MINERVA FIRST LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/07/1320 July 2013 | DISS40 (DISS40(SOAD)) |
| 19/07/1319 July 2013 | FIRST GAZETTE |
| 18/07/1318 July 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 13/04/1313 April 2013 | DISS40 (DISS40(SOAD)) |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/04/135 April 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/03/1226 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 110 GLASGOW ROAD RUTHERGLEN GLASGOW LANARKSHIRE G73 1SU |
| 24/03/1124 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES O'BRIEN / 01/01/2010 |
| 12/04/1012 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: HENNESSY BOWIE 2 KENMURE LANE BISHOPBRIGGS GLASGOW G64 2RA |
| 23/04/0723 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/02/059 February 2005 | DEC MORT/CHARGE ***** |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 131-133 MINERVA STREET GLASGOW G3 8LE |
| 19/04/0419 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/10/0221 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 01/05/021 May 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/05/02 |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: HENNESSEY BOWIE & CO 2 KENMURE LANE,BISHOPBRIGGS GLASGOW G60 2DA |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 14/12/0114 December 2001 | NEW SECRETARY APPOINTED |
| 03/11/013 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: BRECKENRIDGE HOUSE 270 SAUCHIEHALL STREET,GLASGOW LANARKSHIRE G2 3EH |
| 13/10/0013 October 2000 | COMPANY NAME CHANGED SURFON LIMITED CERTIFICATE ISSUED ON 16/10/00 |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | ADOPTMEMORANDUM06/04/00 |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED |
| 04/05/004 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 04/05/004 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/004 May 2000 | SECRETARY RESIGNED |
| 23/03/0023 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company