MINERVA LABORATORIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-28 with no updates |
| 14/07/2514 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 06/12/246 December 2024 | Amended total exemption full accounts made up to 2023-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2022-10-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-10-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 29/07/2029 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 30/07/1930 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 19/07/1819 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 18/07/1718 July 2017 | CESSATION OF ANDREW MALCOLM BERESFORD AS A PSC |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MALCOLM BERESFORD |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLTRUN LTD |
| 26/06/1726 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELVILLE |
| 10/02/1710 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002467970009 |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR IAN PAUL CORP |
| 23/01/1723 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002467970008 |
| 03/08/163 August 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 18/07/1618 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 15/07/1515 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MALCOLM BERESFORD / 26/06/2015 |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALCOLM BERESFORD / 26/06/2015 |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALISTAIR TAYLOR MELVILLE / 26/06/2015 |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVIES / 26/06/2015 |
| 15/07/1515 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 15/07/1515 July 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 14/07/1414 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 12/03/1412 March 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MS NICOLA ANN WATKINS |
| 22/07/1322 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 16/07/1316 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 26/07/1226 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 16/07/1216 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 26/07/1126 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 22/02/1122 February 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 30/07/1030 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVIES / 31/10/2009 |
| 15/03/1015 March 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 28/09/0928 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVIES / 13/03/2009 |
| 19/08/0919 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 09/07/089 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 1 OXFORD STREET ROATH CARDIFF SOUTH GLAMORGAN CF24 3WY |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/07/0414 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0414 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0414 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/0414 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 07/07/047 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/0326 August 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 02/06/032 June 2003 | NEW SECRETARY APPOINTED |
| 02/06/032 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/026 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 27/07/0227 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 1 OXFORD STREET CARDIFF SOUTH GLAMORGAN CF24 3WY |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 24/06/00; NO CHANGE OF MEMBERS |
| 09/05/009 May 2000 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 29/04/0029 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS |
| 01/09/931 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 27/07/9327 July 1993 | RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | RETURN MADE UP TO 24/06/92; CHANGE OF MEMBERS |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 12/11/9112 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/912 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 08/07/918 July 1991 | RETURN MADE UP TO 24/06/91; CHANGE OF MEMBERS |
| 12/09/9012 September 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 11/09/9011 September 1990 | REGISTERED OFFICE CHANGED ON 11/09/90 FROM: 1 OXFORD STREET CARDIFF CF2 1YY |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 23/05/8423 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 17/02/8417 February 1984 | MEMORANDUM OF ASSOCIATION |
| 06/02/846 February 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/02/84 |
| 03/06/833 June 1983 | ANNUAL RETURN MADE UP TO 06/05/82 |
| 03/06/833 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 28/11/8128 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
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