MINERVA MOTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-11 with updates |
| 21/02/2521 February 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-11 with updates |
| 22/05/2422 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-11 with updates |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/02/2116 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 27/05/2027 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 18/03/1918 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 17/09/1817 September 2018 | PSC'S CHANGE OF PARTICULARS / MR GRENVILLE ROSS / 17/09/2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/09/159 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRENVILLE ROSS / 01/05/2014 |
| 11/09/1411 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY LINDA ROSS |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/01/1421 January 2014 | PREVEXT FROM 30/06/2013 TO 31/08/2013 |
| 21/08/1321 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/08/1222 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/08/1122 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/08/1019 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRENVILLE ROSS / 19/08/2010 |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/11/092 November 2009 | Annual return made up to 19 August 2009 with full list of shareholders |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: ALBANY HOUSE 113,LONDON ROAD ST.ALBANS HERTS. AL1 1LR |
| 12/10/0512 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 09/10/039 October 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 06/09/946 September 1994 | RETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 06/10/936 October 1993 | RETURN MADE UP TO 19/08/93; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 19/08/92; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 31/07/9231 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/914 September 1991 | RETURN MADE UP TO 19/08/91; NO CHANGE OF MEMBERS |
| 26/07/9126 July 1991 | RETURN MADE UP TO 19/08/90; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | REGISTERED OFFICE CHANGED ON 10/07/91 FROM: UNIT 5 MINERVA ROAD PARK ROYAL INDUSTRIAL ESTATE LONDON NW1O 6HJ |
| 30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 16/07/88; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | RETURN MADE UP TO 19/08/89; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 04/12/884 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 05/10/885 October 1988 | APPOINTMENT OF AUD 050988 |
| 05/10/885 October 1988 | REMOVAL OF AUDITOR 050988 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 30/08/8630 August 1986 | REGISTERED OFFICE CHANGED ON 30/08/86 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 04/08/864 August 1986 | COMPANY NAME CHANGED CANHART LIMITED CERTIFICATE ISSUED ON 04/08/86 |
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