MINERVATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 20/06/2420 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 24/05/2324 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 10/07/2110 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/05/199 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDRE TOMLIN / 01/04/2019 |
| 11/04/1911 April 2019 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS STUART BADENOCH / 01/04/2019 |
| 11/04/1911 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LOUISE SMITH / 01/04/2019 |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STUART BADENOCH / 01/04/2019 |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE TOMLIN / 01/04/2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 16/01/1916 January 2019 | SAIL ADDRESS CREATED |
| 16/01/1916 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM SALTERS BOATYARD, FOLLY BRIDGE ABINGDON ROAD OXFORD OXFORDSHIRE OX1 4LB |
| 14/06/1814 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 05/06/175 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 25/05/1625 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | SAIL ADDRESS CHANGED FROM: HENMANS FREETH JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 2BH ENGLAND |
| 12/01/1612 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LOUISE SMITH / 12/01/2016 |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLACK |
| 18/06/1518 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | SAIL ADDRESS CHANGED FROM: C/O HENMANS LLP 5000 JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2BH UNITED KINGDOM |
| 13/01/1513 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 03/06/143 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 10/09/1310 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS HELEN LOUISE SMITH / 29/06/2013 |
| 10/09/1310 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS HELEN LOUISE CROSS / 29/06/2013 |
| 23/05/1323 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 26/04/1226 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 15/12/1115 December 2011 | 13/12/11 STATEMENT OF CAPITAL GBP 5739.12 |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/06/1120 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/1111 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 01/04/101 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/01/1015 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE TOMLIN / 04/01/2010 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE CROSS / 04/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STUART BADENOCH / 04/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PIERS BLACK / 04/01/2010 |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 12/05/0912 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: SALTERS BOATYARD FOLLY BRIDGE ABINGDON ROAD OXFORD OXFORDSHIRE OX1 4LB |
| 18/01/0818 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0818 January 2008 | SECRETARY RESIGNED |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN |
| 02/04/072 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0630 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 30/04/0230 April 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/02/0227 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0214 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | COMPANY NAME CHANGED MINERVATION (UK) LIMITED CERTIFICATE ISSUED ON 27/09/01 |
| 27/09/0127 September 2001 | S-DIV 21/09/01 |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | 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