MINERVA BUILDING RESTORATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Director's details changed for Mr Dominic Pascal Brasher on 2025-01-09 |
| 09/01/259 January 2025 | Director's details changed for Mr Stephen John Moll on 2025-01-09 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Appointment of Mrs Lorraine Dawn Moll as a director on 2024-10-05 |
| 22/10/2422 October 2024 | Second filing of Confirmation Statement dated 2024-10-05 |
| 21/10/2421 October 2024 | Change of details for Mr Stephen John Moll as a person with significant control on 2024-10-21 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 17/04/2417 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 22/09/2222 September 2022 | Satisfaction of charge 049824390003 in full |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 30/07/2130 July 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 26/06/1926 June 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 24/08/1824 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 03/07/183 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/07/183 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/08/1718 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE MOLL / 14/02/2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 26/01/1726 January 2017 | 02/12/16 Statement of Capital gbp 100 |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MRS NICOLA HYLANDS |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR DOMINIC PASCAL BRASHER |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 37 COLLEGE ROAD BROMLEY KENT BR1 3PU |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE BUCKER / 03/12/2013 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/06/137 June 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MOLL / 20/12/2012 |
| 20/12/1220 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE BUCKER / 20/12/2012 |
| 20/12/1220 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/12/1029 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/01/1018 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MOLL / 30/12/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/01/087 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 9 VICTORIA ROAD RUISLIP MANOR MIDDLESEX HA4 9AA |
| 08/04/048 April 2004 | COMPANY NAME CHANGED MINERVA BUILDING CONSULTANCY LIM ITED CERTIFICATE ISSUED ON 08/04/04 |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 12/12/0312 December 2003 | SECRETARY RESIGNED |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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