MINERVATION LIMITED
Company number 04135916 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 8 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 6 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 20 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 24 May 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 10 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 9 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 11 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDRE TOMLIN / 01/04/2019 | View document |
| 11 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE TOMLIN / 01/04/2019 | View document |
| 11 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LOUISE SMITH / 01/04/2019 | View document |
| 11 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS STUART BADENOCH / 01/04/2019 | View document |
| 11 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STUART BADENOCH / 01/04/2019 | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 16 Jan 2019 | SAIL ADDRESS CREATED | View document |
| 16 Jan 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 | View document |
| 19 Sep 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM SALTERS BOATYARD, FOLLY BRIDGE ABINGDON ROAD OXFORD OXFORDSHIRE OX1 4LB | View document |
| 14 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 5 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 25 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 13 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 13 Jan 2016 | SAIL ADDRESS CHANGED FROM: HENMANS FREETH JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 2BH ENGLAND | View document |
| 12 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LOUISE SMITH / 12/01/2016 | View document |
| 18 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLACK | View document |
| 18 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 13 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 13 Jan 2015 | SAIL ADDRESS CHANGED FROM: C/O HENMANS LLP 5000 JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2BH UNITED KINGDOM | View document |
| 3 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 10 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 10 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS HELEN LOUISE CROSS / 29/06/2013 | View document |
| 10 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS HELEN LOUISE SMITH / 29/06/2013 | View document |
| 23 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 21 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 26 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 24 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 15 Dec 2011 | 13/12/11 STATEMENT OF CAPITAL GBP 5739.12 | View document |
| 26 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 27 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Jun 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 11 Jan 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 1 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 15 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 15 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PIERS BLACK / 04/01/2010 | View document |
| 14 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 14 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE CROSS / 04/01/2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE TOMLIN / 04/01/2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STUART BADENOCH / 04/01/2010 | View document |
| 12 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 24 Jan 2008 | SECRETARY RESIGNED | View document |
| 22 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: SALTERS BOATYARD FOLLY BRIDGE ABINGDON ROAD OXFORD OXFORDSHIRE OX1 4LB | View document |
| 18 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jan 2008 | SECRETARY RESIGNED | View document |
| 9 Jan 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN | View document |
| 2 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 1 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ | View document |
| 22 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | DIRECTOR RESIGNED | View document |
| 24 Oct 2003 | DIRECTOR RESIGNED | View document |
| 11 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2003 | DIRECTOR RESIGNED | View document |
| 17 Jul 2003 | DIRECTOR RESIGNED | View document |
| 17 Jul 2003 | DIRECTOR RESIGNED | View document |
| 11 Apr 2003 | DIRECTOR RESIGNED | View document |
| 25 Feb 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 18 Jun 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 30 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | View document |
| 6 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Feb 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jan 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | S-DIV 21/09/01 | View document |
| 27 Sep 2001 | COMPANY NAME CHANGED MINERVATION (UK) LIMITED CERTIFICATE ISSUED ON 27/09/01 | View document |
| 27 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2001 | DIRECTOR RESIGNED | View document |
| 4 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |