MINERVAS ARMOURS LIMITED

04241259
SUITE A, 82, JAMES CARTER ROAD MILDENHALL BURY ST. EDMUNDS IP28 7DE

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Documents
Date Category Description Pages
28 Oct 2024 accounts Annual Accounts 3 Buy now
13 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2024 accounts Annual Accounts 8 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2023 officers Change of particulars for director (Miss Ivana Basilotta) 2 Buy now
24 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2023 officers Termination of appointment of secretary (Ascot Drummond Secretarial Limited) 1 Buy now
31 Mar 2023 accounts Annual Accounts 3 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 accounts Annual Accounts 4 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 accounts Annual Accounts 6 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 accounts Annual Accounts 6 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 accounts Annual Accounts 6 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2018 accounts Annual Accounts 6 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2017 accounts Annual Accounts 7 Buy now
19 Jan 2017 officers Change of particulars for director (Ms Ivana Basilotta) 2 Buy now
06 Sep 2016 officers Change of particulars for director (Ms Ivana Basilotta) 2 Buy now
08 Jul 2016 annual-return Annual Return 6 Buy now
08 Jul 2016 officers Change of particulars for director (Ms Ivana Basilotta) 2 Buy now
18 Mar 2016 accounts Annual Accounts 7 Buy now
30 Jul 2015 annual-return Annual Return 4 Buy now
20 Mar 2015 accounts Annual Accounts 11 Buy now
18 Jul 2014 annual-return Annual Return 4 Buy now
28 Feb 2014 accounts Annual Accounts 11 Buy now
09 Oct 2013 officers Change of particulars for director (Ms Ivana Basilotta) 2 Buy now
05 Jul 2013 annual-return Annual Return 4 Buy now
05 Jul 2013 officers Change of particulars for corporate secretary (Ascot Drummond Secretarial Limited) 1 Buy now
27 Feb 2013 accounts Annual Accounts 11 Buy now
26 Jun 2012 annual-return Annual Return 4 Buy now
26 Mar 2012 accounts Annual Accounts 6 Buy now
27 Jun 2011 annual-return Annual Return 4 Buy now
07 Jun 2011 accounts Annual Accounts 4 Buy now
28 Mar 2011 mortgage Particulars of a mortgage or charge 8 Buy now
10 Jan 2011 annual-return Annual Return 4 Buy now
07 Jan 2011 annual-return Annual Return 4 Buy now
01 Nov 2010 officers Change of particulars for director (Ivana Basilotta) 2 Buy now
01 Jul 2010 annual-return Annual Return 4 Buy now
17 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Mar 2010 accounts Annual Accounts 4 Buy now
09 Mar 2010 officers Change of particulars for corporate secretary (Ascot Drummond Secretarial Limited) 1 Buy now
30 Jun 2009 annual-return Return made up to 26/06/09; full list of members 3 Buy now
16 Feb 2009 accounts Annual Accounts 4 Buy now
19 Sep 2008 address Registered office changed on 19/09/2008 from first floor flat 17 pindock mews london W9 2PY 1 Buy now
01 Jul 2008 annual-return Return made up to 26/06/08; full list of members 3 Buy now
24 Apr 2008 accounts Annual Accounts 4 Buy now
03 Jul 2007 annual-return Return made up to 26/06/07; full list of members 2 Buy now
13 Mar 2007 accounts Annual Accounts 10 Buy now
16 Feb 2007 officers New secretary appointed 3 Buy now
29 Aug 2006 annual-return Return made up to 26/06/06; full list of members 2 Buy now
14 Jul 2006 officers Secretary resigned 1 Buy now
13 Jun 2006 officers Director's particulars changed 1 Buy now
13 Jun 2006 address Registered office changed on 13/06/06 from: 5 st james house 5 cornwall gardens london SW7 4AY 1 Buy now
05 May 2006 accounts Annual Accounts 6 Buy now
19 Jul 2005 annual-return Return made up to 26/06/05; full list of members 2 Buy now
21 Apr 2005 accounts Annual Accounts 6 Buy now
15 Jul 2004 annual-return Return made up to 26/06/04; full list of members 6 Buy now
13 Mar 2004 accounts Annual Accounts 6 Buy now
28 Aug 2003 accounts Annual Accounts 8 Buy now
26 Aug 2003 address Registered office changed on 26/08/03 from: 7 alma terrace london W8 6QY 1 Buy now
07 Jul 2003 annual-return Return made up to 26/06/03; full list of members 6 Buy now
18 Feb 2003 address Registered office changed on 18/02/03 from: 3 stratford road london W8 6RQ 1 Buy now
08 Jan 2003 address Registered office changed on 08/01/03 from: 7 alma terrace allen street kensington london W8 6QY 1 Buy now
06 Oct 2002 capital Particulars of contract relating to shares 4 Buy now
06 Oct 2002 capital Ad 26/06/01-30/06/02 £ si 51@1 2 Buy now
26 Sep 2002 annual-return Return made up to 26/06/02; full list of members 6 Buy now
26 Sep 2002 capital Ad 26/06/01-30/06/02 £ si 38@1=38 £ ic 1/39 2 Buy now
27 Jul 2001 officers Director resigned 1 Buy now
27 Jul 2001 officers Secretary resigned;director resigned 1 Buy now
27 Jul 2001 officers New director appointed 2 Buy now
27 Jul 2001 officers New secretary appointed 2 Buy now
27 Jul 2001 address Registered office changed on 27/07/01 from: crwys house 33 crwys road cardiff south glamorgan 1 Buy now
26 Jun 2001 incorporation Incorporation Company 18 Buy now