SEREN EXPLORATION LIMITED
Company Documents
Date | Description |
---|---|
10/03/2510 March 2025 | Confirmation statement made on 2025-01-31 with no updates |
25/10/2425 October 2024 | Total exemption full accounts made up to 2024-02-29 |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
19/02/2419 February 2024 | Total exemption full accounts made up to 2023-02-28 |
09/02/249 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
19/12/2319 December 2023 | Appointment of Dr Cerilan Rogers as a director on 2023-12-19 |
19/12/2319 December 2023 | Termination of appointment of Allan Ralph Rogers as a director on 2023-11-28 |
07/03/237 March 2023 | Confirmation statement made on 2023-01-31 with no updates |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
28/11/2228 November 2022 | Total exemption full accounts made up to 2022-02-28 |
20/09/2220 September 2022 | Registered office address changed from 16 Lambourne Crescent Cardiff Business Park, Llanishen Cardiff CF14 5GF Wales to 2 Dilwyn Avenue Hengoed CF82 7AG on 2022-09-20 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
03/02/223 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
25/11/2125 November 2021 | Total exemption full accounts made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
22/02/2122 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
02/12/202 December 2020 | Registered office address changed from , Plymouth Chambers 23 Bartlett Street, Caerphilly, Mid Glamorgan, CF83 1JS to 2 Dilwyn Avenue Hengoed CF82 7AG on 2020-12-02 |
02/12/202 December 2020 | REGISTERED OFFICE CHANGED ON 02/12/2020 FROM PLYMOUTH CHAMBERS 23 BARTLETT STREET CAERPHILLY MID GLAMORGAN CF83 1JS |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
25/02/2025 February 2020 | 28/02/19 TOTAL EXEMPTION FULL |
14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
25/11/1925 November 2019 | PREVSHO FROM 26/02/2019 TO 25/02/2019 |
13/02/1913 February 2019 | 28/02/18 TOTAL EXEMPTION FULL |
05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
21/11/1821 November 2018 | PREVSHO FROM 27/02/2018 TO 26/02/2018 |
12/02/1812 February 2018 | 28/02/17 TOTAL EXEMPTION FULL |
31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
30/11/1730 November 2017 | PREVSHO FROM 01/03/2017 TO 27/02/2017 |
29/11/1729 November 2017 | PREVEXT FROM 28/02/2017 TO 01/03/2017 |
16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
01/02/171 February 2017 | Annual accounts small company total exemption made up to 28 February 2016 |
11/03/1611 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
03/12/153 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
18/03/1518 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
24/11/1424 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
20/02/1420 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
12/03/1312 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
27/11/1227 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
02/03/122 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
23/11/1123 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
14/03/1114 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
13/12/1013 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
09/03/109 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
12/02/0912 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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