THE OKAVANGO PROJECT LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Micro company accounts made up to 2024-09-30

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14/10/2414 October 2024 Confirmation statement made on 2024-10-02 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/05/249 May 2024 Micro company accounts made up to 2023-09-30

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13/10/2313 October 2023 Confirmation statement made on 2023-10-02 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/02/238 February 2023 Micro company accounts made up to 2022-09-30

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12/10/2212 October 2022 Confirmation statement made on 2022-10-02 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/10/2116 October 2021 Confirmation statement made on 2021-10-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/01/2031 January 2020 30/09/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/01/1916 January 2019 30/09/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/03/189 March 2018 30/09/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/10/155 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/03/156 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/10/148 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/02/1424 February 2014 30/09/13 TOTAL EXEMPTION FULL

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06/02/146 February 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 69 STUART ROAD CROSBY LIVERPOOL MERSEYSIDE L23 0QF UNITED KINGDOM

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05/10/135 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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03/04/133 April 2013 30/09/12 TOTAL EXEMPTION FULL

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16/01/1316 January 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM ELSINORE HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ

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09/10/129 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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02/02/122 February 2012 30/09/11 TOTAL EXEMPTION FULL

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07/10/117 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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06/01/116 January 2011 30/09/10 TOTAL EXEMPTION FULL

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01/11/101 November 2010 Annual return made up to 2 October 2010 with full list of shareholders

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01/11/101 November 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN BOWSIE / 01/11/2010

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29/04/1029 April 2010 30/09/09 TOTAL EXEMPTION FULL

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RITCHIE / 30/10/2009

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30/11/0930 November 2009 Annual return made up to 2 October 2009 with full list of shareholders

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03/04/093 April 2009 30/09/08 TOTAL EXEMPTION FULL

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14/10/0814 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 30/09/07 TOTAL EXEMPTION FULL

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31/10/0731 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 DIRECTOR'S PARTICULARS CHANGED

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17/04/0717 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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20/10/0620 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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29/11/0529 November 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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21/10/0421 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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25/10/0325 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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02/10/022 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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31/12/0131 December 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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23/04/0123 April 2001 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS

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03/10/003 October 2000 DIRECTOR'S PARTICULARS CHANGED

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15/08/0015 August 2000 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00

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03/08/003 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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10/02/0010 February 2000 SECRETARY'S PARTICULARS CHANGED

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10/02/0010 February 2000 DIRECTOR'S PARTICULARS CHANGED

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11/11/9911 November 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS

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20/10/9820 October 1998 REGISTERED OFFICE CHANGED ON 20/10/98 FROM: 22 RIVERSDALE CLOSE HIGHBURY LONDON N5 2JT

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06/10/986 October 1998 DIRECTOR RESIGNED

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06/10/986 October 1998 NEW DIRECTOR APPOINTED

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06/10/986 October 1998 NEW SECRETARY APPOINTED

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06/10/986 October 1998 SECRETARY RESIGNED

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02/10/982 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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