TULI SAFARI BOTSWANA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Director's details changed for Mr Jon Stephen Lansdown on 2025-09-16 |
| 18/09/2518 September 2025 New | Director's details changed for Mrs Amy Frances Allen on 2025-09-18 |
| 20/06/2520 June 2025 | Accounts for a small company made up to 2024-09-30 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 20/11/2420 November 2024 | Appointment of Mrs Lydia Katrina Bleasdale as a director on 2024-11-20 |
| 20/11/2420 November 2024 | Termination of appointment of Richard Alan Collenette as a director on 2024-11-20 |
| 10/10/2410 October 2024 | Accounts for a small company made up to 2023-09-30 |
| 01/05/241 May 2024 | Cessation of Stephen Philip Lansdown as a person with significant control on 2024-05-01 |
| 01/05/241 May 2024 | Notification of a person with significant control statement |
| 01/05/241 May 2024 | Cessation of Margaret Alison Lansdown as a person with significant control on 2024-05-01 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 27/10/2327 October 2023 | Accounts for a small company made up to 2022-09-30 |
| 16/10/2316 October 2023 | Director's details changed for Mr Richard Alan Collenette on 2023-10-16 |
| 20/06/2320 June 2023 | Registered office address changed from Hine House 25 Regent Street Nottingham NG1 5BS England to Ashton Gate Stadium Ashton Road Bristol BS3 2EJ on 2023-06-20 |
| 27/01/2327 January 2023 | Second filing of Confirmation Statement dated 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2021-09-30 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/07/2110 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 11/01/1911 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PHILIP LANSDOWN |
| 11/01/1911 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ALISON LANSDOWN |
| 11/01/1911 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/01/2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOOLE |
| 26/11/1826 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROUGHTON |
| 13/03/1813 March 2018 | SUB-DIVISION 23/02/18 |
| 06/03/186 March 2018 | SUB-DIVISION 23/02/18 |
| 06/03/186 March 2018 | VARYING SHARE RIGHTS AND NAMES |
| 09/02/189 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 04/12/174 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | 07/07/17 STATEMENT OF CAPITAL GBP 2300350 |
| 22/02/1722 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/176 February 2017 | 16/01/17 STATEMENT OF CAPITAL GBP 2200350 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/12/1628 December 2016 | DIRECTOR APPOINTED MR RICHARD ALAN COLLENETTE |
| 16/12/1616 December 2016 | 16/12/16 STATEMENT OF CAPITAL GBP 2100350 |
| 16/12/1616 December 2016 | SOLVENCY STATEMENT DATED 21/11/16 |
| 16/12/1616 December 2016 | STATEMENT BY DIRECTORS |
| 16/12/1616 December 2016 | SHARE PREMIUM ACCOUNT CANCELLED 21/11/2016 |
| 24/11/1624 November 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 26/11/1426 November 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 14/02/1414 February 2014 | SECOND FILING FOR FORM SH01 |
| 14/02/1414 February 2014 | SECOND FILING FOR FORM SH01 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSMARIE MEIER-BERCHTOLD |
| 17/01/1417 January 2014 | VARYING SHARE RIGHTS AND NAMES |
| 17/01/1417 January 2014 | CONSOLIDATION 14/01/14 |
| 17/01/1417 January 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 2050497.04 |
| 17/01/1417 January 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 3730497.04 |
| 15/01/1415 January 2014 | ALTER ARTICLES 29/11/2013 |
| 15/01/1415 January 2014 | ALTER ARTICLES 09/11/2013 |
| 15/01/1415 January 2014 | ALTER ARTICLES 11/11/2013 |
| 15/01/1415 January 2014 | ALTER ARTICLES 29/11/2013 |
| 15/01/1415 January 2014 | ALTER ARTICLES 08/11/2013 |
| 15/01/1415 January 2014 | ALTER ARTICLES 22/11/2013 |
| 15/01/1415 January 2014 | ALTER ARTICLES 11/11/2013 |
| 15/01/1415 January 2014 | ALTER ARTICLES 16/11/2013 |
| 15/01/1415 January 2014 | ALTER ARTICLES 11/11/2013 |
| 12/11/1312 November 2013 | ALTER ARTICLES 04/11/2013 |
| 31/10/1331 October 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GARTH GREGORY |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAWSON |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR NIGEL DENIS SPENCE BROWN |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BUTTERFIELD |
| 22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/11/127 November 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 09/01/129 January 2012 | DIRECTOR APPOINTED GARTH DAVID GREGORY |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BETTY |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/07/1111 July 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/09/1017 September 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR STEPHEN NORMAN STUART PENROSE |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANSDOWN |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REX BETTY / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSMARIE MEIER-BERCHTOLD / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY HOOLE / 21/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK SPENCE BROWN / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP LANSDOWN / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES THORESBY PAWSON / 21/01/2010 |
| 21/12/0921 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR ANDREW LUCAS ROUGHTON |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED MR NICHOLAS CHARLES THORESBY PAWSON |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 14/11/0714 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 14 PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6GR |
| 20/12/0620 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 01/11/031 November 2003 | SECRETARY RESIGNED |
| 01/11/031 November 2003 | REGISTERED OFFICE CHANGED ON 01/11/03 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP |
| 01/11/031 November 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 17/01/9517 January 1995 | REGISTERED OFFICE CHANGED ON 17/01/95 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 15/02/9415 February 1994 | REGISTERED OFFICE CHANGED ON 15/02/94 |
| 12/11/9312 November 1993 | AUDITOR'S RESIGNATION |
| 12/11/9312 November 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 22/06/9322 June 1993 | NEW SECRETARY APPOINTED |
| 22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | REGISTERED OFFICE CHANGED ON 11/05/93 FROM: LOWER MILL KINGSTON ROAD EWELL SURREY KT17 2AE |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | SECRETARY RESIGNED |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 28/02/91 |
| 19/11/9119 November 1991 | S369(4) SHT NOTICE MEET 15/07/91 |
| 11/06/9111 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 28/02/90 |
| 23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 23/01/9023 January 1990 | NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 28/02 |
| 30/06/8830 June 1988 | REGISTERED OFFICE CHANGED ON 30/06/88 FROM: 20 ESSEX STREET STRAND LONDON WC2R 3AL |
| 10/05/8810 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 28/04/8828 April 1988 | WD 23/03/88 PD 09/01/88--------- £ SI 2@1 |
| 08/02/888 February 1988 | ADOPT MEM AND ARTS 160387 |
| 23/01/8823 January 1988 | REGISTERED OFFICE CHANGED ON 23/01/88 FROM: SUITE C, FIRST FLOOR STANDBROOK HOUSE 2/5 OLD BOND ST LONDON W1X 3TB |
| 23/01/8823 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | COMPANY NAME CHANGED KILMARSH LIMITED CERTIFICATE ISSUED ON 04/01/88 |
| 04/12/874 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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