AFRAPOCO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Cessation of Martin James Wilson as a person with significant control on 2025-06-10 |
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-11 with updates |
| 30/04/2530 April 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/06/2420 June 2024 | Secretary's details changed for Samuel Joseph Wilson on 2024-06-19 |
| 26/03/2426 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-23 with updates |
| 18/08/2318 August 2023 | Cessation of Benjamin Mark Wilson as a person with significant control on 2023-08-15 |
| 18/08/2318 August 2023 | Termination of appointment of Benjamin Mark Wilson as a director on 2023-08-10 |
| 18/08/2318 August 2023 | Change of details for Mr Samuel Joseph Wilson as a person with significant control on 2023-08-15 |
| 18/08/2318 August 2023 | Notification of Martin James Wilson as a person with significant control on 2023-08-15 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 31/03/2331 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 31/03/2231 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Unaudited abridged accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/06/192 June 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 31/03/1931 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 03/04/183 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JOSEPH WILSON / 10/05/2017 |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WILSON / 01/10/2016 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR DANIEL ADAM BYRON |
| 07/06/167 June 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 04/05/164 May 2016 | SECRETARY APPOINTED SAMUEL JOSEPH WILSON |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN WILSON |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/05/1511 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MARK WILSON / 31/12/2014 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/06/1424 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 24/06/1424 June 2014 | SECRETARY APPOINTED MR MARTIN WILSON |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOSEPH WILSON / 30/04/2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/08/1316 August 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/07/1213 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/11/1119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON |
| 19/11/1119 November 2011 | 12/11/11 STATEMENT OF CAPITAL GBP 100 |
| 19/11/1119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WILSON / 07/11/2011 |
| 23/07/1123 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/08/108 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WILSON / 31/05/2010 |
| 08/08/108 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES WILSON / 31/05/2010 |
| 08/08/108 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WILSON / 31/05/2010 |
| 08/08/108 August 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/07/0926 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATE, SECRETARY HCS SECRETARIAL LIMITED LOGGED FORM |
| 18/06/0818 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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