AFRICAN EXPLORATIONS LIMITED



Company Documents

DateDescription
11/10/2111 October 2021 NewConfirmation statement made on 2021-10-11 with no updates

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19/07/2119 July 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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03/06/163 June 2016 DIRECTOR APPOINTED MR JONATHAN MARK DREW

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/10/1515 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/10/1415 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/12/135 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 029776870001

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16/10/1316 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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16/10/1316 October 2013 APPOINTMENT TERMINATED, DIRECTOR JULIE ANDERSON

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 April 2013

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15/10/1215 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2012

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12/03/1212 March 2012 FORM 123

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12/03/1212 March 2012 NC INC ALREADY ADJUSTED 09/02/2012

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12/03/1212 March 2012 17/02/12 STATEMENT OF CAPITAL GBP 10000

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12/10/1112 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/10/1012 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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03/11/093 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SHEPHERD / 23/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANDERSON / 23/10/2009

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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02/12/082 December 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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06/11/076 November 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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26/10/0626 October 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/04/066 April 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06

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25/10/0525 October 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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18/11/0318 November 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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09/01/039 January 2003 NEW SECRETARY APPOINTED

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09/01/039 January 2003 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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09/01/039 January 2003 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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09/01/039 January 2003 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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12/11/0112 November 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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09/11/009 November 2000 REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 2 WHITE FRIARS CHESTER CHESHIRE CH1 1NZ

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31/10/0031 October 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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10/10/0010 October 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 REGISTERED OFFICE CHANGED ON 25/07/00 FROM: OFFICE S12 CHESTER ENTERPRISE CENTRE HOOLE BRIDGE CHESTER CHESHIRE CH2 3NE

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31/10/9931 October 1999 FULL ACCOUNTS MADE UP TO 31/10/99

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06/10/996 October 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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22/10/9822 October 1998 RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS

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03/11/973 November 1997 RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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10/09/9710 September 1997 REGISTERED OFFICE CHANGED ON 10/09/97 FROM: HOLWELL MANOR BARN HOLWELL BURFORD OXFORDSHIRE OX18 4JS

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07/08/977 August 1997 RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS

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07/08/977 August 1997 RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/12/9627 December 1996 NEW SECRETARY APPOINTED

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27/12/9627 December 1996 SECRETARY RESIGNED

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18/12/9618 December 1996 REGISTERED OFFICE CHANGED ON 18/12/96 FROM: 6 WESTVILLE ROAD LONDON W12

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/10/96

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27/12/9527 December 1995 RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/10/95

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27/06/9527 June 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/10/9424 October 1994 REGISTERED OFFICE CHANGED ON 24/10/94 FROM: ALPHA SEARCHES & FORMATIONS LTD 54/58 CALEDONIAN ROAD LONDON N1 9RN

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24/10/9424 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/10/9424 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/10/9411 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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