CompaniesInTheUK

ARIANA EXPLORATION & DEVELOPMENT LIMITED

Company number 04509494 ·

Active

99 filings

Date Filing
7 Sep 2026 Director's details changed for Dr Ahmet Kerim Sener on 2026-08-17 · 2 pages View document
20 Aug 2026 Confirmation statement made on 2026-08-13 with no updates · 3 pages View document
17 Aug 2026 Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-08-17 · 1 page View document
17 Aug 2026 Change of details for Ariana Resources Plc as a person with significant control on 2026-08-17 · 2 pages View document
17 Dec 2025 Full accounts made up to 2024-12-31 · 24 pages View document
3 Dec 2025 Compulsory strike-off action has been discontinued · 1 page View document
3 Dec 2025 Compulsory strike-off action has been discontinued View document
2 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
2 Dec 2025 First Gazette notice for compulsory strike-off View document
20 Aug 2025 Confirmation statement made on 2025-08-13 with no updates · 3 pages View document
15 Aug 2024 Confirmation statement made on 2024-08-13 with no updates · 3 pages View document
25 Jul 2024 Full accounts made up to 2023-12-31 · 20 pages View document
17 Oct 2023 Full accounts made up to 2022-12-31 · 20 pages View document
16 Aug 2023 Confirmation statement made on 2023-08-13 with no updates · 3 pages View document
30 Dec 2022 Full accounts made up to 2021-12-31 · 20 pages View document
2 Oct 2021 Full accounts made up to 2020-12-31 · 20 pages View document
25 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES View document
4 Aug 2020 AUDITOR'S RESIGNATION View document
3 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES View document
12 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR AHMET KERIM SENER / 12/08/2019 View document
24 Jul 2019 PSC'S CHANGE OF PARTICULARS / ARIANA RESOURCES PLC / 24/07/2019 View document
5 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DE VILLIERS / 25/02/2019 View document
1 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR AHMET KERIM SENER / 25/02/2019 View document
1 Mar 2019 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN DE VILLIERS / 25/02/2019 View document
1 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES BENEDICT PAYNE / 25/02/2019 View document
25 Feb 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR View document
12 Dec 2018 DISS40 (DISS40(SOAD)) View document
11 Dec 2018 FIRST GAZETTE View document
6 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES View document
30 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
14 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2017 View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES View document
14 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIANA RESOURCES PLC View document
10 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
28 Sep 2015 DIRECTOR APPOINTED MR WILLIAM JAMES BENEDICT PAYNE View document
9 Sep 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
22 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
18 Aug 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
18 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPRIGGS View document
11 Feb 2014 SECTION 519 View document
4 Feb 2014 AUDITOR'S RESIGNATION View document
18 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 Sep 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
8 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN DE VILLIERS / 12/09/2012 View document
8 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY SPRIGGS / 12/09/2012 View document
8 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR AHMET KERIM SENER / 12/09/2012 View document
8 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DE VILLIERS / 12/09/2012 View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Sep 2012 Annual return made up to 13 August 2012 with full list of shareholders View document
28 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
12 Sep 2011 Annual return made up to 13 August 2011 with full list of shareholders View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 Sep 2010 Annual return made up to 13 August 2010 with full list of shareholders View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
13 Aug 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS View document
2 Feb 2009 SECRETARY APPOINTED MICHAEL JOHN DE VILLIERS View document
30 Jan 2009 APPOINTMENT TERMINATED SECRETARY AHMET SENER View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Aug 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS View document
21 Apr 2008 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS View document
18 Apr 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN POULTON View document
18 Apr 2008 SECRETARY APPOINTED AHMET KERIM SENER View document
18 Apr 2008 DIRECTOR APPOINTED MICHAEL JOHN DE VILLIERS View document
18 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
18 Apr 2008 APPOINTMENT TERMINATED SECRETARY STEVEN POULTON View document
18 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW GRAINGER View document
18 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
28 Mar 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM: RIDGEWAY HOUSE 1 HAGBOURNE ROAD DIDCOT OXFORDSHIRE OX11 8ER View document
1 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS View document
16 Aug 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2006 AUDITOR'S RESIGNATION View document
25 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Oct 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS View document
13 Jul 2005 REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 3 DULAS CLOSE DIDCOT OXFORDSHIRE OX11 7LL View document
27 May 2005 COMPANY NAME CHANGED ARIANA RESOURCES LIMITED CERTIFICATE ISSUED ON 27/05/05 View document
17 Mar 2005 SHARES AGREEMENT OTC View document
14 Mar 2005 DIRECTOR RESIGNED View document
8 Oct 2004 NEW DIRECTOR APPOINTED View document
13 Sep 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS View document
7 Jul 2004 DIRECTOR RESIGNED View document
16 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
17 Feb 2004 NEW DIRECTOR APPOINTED View document
20 Sep 2003 NEW DIRECTOR APPOINTED View document
11 Sep 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS View document
11 Feb 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 View document
5 Feb 2003 NEW DIRECTOR APPOINTED View document
26 Jan 2003 NEW DIRECTOR APPOINTED View document
26 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jan 2003 DIRECTOR RESIGNED View document
26 Jan 2003 SECRETARY RESIGNED View document
13 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document