BOTSWANA RESOURCES PLC

Company number 06221238 ·

Active

47 filings

Date Filing
14 Mar 2026 Confirmation statement made on 2026-03-08 with no updates · 3 pages View document
24 Feb 2026 Certificate of change of name · 3 pages View document
19 Feb 2026 Certificate of change of name · 3 pages View document
29 Oct 2025 Accounts for a dormant company made up to 2025-04-30 · 2 pages View document
14 Mar 2025 Confirmation statement made on 2025-03-08 with no updates · 3 pages View document
21 Aug 2024 Accounts for a dormant company made up to 2024-04-30 · 2 pages View document
21 Mar 2024 Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 124 City Road London EC1V 2NX on 2024-03-21 · 1 page View document
8 Mar 2024 Confirmation statement made on 2024-03-08 with updates · 3 pages View document
4 Oct 2023 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
26 Apr 2023 Confirmation statement made on 2023-04-20 with no updates · 3 pages View document
17 Apr 2023 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-04-17 · 1 page View document
1 Nov 2022 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
5 Nov 2021 Accounts for a dormant company made up to 2021-04-30 · 2 pages View document
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES View document
29 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES View document
18 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES View document
11 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
31 Jul 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
21 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
12 May 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
20 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
15 May 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
23 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
16 May 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
16 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
17 May 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
9 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
27 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JIM FINN / 01/04/2012 View document
27 Apr 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
27 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES TEELING / 01/04/2012 View document
27 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JIM FINN / 01/04/2012 View document
13 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
9 May 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
7 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
22 Jun 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
7 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
15 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
26 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
26 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
17 Jul 2007 NEW DIRECTOR APPOINTED View document
17 Jul 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jun 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Jun 2007 DIRECTOR RESIGNED View document
20 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document