OKAVANGO EXPLORATIONS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Notification of Jann Kingsley as a person with significant control on 2016-04-06 |
| 02/06/232 June 2023 | Termination of appointment of Rosemarie Dawn De Cozar as a secretary on 2023-06-02 |
| 02/06/232 June 2023 | Appointment of Mrs Alison Mary Pilkington as a secretary on 2023-06-02 |
| 21/01/2321 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/01/2223 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 17/07/2017 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 24/07/1924 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 24/07/1824 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 06/06/176 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/09/1212 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARTLEY |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR NIGEL HUGH HAMILTON SMITH |
| 15/09/1115 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD SMITH |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD SMITH |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MS JANN KINGSLEY |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD NIGEL SMITH / 29/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEATON HARTLEY / 29/08/2010 |
| 13/09/1013 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | NEW SECRETARY APPOINTED |
| 16/02/0716 February 2007 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | NEW SECRETARY APPOINTED |
| 07/09/007 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS |
| 23/05/9923 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 3 BAILGATE LINCOLN LN1 3AE |
| 27/08/9827 August 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9714 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/01/9615 January 1996 | £ NC 1000/30000 21/12/ |
| 29/08/9529 August 1995 | RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/10/9430 October 1994 | REGISTERED OFFICE CHANGED ON 30/10/94 FROM: 12 QUEENSBERRY MEWS WEST LONDON SW7 2DU |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/9316 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/11/933 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 08/10/938 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/9329 September 1993 | RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | REGISTERED OFFICE CHANGED ON 22/07/93 FROM: PO BOX 900 ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1 9YX |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/11/921 November 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 07/10/927 October 1992 | RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/05/9112 May 1991 | NEW DIRECTOR APPOINTED |
| 02/10/902 October 1990 | DIRECTOR RESIGNED |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/09/9014 September 1990 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | NEW DIRECTOR APPOINTED |
| 25/04/8925 April 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/03/893 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | REGISTERED OFFICE CHANGED ON 03/03/89 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT,ME8 OQP |
| 16/02/8916 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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