ARIANA EXPLORATION & DEVELOPMENT LIMITED

04509494
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN

Documents

Documents
Date Category Description Pages
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2024 accounts Annual Accounts 20 Buy now
17 Oct 2023 accounts Annual Accounts 20 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 accounts Annual Accounts 20 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 20 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2020 accounts Annual Accounts 19 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 auditors Auditors Resignation Company 1 Buy now
03 Mar 2020 accounts Annual Accounts 20 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2019 officers Change of particulars for director (Dr Ahmet Kerim Sener) 2 Buy now
24 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2019 officers Change of particulars for director (Michael John De Villiers) 2 Buy now
01 Mar 2019 officers Change of particulars for secretary (Michael John De Villiers) 1 Buy now
01 Mar 2019 officers Change of particulars for director (Dr Ahmet Kerim Sener) 2 Buy now
01 Mar 2019 officers Change of particulars for director (Mr William James Benedict Payne) 2 Buy now
25 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
06 Dec 2018 accounts Annual Accounts 18 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2017 accounts Annual Accounts 17 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Oct 2016 accounts Annual Accounts 18 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2015 accounts Annual Accounts 13 Buy now
28 Sep 2015 officers Appointment of director (Mr William James Benedict Payne) 2 Buy now
09 Sep 2015 annual-return Annual Return 5 Buy now
22 Sep 2014 accounts Annual Accounts 14 Buy now
18 Aug 2014 annual-return Annual Return 5 Buy now
18 Jul 2014 officers Termination of appointment of director (Michael Jeremy Spriggs) 1 Buy now
11 Feb 2014 miscellaneous Miscellaneous 2 Buy now
04 Feb 2014 auditors Auditors Resignation Company 1 Buy now
18 Sep 2013 accounts Annual Accounts 14 Buy now
09 Sep 2013 annual-return Annual Return 6 Buy now
08 Oct 2012 officers Change of particulars for director (Mr Michael Jeremy Spriggs) 2 Buy now
08 Oct 2012 officers Change of particulars for director (Dr Ahmet Kerim Sener) 2 Buy now
08 Oct 2012 officers Change of particulars for secretary (Michael John De Villiers) 2 Buy now
08 Oct 2012 officers Change of particulars for director (Michael John De Villiers) 2 Buy now
02 Oct 2012 accounts Annual Accounts 13 Buy now
10 Sep 2012 annual-return Annual Return 6 Buy now
28 Sep 2011 accounts Annual Accounts 8 Buy now
12 Sep 2011 annual-return Annual Return 6 Buy now
03 Oct 2010 accounts Annual Accounts 12 Buy now
10 Sep 2010 annual-return Annual Return 6 Buy now
04 Nov 2009 accounts Annual Accounts 13 Buy now
13 Aug 2009 annual-return Return made up to 13/08/09; full list of members 4 Buy now
02 Feb 2009 officers Secretary appointed michael john de villiers 1 Buy now
30 Jan 2009 officers Appointment terminated secretary ahmet sener 1 Buy now
02 Nov 2008 accounts Annual Accounts 15 Buy now
13 Aug 2008 annual-return Return made up to 13/08/08; full list of members 4 Buy now
21 Apr 2008 annual-return Return made up to 13/08/07; full list of members 4 Buy now
18 Apr 2008 address Location of register of members 1 Buy now
18 Apr 2008 officers Secretary appointed ahmet kerim sener 1 Buy now
18 Apr 2008 officers Director appointed michael john de villiers 1 Buy now
18 Apr 2008 officers Appointment terminated director steven poulton 1 Buy now
18 Apr 2008 officers Appointment terminated secretary steven poulton 1 Buy now
18 Apr 2008 officers Appointment terminated director matthew grainger 1 Buy now
18 Dec 2007 officers Director's particulars changed 1 Buy now
30 Oct 2007 accounts Annual Accounts 16 Buy now
28 Mar 2007 address Registered office changed on 28/03/07 from: ridgeway house 1 hagbourne road didcot oxfordshire OX11 8ER 1 Buy now
01 Sep 2006 accounts Annual Accounts 16 Buy now
16 Aug 2006 annual-return Return made up to 13/08/06; full list of members 3 Buy now
16 Aug 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Aug 2006 officers Director's particulars changed 1 Buy now
31 Jan 2006 auditors Auditors Resignation Company 1 Buy now
25 Oct 2005 accounts Annual Accounts 17 Buy now
11 Oct 2005 annual-return Return made up to 13/08/05; full list of members 13 Buy now
13 Jul 2005 address Registered office changed on 13/07/05 from: 3 dulas close didcot oxfordshire OX11 7LL 1 Buy now
27 May 2005 change-of-name Certificate Change Of Name Company 3 Buy now
17 Mar 2005 miscellaneous Statement Of Affairs 12 Buy now
17 Mar 2005 capital Ad 01/11/04--------- £ si 11865@1=11865 £ ic 204829/216694 2 Buy now
14 Mar 2005 officers Director resigned 1 Buy now
23 Dec 2004 capital Ad 20/12/04--------- £ si 88875@1=88875 £ ic 115954/204829 4 Buy now
08 Oct 2004 officers New director appointed 2 Buy now
13 Sep 2004 annual-return Return made up to 13/08/04; full list of members 7 Buy now
07 Jul 2004 officers Director resigned 1 Buy now
07 Jul 2004 capital Ad 31/12/03--------- £ si 2237@1=2237 £ ic 113717/115954 1 Buy now
07 Jul 2004 capital Ad 31/12/03--------- £ si 81981@1=81981 £ ic 31736/113717 3 Buy now
16 Jun 2004 accounts Annual Accounts 1 Buy now
14 Apr 2004 capital Ad 31/03/04--------- £ si 750@1=750 £ ic 30986/31736 1 Buy now
14 Apr 2004 capital Ad 12/03/04--------- £ si 750@1=750 £ ic 30236/30986 1 Buy now
26 Feb 2004 capital Ad 15/02/04--------- £ si 708@1=708 £ ic 29528/30236 1 Buy now
20 Feb 2004 capital Ad 15/02/04--------- £ si 283@1=283 £ ic 29245/29528 1 Buy now
20 Feb 2004 capital Ad 15/02/04--------- £ si 680@1=680 £ ic 28565/29245 1 Buy now
20 Feb 2004 capital Ad 15/02/04--------- £ si 350@1=350 £ ic 28215/28565 1 Buy now
20 Feb 2004 capital Ad 15/02/04--------- £ si 1500@1=1500 £ ic 26715/28215 1 Buy now
20 Feb 2004 capital Ad 15/02/04--------- £ si 283@1=283 £ ic 26432/26715 1 Buy now
20 Feb 2004 capital Ad 13/02/04--------- £ si 650@1=650 £ ic 25782/26432 1 Buy now
20 Feb 2004 capital Ad 15/02/04--------- £ si 10000@1=10000 £ ic 15782/25782 1 Buy now
20 Feb 2004 capital Ad 15/02/04--------- £ si 10000@1=10000 £ ic 5782/15782 1 Buy now
17 Feb 2004 officers New director appointed 2 Buy now
20 Sep 2003 officers New director appointed 1 Buy now
11 Sep 2003 annual-return Return made up to 13/08/03; full list of members 9 Buy now
29 Aug 2003 capital Ad 01/08/03--------- £ si 5782@1=5782 £ ic 1/5783 3 Buy now