ARTISAN CONTRACTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Registered office address changed from 2B Vantage Park Washingley Road Huntingdon PE29 6SR England to Spire Business Park, 2nd Floor Spire Walk Chesterfield Derbyshire S40 2WG on 2025-03-18 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-11-25 with no updates |
| 20/08/2420 August 2024 | Appointment of Mr Geoffrey Hugh Melamet as a director on 2024-08-20 |
| 05/07/245 July 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 28/06/2428 June 2024 | Termination of appointment of Geoffrey James Lawler as a director on 2024-06-28 |
| 01/02/241 February 2024 | Accounts for a small company made up to 2023-06-30 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 03/07/233 July 2023 | Termination of appointment of Michael John Eyres as a director on 2023-06-30 |
| 05/05/235 May 2023 | Accounts for a small company made up to 2022-06-30 |
| 25/11/2225 November 2022 | Director's details changed for Artisan (Uk) Developments Limited on 2022-11-25 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 25/11/2225 November 2022 | Director's details changed for Mr Michael John Eyres on 2022-11-25 |
| 25/11/2225 November 2022 | Secretary's details changed for Artisan(Uk) Plc on 2022-11-25 |
| 25/11/2225 November 2022 | Director's details changed for Artisan(Uk) Plc on 2022-11-25 |
| 21/10/2221 October 2022 | Satisfaction of charge 034706750008 in full |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 03/11/213 November 2021 | Satisfaction of charge 034706750005 in full |
| 03/11/213 November 2021 | Satisfaction of charge 034706750004 in full |
| 02/11/212 November 2021 | Registration of charge 034706750008, created on 2021-10-28 |
| 13/12/1813 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 04/04/184 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM VANTAGE HOUSE VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6SR |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUSSELLE |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN EYRES |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR GEOFFREY JAMES LAWLER |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/01/1621 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 14/12/1514 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 21/02/1521 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 07/01/157 January 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 26/02/1426 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 25/11/1325 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 21/02/1321 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/12/127 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 24/07/1224 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/07/1220 July 2012 | ALTER ARTICLES 10/07/2012 |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 06/12/116 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 26/11/1026 November 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED CHRISTOPHER PAUL MUSSELLE |
| 15/06/1015 June 2010 | SOLVENCY STATEMENT DATED 08/06/10 |
| 15/06/1015 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 1 |
| 15/06/1015 June 2010 | REDUCE ISSUED CAPITAL 08/06/2010 |
| 15/06/1015 June 2010 | STATEMENT BY DIRECTORS |
| 20/12/0920 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/12/094 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARTISAN(UK) PLC / 04/12/2009 |
| 04/12/094 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARTISAN(UK) PLC / 04/12/2009 |
| 04/12/094 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARTISAN (UK) DEVELOPMENTS LIMITED / 04/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: MACE HOUSE SOVEREIGN COURT ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XU |
| 12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/10/072 October 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 04/12/064 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/056 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 10/12/0310 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/03/0327 March 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: DEAN HOUSE, SOVEREIGN COURT ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XU |
| 04/12/024 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | SECRETARY RESIGNED |
| 05/02/015 February 2001 | NEW SECRETARY APPOINTED |
| 22/01/0122 January 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: DEAN HOUSE THE ANDERSON CENTRE SPITFIRE CLOSE ERMINE BUSINESS PARK, HUNTINGDON CAMBRIDGESHIRE PE29 6XY |
| 22/01/0122 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0117 January 2001 | COMPANY NAME CHANGED BICKERTON CONSTRUCTION (OXFORD) LIMITED CERTIFICATE ISSUED ON 17/01/01 |
| 12/12/0012 December 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | £ NC 100/1000000 31/0 |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/09/0019 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: OAK COURT SANDRIDGE PARK PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PH |
| 22/12/9922 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99 |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | SECRETARY RESIGNED |
| 28/12/9728 December 1997 | COMPANY NAME CHANGED BROOKCROSS LIMITED CERTIFICATE ISSUED ON 29/12/97 |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | NEW SECRETARY APPOINTED |
| 22/12/9722 December 1997 | SECRETARY RESIGNED |
| 25/11/9725 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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