ARTESIAN DEVELOPER LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Termination of appointment of Duncan John Tuson Macdonald as a director on 2025-06-30 |
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-01 with updates |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 18/06/2418 June 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2022-09-30 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 31/05/2331 May 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 22/09/2222 September 2022 | Appointment of Mr Duncan John Tuson Macdonald as a director on 2022-09-21 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 01/04/221 April 2022 | Termination of appointment of Antony Paul Cunningham as a secretary on 2022-03-31 |
| 01/04/221 April 2022 | Termination of appointment of Antony Paul Cunningham as a director on 2022-03-31 |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2020-09-30 |
| 06/12/216 December 2021 | Registration of charge 027935290020, created on 2021-11-29 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-01 with updates |
| 03/08/203 August 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027935290017 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027935290015 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027935290016 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027935290014 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 07/01/197 January 2019 | TRANSFER FROM CAPITAL REDEMPTION RESERVE IN RESPECT OF REDUCTIONS IN SHARE CAPITAL DATED 15/12/17 AND 27/3/18 . DEED OF RELEASE 20/12/2018 |
| 23/10/1823 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 04/06/184 June 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 873029.00 |
| 04/06/184 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1820 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027935290019 |
| 24/11/1724 November 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/11/1724 November 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 24/11/1724 November 2017 | REREG PLC TO PRI; RES02 PASS DATE:2017-11-14 |
| 24/11/1724 November 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/07/1714 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027935290018 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/06/1624 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 23/05/1623 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1623 May 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 993514.0 |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/08/1514 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 1085656.50 |
| 12/05/1512 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1528 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027935290017 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/08/141 August 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 1128537.0 |
| 01/08/141 August 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 22/04/1422 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/11/1325 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027935290016 |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/08/1312 August 2013 | 12/08/13 STATEMENT OF CAPITAL GBP 1206810 |
| 09/08/139 August 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 28/06/1328 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027935290015 |
| 28/06/1328 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027935290014 |
| 17/04/1317 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/09/1226 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 02/08/122 August 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/08/1118 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JOHN TUSON MACDONALD / 01/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBIN BREEN / 01/07/2010 |
| 10/08/1010 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY PAUL CUNNINGHAM / 01/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PAUL CUNNINGHAM / 01/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LESLIE WELCH / 01/07/2010 |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | GBP IC 1394678.5/1318558.5 27/03/09 GBP SR [email protected]=76120 |
| 22/04/0922 April 2009 | ADOPT ARTICLES 27/03/2009 |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | GBP IC 1488828/1394678 17/03/08 GBP SR [email protected]=94150 |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | £ SR [email protected] 23/03/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | £ IC 1668124/1608904 21/03/06 £ SR [email protected]=59220 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | £ IC 1748887/1668125 24/03/05 £ SR [email protected]=80762 |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | £ IC 1843750/1748888 25/03/04 £ SR [email protected]=94862 |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/08/0324 August 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | AUDITOR'S RESIGNATION |
| 13/06/0313 June 2003 | AUDITOR'S RESIGNATION |
| 12/05/0312 May 2003 | £ IC 1993625/1843750 31/03/03 £ SR [email protected]=149875 |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | £ IC 2070237/1993625 21/03/02 £ SR [email protected]=76612 |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/08/014 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 40 QUEEN ANNE STREET LONDON W1 |
| 10/07/0110 July 2001 | £ IC 2251588/2070237 19/03/01 £ SR [email protected]=181351 |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0111 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0131 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | £ IC 2524302/2250510 21/09/99 £ SR [email protected]=273792 |
| 13/06/0013 June 2000 | AUTH TO PURC OWN SHARES 21/09/99 |
| 03/02/003 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9914 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | RETURN MADE UP TO 24/02/99; BULK LIST AVAILABLE SEPARATELY |
| 25/09/9825 September 1998 | AUDITOR'S RESIGNATION |
| 24/09/9824 September 1998 | AUDITOR'S RESIGNATION |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/03/986 March 1998 | RETURN MADE UP TO 24/02/98; BULK LIST AVAILABLE SEPARATELY |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/06/9729 June 1997 | NEW SECRETARY APPOINTED |
| 11/03/9711 March 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 24/02/96; BULK LIST AVAILABLE SEPARATELY |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/03/959 March 1995 | RETURN MADE UP TO 24/02/95; BULK LIST AVAILABLE SEPARATELY |
| 09/03/959 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/943 November 1994 | DIRECTOR RESIGNED |
| 03/11/943 November 1994 | DIRECTOR RESIGNED |
| 03/11/943 November 1994 | NEW SECRETARY APPOINTED |
| 03/11/943 November 1994 | DIRECTOR RESIGNED |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 30/06/9430 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9425 March 1994 | RETURN MADE UP TO 24/02/94; BULK LIST AVAILABLE SEPARATELY |
| 25/03/9425 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/947 January 1994 | NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 19/11/9319 November 1993 | APPLICATION COMMENCE BUSINESS |
| 15/10/9315 October 1993 | PROSPECTUS |
| 07/10/937 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/09/9330 September 1993 | PROSPECTUS |
| 02/09/932 September 1993 | NC INC ALREADY ADJUSTED 21/07/93 |
| 18/08/9318 August 1993 | S-DIV 21/07/93 |
| 18/08/9318 August 1993 | ADOPT MEM AND ARTS 21/07/93 |
| 18/08/9318 August 1993 | COMPANY NAME CHANGED PROUDFELT PLC CERTIFICATE ISSUED ON 19/08/93 |
| 18/08/9318 August 1993 | SUB DIVIDE SHARES 21/07/93 |
| 08/07/938 July 1993 | REGISTERED OFFICE CHANGED ON 08/07/93 FROM: 91 NEW CAVENDISH ST. LONDON. W1M 8HL. |
| 07/07/937 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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