ARTESIAN SPAS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-12-31

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06/05/256 May 2025

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06/05/256 May 2025 Statement of capital on 2025-05-06

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06/05/256 May 2025 Resolutions

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/12/2423 December 2024 Confirmation statement made on 2024-12-09 with updates

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23/12/2423 December 2024 Cessation of Victoria Ruth Wrigglesworth as a person with significant control on 2024-10-22

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23/12/2423 December 2024 Cessation of Simon John Wrigglesworth as a person with significant control on 2024-10-22

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23/12/2423 December 2024 Cessation of Gareth James Mckerchar as a person with significant control on 2024-10-22

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23/12/2423 December 2024 Notification of Artesian Group Limited as a person with significant control on 2024-10-22

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04/09/244 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Confirmation statement made on 2023-12-09 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Confirmation statement made on 2022-12-09 with no updates

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Confirmation statement made on 2021-12-09 with no updates

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Memorandum and Articles of Association

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/09/2021 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES

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29/08/1929 August 2019 31/12/18 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 25/04/19 STATEMENT OF CAPITAL GBP 288576

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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18/09/1818 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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18/09/1718 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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04/08/164 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/07/168 July 2016 REGISTERED OFFICE CHANGED ON 08/07/2016 FROM ARTESIAN HOUSE SILK ROAD QUEST PARK DONCASTER DN2 4LJ

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18/12/1518 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/12/1429 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES MCKERCHAR / 21/03/2014

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19/12/1319 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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21/12/1221 December 2012 DIRECTOR APPOINTED MR SIMON JOHN WRIGGLESWORTH

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA RUTH STIRLAND / 16/06/2012

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15/12/1115 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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08/09/118 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/06/116 June 2011 03/05/11 STATEMENT OF CAPITAL GBP 288000

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02/06/112 June 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT STIRLAND

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02/06/112 June 2011 SECRETARY APPOINTED MR SIMON JOHN WRIGGLESWORTH

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02/06/112 June 2011 DIRECTOR APPOINTED MR GARETH JAMES MCKERCHAR

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02/06/112 June 2011 DIRECTOR APPOINTED MISS VICTORIA RUTH STIRLAND

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02/06/112 June 2011 APPOINTMENT TERMINATED, DIRECTOR VALERIE STIRLAND

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02/06/112 June 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT STIRLAND

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24/05/1124 May 2011 SECOND FILING WITH MUD 09/12/10 FOR FORM AR01

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21/01/1121 January 2011 01/01/11 STATEMENT OF CAPITAL GBP 1000

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21/12/1021 December 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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21/12/1021 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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21/12/1021 December 2010 SAIL ADDRESS CREATED

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09/12/099 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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