ARTINUTH MANAGEMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Micro company accounts made up to 2024-09-28 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 13/06/2413 June 2024 | Appointment of Mr Ben Dickinson as a director on 2024-06-13 |
| 17/04/2417 April 2024 | Micro company accounts made up to 2023-09-28 |
| 17/01/2417 January 2024 | Appointment of M2 Property Limited as a secretary on 2023-12-21 |
| 17/01/2417 January 2024 | Registered office address changed from Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB England to 6 Roland Gardens London SW7 3PH on 2024-01-17 |
| 17/01/2417 January 2024 | Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 2023-12-20 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-19 with updates |
| 06/11/236 November 2023 | Termination of appointment of Hugo Pierre Madigou as a director on 2023-09-28 |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 08/03/238 March 2023 | Accounts for a dormant company made up to 2022-09-28 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 28/09/2228 September 2022 | Annual accounts for year ending 28 Sep 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with updates |
| 28/09/2128 September 2021 | Annual accounts for year ending 28 Sep 2021 |
| 20/01/2120 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM THE STUDIO 16 CAVAYE PLACE LONDON SW10 9PT |
| 23/04/2023 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 22/02/1922 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 28/09/1828 September 2018 | Annual accounts for year ending 28 Sep 2018 |
| 04/05/184 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 28/09/1728 September 2017 | Annual accounts for year ending 28 Sep 2017 |
| 18/05/1718 May 2017 | Annual accounts small company total exemption made up to 28 September 2016 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 24/01/1724 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT LIMITED / 24/01/2017 |
| 28/09/1628 September 2016 | Annual accounts for year ending 28 Sep 2016 |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 28 September 2015 |
| 13/01/1613 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts for year ending 28 Sep 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 28 September 2014 |
| 19/01/1519 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 28/09/1428 September 2014 | Annual accounts for year ending 28 Sep 2014 |
| 02/07/142 July 2014 | 28/09/13 TOTAL EXEMPTION FULL |
| 15/01/1415 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 01/07/131 July 2013 | 28/09/12 TOTAL EXEMPTION FULL |
| 03/01/133 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 21/06/1221 June 2012 | 28/09/11 TOTAL EXEMPTION FULL |
| 01/02/121 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT LIMITED / 19/12/2011 |
| 01/02/121 February 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 01/04/111 April 2011 | 28/09/10 TOTAL EXEMPTION FULL |
| 17/01/1117 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 11/03/1011 March 2010 | 28/09/09 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 03/03/103 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT LIMITED / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAGMAR VON DIESSL / 03/03/2010 |
| 22/07/0922 July 2009 | 28/09/08 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/081 October 2008 | 28/09/07 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 |
| 02/01/082 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 44-48 OLD BROMPTON ROAD LONDON SW7 3DY |
| 20/07/0520 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 18 BROOM WATER WEST TEDDINGTON MIDDLESEX TW11 9QH |
| 12/12/0312 December 2003 | SECRETARY RESIGNED |
| 12/04/0312 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 44-48 OLD BROMPTON ROAD LONDON SW7 3DY |
| 21/02/0121 February 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 28/09/00 |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 28/09/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | SECRETARY RESIGNED |
| 15/12/9915 December 1999 | NEW SECRETARY APPOINTED |
| 01/03/991 March 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 28/09/98 |
| 10/11/9810 November 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: 43 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6ND |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 28/09/95 |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | REGISTERED OFFICE CHANGED ON 20/06/95 FROM: 1 - 3 HALFORD ROAD RICHMOND SURREY TW10 6AW. |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/94 |
| 07/03/957 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 28/09/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 28/09/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 23/03/9223 March 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | REGISTERED OFFICE CHANGED ON 13/08/91 FROM: 60 GEORGE STREET RICHMOND SURREY TW9 1HE |
| 17/02/9117 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/914 February 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 28/09/90 |
| 20/12/8920 December 1989 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | FULL ACCOUNTS MADE UP TO 28/09/89 |
| 09/03/899 March 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | RETURN MADE UP TO 27/12/87; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 28/09/88 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | NEW DIRECTOR APPOINTED |
| 04/01/884 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/884 January 1988 | FULL ACCOUNTS MADE UP TO 28/09/86 |
| 04/01/884 January 1988 | FULL ACCOUNTS MADE UP TO 28/09/87 |
| 04/01/884 January 1988 | REGISTERED OFFICE CHANGED ON 04/01/88 FROM: 44-46 OLD BROMPTON ROAD SOUTH KENSINGTON LONDON SW7 3DZ |
| 31/03/8731 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/09 |
| 31/03/8731 March 1987 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/8731 March 1987 | NEW DIRECTOR APPOINTED |
| 31/03/8731 March 1987 | RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 28/09/85 |
| 31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 28/09/84 |
| 31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 28/09/81 |
| 31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 28/09/82 |
| 31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 28/09/83 |
| 19/01/8719 January 1987 | DISSOLUTION DISCONTINUED |
| 19/05/8619 May 1986 | COMPANY ADDED TO THE REGISTER |
| 08/10/758 October 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/758 October 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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