AUSTIN DESMOND FINE ART LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 04/02/254 February 2025 | Director's details changed for John Anthony Wilfred Austin on 2025-02-04 |
| 04/02/254 February 2025 | Confirmation statement made on 2024-12-31 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2023-10-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 10/08/1510 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 8TH FLOOR BECKET HOUSE 36-37 OLD JEWRY LONDON EC2R 8DD ENGLAND |
| 25/03/1525 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS PHILIPPA AUSTIN / 30/11/2014 |
| 25/03/1525 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 4TH FLOOR 5-7 JOHN PRINCES STREET LONDON W1G 0JN |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 4TH FLOOR 5-7 JOHN PRINCE'S STREET LONDON WIG OJN |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY WILFRED AUSTIN / 20/12/2013 |
| 30/07/1330 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 22/02/1222 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/08/114 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 06/08/106 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY WILFRED AUSTIN / 31/12/2009 |
| 15/03/1015 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/08/096 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/07/0518 July 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/03/02 |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 22/08/0122 August 2001 | SECRETARY RESIGNED |
| 22/08/0122 August 2001 | NEW SECRETARY APPOINTED |
| 26/01/0126 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 03/02/973 February 1997 | NEW SECRETARY APPOINTED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | RETURN MADE UP TO 31/12/94; FULL LIST 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 |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 25/01/9425 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/01/9425 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/01/9425 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | AUDITOR'S RESIGNATION |
| 12/11/9212 November 1992 | REGISTERED OFFICE CHANGED ON 12/11/92 FROM: PEMBERTON HOUSE 4-6 EAST HARDING STREET LONDON EC4A 3HY |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 16/10/9116 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 08/05/918 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | DIRECTOR RESIGNED |
| 01/05/911 May 1991 | NEW SECRETARY APPOINTED |
| 25/07/9025 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9025 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9027 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9020 April 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9024 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9024 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9024 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | NC INC ALREADY ADJUSTED 24/11/89 |
| 11/12/8911 December 1989 | APPROVE AGREEMENT 24/11/89 |
| 11/12/8911 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/8911 December 1989 | APPR SHARE OPT SCHEME 24/11/89 |
| 07/09/897 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/8921 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/899 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/891 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/891 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 09/09/889 September 1988 | WD 18/08/88 AD 06/04/88--------- PREMIUM � SI 392@1=392 � IC 269748/270140 |
| 07/09/887 September 1988 | WD 18/08/88 AD 15/03/88--------- PREMIUM � SI 27079@1=27079 � IC 157202/184281 |
| 07/09/887 September 1988 | WD 18/08/88 AD 31/03/88--------- PREMIUM � SI 7448@1=7448 � IC 262300/269748 |
| 07/09/887 September 1988 | WD 18/08/88 AD 15/03/88--------- PREMIUM � SI 46421@1=46421 � IC 215879/262300 |
| 07/09/887 September 1988 | WD 18/08/88 AD 15/03/88--------- PREMIUM � SI 31598@1=31598 � IC 184281/215879 |
| 03/06/883 June 1988 | RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 07/11/867 November 1986 | RETURN MADE UP TO 10/05/86; FULL LIST OF MEMBERS |
| 14/06/8614 June 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
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