ARTESIAN DEVELOPER LIMITED
Company number 02793529 · Monitor this company
180 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-01 with updates · 12 pages | View document |
| 10 Jun 2026 | Director's details changed for Mr Nicholas John Leslie Welch on 2026-06-10 · 2 pages | View document |
| 10 Jun 2026 | Director's details changed for Mr Mark Robin Breen on 2026-06-10 · 2 pages | View document |
| 10 Jun 2026 | Secretary's details changed for Mr Duncan John Tuson Macdonald on 2026-06-10 · 1 page | View document |
| 10 Jun 2026 | Previous accounting period extended from 2025-09-28 to 2026-03-28 · 1 page | View document |
| 9 Sep 2025 | Total exemption full accounts made up to 2024-09-30 · 30 pages | View document |
| 2 Sep 2025 | Registered office address changed from 7 Harp Lane 7 Harp Lane London EC3R 6DP United Kingdom to 7 Harp Lane London EC3R 6DP on 2025-09-02 · 1 page | View document |
| 1 Sep 2025 | Registered office address changed from 60 Webb's Road London SW11 6SE to 7 Harp Lane 7 Harp Lane London EC3R 6DP on 2025-09-01 · 1 page | View document |
| 14 Jul 2025 | Termination of appointment of Duncan John Tuson Macdonald as a director on 2025-06-30 · 1 page | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-01 with updates · 12 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-01 with updates · 11 pages | View document |
| 18 Jun 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 · 1 page | View document |
| 16 Aug 2023 | Total exemption full accounts made up to 2022-09-30 · 33 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 10 pages | View document |
| 31 May 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page | View document |
| 22 Sep 2022 | Appointment of Mr Duncan John Tuson Macdonald as a director on 2022-09-21 · 2 pages | View document |
| 16 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 20 pages | View document |
| 1 Apr 2022 | Termination of appointment of Antony Paul Cunningham as a director on 2022-03-31 · 1 page | View document |
| 1 Apr 2022 | Termination of appointment of Antony Paul Cunningham as a secretary on 2022-03-31 · 1 page | View document |
| 10 Jan 2022 | Total exemption full accounts made up to 2020-09-30 · 62 pages | View document |
| 6 Dec 2021 | Registration of charge 027935290020, created on 2021-11-29 · 53 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-01 with updates · 11 pages | View document |
| 3 Aug 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | View document |
| 9 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027935290014 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027935290015 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027935290016 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027935290017 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 7 Jan 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 | View document |
| 23 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 4 Jun 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 873029.00 | View document |
| 4 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027935290019 | View document |
| 24 Nov 2017 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 24 Nov 2017 | REREG PLC TO PRI; RES02 PASS DATE:2017-11-14 | View document |
| 24 Nov 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 24 Nov 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 29 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027935290018 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 2 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 24 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 23 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 May 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 993514.0 | View document |
| 21 Apr 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL | View document |
| 5 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 Aug 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 12 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 May 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 1085656.50 | View document |
| 28 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027935290017 | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 1 Aug 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 1128537.0 | View document |
| 1 Aug 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 22 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027935290016 | View document |
| 27 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 12 Aug 2013 | 12/08/13 STATEMENT OF CAPITAL GBP 1206810 | View document |
| 9 Aug 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 28 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027935290014 | View document |
| 28 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027935290015 | View document |
| 17 Apr 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 8 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 8 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 8 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 8 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 8 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 8 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 26 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 2 Aug 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 18 Aug 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 20 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 20 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LESLIE WELCH / 01/07/2010 | View document |
| 10 Aug 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PAUL CUNNINGHAM / 01/07/2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBIN BREEN / 01/07/2010 | View document |
| 10 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JOHN TUSON MACDONALD / 01/07/2010 | View document |
| 10 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY PAUL CUNNINGHAM / 01/07/2010 | View document |
| 21 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | GBP IC 1394678.5/1318558.5 27/03/09 GBP SR [email protected]=76120 | View document |
| 22 Apr 2009 | ADOPT ARTICLES 27/03/2009 | View document |
| 20 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | GBP IC 1488828/1394678 17/03/08 GBP SR [email protected]=94150 | View document |
| 27 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Aug 2007 | £ SR [email protected] 23/03/07 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | £ IC 1668124/1608904 21/03/06 £ SR [email protected]=59220 | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2005 | £ IC 1748887/1668125 24/03/05 £ SR [email protected]=80762 | View document |
| 26 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | £ IC 1843750/1748888 25/03/04 £ SR [email protected]=94862 | View document |
| 25 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Aug 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | View document |
| 14 Jun 2003 | AUDITOR'S RESIGNATION | View document |
| 13 Jun 2003 | AUDITOR'S RESIGNATION | View document |
| 12 May 2003 | £ IC 1993625/1843750 31/03/03 £ SR [email protected]=149875 | View document |
| 18 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | £ IC 2070237/1993625 21/03/02 £ SR [email protected]=76612 | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 40 QUEEN ANNE STREET LONDON W1 | View document |
| 31 Jul 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | £ IC 2251588/2070237 19/03/01 £ SR [email protected]=181351 | View document |
| 12 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 Aug 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | AUTH TO PURC OWN SHARES 21/09/99 | View document |
| 13 Jun 2000 | £ IC 2524302/2250510 21/09/99 £ SR [email protected]=273792 | View document |
| 3 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS | View document |
| 15 Apr 1999 | SECRETARY RESIGNED | View document |
| 9 Mar 1999 | RETURN MADE UP TO 24/02/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 24 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 15 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 6 Mar 1998 | RETURN MADE UP TO 24/02/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 29 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 22 Feb 1996 | RETURN MADE UP TO 24/02/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 9 Mar 1995 | RETURN MADE UP TO 24/02/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Mar 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 56 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 3 Nov 1994 | DIRECTOR RESIGNED | View document |
| 3 Nov 1994 | DIRECTOR RESIGNED | View document |
| 3 Nov 1994 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Nov 1994 | DIRECTOR RESIGNED | View document |
| 20 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 30 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1994 | RETURN MADE UP TO 24/02/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 19 Nov 1993 | APPLICATION COMMENCE BUSINESS | View document |
| 15 Oct 1993 | PROSPECTUS | View document |
| 7 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 30 Sep 1993 | PROSPECTUS | View document |
| 2 Sep 1993 | NC INC ALREADY ADJUSTED 21/07/93 | View document |
| 18 Aug 1993 | SUB DIVIDE SHARES 21/07/93 | View document |
| 18 Aug 1993 | ADOPT MEM AND ARTS 21/07/93 | View document |
| 18 Aug 1993 | S-DIV 21/07/93 | View document |
| 18 Aug 1993 | COMPANY NAME CHANGED PROUDFELT PLC CERTIFICATE ISSUED ON 19/08/93 | View document |
| 8 Jul 1993 | REGISTERED OFFICE CHANGED ON 08/07/93 FROM: 91 NEW CAVENDISH ST. LONDON. W1M 8HL. | View document |
| 7 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |