ARTESIAN DEVELOPMENTS 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 | 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 |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2021-09-30 |
| 22/09/2222 September 2022 | Appointment of Mr Duncan John Tuson Macdonald as a director on 2022-09-21 |
| 31/03/2231 March 2022 | Termination of appointment of Antony Paul Cunningham as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Termination of appointment of Antony Paul Cunningham as a secretary 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 031089740015, 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 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031089740009 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031089740010 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031089740011 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031089740012 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 07/01/197 January 2019 | TRANSFER OF CAPITAL REDEMPTION RESERVE IN RESPECT OF REDUCTIONS IN SHARE CAPITAL 15/12/17 AND 27/3/18 / DEED OF RELEASE 20/12/2018 |
| 15/10/1815 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 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/184 June 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 210739.00 |
| 20/04/1820 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031089740014 |
| 24/11/1724 November 2017 | REREG PLC TO PRI; RES02 PASS DATE:2017-11-14 |
| 24/11/1724 November 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 24/11/1724 November 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/11/1724 November 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/07/1714 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031089740013 |
| 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 | 24/03/16 STATEMENT OF CAPITAL GBP 231739 |
| 23/05/1623 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 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 |
| 28/02/1528 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031089740012 |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/08/141 August 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 250045.50 |
| 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 031089740011 |
| 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 274667.50 |
| 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 031089740010 |
| 28/06/1328 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031089740009 |
| 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 6 |
| 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 7 |
| 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: 8 |
| 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: 7 |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 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 NICHOLAS JOHN LESLIE WELCH / 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 | Annual return made up to 1 July 2010 with full list of shareholders |
| 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 |
| 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 324226/300042.5 27/03/09 GBP SR [email protected]=24183.5 |
| 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 348976/324226 17/03/08 GBP SR [email protected]=24750 |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | £ SR [email protected] 23/03/07 |
| 16/08/0716 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 |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | £ IC 378351/364801 21/03/06 £ SR [email protected]=13550 |
| 20/12/0520 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/09/0515 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 398251/378351 24/03/05 £ SR [email protected]=19900 |
| 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 |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | £ IC 426501/398251 25/03/04 £ SR [email protected]=28250 |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/0314 June 2003 | AUDITOR'S RESIGNATION |
| 13/06/0313 June 2003 | AUDITOR'S RESIGNATION |
| 12/05/0312 May 2003 | £ IC 500101/426501 31/03/03 £ SR [email protected]=73600 |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/01/0225 January 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 31/07/0131 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 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 W1M 0EL |
| 24/11/0024 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | SECRETARY RESIGNED |
| 15/12/9815 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/987 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9812 October 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/03/9827 March 1998 | NEW SECRETARY APPOINTED |
| 07/10/977 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 19/07/9619 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | NEW SECRETARY APPOINTED |
| 25/02/9625 February 1996 | AMENDING 882R ISS DATE 30/11/95 |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | SECRETARY RESIGNED |
| 04/01/964 January 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/01/964 January 1996 | APPLICATION COMMENCE BUSINESS |
| 28/11/9528 November 1995 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/9510 November 1995 | PROSPECTUS |
| 08/11/958 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/11/958 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | ADOPT MEM AND ARTS 01/11/95 |
| 08/11/958 November 1995 | ALLOT SHARES 01/11/95 |
| 08/11/958 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | REGISTERED OFFICE CHANGED ON 08/11/95 FROM: VICTORIA HOUSE 3 VICTORIA STREET NORTHAMPTON NN1 3NR |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | COMPANY NAME CHANGED ARTESIAN BUILDER PLC CERTIFICATE ISSUED ON 09/10/95 |
| 27/09/9527 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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