ARTESIAN DEVELOPMENTS LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 NewTermination of appointment of Duncan John Tuson Macdonald as a director on 2025-06-30

View Document

20/06/2520 June 2025 NewConfirmation statement made on 2025-06-01 with updates

View Document

21/06/2421 June 2024 Confirmation statement made on 2024-06-01 with updates

View Document

18/06/2418 June 2024 Previous accounting period shortened from 2023-09-29 to 2023-09-28

View Document

16/08/2316 August 2023 Total exemption full accounts made up to 2022-09-30

View Document

27/06/2327 June 2023 Confirmation statement made on 2023-06-01 with updates

View Document

31/05/2331 May 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

View Document

04/10/224 October 2022 Total exemption full accounts made up to 2021-09-30

View Document

22/09/2222 September 2022 Appointment of Mr Duncan John Tuson Macdonald as a director on 2022-09-21

View Document

31/03/2231 March 2022 Termination of appointment of Antony Paul Cunningham as a director on 2022-03-31

View Document

31/03/2231 March 2022 Termination of appointment of Antony Paul Cunningham as a secretary on 2022-03-31

View Document

10/01/2210 January 2022 Total exemption full accounts made up to 2020-09-30

View Document

06/12/216 December 2021 Registration of charge 031089740015, created on 2021-11-29

View Document

23/06/2123 June 2021 Confirmation statement made on 2021-06-01 with updates

View Document

03/08/203 August 2020 CURREXT FROM 31/03/2020 TO 30/09/2020

View Document

19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

View Document

10/10/1910 October 2019 FULL ACCOUNTS MADE UP TO 31/03/19

View Document

11/07/1911 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031089740009

View Document

11/07/1911 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031089740010

View Document

11/07/1911 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031089740011

View Document

11/07/1911 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031089740012

View Document

11/07/1911 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

View Document

11/07/1911 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

View Document

11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

View Document

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

View Document

15/10/1815 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

View Document

19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

View Document

04/06/184 June 2018 RETURN OF PURCHASE OF OWN SHARES

View Document

04/06/184 June 2018 27/03/18 STATEMENT OF CAPITAL GBP 210739.00

View Document

20/04/1820 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031089740014

View Document

24/11/1724 November 2017 REREG PLC TO PRI; RES02 PASS DATE:2017-11-14

View Document

24/11/1724 November 2017 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

View Document

24/11/1724 November 2017 REREGISTRATION MEMORANDUM AND ARTICLES

View Document

24/11/1724 November 2017 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

View Document

28/09/1728 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

View Document

14/07/1714 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031089740013

View Document

20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

View Document

02/10/162 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

View Document

24/06/1624 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

View Document

23/05/1623 May 2016 24/03/16 STATEMENT OF CAPITAL GBP 231739

View Document

23/05/1623 May 2016 RETURN OF PURCHASE OF OWN SHARES

View Document

21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL

View Document

05/10/155 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

View Document

14/08/1514 August 2015 Annual return made up to 1 July 2015 with full list of shareholders

View Document

28/02/1528 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031089740012

View Document

21/10/1421 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

View Document

01/08/141 August 2014 25/03/14 STATEMENT OF CAPITAL GBP 250045.50

View Document

01/08/141 August 2014 Annual return made up to 1 July 2014 with full list of shareholders

View Document

22/04/1422 April 2014 RETURN OF PURCHASE OF OWN SHARES

View Document

25/11/1325 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031089740011

View Document

27/09/1327 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

View Document

12/08/1312 August 2013 12/08/13 STATEMENT OF CAPITAL GBP 274667.50

View Document

09/08/139 August 2013 Annual return made up to 1 July 2013 with full list of shareholders

View Document

28/06/1328 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031089740010

View Document

28/06/1328 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031089740009

View Document

17/04/1317 April 2013 RETURN OF PURCHASE OF OWN SHARES

View Document

08/02/138 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

View Document

08/02/138 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

View Document

08/02/138 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

View Document

27/09/1227 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

View Document

26/09/1226 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

View Document

02/08/122 August 2012 Annual return made up to 1 July 2012 with full list of shareholders

View Document

03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

View Document

18/08/1118 August 2011 Annual return made up to 1 July 2011 with full list of shareholders

View Document

20/07/1120 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

View Document

20/09/1020 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

View Document

10/08/1010 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY PAUL CUNNINGHAM / 01/07/2010

View Document

10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LESLIE WELCH / 01/07/2010

View Document

10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PAUL CUNNINGHAM / 01/07/2010

View Document

10/08/1010 August 2010 Annual return made up to 1 July 2010 with full list of shareholders

View Document

10/08/1010 August 2010 SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JOHN TUSON MACDONALD / 01/07/2010

View Document

10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBIN BREEN / 01/07/2010

View Document

21/09/0921 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

View Document

14/07/0914 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

View Document

30/04/0930 April 2009 GBP IC 324226/300042.5 27/03/09 GBP SR [email protected]=24183.5

View Document

22/04/0922 April 2009 ADOPT ARTICLES 27/03/2009

View Document

20/10/0820 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

View Document

07/08/087 August 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

View Document

05/04/085 April 2008 GBP IC 348976/324226 17/03/08 GBP SR [email protected]=24750

View Document

27/09/0727 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

View Document

30/08/0730 August 2007 £ SR [email protected] 23/03/07

View Document

16/08/0716 August 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

View Document

31/07/0731 July 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

02/11/062 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

View Document

14/08/0614 August 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

View Document

14/08/0614 August 2006 DIRECTOR RESIGNED

View Document

17/05/0617 May 2006 NEW DIRECTOR APPOINTED

View Document

28/04/0628 April 2006 £ IC 378351/364801 21/03/06 £ SR [email protected]=13550

View Document

20/12/0520 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

View Document

15/09/0515 September 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

View Document

08/09/058 September 2005 PARTICULARS OF MORTGAGE/CHARGE

View Document

29/06/0529 June 2005 £ IC 398251/378351 24/03/05 £ SR [email protected]=19900

View Document

26/10/0426 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

View Document

07/10/047 October 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

View Document

02/07/042 July 2004 PARTICULARS OF MORTGAGE/CHARGE

View Document

20/04/0420 April 2004 £ IC 426501/398251 25/03/04 £ SR [email protected]=28250

View Document

25/09/0325 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

View Document

23/08/0323 August 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

View Document

23/08/0323 August 2003 LOCATION OF REGISTER OF MEMBERS

View Document

14/06/0314 June 2003 AUDITOR'S RESIGNATION

View Document

13/06/0313 June 2003 AUDITOR'S RESIGNATION

View Document

12/05/0312 May 2003 £ IC 500101/426501 31/03/03 £ SR [email protected]=73600

View Document

18/10/0218 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

View Document

20/09/0220 September 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

View Document

20/09/0220 September 2002 DIRECTOR RESIGNED

View Document

29/03/0229 March 2002 FULL ACCOUNTS MADE UP TO 31/12/00

View Document

25/01/0225 January 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

View Document

31/07/0131 July 2001 DIRECTOR'S PARTICULARS CHANGED

View Document

31/07/0131 July 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

View Document

31/07/0131 July 2001 REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 40 QUEEN ANNE STREET LONDON W1M 0EL

View Document

24/11/0024 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

24/11/0024 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

12/10/0012 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

View Document

31/07/0031 July 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

View Document

24/08/9924 August 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS

View Document

26/07/9926 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

View Document

15/04/9915 April 1999 SECRETARY RESIGNED

View Document

15/12/9815 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

07/11/987 November 1998 PARTICULARS OF MORTGAGE/CHARGE

View Document

05/11/985 November 1998 PARTICULARS OF MORTGAGE/CHARGE

View Document

12/10/9812 October 1998 RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS

View Document

09/04/989 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

View Document

27/03/9827 March 1998 NEW SECRETARY APPOINTED

View Document

07/10/977 October 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS

View Document

30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

View Document

17/10/9617 October 1996 RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS

View Document

19/07/9619 July 1996 PARTICULARS OF MORTGAGE/CHARGE

View Document

05/03/965 March 1996 NEW SECRETARY APPOINTED

View Document

25/02/9625 February 1996 AMENDING 882R ISS DATE 30/11/95

View Document

30/01/9630 January 1996 DIRECTOR RESIGNED

View Document

10/01/9610 January 1996 SECRETARY RESIGNED

View Document

04/01/964 January 1996 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

View Document

04/01/964 January 1996 APPLICATION COMMENCE BUSINESS

View Document

28/11/9528 November 1995 LOCATION OF REGISTER OF MEMBERS

View Document

10/11/9510 November 1995 PROSPECTUS

View Document

08/11/958 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

View Document

08/11/958 November 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

08/11/958 November 1995 NEW DIRECTOR APPOINTED

View Document

08/11/958 November 1995 ADOPT MEM AND ARTS 01/11/95

View Document

08/11/958 November 1995 ALLOT SHARES 01/11/95

View Document

08/11/958 November 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

08/11/958 November 1995 REGISTERED OFFICE CHANGED ON 08/11/95 FROM: VICTORIA HOUSE 3 VICTORIA STREET NORTHAMPTON NN1 3NR

View Document

08/11/958 November 1995 NEW DIRECTOR APPOINTED

View Document

06/10/956 October 1995 COMPANY NAME CHANGED ARTESIAN BUILDER PLC CERTIFICATE ISSUED ON 09/10/95

View Document

27/09/9527 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company