ARTESIAN DEVELOPMENTS LIMITED
Company number 03108974 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Secretary's details changed for Mr Duncan John Tuson Macdonald on 2026-06-11 · 1 page | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-06-01 with updates · 9 pages | View document |
| 17 Jun 2026 | Previous accounting period extended from 2025-09-28 to 2026-03-28 · 1 page | View document |
| 17 Jun 2026 | Director's details changed for Mr Mark Robin Breen on 2026-06-11 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr Nicholas John Leslie Welch on 2026-06-11 · 2 pages | 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 60 Webb's Road London SW11 6SE to 7 Harp Lane London EC3R 6DP on 2025-09-02 · 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 · 7 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-01 with updates · 6 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 · 5 pages | View document |
| 31 May 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page | View document |
| 4 Oct 2022 | Total exemption full accounts made up to 2021-09-30 · 51 pages | View document |
| 22 Sep 2022 | Appointment of Mr Duncan John Tuson Macdonald as a director on 2022-09-21 · 2 pages | View document |
| 31 Mar 2022 | Termination of appointment of Antony Paul Cunningham as a director on 2022-03-31 · 1 page | View document |
| 31 Mar 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 · 25 pages | View document |
| 6 Dec 2021 | Registration of charge 031089740015, created on 2021-11-29 · 53 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-01 with updates · 5 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 |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031089740010 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031089740011 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031089740012 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 11 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031089740009 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 7 Jan 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 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 210739.00 | View document |
| 4 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031089740014 | View document |
| 24 Nov 2017 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 24 Nov 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 24 Nov 2017 | REREG PLC TO PRI; RES02 PASS DATE:2017-11-14 | View document |
| 24 Nov 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031089740013 | 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 | 24/03/16 STATEMENT OF CAPITAL GBP 231739 | View document |
| 23 May 2016 | RETURN OF PURCHASE OF OWN SHARES | 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 |
| 28 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031089740012 | View document |
| 21 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 1 Aug 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 1 Aug 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 250045.50 | View document |
| 22 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031089740011 | 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 274667.50 | 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 031089740009 | View document |
| 28 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031089740010 | 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 7 | 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 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: 8 | 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: 7 | View document |
| 20 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JOHN TUSON MACDONALD / 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 NICHOLAS JOHN LESLIE WELCH / 01/07/2010 | 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 / 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 324226/300042.5 27/03/09 GBP SR [email protected]=24183.5 | 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 348976/324226 17/03/08 GBP SR [email protected]=24750 | 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 |
| 16 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 |
| 14 Aug 2006 | DIRECTOR RESIGNED | View document |
| 17 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2006 | £ IC 378351/364801 21/03/06 £ SR [email protected]=13550 | View document |
| 20 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 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 398251/378351 24/03/05 £ SR [email protected]=19900 | 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 |
| 2 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2004 | £ IC 426501/398251 25/03/04 £ SR [email protected]=28250 | View document |
| 25 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Aug 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 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 500101/426501 31/03/03 £ SR [email protected]=73600 | View document |
| 18 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Sep 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | DIRECTOR RESIGNED | View document |
| 29 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | View document |
| 31 Jul 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 40 QUEEN ANNE STREET LONDON W1M 0EL | View document |
| 31 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 31 Jul 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS | View document |
| 26 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Apr 1999 | SECRETARY RESIGNED | View document |
| 15 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS | View document |
| 9 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS | View document |
| 30 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 17 Oct 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS | View document |
| 19 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 1996 | AMENDING 882R ISS DATE 30/11/95 | View document |
| 30 Jan 1996 | DIRECTOR RESIGNED | View document |
| 10 Jan 1996 | SECRETARY RESIGNED | View document |
| 4 Jan 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 4 Jan 1996 | APPLICATION COMMENCE BUSINESS | View document |
| 28 Nov 1995 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Nov 1995 | PROSPECTUS | View document |
| 8 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 8 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1995 | REGISTERED OFFICE CHANGED ON 08/11/95 FROM: VICTORIA HOUSE 3 VICTORIA STREET NORTHAMPTON NN1 3NR | View document |
| 8 Nov 1995 | ADOPT MEM AND ARTS 01/11/95 | View document |
| 8 Nov 1995 | ALLOT SHARES 01/11/95 | View document |
| 6 Oct 1995 | COMPANY NAME CHANGED ARTESIAN BUILDER PLC CERTIFICATE ISSUED ON 09/10/95 | View document |
| 27 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |