ARTESIAN DEVELOPMENTS III LIMITED
Company number 03300825 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Director's details changed for Mr Nicholas John Leslie Welch on 2026-06-10 · 2 pages | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-06-01 with updates · 7 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 | Director's details changed for Mr Mark Robin Breen on 2026-06-10 · 2 pages | View document |
| 30 May 2026 | Total exemption full accounts made up to 2025-11-30 · 7 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 |
| 12 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-01 with updates · 6 pages | View document |
| 24 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-01 with updates · 6 pages | View document |
| 1 Sep 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 9 pages | View document |
| 23 Jan 2023 | Cancellation of shares. Statement of capital on 2022-11-09 · 6 pages | View document |
| 23 Jan 2023 | Purchase of own shares. · 4 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 |
| 18 Jan 2022 | Accounts for a small company made up to 2021-11-30 · 16 pages | View document |
| 30 Nov 2021 | Accounts for a small company made up to 2020-11-30 · 13 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-01 with updates · 5 pages | View document |
| 19 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 | View document |
| 5 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Nov 2019 | 26/09/19 STATEMENT OF CAPITAL GBP 93707.00 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 14 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 27 Nov 2018 | SHARE PREMIUM A/C & CAPITAL REDEMPTION RESERVE BE REDUCED 08/11/2018 | View document |
| 20 Nov 2018 | CURREXT FROM 30/06/2018 TO 30/11/2018 | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 4 Jun 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 122707.00 | View document |
| 4 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 24 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 25 May 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 129707.0 | View document |
| 25 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 |
| 28 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 10 Aug 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 10 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 24 Oct 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Oct 2014 | 24/06/14 STATEMENT OF CAPITAL GBP 236315.50 | View document |
| 30 Sep 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 27 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 9 Aug 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 5 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | 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 4 | View document |
| 20 Nov 2012 | DISS40 (DISS40(SOAD)) | View document |
| 19 Nov 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Nov 2012 | 19/11/12 STATEMENT OF CAPITAL GBP 241815.50 | View document |
| 19 Nov 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 30 Oct 2012 | FIRST GAZETTE | View document |
| 8 Mar 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 283140.0 | View document |
| 6 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 28 Feb 2012 | SOLVENCY STATEMENT DATED 30/01/12 | View document |
| 28 Feb 2012 | TRANSFER FROM SHARE PREMIUM 10/02/2012 | View document |
| 28 Feb 2012 | STATEMENT BY DIRECTORS | View document |
| 16 Jan 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 16 Jan 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 16 Jan 2012 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 16 Jan 2012 | REREG PLC TO PRI; RES02 PASS DATE:10/01/2012 | View document |
| 2 Sep 2011 | PREVEXT FROM 31/03/2011 TO 30/06/2011 | View document |
| 18 Aug 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 20 Jun 2011 | AUDITOR'S RESIGNATION | View document |
| 13 Jun 2011 | SECTION 519 | View document |
| 29 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | 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 NICHOLAS JOHN LESLIE WELCH / 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 | Annual return made up to 1 July 2010 with full list of shareholders | 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 |
| 8 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 22 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 346802/283140 27/03/09 GBP SR [email protected]=63662 | View document |
| 20 Apr 2009 | ALTER 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 |
| 2 Apr 2008 | GBP IC 363802/346802 17/03/08 GBP SR [email protected]=17000 | 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 |
| 15 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Aug 2006 | DIRECTOR RESIGNED | View document |
| 14 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Aug 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | 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 |
| 10 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 31 Jul 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | View document |
| 1 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1999 | INTERIM ACCOUNTS MADE UP TO 30/11/99 | View document |
| 24 Aug 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 19 Feb 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Feb 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS | View document |
| 25 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 29 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 23 Mar 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 | View document |
| 4 Mar 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS | View document |
| 15 Apr 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 14 Apr 1997 | APPLICATION COMMENCE BUSINESS | View document |
| 4 Mar 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Mar 1997 | RE SHARES 24/02/97 | View document |
| 4 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1997 | ALTER MEM AND ARTS 24/02/97 | View document |
| 4 Mar 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/02/97 | View document |
| 4 Mar 1997 | £ NC 100000/1500000 24/02/97 | View document |
| 4 Mar 1997 | S-DIV 24/02/97 | View document |
| 3 Mar 1997 | PROSPECTUS | View document |
| 28 Feb 1997 | COMPANY NAME CHANGED STAKECENTRAL PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 28/02/97 | View document |
| 25 Feb 1997 | DIRECTOR RESIGNED | View document |
| 25 Feb 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1997 | REGISTERED OFFICE CHANGED ON 25/02/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 25 Feb 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |