ARTESIAN DEVELOPMENTS III LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-01 with updates |
| 24/08/2424 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2022-11-30 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 23/01/2323 January 2023 | Cancellation of shares. Statement of capital on 2022-11-09 |
| 23/01/2323 January 2023 | Purchase of own shares. |
| 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 |
| 18/01/2218 January 2022 | Accounts for a small company made up to 2021-11-30 |
| 30/11/2130 November 2021 | Accounts for a small company made up to 2020-11-30 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-01 with updates |
| 19/03/2019 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 05/11/195 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/195 November 2019 | 26/09/19 STATEMENT OF CAPITAL GBP 93707.00 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 14/02/1914 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 27/11/1827 November 2018 | SHARE PREMIUM A/C & CAPITAL REDEMPTION RESERVE BE REDUCED 08/11/2018 |
| 20/11/1820 November 2018 | CURREXT FROM 30/06/2018 TO 30/11/2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 04/06/184 June 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 122707.00 |
| 04/06/184 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/171 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 24/06/1624 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 25/05/1625 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1625 May 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 129707.0 |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL |
| 28/11/1528 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 10/08/1510 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 24/10/1424 October 2014 | 24/06/14 STATEMENT OF CAPITAL GBP 236315.50 |
| 24/10/1424 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1430 September 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 27/01/1427 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 09/08/139 August 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 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 3 |
| 20/11/1220 November 2012 | DISS40 (DISS40(SOAD)) |
| 19/11/1219 November 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 19/11/1219 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/11/1219 November 2012 | 19/11/12 STATEMENT OF CAPITAL GBP 241815.50 |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 08/03/128 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 283140.0 |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 28/02/1228 February 2012 | SOLVENCY STATEMENT DATED 30/01/12 |
| 28/02/1228 February 2012 | TRANSFER FROM SHARE PREMIUM 10/02/2012 |
| 28/02/1228 February 2012 | STATEMENT BY DIRECTORS |
| 16/01/1216 January 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 16/01/1216 January 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/01/1216 January 2012 | REREG PLC TO PRI; RES02 PASS DATE:10/01/2012 |
| 16/01/1216 January 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/09/112 September 2011 | PREVEXT FROM 31/03/2011 TO 30/06/2011 |
| 18/08/1118 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 20/06/1120 June 2011 | AUDITOR'S RESIGNATION |
| 13/06/1113 June 2011 | SECTION 519 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JOHN TUSON MACDONALD / 01/07/2010 |
| 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 MARK ROBIN BREEN / 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LESLIE WELCH / 01/07/2010 |
| 10/08/1010 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/09/0922 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 346802/283140 27/03/09 GBP SR [email protected]=63662 |
| 20/04/0920 April 2009 | ALTER 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 |
| 02/04/082 April 2008 | GBP IC 363802/346802 17/03/08 GBP SR [email protected]=17000 |
| 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 |
| 15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0624 October 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 |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/10/047 October 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/06/0423 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/06/0327 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 40 QUEEN ANNE STREET LONDON W1M 0EL |
| 31/07/0131 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0110 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 01/04/001 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9920 December 1999 | INTERIM ACCOUNTS MADE UP TO 30/11/99 |
| 24/08/9924 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9924 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/02/9919 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/996 February 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | AUDITOR'S RESIGNATION |
| 29/08/9829 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/03/9823 March 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 04/03/984 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/984 March 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/03/984 March 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED |
| 15/04/9715 April 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 14/04/9714 April 1997 | APPLICATION COMMENCE BUSINESS |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/974 March 1997 | £ NC 100000/1500000 24/02/97 |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | RE SHARES 24/02/97 |
| 04/03/974 March 1997 | S-DIV 24/02/97 |
| 04/03/974 March 1997 | ALTER MEM AND ARTS 24/02/97 |
| 04/03/974 March 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/02/97 |
| 03/03/973 March 1997 | PROSPECTUS |
| 28/02/9728 February 1997 | COMPANY NAME CHANGED STAKECENTRAL PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 28/02/97 |
| 25/02/9725 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | REGISTERED OFFICE CHANGED ON 25/02/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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