ARTESIAN PERFORMER LIMITED

Company number 02651955 · Monitor this company

Active

207 filings

Date	Filing
25 Jun 2026	Confirmation statement made on 2026-06-01 with updates · 12 pages	View document
23 Jun 2026	Director's details changed for Mr Mark Robin Breen on 2026-06-23 · 2 pages	View document
23 Jun 2026	Director's details changed for Mr Nicholas John Leslie Welch on 2026-06-23 · 2 pages	View document
23 Jun 2026	Secretary's details changed for Mr Duncan John Tuson Macdonald on 2026-06-23 · 1 page	View document
22 Jun 2026	Registration of charge 026519550025, created on 2026-06-18 · 34 pages	View document
17 Jun 2026	Previous accounting period extended from 2025-09-28 to 2026-03-28 · 1 page	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 Webbs 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 · 12 pages	View document
22 Jun 2024	Confirmation statement made on 2024-06-01 with updates · 12 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
23 Jun 2023	Confirmation statement made on 2023-06-01 with updates · 10 pages	View document
31 May 2023	Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page	View document
31 Jan 2023	Second filing of Confirmation Statement dated 2022-06-01 · 9 pages	View document
7 Oct 2022	Amended total exemption full accounts made up to 2021-09-30 · 19 pages	View document
21 Sep 2022	Appointment of Mr Duncan John Tuson Macdonald as a director on 2022-09-21 · 2 pages	View document
16 Sep 2022	Total exemption full accounts made up to 2021-09-30 · 20 pages	View document
22 Jun 2022	Confirmation statement made on 2022-06-01 with updates · 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
11 Jan 2022	Total exemption full accounts made up to 2020-09-30 · 65 pages	View document
6 Dec 2021	Registration of charge 026519550024, created on 2021-11-29 · 53 pages	View document
24 Jun 2021	Confirmation statement made on 2021-06-01 with updates · 11 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 026519550018	View document
11 Jul 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026519550019	View document
11 Jul 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17	View document
11 Jul 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026519550020	View document
11 Jul 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026519550021	View document
11 Jul 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14	View document
12 Jun 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES	View document
7 Jan 2019	RE TRANSFER OF CAPITAL REDEMPTION RESERVE IN RESPECT OF REDUCTIONS IN SHARE CAPITAL DATED 15/12/17 AND 27/3/18. DEED OF RELEASE 20/12/2018	View document
16 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	RETURN OF PURCHASE OF OWN SHARES	View document
4 Jun 2018	27/03/18 STATEMENT OF CAPITAL GBP 817950.00	View document
20 Apr 2018	REGISTRATION OF A CHARGE / CHARGE CODE 026519550023	View document
24 Nov 2017	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	View document
24 Nov 2017	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
24 Nov 2017	REREGISTRATION MEMORANDUM AND ARTICLES	View document
24 Nov 2017	REREG PLC TO PRI; RES02 PASS DATE:2017-11-14	View document
28 Sep 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
18 Jul 2017	REGISTRATION OF A CHARGE / CHARGE CODE 026519550022	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	RETURN OF PURCHASE OF OWN SHARES	View document
23 May 2016	24/03/16 STATEMENT OF CAPITAL GBP 891440.00	View document
21 Apr 2016	REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL	View document
21 Apr 2016	Registered office address changed from , 40 Queen Anne Street, London, W1G 9EL to 7 Harp Lane London EC3R 6DP on 2016-04-21 · 2 pages	View document
5 Oct 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
10 Aug 2015	Annual return made up to 1 July 2015 with full list of shareholders	View document
11 May 2015	26/03/15 STATEMENT OF CAPITAL GBP 979559.50	View document
11 May 2015	RETURN OF PURCHASE OF OWN SHARES	View document
28 Feb 2015	REGISTRATION OF A CHARGE / CHARGE CODE 026519550021	View document
21 Oct 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
1 Aug 2014	25/03/14 STATEMENT OF CAPITAL GBP 1018469.00	View document
1 Aug 2014	Annual return made up to 1 July 2014 with full list of shareholders	View document
22 Apr 2014	RETURN OF PURCHASE OF OWN SHARES	View document
25 Nov 2013	REGISTRATION OF A CHARGE / CHARGE CODE 026519550020	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 1104312.5	View document
12 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 026519550018	View document
28 Jun 2013	REGISTRATION OF A CHARGE / CHARGE CODE 026519550019	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 12	View document
8 Feb 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16	View document
8 Feb 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13	View document
8 Feb 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11	View document
8 Feb 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
8 Feb 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
8 Feb 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
8 Feb 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15	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 1	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: 17	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 · 23 pages	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: 16	View document
20 Sep 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
10 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY PAUL CUNNINGHAM / 01/07/2010	View document
10 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JOHN TUSON MACDONALD / 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 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
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 1276995/1207049.5 27/03/09 GBP SR [email protected]=69945.5	View document
20 Apr 2009	ARTICLES OF ASSOCIATION	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
6 Aug 2008	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS	View document
5 Apr 2008	GBP IC 1356846/1276995 17/03/08 GBP SR [email protected]=79851	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
18 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
15 Aug 2006	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS	View document
28 Apr 2006	£ IC 1522722/1459536 21/03/06 £ SR [email protected]=63186	View document
20 Dec 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	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 1589547/1522722 24/03/05 £ SR [email protected]=66825	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
20 Apr 2004	£ IC 1727250/1589548 25/03/04 £ SR [email protected]=137702	View document
25 Sep 2003	FULL ACCOUNTS MADE UP TO 31/03/03	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 1850836/1727250 31/03/03 £ SR [email protected]=123586	View document
18 Oct 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
2 Oct 2002	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS	View document
2 Jul 2002	£ IC 1912738/1850836 21/03/02 £ SR [email protected]=61902	View document
31 Oct 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
4 Aug 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jul 2001	287 · 1 page	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	LOCATION OF REGISTER OF MEMBERS	View document
10 Jul 2001	£ IC 2060507/1912738 19/03/01 £ SR [email protected]=147769	View document
12 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
31 May 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Nov 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Nov 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Nov 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Sep 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
1 Aug 2000	RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS	View document
13 Jun 2000	£ IC 2238687/2059681 21/09/99 £ SR [email protected]=179006	View document
13 Jun 2000	AUTH TO PURC OWN SHARES 21/09/99	View document
8 Jun 2000	PURCH 572727 OWN SHARES 17/09/98	View document
8 Jun 2000	£ SR [email protected] 17/09/98	View document
3 Feb 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Sep 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
25 Aug 1999	RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS	View document
4 May 1999	POS 572727 17/09/98	View document
15 Apr 1999	SECRETARY RESIGNED	View document
20 Nov 1998	RETURN MADE UP TO 07/10/98; BULK LIST AVAILABLE SEPARATELY	View document
20 Nov 1998	LOCATION OF REGISTER OF MEMBERS	View document
24 Sep 1998	AUDITOR'S RESIGNATION	View document
15 Sep 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
25 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Oct 1997	RETURN MADE UP TO 07/10/97; BULK LIST AVAILABLE SEPARATELY	View document
6 Aug 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97	View document
29 Jun 1997	NEW SECRETARY APPOINTED	View document
18 Nov 1996	RETURN MADE UP TO 07/10/96; BULK LIST AVAILABLE SEPARATELY	View document
16 Oct 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
3 Aug 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jun 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jun 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jun 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jun 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jun 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 1995	RETURN MADE UP TO 07/10/95; BULK LIST AVAILABLE SEPARATELY	View document
3 Oct 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 53 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
14 Nov 1994	DIRECTOR RESIGNED	View document
14 Nov 1994	RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS	View document
2 Nov 1994	DIRECTOR RESIGNED	View document
2 Nov 1994	DIRECTOR RESIGNED	View document
2 Nov 1994	DIRECTOR RESIGNED	View document
2 Nov 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Sep 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
30 Jun 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Nov 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 1993	RETURN MADE UP TO 07/10/93; BULK LIST AVAILABLE SEPARATELY	View document
4 Nov 1993	REGISTERED OFFICE CHANGED ON 04/11/93	View document
2 Jul 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
22 Oct 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
22 Oct 1992	RETURN MADE UP TO 07/10/92; BULK LIST AVAILABLE SEPARATELY	View document
6 Oct 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Mar 1992	PROSPECTUS	View document
11 Feb 1992	APPLICATION COMMENCE BUSINESS	View document
11 Feb 1992	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
27 Jan 1992	PROSPECTUS	View document
15 Jan 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Jan 1992	NEW DIRECTOR APPOINTED	View document
15 Jan 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
15 Jan 1992	NEW DIRECTOR APPOINTED	View document
15 Jan 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Jan 1992	S-DIV 12/12/91	View document
15 Jan 1992	NC INC ALREADY ADJUSTED 12/12/91	View document
15 Jan 1992	SUBDIV SHARES 12/12/91	View document
15 Jan 1992	ADOPT MEM AND ARTS 12/12/91	View document
17 Dec 1991	REGISTERED OFFICE CHANGED ON 17/12/91 FROM: 2 BACHES STREET LONDON N1 6UB	View document
17 Dec 1991	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Dec 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Dec 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Dec 1991	COMPANY NAME CHANGED EARNCONTROL PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 16/12/91	View document
7 Oct 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document