ARTESIAN PERFORMER II LIMITED
Company Documents
Date | Description |
---|---|
14/07/2514 July 2025 New | Termination of appointment of Duncan John Tuson Macdonald as a director on 2025-06-30 |
20/06/2520 June 2025 New | Confirmation statement made on 2025-06-01 with updates |
22/06/2422 June 2024 | Confirmation statement made on 2024-06-01 with updates |
18/06/2418 June 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 |
16/08/2316 August 2023 | Total exemption full accounts made up to 2022-09-30 |
23/06/2323 June 2023 | Confirmation statement made on 2023-06-01 with updates |
31/05/2331 May 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
01/02/231 February 2023 | Second filing of Confirmation Statement dated 2022-06-01 |
23/01/2323 January 2023 | Second filing of Confirmation Statement dated 2022-06-01 |
07/10/227 October 2022 | Amended total exemption full accounts made up to 2021-09-30 |
21/09/2221 September 2022 | Appointment of Mr Duncan John Tuson Macdonald as a director on 2022-09-21 |
16/09/2216 September 2022 | Total exemption full accounts made up to 2021-09-30 |
22/06/2222 June 2022 | Confirmation statement made on 2022-06-01 with updates |
31/03/2231 March 2022 | Termination of appointment of Antony Paul Cunningham as a secretary on 2022-03-31 |
31/03/2231 March 2022 | Termination of appointment of Antony Paul Cunningham as a director on 2022-03-31 |
10/01/2210 January 2022 | Total exemption full accounts made up to 2020-09-30 |
06/12/216 December 2021 | Registration of charge 026519520026, created on 2021-11-29 |
23/06/2123 June 2021 | Confirmation statement made on 2021-06-01 with updates |
03/08/203 August 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026519520021 |
11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026519520020 |
11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026519520023 |
11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026519520022 |
12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
07/01/197 January 2019 | RE TRANSFER FROM CAPITAL REDEMPTION RESERVE IN RELATION TO REDUCTIONS IN SHARE CAPITAL DATED 15/12/17 AND 27/3/18 . DEED OF RELEASE 20/12/2018 |
16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
12/06/1812 June 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 510274.50 |
04/06/184 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
20/04/1820 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026519520025 |
24/11/1724 November 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
24/11/1724 November 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
24/11/1724 November 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
24/11/1724 November 2017 | REREG PLC TO PRI; RES02 PASS DATE:2017-11-14 |
28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
14/07/1714 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026519520024 |
20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
24/06/1624 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
23/05/1623 May 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 555111.5 |
23/05/1623 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 40 QUEEN ANNE STREET LONDON W1G 8EL |
05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
10/08/1510 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
11/05/1511 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
11/05/1511 May 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 587769.50 |
28/02/1528 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026519520023 |
21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
20/08/1420 August 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 523918.50 |
01/08/141 August 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
22/04/1422 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
25/11/1325 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026519520022 |
27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
12/08/1312 August 2013 | 12/08/13 STATEMENT OF CAPITAL GBP 665341.0 |
12/08/1312 August 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
28/06/1328 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026519520020 |
28/06/1328 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026519520021 |
17/04/1317 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
26/09/1226 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
02/08/122 August 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
18/08/1118 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
20/07/1120 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
20/09/1020 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PAUL CUNNINGHAM / 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 | Annual return made up to 1 July 2010 with full list of shareholders |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LESLIE WELCH / 01/07/2010 |
21/09/0921 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 769814/727745 27/03/09 GBP SR [email protected]=42069 |
20/04/0920 April 2009 | ALTER ARTICLES 27/03/2009 |
20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
06/08/086 August 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
05/04/085 April 2008 | GBP IC 812839/769814 17/03/08 GBP SR [email protected]=43025 |
27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
30/08/0730 August 2007 | £ SR [email protected] 23/03/07 |
18/08/0718 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
27/10/0627 October 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
28/04/0628 April 2006 | £ IC 915312/855092 21/03/06 £ SR [email protected]=60220 |
20/12/0520 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/12/0520 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
06/10/056 October 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/0529 June 2005 | £ IC 976114/915312 24/03/05 £ SR [email protected]=60802 |
26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
07/10/047 October 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
20/04/0420 April 2004 | £ IC 1021353/975115 25/03/04 £ SR [email protected]=46238 |
25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
23/08/0323 August 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
14/06/0314 June 2003 | AUDITOR'S RESIGNATION |
13/06/0313 June 2003 | AUDITOR'S RESIGNATION |
12/05/0312 May 2003 | £ IC 1082708/1021353 31/03/03 £ SR [email protected]=61355 |
18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
02/10/022 October 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
02/07/022 July 2002 | £ IC 1162063/1082708 21/03/02 £ SR [email protected]=79355 |
31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
04/08/014 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
30/07/0130 July 2001 | LOCATION OF REGISTER OF MEMBERS |
30/07/0130 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
30/07/0130 July 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 40 QUEEN ANNE STREET LONDON W1M 0EL |
10/07/0110 July 2001 | £ IC 1202058/1162063 19/03/01 £ SR [email protected]=39995 |
12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
11/06/0111 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
04/06/014 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/0131 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
24/11/0024 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/11/0024 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/11/0024 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/09/0015 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
01/08/001 August 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
13/06/0013 June 2000 | AUTH TO PURC OWN SHARES 21/09/99 |
13/06/0013 June 2000 | £ IC 1276914/1201053 21/09/99 £ SR [email protected]=75861 |
08/06/008 June 2000 | PURCH 330275 OWN SHARES 17/09/98 |
08/06/008 June 2000 | £ SR [email protected] 17/09/98 |
14/04/0014 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/02/003 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/9914 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/9930 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
25/08/9925 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
02/07/992 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/995 May 1999 | POS 330275 17/09/98 |
15/04/9915 April 1999 | SECRETARY RESIGNED |
20/11/9820 November 1998 | LOCATION OF REGISTER OF MEMBERS |
20/11/9820 November 1998 | RETURN MADE UP TO 07/10/98; BULK LIST AVAILABLE SEPARATELY |
24/09/9824 September 1998 | AUDITOR'S RESIGNATION |
15/09/9815 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
25/04/9825 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/04/9825 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/10/9715 October 1997 | RETURN MADE UP TO 07/10/97; BULK LIST AVAILABLE SEPARATELY |
06/08/976 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
29/06/9729 June 1997 | NEW SECRETARY APPOINTED |
01/11/961 November 1996 | RETURN MADE UP TO 07/10/96; BULK LIST AVAILABLE SEPARATELY |
16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
03/08/963 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
25/06/9625 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
25/06/9625 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
25/06/9625 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
25/06/9625 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/969 January 1996 | RETURN MADE UP TO 07/10/95; BULK LIST AVAILABLE SEPARATELY |
21/11/9521 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
11/11/9411 November 1994 | RETURN MADE UP TO 07/10/94; BULK LIST AVAILABLE SEPARATELY |
02/11/942 November 1994 | DIRECTOR RESIGNED |
02/11/942 November 1994 | DIRECTOR RESIGNED |
02/11/942 November 1994 | DIRECTOR RESIGNED |
02/11/942 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
04/11/934 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/11/934 November 1993 | RETURN MADE UP TO 07/10/93; BULK LIST AVAILABLE SEPARATELY |
02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
22/10/9222 October 1992 | RETURN MADE UP TO 07/10/92; BULK LIST AVAILABLE SEPARATELY |
05/10/925 October 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/07/9221 July 1992 | NC INC ALREADY ADJUSTED 06/03/92 |
21/07/9221 July 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/92 |
21/07/9221 July 1992 | ALTER MEM AND ARTS 06/03/92 |
19/05/9219 May 1992 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
18/05/9218 May 1992 | APPLICATION COMMENCE BUSINESS |
23/04/9223 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/03/9230 March 1992 | S-DIV 09/03/92 |
30/03/9230 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/03/9230 March 1992 | ADOPT MEM AND ARTS 09/03/92 |
30/03/9230 March 1992 | REGISTERED OFFICE CHANGED ON 30/03/92 FROM: 40 QUEEN ANNES STREET LONDON W1 |
30/03/9230 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
30/03/9230 March 1992 | SUB DIV SHARES 09/03/92 |
30/03/9230 March 1992 | NC INC ALREADY ADJUSTED 06/03/92 |
30/03/9230 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
24/03/9224 March 1992 | PROSPECTUS |
11/03/9211 March 1992 | COMPANY NAME CHANGED FIXEDPROFIT PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 11/03/92 |
10/02/9210 February 1992 | REGISTERED OFFICE CHANGED ON 10/02/92 FROM: 2 BACHES STREET LONDON N1 6UB |
10/02/9210 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
10/02/9210 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/10/917 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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