CompaniesInTheUK

ARTESIAN DEVELOPMENTS II LIMITED

Company number 03108972 ·

Active

152 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
19 Jun 2026 Confirmation statement · 7 pages Subscribers only
18 Jun 2026 Change of director's details · 2 pages Subscribers only
17 Jun 2026 Previous accounting period extended from 2025-09-28 to 2026-03-28 · 1 page View document
17 Jun 2026 Change of particulars for secretary · 1 page Subscribers only
17 Jun 2026 Change of director's details · 2 pages Subscribers only
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 a director appointment · 1 page Subscribers only
20 Jun 2025 Confirmation statement · 6 pages Subscribers only
21 Jun 2024 Confirmation statement · 6 pages Subscribers only
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 · 5 pages Subscribers only
31 May 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page View document
21 Sep 2022 Appointment of a director · 2 pages Subscribers only
16 Sep 2022 Total exemption full accounts made up to 2021-09-30 · 20 pages View document
31 Mar 2022 Termination of a director appointment · 1 page Subscribers only
31 Mar 2022 Termination of a secretary appointment · 1 page Subscribers only
10 Jan 2022 Full accounts made up to 2020-09-30 · 61 pages View document
6 Dec 2021 Registration of charge 031089720015, created on 2021-11-29 · 53 pages View document
3 Aug 2020 CURREXT FROM 31/03/2020 TO 30/09/2020 View document
19 Jun 2020 Confirmation statement Subscribers only
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 031089720010 View document
11 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031089720009 View document
11 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031089720011 View document
11 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031089720012 View document
11 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
11 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
11 Jun 2019 Confirmation statement Subscribers only
7 Jan 2019 TRANSFER OF CAPITAL REDEMPTION RESERVE IN RELATION TO REDUCTIONS OF SHARE CAPITAL DATED 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 Subscribers only
4 Jun 2018 RETURN OF PURCHASE OF OWN SHARES View document
4 Jun 2018 27/03/18 STATEMENT OF CAPITAL GBP 207063.50 View document
20 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 031089720014 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 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE 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
14 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031089720013 View document
20 Jun 2017 Confirmation statement Subscribers only
2 Oct 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
24 Jun 2016 Annual return Subscribers only
23 May 2016 24/03/16 STATEMENT OF CAPITAL GBP 229062.5 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
10 Aug 2015 Annual return Subscribers only
28 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031089720012 View document
1 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
1 Aug 2014 Annual return Subscribers only
1 Aug 2014 25/03/14 STATEMENT OF CAPITAL GBP 266842.50 View document
22 Apr 2014 RETURN OF PURCHASE OF OWN SHARES View document
25 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031089720011 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 294228.50 View document
9 Aug 2013 Annual return Subscribers only
28 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031089720010 View document
28 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031089720009 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 3 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 5 View document
8 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
18 Dec 2012 Annual return Subscribers only
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
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
18 Aug 2011 Annual return Subscribers only
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 Annual return Subscribers only
10 Aug 2010 Change of particulars for secretary Subscribers only
10 Aug 2010 Change of director's details Subscribers only
10 Aug 2010 Change of director's details Subscribers only
10 Aug 2010 Change of director's details Subscribers only
10 Aug 2010 Change of particulars for secretary Subscribers only
21 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
23 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
14 Jul 2009 Filing Subscribers only
30 Apr 2009 Filing Subscribers only
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 Filing Subscribers only
5 Apr 2008 Filing Subscribers only
27 Sep 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
30 Aug 2007 Filing Subscribers only
16 Aug 2007 Filing Subscribers only
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 Filing Subscribers only
14 Aug 2006 Filing Subscribers only
17 May 2006 Filing Subscribers only
28 Apr 2006 Filing Subscribers only
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 Filing Subscribers only
8 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2005 Filing Subscribers only
26 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
7 Oct 2004 Filing Subscribers only
2 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2004 Filing Subscribers only
25 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
23 Aug 2003 Filing Subscribers only
23 Aug 2003 Filing Subscribers only
14 Jun 2003 AUDITOR'S RESIGNATION View document
13 Jun 2003 AUDITOR'S RESIGNATION View document
12 May 2003 Filing Subscribers only
18 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
27 Sep 2002 Filing Subscribers only
20 Sep 2002 Filing Subscribers only
25 Jan 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 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 Filing Subscribers only
31 Jul 2001 Filing Subscribers only
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 Filing Subscribers only
24 Aug 1999 Filing Subscribers only
26 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 Apr 1999 Filing Subscribers only
12 Oct 1998 Filing Subscribers only
25 Sep 1998 AUDITOR'S RESIGNATION View document
9 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
27 Mar 1998 Filing Subscribers only
7 Oct 1997 Filing Subscribers only
30 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
4 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 1996 Filing Subscribers only
5 Mar 1996 PROSPECTUS View document
5 Mar 1996 Filing Subscribers only
22 Feb 1996 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
21 Feb 1996 Filing Subscribers only
30 Jan 1996 Filing Subscribers only
10 Jan 1996 Filing Subscribers only
28 Nov 1995 Filing Subscribers only
10 Nov 1995 PROSPECTUS 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 Filing Subscribers only
8 Nov 1995 Filing Subscribers only
8 Nov 1995 Filing Subscribers only
8 Nov 1995 Filing Subscribers only
8 Nov 1995 Filing Subscribers only
8 Nov 1995 ADOPT MEM AND ARTS 01/11/95 View document
6 Oct 1995 COMPANY NAME CHANGED ARTESIAN BUILDER II PLC CERTIFICATE ISSUED ON 09/10/95 View document
27 Sep 1995 Incorporation Subscribers only