Active
Company Information for ARTESIAN SELECT LIMITED
60 WEBBS ROAD, LONDON, SW11 6SE,
|
Company Registration Number
02760521
Private Limited Company
Active |
Company Name | |
---|---|
ARTESIAN SELECT LIMITED | |
Legal Registered Office | |
60 WEBBS ROAD LONDON SW11 6SE Other companies in W1G | |
Company Number | 02760521 | |
---|---|---|
Company ID Number | 02760521 | |
Date formed | 1992-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 19:18:14 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARTESIAN SELECT II LIMITED | 60 WEBBS ROAD LONDON SW11 6SE | Active | Company formed on the 1992-10-30 |
Officer | Role | Date Appointed |
---|---|---|
ANTONY PAUL CUNNINGHAM |
||
DUNCAN JOHN TUSON MACDONALD |
||
MARK ROBIN BREEN |
||
ANTONY PAUL CUNNINGHAM |
||
NICHOLAS JOHN LESLIE WELCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM GEORGE KINCH |
Company Secretary | ||
RICHARD CHRISTOPHER BREEN |
Director | ||
PETER HERBERT DIXON |
Director | ||
ANDREW GRAHAM MOSS |
Director | ||
ANDREW GRAHAM MOSS |
Company Secretary | ||
ANTONY PAUL CUNNINGHAM |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARTESIAN DEVELOPMENTS III LIMITED | Company Secretary | 1997-02-19 | CURRENT | 1997-01-10 | Active | |
ARTESIAN DEVELOPMENTS IV LIMITED | Company Secretary | 1997-02-19 | CURRENT | 1997-01-10 | Active | |
ARTESIAN REINVESTMENTS LIMITED | Company Secretary | 1996-12-18 | CURRENT | 1996-01-30 | Dissolved 2016-03-15 | |
ARTESIAN USCO LIMITED | Company Secretary | 1996-02-20 | CURRENT | 1996-01-29 | Active | |
ARTESIAN 20 LIMITED | Company Secretary | 1995-11-01 | CURRENT | 1995-09-27 | Dissolved 2016-10-08 | |
ARTESIAN DEVELOPMENTS II LIMITED | Company Secretary | 1995-11-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN DEVELOPMENTS LIMITED | Company Secretary | 1995-11-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN CHALLENGER LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1990-10-25 | Active | |
ARTESIAN COMPETITOR LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1991-06-05 | Active | |
ARTESIAN SELECT II LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1992-10-30 | Active | |
ARTESIAN DEVELOPER LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1993-02-24 | Active | |
ARTESIAN PERFORMER II LIMITED | Company Secretary | 1992-10-07 | CURRENT | 1991-10-07 | Active | |
ARTESIAN PERFORMER LIMITED | Company Secretary | 1991-11-08 | CURRENT | 1991-10-07 | Active | |
LATITUDES FRENCH PROPERTIES LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2009-04-08 | Dissolved 2018-05-01 | |
EMS EXETER LIMITED | Company Secretary | 2009-01-29 | CURRENT | 2006-09-04 | Dissolved 2016-10-18 | |
EMBERGREEN TECHNOLOGY LIMITED | Company Secretary | 2008-10-27 | CURRENT | 2007-08-22 | Dissolved 2017-06-30 | |
LATITUDES LIMITED | Company Secretary | 2008-10-23 | CURRENT | 2005-11-15 | Active | |
HIGHFEND LTD | Company Secretary | 2007-03-16 | CURRENT | 2007-03-12 | Dissolved 2017-05-09 | |
ANN MACDONALD LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
729 LONDON ROAD LIMITED | Company Secretary | 2003-05-28 | CURRENT | 2003-04-10 | Dissolved 2015-09-15 | |
282 NORTH END ROAD LIMITED | Company Secretary | 2002-11-19 | CURRENT | 2002-10-15 | Dissolved 2015-09-15 | |
DOMELEASE LIMITED | Company Secretary | 2002-11-06 | CURRENT | 2002-10-15 | Active | |
ARTESIAN ESTATES LIMITED | Company Secretary | 2002-04-22 | CURRENT | 1996-12-13 | Dissolved 2016-03-29 | |
ARTESIAN MANAGEMENT LIMITED | Company Secretary | 2001-02-12 | CURRENT | 1995-10-02 | Active | |
EMBERGREEN EXETER LIMITED | Company Secretary | 1999-10-05 | CURRENT | 1999-10-05 | Dissolved 2017-06-06 | |
WARDOPEN NOMINEES LIMITED | Company Secretary | 1999-03-23 | CURRENT | 1989-05-03 | Active | |
ARTESIAN REINVESTMENTS LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1996-01-30 | Dissolved 2016-03-15 | |
ARTESIAN USCO LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1996-01-29 | Active | |
SPEED 6835 LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2016-03-15 | |
ARTESIAN ASSET MANAGEMENT LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2016-03-15 | |
SPEED 6834 LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2017-04-04 | |
ARTESIAN DEVELOPMENTS III LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1997-01-10 | Active | |
ARTESIAN DEVELOPMENTS IV LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1997-01-10 | Active | |
ARTESIAN DEVELOPMENTS II LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN DEVELOPMENTS LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN 20 LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1995-09-27 | Dissolved 2016-10-08 | |
ARTESIAN CHALLENGER LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1990-10-25 | Active | |
ARTESIAN COMPETITOR LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1991-06-05 | Active | |
ARTESIAN PERFORMER II LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1991-10-07 | Active | |
ARTESIAN PERFORMER LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1991-10-07 | Active | |
ARTESIAN SELECT II LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1992-10-30 | Active | |
ARTESIAN DEVELOPER LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1993-02-24 | Active | |
DROVEDALE CONSULTANTS LIMITED | Company Secretary | 1991-07-13 | CURRENT | 1989-09-26 | Active | |
TARGETSPACE LIMITED | Director | 2016-02-08 | CURRENT | 2005-05-21 | Liquidation | |
CHATSWORTH MANAGEMENT COMPANY LIMITED | Director | 2016-02-08 | CURRENT | 2012-04-23 | Active | |
US & CO (UK) LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
ARTESIAN ALDGATE LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-05 | Dissolved 2016-05-17 | |
YALDHAM ESTATE MANAGEMENT LIMITED | Director | 2014-09-03 | CURRENT | 2014-08-20 | Active | |
ARTESIAN FARRINGDON STREET LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2016-10-18 | |
TERBREHOP LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Dissolved 2017-03-28 | |
BEST LONDON SERVICED APARTMENTS LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Dissolved 2016-03-29 | |
EMS EXETER LIMITED | Director | 2009-01-29 | CURRENT | 2006-09-04 | Dissolved 2016-10-18 | |
EMBERGREEN EXETER LIMITED | Director | 2008-10-27 | CURRENT | 1999-10-05 | Dissolved 2017-06-06 | |
EMBERGREEN TECHNOLOGY LIMITED | Director | 2008-10-27 | CURRENT | 2007-08-22 | Dissolved 2017-06-30 | |
HIGHFEND LTD | Director | 2007-03-16 | CURRENT | 2007-03-12 | Dissolved 2017-05-09 | |
729 LONDON ROAD LIMITED | Director | 2003-05-28 | CURRENT | 2003-04-10 | Dissolved 2015-09-15 | |
282 NORTH END ROAD LIMITED | Director | 2002-11-19 | CURRENT | 2002-10-15 | Dissolved 2015-09-15 | |
ARTESIAN ESTATES LIMITED | Director | 2002-04-22 | CURRENT | 1996-12-13 | Dissolved 2016-03-29 | |
SPEED 6835 LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2016-03-15 | |
ARTESIAN ASSET MANAGEMENT LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2016-03-15 | |
SPEED 6834 LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2017-04-04 | |
ARTESIAN DEVELOPMENTS III LIMITED | Director | 1997-02-19 | CURRENT | 1997-01-10 | Active | |
ARTESIAN DEVELOPMENTS IV LIMITED | Director | 1997-02-19 | CURRENT | 1997-01-10 | Active | |
ARTESIAN REINVESTMENTS LIMITED | Director | 1996-12-18 | CURRENT | 1996-01-30 | Dissolved 2016-03-15 | |
ARTESIAN USCO LIMITED | Director | 1996-02-20 | CURRENT | 1996-01-29 | Active | |
ARTESIAN 20 LIMITED | Director | 1995-11-01 | CURRENT | 1995-09-27 | Dissolved 2016-10-08 | |
ARTESIAN DEVELOPMENTS II LIMITED | Director | 1995-11-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN DEVELOPMENTS LIMITED | Director | 1995-11-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN MANAGEMENT LIMITED | Director | 1995-10-02 | CURRENT | 1995-10-02 | Active | |
ARTESIAN SELECT II LIMITED | Director | 1993-10-18 | CURRENT | 1992-10-30 | Active | |
ARTESIAN PERFORMER II LIMITED | Director | 1993-10-07 | CURRENT | 1991-10-07 | Active | |
ARTESIAN PERFORMER LIMITED | Director | 1993-10-07 | CURRENT | 1991-10-07 | Active | |
ARTESIAN DEVELOPER LIMITED | Director | 1993-06-09 | CURRENT | 1993-02-24 | Active | |
ARTESIAN CHALLENGER LIMITED | Director | 1991-10-25 | CURRENT | 1990-10-25 | Active | |
ARTESIAN COMPETITOR LIMITED | Director | 1991-07-19 | CURRENT | 1991-06-05 | Active | |
ARTESIAN DEVELOPMENTS BUY BACK 2017 LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
ARTESIAN BUY BACK 2017 LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Liquidation | |
ARTESIAN BUY BACK 2016 LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Dissolved 2017-11-28 | |
TARGETSPACE LIMITED | Director | 2016-02-08 | CURRENT | 2005-05-21 | Liquidation | |
CHATSWORTH MANAGEMENT COMPANY LIMITED | Director | 2016-02-08 | CURRENT | 2012-04-23 | Active | |
ARTESIAN BUY BACK 2015 LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2017-07-04 | |
ARTESIAN ALDGATE LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-05 | Dissolved 2016-05-17 | |
76-80 CHATHAM ROAD MANAGEMENT LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
YALDHAM ESTATE MANAGEMENT LIMITED | Director | 2014-09-03 | CURRENT | 2014-08-20 | Active | |
ARTESIAN BUY BACK 2014 LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2016-05-02 | |
ORION (OXSHOTT) LTD | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
HEFFRON LTD | Director | 2014-02-03 | CURRENT | 2013-01-23 | Dissolved 2015-09-15 | |
LATITUDES VBR LIMITED | Director | 2014-02-03 | CURRENT | 2012-03-09 | Dissolved 2015-09-15 | |
HERMHEALTH LIMITED | Director | 2014-02-03 | CURRENT | 2012-09-13 | Dissolved 2015-10-01 | |
CNWLVICTORIA LTD | Director | 2014-02-03 | CURRENT | 2011-11-30 | Dissolved 2016-03-08 | |
LATITUDES LIMITED | Director | 2014-02-03 | CURRENT | 2005-11-15 | Active | |
ALBERT ROSS INVESTMENTS LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
ARTESIAN DEVELOPMENTS BUY BACK 2013 LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2016-12-15 | |
ARTESIAN BUY BACK 2013 LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2015-10-30 | |
ARTESIAN FARRINGDON STREET LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2016-10-18 | |
LATITUDES FRENCH PROPERTIES LIMITED | Director | 2009-04-08 | CURRENT | 2009-04-08 | Dissolved 2018-05-01 | |
EMS EXETER LIMITED | Director | 2009-01-29 | CURRENT | 2006-09-04 | Dissolved 2016-10-18 | |
EMBERGREEN TECHNOLOGY LIMITED | Director | 2008-10-30 | CURRENT | 2007-08-22 | Dissolved 2017-06-30 | |
OXTED PROPERTIES LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
HIGHFEND LTD | Director | 2007-03-16 | CURRENT | 2007-03-12 | Dissolved 2017-05-09 | |
729 LONDON ROAD LIMITED | Director | 2003-05-28 | CURRENT | 2003-04-10 | Dissolved 2015-09-15 | |
282 NORTH END ROAD LIMITED | Director | 2002-11-19 | CURRENT | 2002-10-15 | Dissolved 2015-09-15 | |
DOMELEASE LIMITED | Director | 2002-11-06 | CURRENT | 2002-10-15 | Active | |
ARTESIAN ESTATES LIMITED | Director | 2002-04-22 | CURRENT | 1996-12-13 | Dissolved 2016-03-29 | |
EMBERGREEN EXETER LIMITED | Director | 1999-10-05 | CURRENT | 1999-10-05 | Dissolved 2017-06-06 | |
SPEED 6835 LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2016-03-15 | |
ARTESIAN ASSET MANAGEMENT LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2016-03-15 | |
SPEED 6834 LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2017-04-04 | |
ARTESIAN DEVELOPMENTS III LIMITED | Director | 1997-02-19 | CURRENT | 1997-01-10 | Active | |
ARTESIAN DEVELOPMENTS IV LIMITED | Director | 1997-02-19 | CURRENT | 1997-01-10 | Active | |
ARTESIAN REINVESTMENTS LIMITED | Director | 1996-12-18 | CURRENT | 1996-01-30 | Dissolved 2016-03-15 | |
ARTESIAN USCO LIMITED | Director | 1996-02-20 | CURRENT | 1996-01-29 | Active | |
ARTESIAN 20 LIMITED | Director | 1995-11-01 | CURRENT | 1995-09-27 | Dissolved 2016-10-08 | |
ARTESIAN DEVELOPMENTS II LIMITED | Director | 1995-11-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN DEVELOPMENTS LIMITED | Director | 1995-11-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN DEVELOPER LIMITED | Director | 1993-06-09 | CURRENT | 1993-02-24 | Active | |
ARTESIAN SELECT II LIMITED | Director | 1992-12-11 | CURRENT | 1992-10-30 | Active | |
ARTESIAN PERFORMER II LIMITED | Director | 1992-10-07 | CURRENT | 1991-10-07 | Active | |
ARTESIAN PERFORMER LIMITED | Director | 1991-11-08 | CURRENT | 1991-10-07 | Active | |
ARTESIAN CHALLENGER LIMITED | Director | 1991-10-25 | CURRENT | 1990-10-25 | Active | |
ARTESIAN COMPETITOR LIMITED | Director | 1991-07-19 | CURRENT | 1991-06-05 | Active | |
WARDOPEN NOMINEES LIMITED | Director | 1991-05-03 | CURRENT | 1989-05-03 | Active | |
CRESCENT PROJECT SERVICES LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
ARTESIAN DEVELOPMENTS II LIMITED | Director | 2006-04-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN DEVELOPMENTS LIMITED | Director | 2006-04-01 | CURRENT | 1995-09-27 | Active | |
CRESCENT PROJECTS LIMITED | Director | 2004-07-01 | CURRENT | 2004-07-01 | Active | |
G. & W. PROJECTS LIMITED | Director | 1999-03-30 | CURRENT | 1998-06-24 | Active | |
ARTESIAN DEVELOPMENTS III LIMITED | Director | 1997-02-24 | CURRENT | 1997-01-10 | Active | |
ARTESIAN DEVELOPMENTS IV LIMITED | Director | 1997-02-24 | CURRENT | 1997-01-10 | Active | |
ARTESIAN DEVELOPER LIMITED | Director | 1993-07-20 | CURRENT | 1993-02-24 | Active | |
ARTESIAN SELECT II LIMITED | Director | 1993-03-12 | CURRENT | 1992-10-30 | Active | |
ARTESIAN PERFORMER II LIMITED | Director | 1992-10-07 | CURRENT | 1991-10-07 | Active | |
ARTESIAN PERFORMER LIMITED | Director | 1991-12-12 | CURRENT | 1991-10-07 | Active | |
ARTESIAN CHALLENGER LIMITED | Director | 1991-10-25 | CURRENT | 1990-10-25 | Active | |
ARTESIAN COMPETITOR LIMITED | Director | 1991-07-30 | CURRENT | 1991-06-05 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
AP01 | DIRECTOR APPOINTED MR DUNCAN JOHN TUSON MACDONALD | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PAUL CUNNINGHAM | |
TM02 | Termination of appointment of Antony Paul Cunningham on 2022-03-31 | |
30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027605210030 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027605210026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 817690 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 817690 | |
SH06 | Cancellation of shares. Statement of capital on 2018-03-27 GBP 817,690.00 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027605210029 | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
RR02 | Re-registration from a public company to a private limited company | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027605210028 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 891680.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 891680.5 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 891680.5 | |
SH06 | Cancellation of shares. Statement of capital on 2016-03-24 GBP 891,680.50 | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/16 FROM 40 Queen Anne Street London W1G 9EL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 990199 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 990199 | |
SH06 | Cancellation of shares. Statement of capital on 2015-03-26 GBP 990,199.0 | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027605210027 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 1055283 | |
AR01 | 01/07/14 FULL LIST | |
SH06 | 25/03/14 STATEMENT OF CAPITAL GBP 1055283.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027605210026 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH06 | 12/08/13 STATEMENT OF CAPITAL GBP 1142147 | |
AR01 | 01/07/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027605210024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027605210025 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
AR01 | 01/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY PAUL CUNNINGHAM / 01/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JOHN TUSON MACDONALD / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LESLIE WELCH / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PAUL CUNNINGHAM / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBIN BREEN / 01/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
169 | GBP IC 1316985/1244949 27/03/09 GBP SR 144072@0.5=72036 | |
RES01 | ALTER ARTICLES 27/03/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
169 | GBP IC 1380660/1316985 17/03/08 GBP SR 127350@0.5=63675 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
169 | £ SR 149287@.5 23/03/07 | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
169 | £ IC 1493941/1455303 21/03/06 £ SR 77276@.5=38638 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
169 | £ IC 1558835/1493941 24/03/05 £ SR 129789@.5=64894 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
169 | £ IC 1688746/1558837 25/03/04 £ SR 259819@.5=129909 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
169 | £ IC 1855336/1688746 31/03/03 £ SR 333180@.5=166590 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
169 | £ IC 1928121/1855336 21/03/02 £ SR 145571@.5=72785 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 30 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 27 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF CYPRUS UK LIMITED, TRADING AS BANK OF CYPRUS UK | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | AUSTER REAL ESTATE OPPORTUNITIES S.A R.L (THE SECURITY AGENT) | ||
Outstanding | AUSTER REAL ESTATE OPPORTUNITIES S.A R.L (THE SECURITY AGENT) | ||
CHARGE OVER BANK ACCOUNT | Outstanding | LLOYDS TSB BANK PLC | |
RENT ASSIGNMENT AND ACCOUNT CHARGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
CHARGE DEED | Outstanding | NORTHERN ROCK PLC | |
A LEGAL CHARGE BY RANGEFLAT LIMITED AND THE PRINCIPAL DEBTORS MADE BETWEEN THE BANK | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE OF AGREEMENTS FOR LEASE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | THE SECRETARY OF STATE FOR DEFENCE |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTESIAN SELECT LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ARTESIAN SELECT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |