ARTESIAN DEVELOPMENTS II LIMITED

Key Data

Status

Active

Company No.

03108972

Incorporation date

27/09/1995

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1995)

09/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (30 pages)

02/09/2025

Registered office address changed from 60 Webb's Road London SW11 6SE to 7 Harp Lane London EC3R 6DP on 2025-09-02

View PDF (1 pages)

14/07/2025

Termination of appointment of Duncan John Tuson Macdonald as a director on 2025-06-30

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (6 pages)

13/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (30 pages)

21/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (6 pages)

18/06/2024

Previous accounting period shortened from 2023-09-29 to 2023-09-28

View PDF (1 pages)

16/08/2023

Total exemption full accounts made up to 2022-09-30

View PDF (33 pages)

27/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (5 pages)

31/05/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

21/09/2022

Appointment of Mr Duncan John Tuson Macdonald as a director on 2022-09-21

View PDF (2 pages)

16/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (51 pages)

04/07/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (5 pages)

31/03/2022

Termination of appointment of Antony Paul Cunningham as a secretary on 2022-03-31

View PDF (1 pages)

31/03/2022

Termination of appointment of Antony Paul Cunningham as a director on 2022-03-31

View PDF (1 pages)

10/01/2022

Full accounts made up to 2020-09-30

View PDF (61 pages)

06/12/2021

Registration of charge 031089720015, created on 2021-11-29

View PDF (53 pages)

08/09/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (5 pages)

03/08/2020

Current accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (5 pages)

10/10/2019

Full accounts made up to 2019-03-31

View PDF (29 pages)

11/07/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

11/07/2019

Satisfaction of charge 8 in full

View PDF (1 pages)

11/07/2019

Satisfaction of charge 031089720009 in full

View PDF (1 pages)

11/07/2019

Satisfaction of charge 031089720010 in full

View PDF (1 pages)

11/07/2019

Satisfaction of charge 031089720011 in full

View PDF (1 pages)

11/07/2019

Satisfaction of charge 031089720012 in full

View PDF (1 pages)

11/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (6 pages)

07/01/2019

Resolutions

View PDF (1 pages)

15/10/2018

Full accounts made up to 2018-03-31

View PDF (32 pages)

19/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (13 pages)

04/06/2018

Cancellation of shares. Statement of capital on 2018-03-27

View PDF (8 pages)

04/06/2018

Purchase of own shares.

View PDF (3 pages)

20/04/2018

Registration of charge 031089720014, created on 2018-04-06

View PDF (46 pages)

24/11/2017

Re-registration of Memorandum and Articles

View PDF (42 pages)

24/11/2017

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/11/2017

Resolutions

View PDF (1 pages)

24/11/2017

Re-registration from a public company to a private limited company

View PDF (2 pages)

28/09/2017

Full accounts made up to 2017-03-31

View PDF (32 pages)

14/07/2017

Registration of charge 031089720013, created on 2017-07-07

View PDF (16 pages)

20/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (12 pages)

02/10/2016

Full accounts made up to 2016-03-31

View PDF (30 pages)

24/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (20 pages)

23/05/2016

Cancellation of shares. Statement of capital on 2016-03-24

View PDF (8 pages)

23/05/2016

Purchase of own shares.

View PDF (3 pages)

21/04/2016

Registered office address changed from 40 Queen Anne Street London W1G 9EL to 60 Webb's Road London SW11 6SE on 2016-04-21

View PDF (2 pages)

05/10/2015

Full accounts made up to 2015-03-31

View PDF (24 pages)

10/08/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (18 pages)

28/02/2015

Registration of charge 031089720012, created on 2015-02-26

View PDF (27 pages)

01/10/2014

Full accounts made up to 2014-03-31

View PDF (24 pages)

01/08/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (19 pages)

01/08/2014

Cancellation of shares. Statement of capital on 2014-03-25

View PDF (8 pages)

22/04/2014

Purchase of own shares.

View PDF (3 pages)

25/11/2013

Registration of charge 031089720011

View PDF (18 pages)

27/09/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

12/08/2013

Cancellation of shares. Statement of capital on 2013-08-12

View PDF (8 pages)

09/08/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (19 pages)

28/06/2013

Registration of charge 031089720009

View PDF (55 pages)

28/06/2013

Registration of charge 031089720010

View PDF (55 pages)

17/04/2013

Purchase of own shares.

View PDF (3 pages)

08/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

08/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

08/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

08/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/12/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (18 pages)

27/09/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

26/09/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

03/10/2011

Full accounts made up to 2011-03-31

View PDF (23 pages)

18/08/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (19 pages)

20/07/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

20/09/2010

Full accounts made up to 2010-03-31

View PDF (24 pages)

10/08/2010

Secretary's details changed for Mr Antony Paul Cunningham on 2010-07-01

View PDF (3 pages)

10/08/2010

Secretary's details changed for Duncan John Tuson Macdonald on 2010-07-01

View PDF (3 pages)

10/08/2010

Director's details changed for Mr Nicholas John Leslie Welch on 2010-07-01

View PDF (3 pages)

10/08/2010

Director's details changed for Mr Antony Paul Cunningham on 2010-07-01

View PDF (3 pages)

10/08/2010

Director's details changed for Mr Mark Robin Breen on 2010-07-01

View PDF (3 pages)

10/08/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (19 pages)

21/09/2009

Full accounts made up to 2009-03-31

View PDF (25 pages)

23/07/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

14/07/2009

Return made up to 01/07/09; full list of members

View PDF (10 pages)

30/04/2009

Gbp ic 348048.5/322298.5\27/03/09\gbp sr [email protected]=25750\

View PDF (1 pages)

22/04/2009

Resolutions

View PDF (44 pages)

20/10/2008

Full accounts made up to 2008-03-31

View PDF (23 pages)

07/08/2008

Return made up to 01/07/08; full list of members

View PDF (10 pages)

05/04/2008

Gbp ic 386451/348048.5\17/03/08\gbp sr [email protected]=38402.5\

View PDF (1 pages)

27/09/2007

Full accounts made up to 2007-03-31

View PDF (25 pages)

30/08/2007

£ sr [email protected] 23/03/07

View PDF (2 pages)

16/08/2007

Return made up to 01/07/07; full list of members

View PDF (8 pages)

31/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

02/11/2006

Full accounts made up to 2006-03-31

View PDF (30 pages)

14/08/2006

Director resigned

View PDF (1 pages)

14/08/2006

Return made up to 01/07/06; full list of members

View PDF (10 pages)

17/05/2006

New director appointed

View PDF (2 pages)

28/04/2006

£ ic 395601/388351 21/03/06 £ sr [email protected]=7250

View PDF (1 pages)

20/12/2005

Resolutions

View PDF (51 pages)

09/11/2005

Full accounts made up to 2005-03-31

View PDF (33 pages)

15/09/2005

Return made up to 01/07/05; full list of members

View PDF (10 pages)

08/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2005

£ ic 397601/395601 24/03/05 £ sr [email protected]=2000

View PDF (1 pages)

26/10/2004

Full accounts made up to 2004-03-31

View PDF (35 pages)

07/10/2004

Return made up to 01/07/04; full list of members

View PDF (9 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (11 pages)

20/04/2004

£ ic 427601/397601 25/03/04 £ sr [email protected]=30000

View PDF (1 pages)

25/09/2003

Full accounts made up to 2003-03-31

View PDF (33 pages)

23/08/2003

Return made up to 01/07/03; full list of members

View PDF (12 pages)

23/08/2003

Location of register of members

View PDF (1 pages)

14/06/2003

Auditor's resignation

View PDF (2 pages)

13/06/2003

Auditor's resignation

View PDF (2 pages)

12/05/2003

£ ic 500101/427601 31/03/03 £ sr [email protected]=72500

View PDF (1 pages)

18/10/2002

Full accounts made up to 2002-03-31

View PDF (35 pages)

27/09/2002

Return made up to 01/07/02; full list of members

View PDF (10 pages)

20/09/2002

Director resigned

View PDF (1 pages)

25/01/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

31/07/2001

Return made up to 01/07/01; full list of members

View PDF (14 pages)

31/07/2001

Director's particulars changed

View PDF (1 pages)

31/07/2001

Registered office changed on 31/07/01 from: 40 queen anne street london W1M 0EL

View PDF (1 pages)

24/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

31/07/2000

Return made up to 01/07/00; full list of members

View PDF (14 pages)

24/08/1999

Return made up to 01/08/99; full list of members

View PDF (14 pages)

26/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

15/04/1999

Secretary resigned

View PDF (1 pages)

12/10/1998

Return made up to 27/09/98; full list of members

View PDF (18 pages)

25/09/1998

Auditor's resignation

View PDF (1 pages)

09/04/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

27/03/1998

New secretary appointed

View PDF (0 pages)

07/10/1997

Return made up to 27/09/97; full list of members

View PDF (18 pages)

30/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

04/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1997

Particulars of mortgage/charge

View PDF (6 pages)

17/10/1996

Return made up to 27/09/96; full list of members

View PDF (21 pages)

22/05/1996

Ad 16/02/96--------- £ si [email protected]=44999 £ ic 455102/500101

View PDF (0 pages)

15/05/1996

Ad 23/04/96--------- £ si [email protected]=4000 £ ic 451102/455102

View PDF (5 pages)

15/05/1996

Ad 03/04/96--------- £ si [email protected]=289100 £ ic 162002/451102

View PDF (3 pages)

14/03/1996

Ad 02/02/96--------- £ si 100@1=100 £ ic 161902/162002

View PDF (2 pages)

05/03/1996

New secretary appointed

View PDF (2 pages)

05/03/1996

Prospectus

View PDF (0 pages)

25/02/1996

Ad 01/02/96--------- £ si [email protected]=16900 £ ic 145002/161902

View PDF (3 pages)

25/02/1996

Ad 09/01/96--------- £ si [email protected]=16250 £ ic 128752/145002

View PDF (3 pages)

25/02/1996

Ad 16/12/95--------- £ si [email protected]=128750 £ ic 2/128752

View PDF (3 pages)

22/02/1996

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

21/02/1996

Application to commence business

View PDF (2 pages)

30/01/1996

Director resigned

View PDF (1 pages)

10/01/1996

Secretary resigned

View PDF (1 pages)

28/11/1995

Location of register of members

View PDF (1 pages)

10/11/1995

Prospectus

View PDF (46 pages)

08/11/1995

Director resigned;new director appointed

View PDF (0 pages)

08/11/1995

New director appointed

View PDF (0 pages)

08/11/1995

New secretary appointed;new director appointed

View PDF (0 pages)

08/11/1995

New director appointed

View PDF (0 pages)

08/11/1995

Registered office changed on 08/11/95 from: victoria house 3 victoria street northampton NN1 3NR

View PDF (0 pages)

08/11/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

08/11/1995

Resolutions

View PDF (45 pages)

06/10/1995

Certificate of change of name

View PDF (6 pages)

27/09/1995

Incorporation

View PDF (112 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Royds, David John George	Director	31/10/1995 - 29/11/2001	154
Macdonald, Duncan John Tuson	Director	21/09/2022 - 30/06/2025	23
Dunn, Lisa	Director	26/09/1995 - 31/10/1995	22
Macdonald, Duncan John Tuson	Secretary	31/08/1997 - Present	44
Cunningham, Antony Paul	Director	31/10/1995 - 30/03/2022	60

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ARTESIAN DEVELOPMENTS II LIMITED

ARTESIAN DEVELOPMENTS II LIMITED is an(a) Active company incorporated on 27/09/1995 with the registered office located at 7 Harp Lane, London EC3R 6DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTESIAN DEVELOPMENTS II LIMITED?

ARTESIAN DEVELOPMENTS II LIMITED is currently Active. It was registered on 27/09/1995 .

Where is ARTESIAN DEVELOPMENTS II LIMITED located?

ARTESIAN DEVELOPMENTS II LIMITED is registered at 7 Harp Lane, London EC3R 6DP.

What does ARTESIAN DEVELOPMENTS II LIMITED do?

ARTESIAN DEVELOPMENTS II LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ARTESIAN DEVELOPMENTS II LIMITED?

The latest filing was on 09/09/2025: Total exemption full accounts made up to 2024-09-30.