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Dato Capital United Kingdom

John Artis LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 14, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01201735
Record last updated Wednesday, July 20, 2022 8:29:53 AM UTC
Official Address Artis Glassworks Cox Lane Chessington North And Hook
There are 3 companies registered at this street
Postal Code KT91SF
Sector Wholesale of china and glassware and cleaning materials

Charts

Visits

JOHN ARTIS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2021 Resignation of one Director (a man) 1201... Resignation of one Director (a man) 1201...
Registry Feb 1, 2020 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2019 Resignation of one Director (a man) 1201... Resignation of one Director (a man) 1201...
Registry Feb 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 1, 2018 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Jul 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2017 Resignation of one Director (a man) 1201... Resignation of one Director (a man) 1201...
Registry Oct 1, 2017 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry Apr 27, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Jul 2, 2013 Annual return Annual return
Registry Jul 1, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 28, 2013 Auditor's letter of resignation 1201... Auditor's letter of resignation 1201...
Registry May 1, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Dec 14, 2012 Annual accounts Annual accounts
Registry Jul 11, 2012 Annual return Annual return
Registry Jul 11, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 11, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Dec 16, 2011 Annual accounts Annual accounts
Registry Jul 6, 2011 Annual return Annual return
Financials Dec 14, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Annual return Annual return
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Change of particulars for director 1201... Change of particulars for director 1201...
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Dec 22, 2009 Annual accounts Annual accounts
Registry Dec 14, 2009 Change of accounting reference date Change of accounting reference date
Registry Jul 31, 2009 Annual return Annual return
Financials Mar 27, 2009 Annual accounts Annual accounts
Registry Oct 16, 2008 Annual return Annual return
Registry Oct 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 19, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 9, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 9, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 6, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 2, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 2, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1201... Declaration of satisfaction in full or in part of a mortgage or charge 1201...
Registry Jun 2, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 2, 2008 Resignation of a director Resignation of a director
Registry Jun 2, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 2, 2008 Resignation of a secretary Resignation of a secretary
Registry May 29, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 29, 2008 Particulars of a mortgage or charge 1201... Particulars of a mortgage or charge 1201...
Registry May 28, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 24, 2008 Particulars of a mortgage or charge 1201... Particulars of a mortgage or charge 1201...
Registry May 21, 2008 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Jan 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2008 Notice of change of directors or secretaries or in their particulars 1201... Notice of change of directors or secretaries or in their particulars 1201...
Registry Jan 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 15, 2007 Annual accounts Annual accounts
Registry Jul 2, 2007 Annual return Annual return
Financials Jul 20, 2006 Annual accounts Annual accounts
Registry Jun 30, 2006 Annual return Annual return
Registry Nov 23, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Nov 23, 2005 Annual accounts Annual accounts
Registry Jul 8, 2005 Annual return Annual return
Registry Jun 8, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 18, 2005 Annual accounts Annual accounts
Registry Jul 7, 2004 Annual return Annual return
Registry Jul 1, 2004 Resignation of a director Resignation of a director
Registry Jul 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2004 Appointment of a director Appointment of a director
Registry Jul 1, 2004 Resignation of a secretary Resignation of a secretary
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Oct 4, 2003 Change of accounting reference date Change of accounting reference date
Registry Jul 6, 2003 Annual return Annual return
Registry Jun 10, 2003 Resignation of a director Resignation of a director
Registry Feb 20, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 20, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 20, 2003 Appointment of a director Appointment of a director
Registry Feb 4, 2003 Resignation of a director Resignation of a director
Financials Sep 12, 2002 Annual accounts Annual accounts
Registry Jul 11, 2002 Annual return Annual return
Financials Sep 25, 2001 Annual accounts Annual accounts
Registry Jul 11, 2001 Annual return Annual return
Registry Feb 12, 2001 Appointment of a director Appointment of a director
Registry Jan 25, 2001 Resignation of a director Resignation of a director
Registry Jan 25, 2001 Appointment of a director Appointment of a director
Registry Nov 1, 2000 Resignation of a director Resignation of a director
Registry Oct 18, 2000 Appointment of a director Appointment of a director
Registry Jul 6, 2000 Annual return Annual return
Financials May 5, 2000 Annual accounts Annual accounts
Registry Dec 14, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 1999 Resignation of a secretary Resignation of a secretary
Financials Sep 27, 1999 Annual accounts Annual accounts
Registry Jul 23, 1999 Annual return Annual return
Registry Jan 29, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 29, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 22, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 22, 1999 Alter mem and arts Alter mem and arts
Financials Dec 3, 1998 Annual accounts Annual accounts
Registry Oct 27, 1998 Change of accounting reference date Change of accounting reference date
Registry Sep 24, 1998 Appointment of a director Appointment of a director
Registry Sep 18, 1998 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 16, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 27, 1998 Annual return Annual return

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