About

Registered Number: 05726889
Date of Incorporation: 02/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Construction House, Runwell Road, Wickford, Essex, SS11 7HQ

 

Founded in 2006, Acd (Landscape Architects) Southampton Ltd are based in Essex. We do not know the number of employees at this company. This organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WELLS, Annette Mary 01 April 2014 01 December 2015 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 17 February 2020
AA - Annual Accounts 21 May 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 11 April 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 20 March 2017
CS01 - N/A 09 March 2017
AA01 - Change of accounting reference date 14 July 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 17 March 2016
TM01 - Termination of appointment of director 17 March 2016
TM02 - Termination of appointment of secretary 17 March 2016
TM01 - Termination of appointment of director 16 February 2016
AA01 - Change of accounting reference date 16 February 2016
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 17 March 2015
AP01 - Appointment of director 02 September 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 11 February 2013
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 06 March 2012
MG01 - Particulars of a mortgage or charge 10 September 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
363a - Annual Return 23 March 2009
AA - Annual Accounts 03 February 2009
287 - Change in situation or address of Registered Office 29 August 2008
AA - Annual Accounts 04 July 2008
363a - Annual Return 13 June 2008
AA - Annual Accounts 11 August 2007
363a - Annual Return 13 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 2007
395 - Particulars of a mortgage or charge 27 September 2006
288a - Notice of appointment of directors or secretaries 15 August 2006
288a - Notice of appointment of directors or secretaries 15 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2006
225 - Change of Accounting Reference Date 15 August 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
NEWINC - New incorporation documents 02 March 2006

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 09 September 2011 Outstanding

N/A

Debenture 13 September 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.