Acklode Ltd was founded on 09 May 1988. The company has 8 directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDWARDS, John Victor | N/A | - | 1 |
| ROSSI, Francis Dominic | N/A | - | 1 |
| BOWN, Andrew Steven | N/A | 27 March 2001 | 1 |
| PARFITT, Richard John | N/A | 24 December 2016 | 1 |
| RICH, Jeffrey Denis | N/A | 27 March 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOSEPH, Lisa | 19 September 2012 | - | 1 |
| DODHIA, Persha | 26 July 2002 | 25 May 2012 | 1 |
| ROSE, Alexander | N/A | 26 July 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 06 October 2020 | |
| AA - Annual Accounts | 29 April 2020 | |
| CS01 - N/A | 22 November 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| CS01 - N/A | 05 December 2018 | |
| AA01 - Change of accounting reference date | 21 September 2018 | |
| CS01 - N/A | 01 December 2017 | |
| AA - Annual Accounts | 10 October 2017 | |
| RP04TM01 - N/A | 27 April 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| CS01 - N/A | 09 November 2016 | |
| AA - Annual Accounts | 21 October 2016 | |
| AR01 - Annual Return | 27 November 2015 | |
| AA - Annual Accounts | 07 September 2015 | |
| MR01 - N/A | 02 January 2015 | |
| AR01 - Annual Return | 14 November 2014 | |
| AA - Annual Accounts | 01 September 2014 | |
| AR01 - Annual Return | 22 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| CH03 - Change of particulars for secretary | 24 September 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AD01 - Change of registered office address | 13 November 2012 | |
| CH01 - Change of particulars for director | 12 November 2012 | |
| CH01 - Change of particulars for director | 12 November 2012 | |
| CH01 - Change of particulars for director | 12 November 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AP03 - Appointment of secretary | 20 September 2012 | |
| TM02 - Termination of appointment of secretary | 20 September 2012 | |
| AR01 - Annual Return | 18 November 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| CH03 - Change of particulars for secretary | 23 November 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| CH03 - Change of particulars for secretary | 14 September 2010 | |
| AR01 - Annual Return | 11 December 2009 | |
| CH03 - Change of particulars for secretary | 30 November 2009 | |
| AA - Annual Accounts | 24 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 02 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2007 | |
| AA - Annual Accounts | 03 November 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363a - Annual Return | 30 November 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363a - Annual Return | 09 December 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| 363a - Annual Return | 23 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 2004 | |
| 395 - Particulars of a mortgage or charge | 29 May 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363a - Annual Return | 19 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2003 | |
| 363a - Annual Return | 02 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2003 | |
| AA - Annual Accounts | 20 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
| AA - Annual Accounts | 25 March 2002 | |
| 363a - Annual Return | 27 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2001 | |
| 225 - Change of Accounting Reference Date | 25 September 2001 | |
| AA - Annual Accounts | 19 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 January 2001 | |
| 363a - Annual Return | 14 November 2000 | |
| AA - Annual Accounts | 26 May 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 February 2000 | |
| 363a - Annual Return | 22 November 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 February 1999 | |
| 225 - Change of Accounting Reference Date | 04 February 1999 | |
| 363a - Annual Return | 17 November 1998 | |
| AA - Annual Accounts | 01 September 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 May 1998 | |
| 363a - Annual Return | 18 November 1997 | |
| AA - Annual Accounts | 02 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 1997 | |
| 363a - Annual Return | 26 November 1996 | |
| AA - Annual Accounts | 04 September 1996 | |
| 363a - Annual Return | 28 November 1995 | |
| AA - Annual Accounts | 06 June 1995 | |
| 288 - N/A | 09 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 07 December 1994 | |
| 363x - Annual Return | 18 November 1994 | |
| AA - Annual Accounts | 05 September 1994 | |
| AA - Annual Accounts | 16 May 1994 | |
| 288 - N/A | 15 March 1994 | |
| 363x - Annual Return | 27 February 1994 | |
| AUD - Auditor's letter of resignation | 12 January 1994 | |
| AUD - Auditor's letter of resignation | 08 January 1994 | |
| AA - Annual Accounts | 19 May 1993 | |
| 287 - Change in situation or address of Registered Office | 17 March 1993 | |
| 363x - Annual Return | 06 November 1992 | |
| AA - Annual Accounts | 03 July 1992 | |
| 363x - Annual Return | 22 November 1991 | |
| 288 - N/A | 19 November 1991 | |
| 395 - Particulars of a mortgage or charge | 18 November 1991 | |
| 363x - Annual Return | 09 April 1991 | |
| AA - Annual Accounts | 15 January 1991 | |
| 288 - N/A | 12 February 1990 | |
| 363 - Annual Return | 14 December 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 November 1989 | |
| 287 - Change in situation or address of Registered Office | 13 October 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 September 1989 | |
| 288 - N/A | 30 June 1989 | |
| 288 - N/A | 16 June 1989 | |
| RESOLUTIONS - N/A | 04 July 1988 | |
| RESOLUTIONS - N/A | 06 June 1988 | |
| RESOLUTIONS - N/A | 24 May 1988 | |
| NEWINC - New incorporation documents | 09 May 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 December 2014 | Outstanding |
N/A |
| Debenture | 20 May 2004 | Outstanding |
N/A |
| Corporate mortgage | 28 November 1994 | Fully Satisfied |
N/A |
| Letter of charge | 30 October 1991 | Fully Satisfied |
N/A |
