About

Registered Number: 05261833
Date of Incorporation: 18/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, OX16 9AB,

 

Aspect Landscape Planning Ltd was registered on 18 October 2004 and are based in Banbury in Oxfordshire, it has a status of "Active". We don't know the number of employees at Aspect Landscape Planning Ltd. The current directors of the company are listed as Wright, Vanessa, Wright, Vanessa, Wright, Benjamin Nigel, Leonard, Richard Giles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, Vanessa 01 July 2012 - 1
LEONARD, Richard Giles 18 October 2004 15 January 2010 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Vanessa 01 July 2010 - 1
WRIGHT, Benjamin Nigel 18 October 2004 01 July 2010 1

Filing History

Document Type Date
RESOLUTIONS - N/A 22 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 September 2020
MA - Memorandum and Articles 22 September 2020
CH01 - Change of particulars for director 14 April 2020
CH01 - Change of particulars for director 14 April 2020
PSC04 - N/A 14 April 2020
CH03 - Change of particulars for secretary 14 April 2020
PSC04 - N/A 14 April 2020
AD01 - Change of registered office address 14 April 2020
AA - Annual Accounts 03 April 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 10 May 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 04 July 2016
SH08 - Notice of name or other designation of class of shares 23 May 2016
RESOLUTIONS - N/A 20 May 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 19 September 2012
AP01 - Appointment of director 02 July 2012
AR01 - Annual Return 17 February 2012
SH06 - Notice of cancellation of shares 16 February 2012
SH03 - Return of purchase of own shares 16 February 2012
AR01 - Annual Return 27 October 2011
AAMD - Amended Accounts 06 September 2011
AA - Annual Accounts 01 July 2011
SH06 - Notice of cancellation of shares 03 May 2011
SH03 - Return of purchase of own shares 03 May 2011
AR01 - Annual Return 17 March 2011
SH06 - Notice of cancellation of shares 11 March 2011
SH06 - Notice of cancellation of shares 11 March 2011
SH03 - Return of purchase of own shares 11 March 2011
SH03 - Return of purchase of own shares 11 March 2011
AR01 - Annual Return 19 October 2010
TM02 - Termination of appointment of secretary 14 July 2010
AP03 - Appointment of secretary 14 July 2010
SH03 - Return of purchase of own shares 07 July 2010
RESOLUTIONS - N/A 05 July 2010
SH06 - Notice of cancellation of shares 05 July 2010
TM01 - Termination of appointment of director 09 June 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 29 October 2009
AA - Annual Accounts 18 September 2009
363a - Annual Return 23 December 2008
288c - Notice of change of directors or secretaries or in their particulars 19 December 2008
AA - Annual Accounts 06 October 2008
288c - Notice of change of directors or secretaries or in their particulars 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 09 June 2008
288c - Notice of change of directors or secretaries or in their particulars 09 June 2008
363a - Annual Return 26 October 2007
AA - Annual Accounts 04 July 2007
363a - Annual Return 19 October 2006
AA - Annual Accounts 17 July 2006
363a - Annual Return 04 November 2005
288c - Notice of change of directors or secretaries or in their particulars 02 September 2005
288c - Notice of change of directors or secretaries or in their particulars 19 August 2005
225 - Change of Accounting Reference Date 14 December 2004
NEWINC - New incorporation documents 18 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.