Landmarks was registered on 29 March 1995 with its registered office in Sheffield, it's status at Companies House is "Active". This organisation has 20 directors listed. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATTISTE, Paul Francis | 23 June 2014 | - | 1 |
EDWARDS, Sally | 21 September 2016 | - | 1 |
KIRK, Kimberley | 12 April 2014 | - | 1 |
O'NEILL, Christine | 30 October 2017 | - | 1 |
SPOONER, Jonathan | 28 September 2005 | - | 1 |
WINDLE, Susan Margaret | 26 November 2008 | - | 1 |
BALL, Jayne | 10 January 2011 | 01 September 2015 | 1 |
BROWN, Paul Alastair | 18 July 2016 | 20 February 2017 | 1 |
FREEMAN, Gail Marie | 10 January 2011 | 16 September 2013 | 1 |
FRITCHLEY, Stephen William | 24 November 2009 | 14 September 2011 | 1 |
GODFREY, Patricia Joan | 17 May 1995 | 10 January 2011 | 1 |
PEAKE, Sandra | 26 March 2008 | 21 January 2011 | 1 |
SMITHEMAN, Derek Anthony | 10 January 2011 | 31 August 2015 | 1 |
STEWART, Karen Mary | 26 September 2013 | 18 January 2016 | 1 |
STUCKEY, Derek William | 05 August 2009 | 14 March 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROCKLESBY, Lawrence Thomas | 01 January 2015 | - | 1 |
GREEN, Dawn, Dr | 01 September 2010 | 31 December 2014 | 1 |
HARTWELL, Victor | 19 April 2002 | 30 August 2008 | 1 |
PRIOR, Damien | 29 March 1995 | 18 December 2001 | 1 |
SOUTHWELL, Josephine Mary | 01 January 2008 | 31 July 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 May 2020 | |
AA - Annual Accounts | 17 March 2020 | |
AA - Annual Accounts | 10 May 2019 | |
CS01 - N/A | 04 April 2019 | |
MR01 - N/A | 10 July 2018 | |
MR01 - N/A | 10 July 2018 | |
MR01 - N/A | 11 May 2018 | |
AA - Annual Accounts | 27 April 2018 | |
CS01 - N/A | 16 April 2018 | |
AP01 - Appointment of director | 03 November 2017 | |
AA - Annual Accounts | 10 May 2017 | |
CS01 - N/A | 02 May 2017 | |
TM01 - Termination of appointment of director | 21 February 2017 | |
TM01 - Termination of appointment of director | 21 February 2017 | |
AP01 - Appointment of director | 25 October 2016 | |
AP01 - Appointment of director | 25 October 2016 | |
RESOLUTIONS - N/A | 28 September 2016 | |
AA - Annual Accounts | 18 May 2016 | |
AR01 - Annual Return | 16 May 2016 | |
CH01 - Change of particulars for director | 16 May 2016 | |
TM01 - Termination of appointment of director | 13 May 2016 | |
TM01 - Termination of appointment of director | 13 May 2016 | |
AP01 - Appointment of director | 21 December 2015 | |
AP01 - Appointment of director | 17 September 2015 | |
TM01 - Termination of appointment of director | 17 September 2015 | |
TM01 - Termination of appointment of director | 17 September 2015 | |
AR01 - Annual Return | 30 April 2015 | |
AD01 - Change of registered office address | 30 April 2015 | |
AD01 - Change of registered office address | 30 April 2015 | |
AA - Annual Accounts | 24 April 2015 | |
AP03 - Appointment of secretary | 23 January 2015 | |
TM02 - Termination of appointment of secretary | 23 January 2015 | |
MR01 - N/A | 16 July 2014 | |
MEM/ARTS - N/A | 27 May 2014 | |
RESOLUTIONS - N/A | 20 May 2014 | |
CC01 - Notice of restriction on the company's articles | 19 May 2014 | |
CC04 - Statement of companies objects | 19 May 2014 | |
AP01 - Appointment of director | 23 April 2014 | |
AR01 - Annual Return | 07 April 2014 | |
TM01 - Termination of appointment of director | 26 March 2014 | |
TM01 - Termination of appointment of director | 20 March 2014 | |
AA - Annual Accounts | 14 February 2014 | |
AP01 - Appointment of director | 08 October 2013 | |
TM01 - Termination of appointment of director | 08 October 2013 | |
AR01 - Annual Return | 16 April 2013 | |
AA - Annual Accounts | 20 February 2013 | |
AR01 - Annual Return | 03 May 2012 | |
AA - Annual Accounts | 27 February 2012 | |
AP01 - Appointment of director | 22 November 2011 | |
TM01 - Termination of appointment of director | 17 October 2011 | |
AR01 - Annual Return | 12 April 2011 | |
AP01 - Appointment of director | 22 March 2011 | |
AP01 - Appointment of director | 22 March 2011 | |
AP01 - Appointment of director | 22 March 2011 | |
AA - Annual Accounts | 14 February 2011 | |
TM01 - Termination of appointment of director | 02 February 2011 | |
TM01 - Termination of appointment of director | 02 February 2011 | |
TM01 - Termination of appointment of director | 02 February 2011 | |
AP03 - Appointment of secretary | 27 September 2010 | |
TM02 - Termination of appointment of secretary | 27 September 2010 | |
AA01 - Change of accounting reference date | 16 August 2010 | |
AR01 - Annual Return | 13 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
AP01 - Appointment of director | 25 June 2010 | |
AA - Annual Accounts | 30 March 2010 | |
288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
363a - Annual Return | 16 June 2009 | |
AA - Annual Accounts | 30 April 2009 | |
288b - Notice of resignation of directors or secretaries | 01 April 2009 | |
288a - Notice of appointment of directors or secretaries | 05 December 2008 | |
288a - Notice of appointment of directors or secretaries | 02 December 2008 | |
288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
363s - Annual Return | 09 May 2008 | |
AA - Annual Accounts | 17 April 2008 | |
363s - Annual Return | 03 August 2007 | |
AA - Annual Accounts | 04 May 2007 | |
363s - Annual Return | 14 July 2006 | |
288a - Notice of appointment of directors or secretaries | 14 July 2006 | |
287 - Change in situation or address of Registered Office | 05 May 2006 | |
AA - Annual Accounts | 04 May 2006 | |
363s - Annual Return | 18 May 2005 | |
AA - Annual Accounts | 03 May 2005 | |
288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
363s - Annual Return | 29 April 2004 | |
AA - Annual Accounts | 29 April 2004 | |
AA - Annual Accounts | 01 August 2003 | |
363s - Annual Return | 30 April 2003 | |
AA - Annual Accounts | 30 July 2002 | |
288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
363s - Annual Return | 25 April 2002 | |
288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
AA - Annual Accounts | 03 May 2001 | |
363s - Annual Return | 04 April 2001 | |
AA - Annual Accounts | 04 May 2000 | |
363s - Annual Return | 26 April 2000 | |
363s - Annual Return | 10 August 1999 | |
287 - Change in situation or address of Registered Office | 30 June 1999 | |
AA - Annual Accounts | 10 April 1999 | |
AA - Annual Accounts | 09 October 1998 | |
AUD - Auditor's letter of resignation | 14 August 1998 | |
363s - Annual Return | 03 June 1998 | |
363s - Annual Return | 04 May 1997 | |
287 - Change in situation or address of Registered Office | 22 April 1997 | |
AA - Annual Accounts | 05 March 1997 | |
288 - N/A | 11 September 1996 | |
288 - N/A | 11 September 1996 | |
363s - Annual Return | 09 June 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 November 1995 | |
RESOLUTIONS - N/A | 28 June 1995 | |
NEWINC - New incorporation documents | 29 March 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 July 2018 | Outstanding |
N/A |
A registered charge | 03 July 2018 | Outstanding |
N/A |
A registered charge | 04 May 2018 | Outstanding |
N/A |
A registered charge | 14 July 2014 | Outstanding |
N/A |