Acanthus W S M Architects Limited

Company Name	Acanthus W S M Architects Limited
Company Status	Active
Company Number	02190815
Category	Private Limited Company
Incorporation Date	10 November 1987(36 years, 5 months ago)
Previous Name	The Webb Seeger Moorhouse Partnership Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Jonathon Roland Wingfield
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 1999(11 years, 1 month after company formation)
Appointment Duration	25 years, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	Studio 11 2 King Charles Street Leeds West Yorkshire LS1 6LS

Director Name	Mr Darren Richard Parr
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(27 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Architectural Technologist
Country of Residence	England
Correspondence Address	Studio 11 2 King Charles Street Leeds West Yorkshire LS1 6LS

Director Name	Mr Shawn Raymond Hancock
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(31 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chartered Architect
Country of Residence	England
Correspondence Address	Studio 11 2 King Charles Street Leeds West Yorkshire LS1 6LS

Director Name	Mrs Katherine Pimblott
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 March 2024(36 years, 4 months after company formation)
Appointment Duration	1 month
Role	Architect
Country of Residence	England
Correspondence Address	Studio 11 2 King Charles Street Leeds West Yorkshire LS1 6LS

Director Name	Douglas Richard Denison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(3 years, 1 month after company formation)
Appointment Duration	8 years (resigned 31 December 1998)
Role	Architectural Technician
Correspondence Address	9 High Ash Park Allerton Bradford West Yorkshire BD15 8AJ

Director Name	Mr Philip Stephen Moorhouse
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(4 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 31 July 2002)
Role	Architectural Technician
Correspondence Address	The Manse Station Road Oxenhope Keighley Yorkshire BD22 9JJ

Director Name	Mr Leslie John Webb
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(4 years, 1 month after company formation)
Appointment Duration	9 years (resigned 01 January 2001)
Role	Architect
Country of Residence	England
Correspondence Address	12a Cecil Avenue Baildon Shipley West Yorkshire BD17 5LH

Secretary Name	Jennifer Angela Webb
Nationality	British
Status	Resigned
Appointed	28 December 1991(4 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	12 Cecil Avenue Baildon West Yorkshire BD17 5LH

Director Name	Mr Michael John Broadhead
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(6 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1998)
Role	Architect
Country of Residence	England
Correspondence Address	29 Beckfield Road Bingley West Yorkshire BD16 1QR

Secretary Name	Douglas Richard Denison
Nationality	British
Status	Resigned
Appointed	01 November 2000(12 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 April 2008)
Role	Company Director
Correspondence Address	9 High Ash Park Allerton Bradford West Yorkshire BD15 8AJ

Director Name	Mr Paul Dennis Glover
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(15 years, 1 month after company formation)
Appointment Duration	19 years, 9 months (resigned 18 October 2022)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	Studio 11 2 King Charles Street Leeds West Yorkshire LS1 6LS

Director Name	Mr Philip Stephen Moorhouse
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(21 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 1 Graham Lodge 416 Fulwood Road, Ranmoor Sheffield South Yorkshire S10 3GH

Director Name	Andrew Lawrence Seeger
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(21 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 March 2010)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Cliffe Cottage 9 Cliffe Lane Baildon Shipley Yorkshire BD17 5JZ

Director Name	Mr Leslie John Webb
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(21 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 March 2010)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	12a Cecil Avenue Baildon Shipley West Yorkshire BD17 5LH

Contact

Website	www.acanthuswsm.com/
Telephone	024 54430254
Telephone region	Coventry

Location

Registered Address	Studio 11 2 King Charles Street Leeds West Yorkshire LS1 6LS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

3.6k at £1	Mr J.r. Wingfield 83.24% Ordinary B
713 at £1	Mr P. Glover 16.71% Ordinary B
1 at £1	J.r. Wingfield 0.02% Ordinary C
1 at £1	Paul Glover 0.02% Ordinary D

Financials

Year	2014
Net Worth	£434,223
Cash	£274,886
Current Liabilities	£144,557

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Charges

6 July 2016	Delivered on: 8 July 2016 Persons entitled: National Westminister Bank PLC Classification: A registered charge Particulars: The property known as 11TH floor, the basilica, the headrow, leeds. Outstanding
10 March 2010	Delivered on: 13 March 2010 Satisfied on: 18 January 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
23 October 2000	Delivered on: 31 October 2000 Satisfied on: 18 November 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

19 March 2024	Total exemption full accounts made up to 31 December 2023 (10 pages)
17 March 2024	Appointment of Mrs Katherine Pimblott as a director on 17 March 2024 (2 pages)
5 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
16 May 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
4 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
18 October 2022	Termination of appointment of Paul Dennis Glover as a director on 18 October 2022 (1 page)
25 May 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
4 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
13 April 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
5 January 2021	Confirmation statement made on 28 December 2020 with updates (4 pages)
30 June 2020	Satisfaction of charge 021908150003 in full (1 page)
18 March 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
2 January 2020	Confirmation statement made on 28 December 2019 with updates (4 pages)
12 September 2019	Director's details changed for Mr Paul Dennis Glover on 10 September 2019 (2 pages)
13 June 2019	Statement of capital following an allotment of shares on 12 April 2019 GBP 4,879 (4 pages)
16 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
29 January 2019	Appointment of Mr Shawn Raymond Hancock as a director on 2 January 2019 (2 pages)
4 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
23 January 2018	Director's details changed for Mr Jonathon Roland Wingfield on 19 January 2018 (2 pages)
8 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
6 June 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
6 June 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
12 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 July 2016	Registration of charge 021908150003, created on 6 July 2016 (8 pages)
8 July 2016	Registration of charge 021908150003, created on 6 July 2016 (8 pages)
23 June 2016	Registered office address changed from Studio 11 the Basilica Building King Charles Street Leeds West Yorkshire LS1 6LS England to Studio 11 2 King Charles Street Leeds West Yorkshire LS1 6LS on 23 June 2016 (1 page)
23 June 2016	Registered office address changed from Studio 11 the Basilica Building King Charles Street Leeds West Yorkshire LS1 6LS England to Studio 11 2 King Charles Street Leeds West Yorkshire LS1 6LS on 23 June 2016 (1 page)
14 June 2016	Registered office address changed from Woodhall Woodhall Lane Calverley Leeds LS28 5NY to Studio 11 the Basilica Building King Charles Street Leeds West Yorkshire LS1 6LS on 14 June 2016 (1 page)
14 June 2016	Registered office address changed from Woodhall Woodhall Lane Calverley Leeds LS28 5NY to Studio 11 the Basilica Building King Charles Street Leeds West Yorkshire LS1 6LS on 14 June 2016 (1 page)
4 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4,267 (6 pages)
4 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4,267 (6 pages)
23 March 2015	Appointment of Mr Darren Richard Parr as a director on 1 January 2015 (2 pages)
23 March 2015	Appointment of Mr Darren Richard Parr as a director on 1 January 2015 (2 pages)
23 March 2015	Appointment of Mr Darren Richard Parr as a director on 1 January 2015 (2 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 4,267 (5 pages)
21 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 4,267 (5 pages)
14 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Other co business 23/09/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 October 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other co business 23/09/2014 (16 pages)
1 October 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 4,267 (4 pages)
1 October 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 4,267 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 December 2013	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 4,265 (4 pages)
31 December 2013	Director's details changed for Mr Jonathon Roland Wingfield on 27 December 2013 (2 pages)
31 December 2013	Director's details changed for Mr Paul Dennis Glover on 27 December 2013 (2 pages)
31 December 2013	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 4,265 (4 pages)
31 December 2013	Director's details changed for Mr Paul Dennis Glover on 27 December 2013 (2 pages)
31 December 2013	Director's details changed for Mr Jonathon Roland Wingfield on 27 December 2013 (2 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Register(s) moved to registered inspection location (1 page)
10 January 2013	Register(s) moved to registered inspection location (1 page)
10 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Register inspection address has been changed (1 page)
9 January 2013	Register inspection address has been changed (1 page)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
11 August 2010	Termination of appointment of Leslie Webb as a director (1 page)
11 August 2010	Termination of appointment of Andrew Seeger as a director (1 page)
11 August 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
11 August 2010	Termination of appointment of Leslie Webb as a director (1 page)
11 August 2010	Termination of appointment of Andrew Seeger as a director (1 page)
11 August 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
5 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
5 August 2010	Cancellation of shares. Statement of capital on 5 August 2010 GBP 4,265 (4 pages)
5 August 2010	Cancellation of shares. Statement of capital on 5 August 2010 GBP 4,265 (4 pages)
5 August 2010	Cancellation of shares. Statement of capital on 5 August 2010 GBP 4,265 (4 pages)
5 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
12 May 2010	Purchase of own shares. (3 pages)
12 May 2010	Purchase of own shares. (3 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 January 2010	Director's details changed for Mr Leslie John Webb on 27 December 2009 (2 pages)
11 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
11 January 2010	Director's details changed for Mr Leslie John Webb on 27 December 2009 (2 pages)
11 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
11 January 2010	Director's details changed for Mr Philip Stephen Moorhouse on 27 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Philip Stephen Moorhouse on 27 December 2009 (2 pages)
11 January 2010	Director's details changed for Paul Dennis Glover on 27 December 2009 (2 pages)
11 January 2010	Director's details changed for Paul Dennis Glover on 27 December 2009 (2 pages)
11 January 2010	Director's details changed for Jonathon Roland Wingfield on 27 December 2009 (2 pages)
11 January 2010	Director's details changed for Jonathon Roland Wingfield on 27 December 2009 (2 pages)
20 April 2009	Director appointed philip stephen moorhouse (2 pages)
20 April 2009	Director appointed philip stephen moorhouse (2 pages)
9 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 April 2009	Director appointed leslie john webb (2 pages)
7 April 2009	Director appointed leslie john webb (2 pages)
7 April 2009	Director appointed andrew lawrence seeger (2 pages)
7 April 2009	Director appointed andrew lawrence seeger (2 pages)
19 January 2009	Appointment terminated secretary douglas denison (1 page)
19 January 2009	Appointment terminated secretary douglas denison (1 page)
19 January 2009	Return made up to 28/12/08; full list of members (5 pages)
19 January 2009	Return made up to 28/12/08; full list of members (5 pages)
27 August 2008	Memorandum and Articles of Association (12 pages)
27 August 2008	Memorandum and Articles of Association (12 pages)
17 June 2008	Memorandum and Articles of Association (6 pages)
17 June 2008	Memorandum and Articles of Association (6 pages)
3 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 January 2008	Return made up to 28/12/07; full list of members (4 pages)
4 January 2008	Return made up to 28/12/07; full list of members (4 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 January 2007	Return made up to 28/12/06; full list of members (4 pages)
12 January 2007	Location of register of members (1 page)
12 January 2007	Return made up to 28/12/06; full list of members (4 pages)
12 January 2007	Location of register of members (1 page)
11 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 February 2006	Return made up to 28/12/05; full list of members (4 pages)
16 February 2006	Return made up to 28/12/05; full list of members (4 pages)
22 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Memorandum and Articles of Association (4 pages)
16 November 2004	Memorandum and Articles of Association (4 pages)
9 November 2004	Company name changed the webb seeger moorhouse partne rship LIMITED\certificate issued on 09/11/04 (2 pages)
9 November 2004	Company name changed the webb seeger moorhouse partne rship LIMITED\certificate issued on 09/11/04 (2 pages)
18 March 2004	Return made up to 28/12/03; full list of members; amend (6 pages)
18 March 2004	Return made up to 28/12/03; full list of members; amend (6 pages)
2 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
19 December 2003	Return made up to 28/12/03; full list of members (9 pages)
19 December 2003	Return made up to 28/12/03; full list of members (9 pages)
21 October 2003	Ad 01/10/03--------- Â£ si 932@1=932 Â£ ic 13333/14265 (2 pages)
21 October 2003	Ad 01/10/03--------- Â£ si 932@1=932 Â£ ic 13333/14265 (2 pages)
12 March 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
12 March 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Return made up to 28/12/02; full list of members 363(287) ‐ Registered office changed on 25/01/03 363(288) ‐ Director's particulars changed (8 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	New director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	Return made up to 28/12/02; full list of members 363(287) ‐ Registered office changed on 25/01/03 363(288) ‐ Director's particulars changed (8 pages)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 November 2002	Ad 13/11/02--------- Â£ si 3333@1=3333 Â£ ic 10000/13333 (2 pages)
29 November 2002	Ad 13/11/02--------- Â£ si 3333@1=3333 Â£ ic 10000/13333 (2 pages)
19 August 2002	Location of register of members (1 page)
19 August 2002	Location of register of members (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
22 February 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
22 February 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
15 February 2002	Auditor's resignation (1 page)
15 February 2002	Auditor's resignation (1 page)
26 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
7 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
4 January 2001	Return made up to 28/12/00; full list of members (6 pages)
4 January 2001	Return made up to 28/12/00; full list of members (6 pages)
4 December 2000	Secretary resigned (1 page)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	Secretary resigned (1 page)
4 December 2000	New secretary appointed (2 pages)
31 October 2000	Particulars of mortgage/charge (3 pages)
31 October 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 January 2000	Return made up to 28/12/99; full list of members (8 pages)
11 January 2000	Return made up to 28/12/99; full list of members (8 pages)
7 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
12 January 1999	Return made up to 28/12/98; no change of members (7 pages)
12 January 1999	Return made up to 28/12/98; no change of members (7 pages)
21 September 1998	Director's particulars changed (1 page)
21 September 1998	Director's particulars changed (1 page)
28 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
15 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 1997	Return made up to 28/12/96; full list of members (8 pages)
8 January 1997	Return made up to 28/12/96; full list of members (8 pages)
18 December 1996	Location of register of members (1 page)
18 December 1996	Location - directors interests register: non legible (1 page)
18 December 1996	Location of debenture register (non legible) (1 page)
18 December 1996	Location of debenture register (non legible) (1 page)
18 December 1996	Location of register of members (1 page)
18 December 1996	Location - directors interests register: non legible (1 page)
17 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
17 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	Return made up to 28/12/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/01/96 (4 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	Return made up to 28/12/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/01/96 (4 pages)
30 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
30 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

Acanthus W S M Architects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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