GROUND ONE LIMITED

06244786
GAINSBOROUGH HOUSE 59-60 THAMES STREET WINDSOR BERKSHIRE SL4 1TX

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 15 Buy now
22 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 15 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 15 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 19 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2020 accounts Annual Accounts 19 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2019 capital Return of Allotment of shares 3 Buy now
07 Oct 2019 accounts Annual Accounts 18 Buy now
21 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2018 officers Change of particulars for director (Mr John Mccallion) 2 Buy now
09 Nov 2018 officers Change of particulars for secretary (Mr Russell Brian Hayden Jackson) 1 Buy now
04 Oct 2018 resolution Resolution 2 Buy now
04 Oct 2018 accounts Annual Accounts 18 Buy now
25 Sep 2018 capital Return of Allotment of shares 3 Buy now
04 Sep 2018 officers Termination of appointment of director (Paul Robert Bustin) 1 Buy now
22 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2018 capital Return of Allotment of shares 3 Buy now
20 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Oct 2017 accounts Annual Accounts 18 Buy now
04 Sep 2017 mortgage Registration of a charge 12 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Oct 2016 accounts Annual Accounts 18 Buy now
12 Jul 2016 mortgage Registration of a charge 27 Buy now
28 Jun 2016 annual-return Annual Return 7 Buy now
16 Jun 2016 resolution Resolution 2 Buy now
15 Jun 2016 capital Return of Allotment of shares 4 Buy now
02 Oct 2015 accounts Annual Accounts 15 Buy now
15 Jul 2015 annual-return Annual Return 6 Buy now
21 May 2014 accounts Annual Accounts 14 Buy now
19 May 2014 annual-return Annual Return 6 Buy now
18 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2013 accounts Annual Accounts 13 Buy now
14 May 2013 annual-return Annual Return 6 Buy now
21 Mar 2013 officers Change of particulars for secretary (Mr Russell Brian Hayden Jackson) 2 Buy now
12 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Feb 2013 address Move Registers To Sail Company 2 Buy now
18 Feb 2013 address Change Sail Address Company 2 Buy now
27 Sep 2012 accounts Annual Accounts 12 Buy now
15 May 2012 annual-return Annual Return 5 Buy now
24 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
05 Oct 2011 accounts Annual Accounts 10 Buy now
27 May 2011 annual-return Annual Return 5 Buy now
24 Sep 2010 accounts Annual Accounts 6 Buy now
27 Jul 2010 annual-return Annual Return 5 Buy now
04 Nov 2009 accounts Annual Accounts 6 Buy now
28 May 2009 annual-return Return made up to 11/05/09; full list of members 3 Buy now
28 May 2009 officers Secretary's change of particulars / russell jackson / 28/05/2009 2 Buy now
28 Oct 2008 accounts Annual Accounts 6 Buy now
12 Aug 2008 annual-return Return made up to 11/05/08; full list of members 3 Buy now
24 Jan 2008 officers Secretary resigned 1 Buy now
24 Jan 2008 officers New secretary appointed 2 Buy now
24 Jan 2008 address Registered office changed on 24/01/08 from: millennium house 51 high street feltham middlesex TW13 4AB 1 Buy now
17 Sep 2007 accounts Accounting reference date shortened from 31/05/08 to 31/12/07 1 Buy now
19 Jun 2007 address Registered office changed on 19/06/07 from: 16 churchill way cardiff south glamorgan CF10 2DX 1 Buy now
03 Jun 2007 officers Secretary resigned 1 Buy now
03 Jun 2007 officers Director resigned 1 Buy now
02 Jun 2007 officers New director appointed 2 Buy now
02 Jun 2007 officers New secretary appointed;new director appointed 3 Buy now
11 May 2007 incorporation Incorporation Company 12 Buy now