GROUNDSPOT PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Micro company accounts made up to 2024-09-28 |
| 25/03/2525 March 2025 | Director's details changed for Rathneswary Surenthirathas on 2025-03-25 |
| 25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Tracey Barton on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Miss Claire Louise Butcher on 2025-03-25 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 07/02/257 February 2025 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2025-02-01 |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 21/03/2421 March 2024 | Micro company accounts made up to 2023-09-28 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-09-28 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 28/09/2228 September 2022 | Annual accounts for year ending 28 Sep 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 28/09/2128 September 2021 | Annual accounts for year ending 28 Sep 2021 |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 22/04/2022 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RADHA RATHNESWARY SURENTHIRATHAS / 04/07/2012 |
| 13/03/2013 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RADHA RATHNESWARY SURENTHIRATHAS / 04/07/2012 |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE BUTCHER / 14/10/2014 |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY BARTON / 01/03/2010 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 04/12/184 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18 |
| 28/09/1828 September 2018 | Annual accounts for year ending 28 Sep 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 |
| 28/09/1728 September 2017 | Annual accounts for year ending 28 Sep 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 07/01/177 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/16 |
| 14/10/1614 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LTD / 13/10/2016 |
| 02/02/162 February 2016 | 27/01/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/15 |
| 30/01/1530 January 2015 | 27/01/15 NO MEMBER LIST |
| 20/11/1420 November 2014 | 28/09/14 TOTAL EXEMPTION FULL |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MISS CLAIRE LOUISE BUTCHER |
| 28/01/1428 January 2014 | 27/01/14 NO MEMBER LIST |
| 09/01/149 January 2014 | 28/09/13 TOTAL EXEMPTION FULL |
| 18/02/1318 February 2013 | 28/09/12 TOTAL EXEMPTION FULL |
| 29/01/1329 January 2013 | 27/01/13 NO MEMBER LIST |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN COATES |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED RADHA SURENTHIRATHAS |
| 09/07/129 July 2012 | 28/09/11 TOTAL EXEMPTION FULL |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR ALAN JOHN COATES |
| 31/01/1231 January 2012 | 27/01/12 NO MEMBER LIST |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SALTHOUSE |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SALTHOUSE |
| 11/10/1111 October 2011 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 29/09/1129 September 2011 | PREVEXT FROM 31/03/2011 TO 28/09/2011 |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 283B CHURCH RD MITCHAM SURREY CR4 3BH |
| 17/02/1117 February 2011 | 27/01/11 |
| 14/12/1014 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED TRACEY BARTON |
| 23/02/1023 February 2010 | 27/01/10 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MASON |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/02/0925 February 2009 | ANNUAL RETURN MADE UP TO 27/01/09 |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/02/0819 February 2008 | ANNUAL RETURN MADE UP TO 27/01/08 |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/03/072 March 2007 | ANNUAL RETURN MADE UP TO 27/01/07 |
| 21/02/0721 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/02/0624 February 2006 | ANNUAL RETURN MADE UP TO 27/01/06 |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/02/0524 February 2005 | ANNUAL RETURN MADE UP TO 27/01/05 |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | ANNUAL RETURN MADE UP TO 27/01/04 |
| 24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/02/0325 February 2003 | ANNUAL RETURN MADE UP TO 27/01/03 |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/02/0222 February 2002 | ANNUAL RETURN MADE UP TO 27/01/02 |
| 27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/02/0127 February 2001 | ANNUAL RETURN MADE UP TO 27/01/01 |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/02/0024 February 2000 | ANNUAL RETURN MADE UP TO 27/01/00 |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | ANNUAL RETURN MADE UP TO 27/01/99 |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/02/9823 February 1998 | ANNUAL RETURN MADE UP TO 27/01/98 |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/02/9726 February 1997 | ANNUAL RETURN MADE UP TO 27/01/97 |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/02/965 February 1996 | ANNUAL RETURN MADE UP TO 27/01/96 |
| 05/02/965 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/01/9529 January 1995 | ANNUAL RETURN MADE UP TO 27/01/95 |
| 07/03/947 March 1994 | ANNUAL RETURN MADE UP TO 27/01/94 |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/01/9331 January 1993 | ANNUAL RETURN MADE UP TO 27/01/93 |
| 31/01/9331 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9213 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | REGISTERED OFFICE CHANGED ON 12/03/92 |
| 12/03/9212 March 1992 | ANNUAL RETURN MADE UP TO 27/01/92 |
| 12/03/9212 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/918 July 1991 | ANNUAL RETURN MADE UP TO 27/01/91 |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/05/912 May 1991 | ANNUAL RETURN MADE UP TO 22/10/90 |
| 23/11/8923 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/02/8927 February 1989 | ANNUAL RETURN MADE UP TO 27/01/89 |
| 13/12/8813 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | REGISTERED OFFICE CHANGED ON 13/12/88 FROM: 48A HIGH STREET RUISLIP MIDDLESEX HA 47A |
| 02/02/882 February 1988 | REGISTERED OFFICE CHANGED ON 02/02/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/02/882 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/8712 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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