D R GROUNDWORKS LTD

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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08/05/258 May 2025 Accounts for a medium company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/10/2429 October 2024 Current accounting period shortened from 2024-11-30 to 2024-10-31

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28/08/2428 August 2024 Full accounts made up to 2023-11-30

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02/08/242 August 2024 Confirmation statement made on 2024-08-01 with updates

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22/07/2422 July 2024 Termination of appointment of Ashley Scott Hodges as a director on 2024-07-12

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/08/238 August 2023 Confirmation statement made on 2023-08-01 with no updates

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25/07/2325 July 2023 Change of details for Pyramid Holdings Ltd as a person with significant control on 2023-07-24

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05/05/235 May 2023 Full accounts made up to 2022-11-30

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25/03/2325 March 2023 Director's details changed for Mr Nicholas Peter Fryer on 2023-03-23

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05/03/235 March 2023 Director's details changed for Mr Phillip Robert Whistler on 2023-03-01

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/05/2128 May 2021 FULL ACCOUNTS MADE UP TO 31/05/20

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28/05/2128 May 2021 FULL ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/11/2029 November 2020 CURRSHO FROM 31/05/2021 TO 30/11/2020

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29/09/2029 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER FRYER / 01/05/2020

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28/08/2028 August 2020 PREVSHO FROM 31/08/2020 TO 31/05/2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/12/195 December 2019 CURREXT FROM 29/02/2020 TO 31/08/2020

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02/09/192 September 2019 FULL ACCOUNTS MADE UP TO 28/02/19

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01/08/191 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRYER / 31/07/2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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01/08/191 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY SCOTT HODGES / 31/07/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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29/11/1829 November 2018 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 1ST FLOOR BUILDING 2 LAKE COURT HURSLEY WINCHESTER HAMPSHIRE SO21 2LD

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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23/07/1823 July 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN RIDDOCH

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25/06/1825 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050168060001

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25/06/1825 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050168060002

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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22/12/1722 December 2017 SECOND FILED SH01 - 06/02/17 STATEMENT OF CAPITAL GBP 1053

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10/11/1710 November 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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08/03/178 March 2017 06/02/17 STATEMENT OF CAPITAL GBP 1053

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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01/08/161 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT WHISTLER / 01/08/2016

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10/06/1610 June 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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20/04/1620 April 2016 DIRECTOR APPOINTED MR ASHLEY SCOTT HODGES

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17/03/1617 March 2016 ALTER MEM AND ARTS 23/02/2016

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17/03/1617 March 2016 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/03/169 March 2016 23/02/16 STATEMENT OF CAPITAL GBP 1000

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06/01/166 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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06/01/166 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ALEXANDER RIDDOCH / 01/01/2015

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14/08/1514 August 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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13/04/1513 April 2015 DIRECTOR APPOINTED MR SIMON THATCHER

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12/04/1512 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOANNA THATCHER

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11/01/1511 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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11/01/1511 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA LISA FROST / 05/04/2014

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11/01/1511 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA LISA FROST / 01/08/2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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23/01/1423 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ALEXANDER RIDDOCH / 01/05/2013

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24/07/1324 July 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM THE OLD FARM HOUSE STOCK LANE LANDFORD SALISBURY SP5 2EW UNITED KINGDOM

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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24/01/1324 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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25/03/1225 March 2012 APPOINTMENT TERMINATED, SECRETARY ANNE COLMER

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10/03/1210 March 2012 PREVSHO FROM 31/03/2012 TO 29/02/2012

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10/03/1210 March 2012 REGISTERED OFFICE CHANGED ON 10/03/2012 FROM 9 SHEPHERDS CLOSE BARTLEY SOUTHAMPTON HAMPSHIRE SO40 2LJ

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10/03/1210 March 2012 DIRECTOR APPOINTED MR NICHOLAS FRYER

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10/03/1210 March 2012 DIRECTOR APPOINTED MR PHILLIP WHISTLER

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10/03/1210 March 2012 DIRECTOR APPOINTED MS JOANNA LISA FROST

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01/02/121 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ALEXANDER RIDDOCH / 01/02/2011

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/01/1118 January 2011 SECRETARY'S CHANGE OF PARTICULARS / ANNE LOUISE COLMER / 31/12/2010

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18/01/1118 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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09/06/109 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/01/102 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ALEXANDER RIDDOCH / 01/10/2009

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02/01/102 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/12/0831 December 2008 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/01/0815 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/01/071 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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31/01/0631 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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01/08/051 August 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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17/01/0517 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 NEW SECRETARY APPOINTED

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11/08/0411 August 2004 NEW DIRECTOR APPOINTED

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11/08/0411 August 2004 REGISTERED OFFICE CHANGED ON 11/08/04 FROM: BRICKFIELD COTTAGE, AVON CAUSEWAY, HURN CHRISTCHURCH BH23 6AR

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20/01/0420 January 2004 DIRECTOR RESIGNED

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20/01/0420 January 2004 SECRETARY RESIGNED

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15/01/0415 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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