GROUND INVESTIGATION & PILING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 21/03/2521 March 2025 | |
| 06/03/256 March 2025 | |
| 06/03/256 March 2025 | |
| 29/11/2429 November 2024 | Memorandum and Articles of Association |
| 29/11/2429 November 2024 | Resolutions |
| 25/11/2425 November 2024 | Statement of company's objects |
| 20/11/2420 November 2024 | Registered office address changed from Unit 62 Bay 3 Pensnett Estate Kingswinford West Midlands DY6 7XT England to One St Peter's Square Manchester M2 3DE on 2024-11-20 |
| 20/11/2420 November 2024 | Termination of appointment of Julian Paul Hughes as a director on 2023-08-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 12/08/2412 August 2024 | Registration of charge 016390700006, created on 2024-08-02 |
| 26/07/2426 July 2024 | Previous accounting period shortened from 2024-08-31 to 2024-06-30 |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-08-31 |
| 18/06/2418 June 2024 | Director's details changed for Mr Simon Christopher Parrington on 2023-11-01 |
| 22/05/2422 May 2024 | Previous accounting period shortened from 2023-12-31 to 2023-08-31 |
| 21/05/2421 May 2024 | Current accounting period shortened from 2024-12-31 to 2024-06-30 |
| 08/05/248 May 2024 | Appointment of Mr Fergal Cathal Cawley as a director on 2024-05-07 |
| 08/05/248 May 2024 | Change of details for Celnor Group Limited as a person with significant control on 2024-05-08 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-07 with updates |
| 02/10/232 October 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 |
| 19/09/2319 September 2023 | Cessation of Jh Property Investments Ltd as a person with significant control on 2023-08-31 |
| 19/09/2319 September 2023 | Appointment of Mr Simon Parrington as a director on 2023-08-31 |
| 19/09/2319 September 2023 | Notification of Celnor Group Limited as a person with significant control on 2023-08-31 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 02/10/212 October 2021 | Registered office address changed from Devonshire House Ettingshall Road Wolverhampton WV2 2JT to Unit 62 Bay 3 Pensnett Estate Kingswinford West Midlands DY6 7XT on 2021-10-02 |
| 18/06/2118 June 2021 | Satisfaction of charge 016390700005 in full |
| 18/06/2118 June 2021 | Satisfaction of charge 016390700004 in full |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 04/03/204 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 06/12/196 December 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/08/1927 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 13/02/1813 February 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 03/07/163 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 09/03/169 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/08/1530 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 26/02/1526 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/03/146 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN PARTRIDGE |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL PARTRIDGE |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEARCE |
| 20/11/1320 November 2013 | 20/11/13 STATEMENT OF CAPITAL GBP 18 |
| 20/11/1320 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 20/11/1320 November 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/11/1319 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/11/1319 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/11/1319 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/10/1325 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016390700005 |
| 24/09/1324 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016390700004 |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/03/134 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 12/06/1212 June 2012 | AUDITOR'S RESIGNATION |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/02/1221 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/02/1116 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O HORWATH CLARK WHITEHILL LLP HATHERTON HOUSE HATHERTON STREET WALSALL WEST MIDLANDS WS1 1YB UNITED KINGDOM |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAMSON |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAMSON |
| 25/05/1025 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 18/02/1018 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL HUGHES / 11/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LESLIE PEARCE / 11/02/2010 |
| 18/02/1018 February 2010 | SAIL ADDRESS CREATED |
| 18/02/1018 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER IAIN HOLT WILLIAMSON / 11/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALBERT PARTRIDGE / 11/02/2010 |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/02/0613 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0613 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 20/11/0320 November 2003 | £ IC 160/120 07/11/03 £ SR 40@1=40 |
| 20/11/0320 November 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/09/035 September 2003 | £ IC 170/160 11/08/03 £ SR 10@1=10 |
| 22/08/0322 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/06/0311 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 06/06/036 June 2003 | £ IC 180/170 06/05/03 £ SR 10@1=10 |
| 13/05/0313 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/02/0326 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | £ IC 200/180 07/11/02 £ SR 20@1=20 |
| 05/12/025 December 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/12/025 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 23/04/0223 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 05/05/995 May 1999 | DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 09/03/959 March 1995 | |
| 09/03/959 March 1995 | RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/06/9417 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 25/02/9425 February 1994 | |
| 25/02/9425 February 1994 | RETURN MADE UP TO 11/02/94; CHANGE OF MEMBERS |
| 06/10/936 October 1993 | |
| 06/10/936 October 1993 | DIRECTOR RESIGNED |
| 19/07/9319 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | |
| 11/03/9311 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/928 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 11/02/92; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | |
| 15/06/9115 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 27/02/9127 February 1991 | |
| 27/02/9127 February 1991 | RETURN MADE UP TO 11/02/91; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | |
| 13/07/8913 July 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | |
| 18/05/8918 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 08/06/888 June 1988 | |
| 08/06/888 June 1988 | RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 06/09/876 September 1987 | |
| 06/09/876 September 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 04/03/874 March 1987 | REGISTERED OFFICE CHANGED ON 04/03/87 FROM: RUITON STREET, LOWER GORNAL, DUDLEY, WEST MIDLANDS DY3 2EG |
| 01/01/871 January 1987 | |
| 09/09/869 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 |
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