GROUNDCERTAIN PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 20/01/2520 January 2025 | Secretary's details changed for Cosec Managment Services Limited on 2025-01-01 |
| 14/01/2514 January 2025 | Micro company accounts made up to 2024-04-30 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 01/08/241 August 2024 | Director's details changed for Lisa Ann Lockey on 2024-08-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-04-30 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 02/02/232 February 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-04-30 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-01 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 28/01/2028 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LISA ANN LOCKEY / 03/09/2019 |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LISA ANN LOCKEY / 03/09/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/10/183 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED LISA ANN LOCKEY |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/04/1811 April 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EGGLETON |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED PETER JAMES WALLACE |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 02/12/162 December 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/08/1528 August 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 18/08/1518 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY JONES |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED CHRISTOPHER PETER EGGLETON |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BUTCHER |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN BUTCHER |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/09/1423 September 2014 | 01/08/14 NO CHANGES |
| 23/09/1323 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 02/10/122 October 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 19/01/1219 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 09/11/119 November 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 29/12/1029 December 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM SUNTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ |
| 24/08/1024 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 08/02/108 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 12/09/0712 September 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: SUITE C/O PLATT RUSHTON LLP SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 20/01/0720 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED |
| 23/08/0423 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED |
| 31/10/0331 October 2003 | SECRETARY RESIGNED |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 251 HORN LANE LONDON W3 9ED |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 10/03/0010 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/991 September 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: ABBEY HOUSE 2 SOUTHGATE ROAD POTTERS BAR HERTFORDSHIRE EN6 5DU |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | NEW SECRETARY APPOINTED |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | SECRETARY RESIGNED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/04/97 |
| 12/02/9712 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/969 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | ALTER MEM AND ARTS 11/09/96 |
| 09/10/969 October 1996 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | NEW SECRETARY APPOINTED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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