GROUNDFORMAL PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/02/2428 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-29 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/04/2319 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/03/2225 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-29 with updates |
| 23/11/2123 November 2021 | Director's details changed for Ms Ieva Kivakaite on 2021-11-22 |
| 23/11/2123 November 2021 | Appointment of Mr Daniel Jones as a director on 2021-09-24 |
| 18/11/2118 November 2021 | Appointment of Ms Ieva Kivakaite as a director on 2021-11-10 |
| 15/11/2115 November 2021 | Registered office address changed from 60 Douglas Road Tonbridge Kent TN9 2th to 56a 56a Clyde Road Croydon CR0 6SU on 2021-11-15 |
| 15/11/2115 November 2021 | Registered office address changed from 56a 56a Clyde Road Croydon CR0 6SU England to 56a Clyde Road Croydon CR0 6SU on 2021-11-15 |
| 18/10/2118 October 2021 | Termination of appointment of Heidi Watson as a director on 2021-10-18 |
| 18/10/2118 October 2021 | Termination of appointment of Heidi Watson as a secretary on 2021-10-18 |
| 18/10/2118 October 2021 | Termination of appointment of Florentina Hopulele as a director on 2021-10-17 |
| 18/10/2118 October 2021 | Termination of appointment of Ciprian Ionut Hopulele as a director on 2021-10-17 |
| 18/10/2118 October 2021 | Appointment of Mr Rasheed Abisola Alabi Giwa as a secretary on 2021-10-18 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Appointment of Mr Rasheed Abisola Alabi Giwa as a director on 2021-06-15 |
| 21/06/2121 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/04/2023 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MS FLORENTINA HOPULELE |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR CIPRIAN IONUT HOPULELE |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SUCKLING |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/03/1911 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/03/1822 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 01/03/171 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KING |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MS EMMA MAY SMALE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/03/1610 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 25/01/1625 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/03/1512 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 23/01/1523 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 24/01/1424 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/03/136 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 22/01/1322 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 25/03/1225 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 18/01/1218 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PETER SUCKLING / 15/09/2011 |
| 22/04/1122 April 2011 | DIRECTOR APPOINTED MR TERENCE PETER SUCKLING |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 18/01/1118 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE THOMAS |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 27/01/1027 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES KING / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE THOMAS / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI WATSON / 27/01/2010 |
| 20/04/0920 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 21 NORTH ROAD BOSHAM WEST SUSSEX PO18 8NL |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/069 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/006 December 2000 | NEW SECRETARY APPOINTED |
| 08/05/008 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 09/04/979 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 07/08/96 |
| 15/08/9615 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 04/06/964 June 1996 | ADOPT MEM AND ARTS 01/04/96 |
| 04/06/964 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | REGISTERED OFFICE CHANGED ON 22/04/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/12/9529 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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