GROUNDPRIME PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Micro company accounts made up to 2024-09-30 |
| 21/02/2521 February 2025 | Termination of appointment of Wilmington Training & Events Limited as a director on 2023-12-20 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-19 with updates |
| 20/02/2520 February 2025 | Termination of appointment of Craig John Humphreys as a director on 2024-09-28 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/05/2413 May 2024 | Micro company accounts made up to 2023-09-30 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-19 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/05/233 May 2023 | Micro company accounts made up to 2022-09-30 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-19 with updates |
| 02/11/212 November 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/04/2113 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 11/01/2111 January 2021 | DIRECTOR APPOINTED MR MICHAEL GAHAN |
| 07/01/217 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM C/O HASLEHURSTS LIMITED 88 HILL VILLAGE ROAD SUTTON COLDFIELD WEST MIDLANDS B75 5BE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/08/1928 August 2019 | SECRETARY APPOINTED MR JAMES RICHARD PARSLEY |
| 10/05/1910 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN WILSON / 18/02/2019 |
| 18/04/1918 April 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRAINING & EVENTS LIMITED / 18/02/2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/03/1822 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHAW |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/04/1613 April 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 01/03/161 March 2016 | DIRECTOR APPOINTED JOHN RICHARD MOORE |
| 13/02/1613 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BODLEY |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MARK WILKINSON |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR CRAIG JOHN HUMPHREYS |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MARK BODLEY |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARICOTT LIMITED |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/03/1518 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/03/1410 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 08/05/138 May 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOOKE |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/05/123 May 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 03/05/123 May 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CENTRAL LAW GROUP LIMITED / 18/02/2012 |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/10/116 October 2011 | 29/09/11 STATEMENT OF CAPITAL GBP 6.00 |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM WAA WRENS COURT 58 VICTORIA ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1SY UNITED KINGDOM |
| 10/05/1110 May 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN WATSON |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/04/1014 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARICOTT LIMITED / 01/02/2010 |
| 14/04/1014 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CENTRAL LAW GROUP LIMITED / 01/02/2010 |
| 14/04/1014 April 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TIMOTHY SHAW / 01/02/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CROWELL TOOKE / 01/02/2010 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED NICHOLAS TIMOTHY SHAW |
| 11/03/0911 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM WWA WRENS COURT 58 VICTORIA ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1SY |
| 25/07/0825 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 15/03/0815 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | RETURN MADE UP TO 18/02/07; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/01/0727 January 2007 | SECRETARY RESIGNED |
| 24/07/0624 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: CENTRAL LAW TRAINING WRENS COURT 52-54 VICTORIA ROAD SUTTON COLDFIELD BIRMINGHAM B72 1SX |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED |
| 19/08/0519 August 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: DTZ DEBENHAM TIE LEUNG 10 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2QD |
| 26/10/0426 October 2004 | SECRETARY RESIGNED |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/12/0323 December 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 87 CAMDEN STREET BIRMINGHAM B1 3DE |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | NEW SECRETARY APPOINTED |
| 30/09/0230 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0226 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/03/992 March 1999 | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 04/03/974 March 1997 | RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 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 |
| 21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 FROM: C/O BONEHILL JONES MASONIC HALL BUILDINGS MILL STREET, SUTTON COLDFIELD WEST MIDS B72 1TQ |
| 02/03/942 March 1994 | RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/04/91 |
| 14/01/9414 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 18/02/93; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 05/03/925 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS |
| 11/03/9111 March 1991 | RETURN MADE UP TO 18/02/91; FULL LIST OF MEMBERS |
| 08/03/918 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/05/9017 May 1990 | ADOPT MEM AND ARTS 19/04/90 |
| 26/04/8926 April 1989 | REGISTERED OFFICE CHANGED ON 26/04/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/04/8926 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/8927 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company