GROUNDSITE RESIDENTS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Micro company accounts made up to 2024-11-30 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 14/08/2414 August 2024 | Micro company accounts made up to 2023-11-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/08/2329 August 2023 | Micro company accounts made up to 2022-11-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-30 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 20/07/2120 July 2021 | Appointment of Mr Joshua Jon Hay as a director on 2021-07-12 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 23/06/2023 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 15/11/1915 November 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RED BRICK COMPANY SECRETARIES LIMITED / 13/11/2019 |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MRS ELIZABETH MARY GREEN |
| 21/10/1921 October 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 106 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW |
| 10/01/1910 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/04/1820 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN METTLER |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR RONALD BARRINGTON PRICE |
| 10/02/1710 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/02/1624 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 03/12/153 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/12/143 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/07/143 July 2014 | PREVSHO FROM 31/03/2014 TO 30/11/2013 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/12/133 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON BROWN |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR GORDON CHARLES STUART BROWN |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | CORPORATE SECRETARY APPOINTED RED BRICK COMPANY SECRETARIES LIMITED |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH METTLER / 12/09/2011 |
| 19/12/1119 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 2 HOLME PLACE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4QB UNITED KINGDOM |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, SECRETARY IAN MATTHEWS |
| 12/07/1112 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/12/1014 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 07/05/107 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH METTLER / 07/12/2009 |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR IAN MATTHEWS |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 12 HOLME PLACE HEMEL HEMPSTEAD HERTS HP2 4AB |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED MR STEPHEN JOSEPH METTLER |
| 10/09/0910 September 2009 | SECRETARY APPOINTED MR IAN DAVID MATTHEWS |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED SECRETARY DIANNE ELLIOTT |
| 02/07/092 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/12/0811 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL STIMSON |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 8 HOLME PLACE WOOD END LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4QB |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED IAN MATTHEWS |
| 18/06/0818 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/12/074 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/04/0729 April 2007 | NEW SECRETARY APPOINTED |
| 29/04/0729 April 2007 | SECRETARY RESIGNED |
| 12/01/0712 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/11/0218 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/03/9925 March 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/03/9925 March 1999 | RETURN MADE UP TO 30/11/98; CHANGE OF MEMBERS |
| 25/03/9925 March 1999 | NEW SECRETARY APPOINTED |
| 22/03/9922 March 1999 | SECRETARY RESIGNED |
| 24/11/9724 November 1997 | SECRETARY RESIGNED |
| 24/11/9724 November 1997 | NEW SECRETARY APPOINTED |
| 24/11/9724 November 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/01/9717 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 30/11/96; CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/01/959 January 1995 | REGISTERED OFFICE CHANGED ON 09/01/95 FROM: 8 HOLME PLACE WOOD LANE END HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4QB |
| 09/01/959 January 1995 | REGISTERED OFFICE CHANGED ON 09/01/95 |
| 09/01/959 January 1995 | RETURN MADE UP TO 30/11/94; CHANGE 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 |
| 04/05/944 May 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/9326 March 1993 | RETURN MADE UP TO 30/11/91; CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | REGISTERED OFFICE CHANGED ON 24/03/93 FROM: HUGHENDEN HOUSE KINGSBURY AYLESBURY BUCKINGHAMSHIRE HP 202 |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/02/9114 February 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | WD 14/06/88 AD 25/05/88--------- £ SI 10@1=10 £ IC 2/12 |
| 27/07/8827 July 1988 | WD 14/06/88 PD 03/11/87--------- £ SI 2@1 |
| 19/07/8819 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 25/01/8825 January 1988 | REGISTERED OFFICE CHANGED ON 25/01/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 25/01/8825 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/8722 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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