GROUNDSTONE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 28/07/2128 July 2021 | Director's details changed for Mr Andrew Mark Speed on 2021-07-28 |
| 28/07/2128 July 2021 | Change of details for Mr Andrew Mark Speed as a person with significant control on 2021-07-28 |
| 28/07/2128 July 2021 | Secretary's details changed for Andrew Mark Speed on 2021-07-28 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 29/05/2029 May 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN HARRY CUTMORE / 27/05/2020 |
| 29/05/2029 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARRY CUTMORE / 27/05/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/08/1929 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 21/08/1721 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 11/07/1611 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARK SPEED / 31/08/2015 |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK SPEED / 31/08/2015 |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK SPEED / 31/08/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/08/1524 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/09/1412 September 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 87 WHITING STREET BURY ST. EDMUNDS SUFFOLK IP33 1PD |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/07/1324 July 2013 | 16/07/13 NO CHANGES |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/07/1227 July 2012 | 16/07/12 NO CHANGES |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/08/111 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARK SPEED / 15/07/2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK SPEED / 15/07/2011 |
| 01/08/111 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/08/103 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | S80A AUTH TO ALLOT SEC 27/12/04 |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | REGISTERED OFFICE CHANGED ON 31/01/04 FROM: 89 HIGH STREET HADLEIGH SUFFOLK IP7 5EA |
| 31/01/0431 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/025 December 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 04/08/024 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/024 August 2002 | REGISTERED OFFICE CHANGED ON 04/08/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 16/07/0216 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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