T.S.GROUND AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Notification of Nicholas James Ground as a person with significant control on 2025-08-27 |
| 29/08/2529 August 2025 New | Cessation of Thomas James Ground as a person with significant control on 2025-08-27 |
| 05/08/255 August 2025 New | Appointment of Mr Nicholas James Ground as a director on 2025-08-05 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-12 with updates |
| 10/06/2510 June 2025 | Registered office address changed from Lemon Arbour School Lane Cookham Dean Berkshire SL6 9PZ England to Lemon Arbour, School Lane Cookham Dean Maidenhead Berkshire SL6 9PQ on 2025-06-10 |
| 24/01/2524 January 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-12 with updates |
| 28/11/2328 November 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/11/213 November 2021 | Micro company accounts made up to 2021-06-30 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-11 with updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/10/1924 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 07/09/187 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 07/09/187 September 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/08/186 August 2018 | CESSATION OF RICHARD MICHAEL GROUND AS A PSC |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS JAMES GROUND / 13/07/2018 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROUND |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD GROUND |
| 06/08/186 August 2018 | SECRETARY APPOINTED MRS SUSAN GROUND |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 25/04/1725 April 2017 | Registered office address changed from , Lemon Arbor, School Lane, Cookham Dean, Berkshire, SL6 9PZ to Lemon Arbour, School Lane Cookham Dean Maidenhead Berkshire SL6 9PQ on 2017-04-25 |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM LEMON ARBOR SCHOOL LANE COOKHAM DEAN BERKSHIRE SL6 9PZ |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/06/1515 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/06/1427 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/06/1318 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/06/1225 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/06/1122 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES GROUND / 11/06/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL GROUND / 11/06/2010 |
| 29/07/1029 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0410 May 2004 | AUDITOR'S RESIGNATION |
| 22/04/0422 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 20/01/9720 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 07/08/967 August 1996 | REGISTERED OFFICE CHANGED ON 07/08/96 FROM: DOUBLE GEE ALLEYNS LA. COOKHAM DEAN BERKS. SL6 9AD |
| 07/08/967 August 1996 | |
| 09/07/969 July 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 23/04/9523 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 31/03/9531 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/944 July 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 02/03/902 March 1990 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 06/03/896 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | RETURN MADE UP TO 25/02/86; FULL LIST OF MEMBERS |
| 08/07/838 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
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