GROUND CONTROL LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Termination of appointment of Marcus John Watson as a director on 2025-08-01 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 22/04/2522 April 2025 | Appointment of Mrs Lisa Blakey as a director on 2025-03-24 |
| 06/01/256 January 2025 | Full accounts made up to 2024-03-31 |
| 28/10/2428 October 2024 | Director's details changed for Mr Simon Hobart Charles Morrish on 2024-10-01 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-28 with updates |
| 17/10/2317 October 2023 | Full accounts made up to 2023-03-31 |
| 05/07/235 July 2023 | Satisfaction of charge 017950940008 in full |
| 05/07/235 July 2023 | Satisfaction of charge 017950940009 in full |
| 05/07/235 July 2023 | Satisfaction of charge 017950940007 in full |
| 05/07/235 July 2023 | Satisfaction of charge 017950940006 in full |
| 05/07/235 July 2023 | Registration of charge 017950940010, created on 2023-07-04 |
| 28/06/2328 June 2023 | Cessation of Ground Control Holdings Limited as a person with significant control on 2023-06-28 |
| 28/06/2328 June 2023 | Notification of Ziggy Stardust as a person with significant control on 2023-06-28 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with updates |
| 15/03/2315 March 2023 | Registration of charge 017950940009, created on 2023-03-15 |
| 02/12/222 December 2022 | Registration of charge 017950940008, created on 2022-11-30 |
| 25/10/2225 October 2022 | Full accounts made up to 2022-03-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with updates |
| 16/12/2116 December 2021 | Full accounts made up to 2021-03-31 |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/02/143 February 2014 | SECOND FILING WITH MUD 31/12/13 FOR FORM AR01 |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPINK |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL SPINK / 19/02/2013 |
| 24/04/1324 April 2013 | AUDITORS RESIGNATION 26/02/2013 |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR ANDREW MICHAEL SPINK |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARCUS JOHN WATSON / 28/09/2012 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEREKA ANNE SYMES / 28/09/2012 |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM KINGFISHER HOUSE RADFORD WAY BILLERICAY ESSEX CM12 0EQ UNITED KINGDOM |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGO DAVID BAWTREE / 12/07/2012 |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARCUS JOHN WATSON / 28/09/2012 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEREKA ANNE SYMES / 28/09/2012 |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM KINGFISHER HOUSE RADFORD WAY BILLERICAY ESSEX CM12 0EQ UNITED KINGDOM |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM THE STABLES LONDON ROAD BILLERICAY ESSEX CM12 9HS |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/08/118 August 2011 | DIRECTOR APPOINTED DR MARCUS JOHN WATSON |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEREKA ANNE SYMES / 31/12/2010 |
| 11/01/1111 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 11/01/1111 January 2011 | SAIL ADDRESS CREATED |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREKA ANNE SYMES / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGO DAVID BAWTREE / 26/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COOTE / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD TREHERN / 26/01/2010 |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR RESIGNED STEPHEN HARROD |
| 05/01/095 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/095 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/09 FROM: THE STABLES LONDON ROAD BILLERICAY ESSEX CM12 9HS |
| 05/01/095 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JONATHAN COOTE |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED DEREKA ANNE SYMES |
| 24/01/0824 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/01/08;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/08/0728 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/05/0519 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: BROOK POINT 1412 HIGH ROAD LONDON N20 9BH |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/05/0421 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 20/09/9920 September 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 18/03/9918 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9918 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9918 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9918 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/12/9820 December 1998 | REGISTERED OFFICE CHANGED ON 20/12/98 FROM: G OFFICE CHANGED 20/12/98 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 20/03/9820 March 1998 | AUDITOR'S RESIGNATION |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 31/12/9631 December 1996 | LOCATION OF REGISTER OF MEMBERS |
| 31/12/9631 December 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 31/12/9631 December 1996 | REGISTERED OFFICE CHANGED ON 31/12/96 FROM: G OFFICE CHANGED 31/12/96 871 HIGH ROAD LONDON N12 8QA |
| 31/12/9631 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 05/04/965 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9620 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; NO 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 |
| 13/07/9413 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9414 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9426 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 27/05/9327 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 26/02/9126 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/02/9126 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 22/06/9022 June 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 01/11/891 November 1989 | COMPANY NAME CHANGED GROUND CONTROL (GROUNDS & GARDEN S MAINTENANCE) LIMITED CERTIFICATE ISSUED ON 02/11/89 |
| 29/06/8929 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 13/02/8813 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/10/8724 October 1987 | REGISTERED OFFICE CHANGED ON 24/10/87 FROM: G OFFICE CHANGED 24/10/87 RIVERSIDE HOUSE 1-5 COMO STREET ROMFORD RM7 7DW |
| 11/03/8711 March 1987 | REGISTERED OFFICE CHANGED ON 11/03/87 FROM: G OFFICE CHANGED 11/03/87 871 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA |
| 09/01/879 January 1987 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 13/05/8613 May 1986 | RETURN MADE UP TO 31/07/85; FULL LIST OF MEMBERS |
| 27/02/8427 February 1984 | 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