GROUND ONE LIMITED
Company number 06244786 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 15 pages | View document |
| 15 May 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 15 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-11 with updates · 5 pages | View document |
| 28 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-30 · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-11 with no updates · 3 pages | View document |
| 13 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 7 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 5 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 19 pages | View document |
| 20 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | View document |
| 23 Dec 2019 | 05/12/19 STATEMENT OF CAPITAL GBP 5 | View document |
| 7 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | View document |
| 9 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCCALLION / 05/11/2018 | View document |
| 9 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL BRIAN HAYDEN JACKSON / 05/11/2018 | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 Oct 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Sep 2018 | 21/08/18 STATEMENT OF CAPITAL GBP 4 | View document |
| 4 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUSTIN | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | View document |
| 2 May 2018 | 18/12/17 STATEMENT OF CAPITAL GBP 3 | View document |
| 20 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2018 | View document |
| 20 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAVEL ASSETS GROUP LIMITED | View document |
| 4 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 4 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062447860003 | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 24 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062447860002 | View document |
| 28 Jun 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 16 Jun 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jun 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 2 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Jul 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 21 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 18 Oct 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM ASH HOUSE FAIRFIELD AVENUE STAINES UPON THAMES MIDDLESEX TW18 4AB UNITED KINGDOM | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 21 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL BRIAN HAYDEN JACKSON / 04/10/2012 | View document |
| 12 Mar 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM MILLENNIUM HOUSE 51 HIGH STREET FELTHAM MIDDLESEX TW13 4AB | View document |
| 19 Feb 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 18 Feb 2013 | SAIL ADDRESS CREATED | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 24 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders · 5 pages | View document |
| 24 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 27 Jul 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 4 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 28 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL JACKSON / 28/05/2009 | View document |
| 28 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2008 | SECRETARY RESIGNED | View document |
| 24 Jan 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: MILLENNIUM HOUSE 51 HIGH STREET FELTHAM MIDDLESEX TW13 4AB | View document |
| 17 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | View document |
| 19 Jun 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 3 Jun 2007 | DIRECTOR RESIGNED | View document |
| 3 Jun 2007 | SECRETARY RESIGNED | View document |
| 2 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |