GROUNDFIX INFRASTRUCTURE & SURFACING LTD
Company number 05328776 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2026 | Full accounts made up to 2025-09-30 · 27 pages | View document |
| 30 Jan 2026 | Certificate of change of name · 3 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 29 Oct 2024 | Appointment of Mr Neil Hoskin as a director on 2024-10-01 · 2 pages | View document |
| 25 Oct 2024 | Appointment of Mr John William O'gorman as a director on 2024-10-01 · 2 pages | View document |
| 25 Oct 2024 | Appointment of Mr James Stephen Cleaton-Roberts as a director on 2024-10-01 · 2 pages | View document |
| 8 Jul 2024 | Full accounts made up to 2023-09-30 · 27 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 6 Jul 2023 | Full accounts made up to 2022-09-30 · 25 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED MR TYRON NORMAN EDWARD NELSON | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 14 Nov 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 20 Dec 2016 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 14 Sep 2015 | CURRSHO FROM 31/01/2016 TO 30/09/2015 | View document |
| 14 Sep 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM C/O C/O FRED CHAPION GROUNDWORKS L DOUBLEBOIS INDUSTRIAL ESTATE DOUBLEBOIS LISKEARD CORNWALL PL14 6LE | View document |
| 9 Apr 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 22 Aug 2014 | 13/08/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Aug 2014 | DIRECTOR APPOINTED MR STEPHEN ROBERT HOSKIN | View document |
| 18 Mar 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 28 May 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 2 May 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 25 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAN JOHN TABERNER / 02/01/2012 | View document |
| 13 Apr 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2011 | DIRECTOR APPOINTED MR FREDERICK CHARLES CHAMPION | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MANSELL | View document |
| 10 Feb 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 5 Feb 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MANSELL / 31/12/2009 | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2008 | RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS | View document |
| 3 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 24 Mar 2007 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 6A HEATHLANDS BUSINESS PARK HEATHLANDS ROAD LISKEARD CORNWALL PL14 4DH | View document |
| 24 Mar 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 5 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2005 | DIRECTOR RESIGNED | View document |
| 5 Apr 2005 | SECRETARY RESIGNED | View document |
| 11 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |