GROUNDGATE LIMITED
Company number 04533524 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 7 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 May 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 20 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Feb 2024 | Application to strike the company off the register · 1 page | View document |
| 6 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 4 Jan 2024 | Previous accounting period extended from 2023-04-30 to 2023-09-30 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 25 May 2023 | Notification of Timothy Robin Harding as a person with significant control on 2020-02-22 · 2 pages | View document |
| 23 May 2023 | Cessation of Timothy Robin Harding as a person with significant control on 2020-02-22 · 1 page | View document |
| 11 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-09-12 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 10 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 21 Dec 2021 | Secretary's details changed for Mrs Kathleen Hobbs on 2021-12-21 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Apr 2020 | DIRECTOR APPOINTED MRS LUCINDA BROWN | View document |
| 28 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARDING | View document |
| 28 Apr 2020 | DIRECTOR APPOINTED MRS IMOGEN TAMMY ADDINGTON | View document |
| 28 Apr 2020 | DIRECTOR APPOINTED MRS MIRANDA OLIVIA HEYNES | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | View document |
| 13 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | View document |
| 3 Jul 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | View document |
| 28 Jul 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2016 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 1 Oct 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 1 Oct 2015 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2014 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 2 Oct 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 8 Jul 2013 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 19 Jul 2012 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 2 Aug 2011 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 18 Aug 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 May 2009 | ALTER ARTICLES 16/04/2009 | View document |
| 19 Feb 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2004 | DIRECTOR RESIGNED | View document |
| 20 Jan 2004 | SECRETARY RESIGNED | View document |
| 20 Jan 2004 | DIRECTOR RESIGNED | View document |
| 20 Jan 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: EMERSON HOUSE HEYES LANE ALDERLEY EDGE CHESHIRE SK9 7LF | View document |
| 20 Jan 2004 | DIRECTOR RESIGNED | View document |
| 20 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | DIRECTOR RESIGNED | View document |
| 24 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03 | View document |
| 8 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2002 | SECRETARY RESIGNED | View document |
| 8 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2002 | DIRECTOR RESIGNED | View document |
| 8 Nov 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 12 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |