GROUNDGLEN LIMITED

Company number 01398350 ·

Active

106 filings

Date Filing
17 Aug 2026 RP01CS01 · 6 pages View document
6 Aug 2026 Registered office address changed from 18 Plane Tree Croft Leeds West Yorkshire LS17 8UQ to 78 Long Causeway Leeds LS16 8JB on 2026-08-06 · 1 page View document
6 Aug 2026 Notification of Halina Martin as a person with significant control on 2026-08-01 · 2 pages View document
6 Aug 2026 Cessation of Halina Martin as a person with significant control on 2026-08-01 · 1 page View document
17 Mar 2026 Termination of appointment of Eryk Martin as a director on 2026-03-17 · 1 page View document
17 Mar 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
26 Oct 2025 Confirmation statement made on 2025-10-26 with no updates · 3 pages View document
16 Jul 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
11 Dec 2024 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
28 Jun 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
3 Dec 2023 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
15 Jul 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
30 Nov 2022 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
4 Apr 2022 Micro company accounts made up to 2021-10-31 · 3 pages View document
3 Dec 2021 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
27 Jun 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
30 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
30 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
16 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
4 Jul 2017 31/10/16 TOTAL EXEMPTION FULL View document
4 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
4 Dec 2016 Confirmation statement made on 2016-11-30 with updates · 5 pages View document
30 Mar 2016 31/10/15 TOTAL EXEMPTION FULL View document
24 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
27 Mar 2015 31/10/14 TOTAL EXEMPTION FULL View document
30 Nov 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
3 Mar 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
3 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
2 Feb 2013 Annual return made up to 20 December 2012 with full list of shareholders View document
30 Jan 2013 31/10/12 TOTAL EXEMPTION FULL View document
17 Feb 2012 31/10/11 TOTAL EXEMPTION FULL View document
11 Feb 2012 Annual return made up to 20 December 2011 with full list of shareholders View document
15 Mar 2011 31/10/10 TOTAL EXEMPTION FULL View document
31 Dec 2010 Annual return made up to 20 December 2010 with full list of shareholders View document
4 Jun 2010 31/10/09 TOTAL EXEMPTION FULL View document
2 Jan 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
2 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERYK MARTIN / 02/01/2010 View document
2 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HALINA MARTIN / 02/01/2010 View document
17 Apr 2009 31/10/08 TOTAL EXEMPTION FULL View document
2 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
31 Dec 2008 LOCATION OF DEBENTURE REGISTER View document
31 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
31 Dec 2008 REGISTERED OFFICE CHANGED ON 31/12/2008 FROM 18 PLANE TREE CROFT LEEDS LS17 8V View document
7 May 2008 31/10/07 TOTAL EXEMPTION FULL View document
19 Feb 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
24 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
6 Feb 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
9 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
7 Feb 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
20 Apr 2005 NEW DIRECTOR APPOINTED View document
7 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
7 Feb 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View document
31 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
5 Feb 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View document
30 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
23 Jan 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View document
8 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
8 Jan 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS View document
2 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS View document
9 Nov 2000 FULL ACCOUNTS MADE UP TO 31/10/00 View document
19 Apr 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
18 Jan 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS View document
21 Jan 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
13 Jan 1999 RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS View document
17 Feb 1998 RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS View document
14 Jan 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
23 Jul 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
7 Jan 1997 RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS View document
2 May 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
19 Jan 1996 RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS View document
21 Mar 1995 ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 View document
10 Jan 1995 FULL ACCOUNTS MADE UP TO 30/04/94 View document
5 Jan 1995 RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS View document
21 Jan 1994 RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS View document
13 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
26 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
22 Oct 1993 AUDITOR'S RESIGNATION View document
1 Feb 1993 RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS View document
22 Apr 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Apr 1992 RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS View document
20 Feb 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
3 Mar 1991 FULL ACCOUNTS MADE UP TO 30/04/90 View document
31 Jan 1991 RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS View document
17 Apr 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
16 Jan 1990 RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS View document
5 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View document
15 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
22 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 View document
7 Jun 1988 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/04 View document
29 Apr 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
29 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 View document
23 Jun 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
7 Nov 1978 CERTIFICATE OF INCORPORATION View document