GROUNDMERE LIMITED

Company number 01558287 · Monitor this company

Active

140 filings

Date	Filing
30 Apr 2026	Accounts for a small company made up to 2025-07-31 · 11 pages	View document
31 Mar 2026	Confirmation statement made on 2026-02-01 with no updates · 3 pages	View document
30 Sep 2025	Termination of appointment of William Ralph Worsley as a director on 2025-07-14 · 1 page	View document
30 Sep 2025	Termination of appointment of John Robert Hamilton Clink as a director on 2025-07-14 · 1 page	View document
30 Sep 2025	Appointment of Brigadier Christopher Coles as a secretary on 2025-07-14 · 2 pages	View document
30 Sep 2025	Termination of appointment of John Robert Hamilton Clink as a secretary on 2025-07-14 · 1 page	View document
30 Sep 2025	Appointment of Brigadier Christopher Matthew Balmer Coles as a director on 2025-07-14 · 2 pages	View document
30 Sep 2025	Appointment of Mr Harry Alcock Field Parshall as a director on 2025-07-14 · 2 pages	View document
31 Jul 2025	Annual accounts for the year ending 31 July 2025	View accounts
26 Feb 2025	Accounts for a small company made up to 2024-07-31 · 11 pages	View document
13 Feb 2025	Confirmation statement made on 2025-02-01 with no updates · 3 pages	View document
31 Jul 2024	Annual accounts for the year ending 31 July 2024	View accounts
18 Apr 2024	Accounts for a small company made up to 2023-07-31 · 17 pages	View document
23 Feb 2024	Confirmation statement made on 2024-02-01 with no updates · 3 pages	View document
13 Feb 2023	Accounts for a small company made up to 2022-07-31 · 19 pages	View document
10 Feb 2023	Confirmation statement made on 2023-02-01 with no updates · 3 pages	View document
2 Jan 2022	Accounts for a small company made up to 2021-07-31 · 19 pages	View document
10 Aug 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19	View document
18 Feb 2020	CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES	View document
7 Feb 2019	CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES	View document
11 Jan 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18	View document
17 Jul 2018	APPOINTMENT TERMINATED, SECRETARY NICHOLAS HARRIS	View document
17 Jul 2018	DIRECTOR APPOINTED MR JOHN ROBERT HAMILTON CLINK	View document
17 Jul 2018	SECRETARY APPOINTED MR JOHN ROBERT HAMILTON CLINK	View document
17 Jul 2018	SECRETARY APPOINTED MR JOHN ROBERT HAMILTON CLINK	View document
17 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRIS	View document
3 Jul 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT	View document
3 Jul 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCHANT TAYLORS COMPANY	View document
3 Jul 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/07/2018	View document
4 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17	View document
8 Feb 2018	CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES	View document
4 May 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16	View document
9 Feb 2017	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES	View document
7 May 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15	View document
4 Feb 2016	Annual return made up to 1 February 2016 with full list of shareholders	View document
15 Apr 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14	View document
3 Mar 2015	Annual return made up to 1 February 2015 with full list of shareholders	View document
4 Apr 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13	View document
24 Feb 2014	Annual return made up to 1 February 2014 with full list of shareholders	View document
9 May 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12	View document
18 Mar 2013	Annual return made up to 1 February 2013 with full list of shareholders	View document
11 Jul 2012	ADOPT ARTICLES 02/07/2012	View document
11 Jul 2012	STATEMENT OF COMPANY'S OBJECTS	View document
27 Mar 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11	View document
23 Feb 2012	Annual return made up to 1 February 2012 with full list of shareholders	View document
29 Mar 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10	View document
25 Feb 2011	Annual return made up to 1 February 2011 with full list of shareholders	View document
21 Jan 2011	DIRECTOR APPOINTED MR HUGH RICHARD OLIVER-BELLASIS	View document
31 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BRENT / 01/02/2010	View document
31 Mar 2010	Annual return made up to 1 February 2010 with full list of shareholders	View document
17 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENT	View document
10 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN PERRING	View document
25 Feb 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09	View document
6 May 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08	View document
21 Apr 2009	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS	View document
2 Jun 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07	View document
14 Feb 2008	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS	View document
8 Jun 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06	View document
28 Feb 2007	RETURN MADE UP TO 01/02/07; NO CHANGE OF MEMBERS	View document
16 Jan 2007	NEW DIRECTOR APPOINTED	View document
22 Dec 2006	NEW DIRECTOR APPOINTED	View document
5 Oct 2006	SECRETARY RESIGNED	View document
5 Oct 2006	NEW SECRETARY APPOINTED	View document
5 Jun 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05	View document
18 Apr 2006	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS	View document
14 Feb 2006	DIRECTOR RESIGNED	View document
14 Feb 2006	DIRECTOR RESIGNED	View document
14 Feb 2006	DIRECTOR RESIGNED	View document
14 Feb 2006	DIRECTOR RESIGNED	View document
5 Sep 2005	NEW DIRECTOR APPOINTED	View document
5 Sep 2005	NEW DIRECTOR APPOINTED	View document
12 Aug 2005	DIRECTOR RESIGNED	View document
12 Aug 2005	DIRECTOR RESIGNED	View document
12 Aug 2005	DIRECTOR RESIGNED	View document
12 Aug 2005	DIRECTOR RESIGNED	View document
6 Jun 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04	View document
3 Mar 2005	RETURN MADE UP TO 01/02/05; NO CHANGE OF MEMBERS	View document
17 Feb 2004	RETURN MADE UP TO 01/02/04; NO CHANGE OF MEMBERS	View document
17 Feb 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03	View document
12 Jun 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02	View document
27 Mar 2003	NEW DIRECTOR APPOINTED	View document
5 Mar 2003	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS	View document
2 Mar 2003	DIRECTOR RESIGNED	View document
6 Jun 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01	View document
14 Feb 2002	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS	View document
14 Feb 2001	FULL ACCOUNTS MADE UP TO 31/07/00	View document
14 Feb 2001	RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS	View document
27 Apr 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99	View document
14 Feb 2000	RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS	View document
22 Feb 1999	RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS	View document
22 Feb 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98	View document
22 Feb 1999	REGISTERED OFFICE CHANGED ON 22/02/99	View document
22 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
25 Feb 1998	FULL ACCOUNTS MADE UP TO 31/07/97	View document
25 Feb 1998	RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS	View document
14 Feb 1997	RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS	View document
14 Feb 1997	FULL ACCOUNTS MADE UP TO 31/07/96	View document
13 Oct 1996	ACC. REF. DATE EXTENDED FROM 14/07/96 TO 31/07/96	View document
22 Mar 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Mar 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Mar 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Mar 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Mar 1996	RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS	View document
28 Nov 1995	FULL ACCOUNTS MADE UP TO 14/07/95	View document
24 Jul 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Mar 1995	RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS	View document
25 Nov 1994	FULL ACCOUNTS MADE UP TO 14/07/94	View document
28 Jul 1994	ALTER MEM AND ARTS 17/03/94	View document
26 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Feb 1994	RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS	View document
3 Dec 1993	FULL ACCOUNTS MADE UP TO 14/07/93	View document
6 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
25 Feb 1993	FULL ACCOUNTS MADE UP TO 14/07/92	View document
25 Feb 1993	RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS	View document
27 Feb 1992	RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS	View document
27 Feb 1992	FULL ACCOUNTS MADE UP TO 14/07/91	View document
4 Sep 1991	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 1991	FULL ACCOUNTS MADE UP TO 14/07/90	View document
11 Feb 1991	RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS	View document
29 Jun 1990	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 1990	RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS	View document
1 Jun 1990	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 1990	FULL ACCOUNTS MADE UP TO 14/07/89	View document
31 Jan 1990	£ NC 100/6000000 18/01/90	View document
31 Jan 1990	ISSUE. CONSID. SHARES. 18/01/90	View document
17 Jul 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Jul 1989	NEW DIRECTOR APPOINTED	View document
17 Jul 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Jul 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jun 1989	FULL ACCOUNTS MADE UP TO 14/07/88	View document
15 Jun 1989	RETURN MADE UP TO 02/03/89; NO CHANGE OF MEMBERS	View document
1 Jun 1988	FULL ACCOUNTS MADE UP TO 14/07/87	View document
1 Jun 1988	RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS	View document
27 Nov 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Nov 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jul 1987	RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS	View document
29 Apr 1987	FULL ACCOUNTS MADE UP TO 14/07/86	View document
12 May 1986	FULL ACCOUNTS MADE UP TO 14/07/85	View document
12 May 1986	RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS	View document