GROUNDPLAN LIMITED
Company number 07749852 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Registration of charge 077498520002, created on 2026-07-01 · 11 pages | View document |
| 13 Jul 2026 | Director's details changed for Mr Crispin Noel Kelly on 2026-07-13 · 2 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-23 with no updates · 3 pages | View document |
| 11 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 11 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 Sep 2024 | Confirmation statement made on 2024-08-23 with no updates · 3 pages | View document |
| 29 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 11 pages | View document |
| 17 Apr 2024 | Registration of charge 077498520001, created on 2024-04-11 · 16 pages | View document |
| 9 Apr 2024 | Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 12 Sep 2023 | Confirmation statement made on 2023-08-23 with no updates · 3 pages | View document |
| 15 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 12 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 21 Oct 2022 | Termination of appointment of Ian William Gill as a director on 2022-09-30 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES | View document |
| 17 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SMIT | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | View document |
| 11 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 30 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 4 Oct 2017 | SECOND FILING OF WITHDRAWAL OF PERSON WITH SIGNIFICANT CONTROL STATEMENT DATED 20/10/2016 | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | View document |
| 15 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAYLIGHT PROPERTIES LIMITED | View document |
| 7 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 15 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 26 Feb 2016 | PREVSHO FROM 31/12/2015 TO 30/11/2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 27 Aug 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEYMOUR SMIT / 15/07/2015 | View document |
| 5 Jun 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS | View document |
| 24 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL KELLY / 27/02/2015 | View document |
| 3 Sep 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Sep 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 18 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 06/09/2013 | View document |
| 21 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Aug 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 29 Feb 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 | View document |
| 23 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |