CompaniesInTheUK

GROUNDSPARK LIMITED

Company number 01536198 ·

Active

121 filings

Date Filing
28 Aug 2026 Termination of appointment of Simon Derek Rebbetts as a secretary on 2026-08-28 · 1 page View document
14 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Oct 2025 Confirmation statement made on 2025-10-19 with updates · 4 pages View document
2 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
21 May 2025 Change of details for Mr Chester John Hunt as a person with significant control on 2025-05-21 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Oct 2024 Confirmation statement made on 2024-10-19 with updates · 5 pages View document
21 May 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
10 Nov 2023 Change of details for Mr Chester John Hunt as a person with significant control on 2023-11-10 · 2 pages View document
10 Nov 2023 Director's details changed for Mr Chester John Hunt on 2023-11-10 · 2 pages View document
26 Oct 2023 Confirmation statement made on 2023-10-19 with updates · 4 pages View document
17 May 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Oct 2022 Confirmation statement made on 2022-10-19 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Nov 2021 Confirmation statement made on 2021-10-19 with updates · 4 pages View document
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES View document
1 Oct 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES View document
19 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View document
11 Oct 2016 31/12/15 TOTAL EXEMPTION FULL View document
28 Oct 2015 Annual return made up to 19 October 2015 with full list of shareholders View document
26 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Oct 2014 Annual return made up to 19 October 2014 with full list of shareholders View document
17 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DEREK REBBETTS / 01/10/2014 View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Oct 2013 Annual return made up to 19 October 2013 with full list of shareholders View document
23 Oct 2013 APPOINTMENT TERMINATED, SECRETARY DEBORAH JENKINS View document
23 Oct 2013 SECRETARY APPOINTED MR SIMON DEREK REBBETTS View document
10 Jun 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
8 Nov 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
16 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Nov 2011 Annual return made up to 19 October 2011 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Nov 2010 Annual return made up to 19 October 2010 with full list of shareholders View document
13 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH SUSAN JENKINS / 02/10/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH SUSAN JENKINS / 02/10/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHESTER JOHN HUNT / 02/10/2009 View document
30 Nov 2009 Annual return made up to 19 October 2009 with full list of shareholders View document
7 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Nov 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View document
21 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Oct 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS View document
17 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Nov 2006 RETURN MADE UP TO 19/10/06; NO CHANGE OF MEMBERS View document
9 Jun 2006 S366A DISP HOLDING AGM 18/05/06 View document
30 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Oct 2005 RETURN MADE UP TO 19/10/05; NO CHANGE OF MEMBERS View document
27 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
15 Nov 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS View document
28 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
27 Oct 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS View document
8 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
8 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
25 Nov 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS View document
23 Sep 2002 REGISTERED OFFICE CHANGED ON 23/09/02 FROM: ANSTY HOUSE HIGH STREET HENFIELD WEST SUSSEX BN5 9DA View document
27 Aug 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 May 2002 NEW DIRECTOR APPOINTED View document
14 May 2002 NEW SECRETARY APPOINTED View document
14 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
17 Oct 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS View document
28 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
25 Oct 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS View document
10 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
21 Oct 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS View document
15 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
4 Nov 1998 RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS View document
14 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
19 May 1998 REGISTERED OFFICE CHANGED ON 19/05/98 FROM: WALLTREE COURT ST PETERS ROAD PETERSFIELD HAMPSHIRE GU32 3HY View document
13 May 1998 AUDITOR'S RESIGNATION View document
2 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
2 Nov 1997 RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS View document
1 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
11 Nov 1996 RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS View document
9 Jan 1996 REGISTERED OFFICE CHANGED ON 09/01/96 FROM: 2ND FLOOR BARCLAYS BANK BUILDING 1 CHAPEL ROAD WORTHING WEST SUSSEX BN11 1SA View document
7 Dec 1995 RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS View document
20 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
14 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
10 Nov 1994 RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS View document
10 Nov 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
13 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
7 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Feb 1994 REGISTERED OFFICE CHANGED ON 07/02/94 View document
7 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Feb 1994 RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS View document
19 Nov 1992 RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS View document
4 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
14 Jan 1992 RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS View document
18 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
11 Dec 1990 RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS View document
21 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
22 Nov 1989 RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS View document
30 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
14 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
14 Sep 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
7 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
20 Jan 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
1 Jul 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
1 Jul 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document