GROUNDSURE LIMITED
Company number 03421028 · Monitor this company
178 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Termination of appointment of Jonathan Mark Buckle as a secretary on 2026-08-21 · 1 page | View document |
| 4 Aug 2026 | Appointment of Mr Antonio Giacomo Ghiazza as a secretary on 2026-07-29 · 2 pages | View document |
| 5 Jul 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 3 Jul 2026 | Change of details for Ati Uk Holdings Ltd as a person with significant control on 2026-04-09 · 2 pages | View document |
| 31 Dec 2025 | Full accounts made up to 2025-06-30 · 29 pages | View document |
| 11 Aug 2025 | Registration of charge 034210280009, created on 2025-08-10 · 52 pages | View document |
| 11 Aug 2025 | Satisfaction of charge 034210280008 in full · 1 page | View document |
| 22 Jul 2025 | Satisfaction of charge 034210280007 in full · 1 page | View document |
| 22 Jul 2025 | Satisfaction of charge 034210280006 in full · 1 page | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-19 with no updates · 3 pages | View document |
| 27 Jan 2025 | Full accounts made up to 2024-06-30 · 29 pages | View document |
| 16 Jul 2024 | Appointment of Mr Malcolm Smith as a director on 2024-07-12 · 2 pages | View document |
| 16 Jul 2024 | Termination of appointment of Daniele Benedict Montagnani as a director on 2024-07-12 · 1 page | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 12 Apr 2024 | Full accounts made up to 2023-06-30 · 29 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 20 Mar 2023 | Full accounts made up to 2022-06-30 · 30 pages | View document |
| 31 Jan 2023 | Registered office address changed from Groundsure Limited Sovereign House Church Street Brighton BN1 1UJ England to Nile House Nile Street Brighton BN1 1HW on 2023-01-31 · 1 page | View document |
| 5 Jan 2023 | Full accounts made up to 2021-06-30 · 30 pages | View document |
| 27 Sep 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 20 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034210280005 | View document |
| 9 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 5 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 10 Feb 2017 | SECRETARY APPOINTED LOUISE MEADS | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MR STEFAN BEURIER | View document |
| 12 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 18 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034210280005 | View document |
| 16 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034210280004 | View document |
| 1 Feb 2016 | DIRECTOR APPOINTED NATASHA ISOBEL CHRISTIE-MILLER | View document |
| 14 Dec 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM C/O TOP RIGHT GROUP LIMITED THE PROW 1 WILDER WALK LONDON W1B 5AP | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Jun 2015 | ADOPT ARTICLES 19/05/2015 | View document |
| 22 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034210280004 | View document |
| 19 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOLFREY | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY SUSANNA FREEMAN | View document |
| 16 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GOUGH | View document |
| 9 Jan 2013 | DIRECTOR APPOINTED MICHAEL WOOLFREY | View document |
| 4 Jan 2013 | DIRECTOR APPOINTED MS AMANDA JANE GRADDEN | View document |
| 24 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Dec 2012 | ADOPT ARTICLES 10/12/2012 | View document |
| 13 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON | View document |
| 4 Dec 2012 | DIRECTOR APPOINTED MR MALCOLM HOWARD GOUGH | View document |
| 1 Nov 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7EJ UNITED KINGDOM | View document |
| 29 Oct 2012 | DIRECTOR APPOINTED STEPHEN WILSON | View document |
| 29 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER | View document |
| 25 Oct 2012 | SECRETARY APPOINTED SUSANNA FREEMAN | View document |
| 29 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR EMILY GESTETNER | View document |
| 25 Jun 2012 | DIRECTOR APPOINTED JOHN KEITH GULLIVER | View document |
| 8 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANTHONY PAINTER / 02/04/2012 | View document |
| 2 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY | View document |
| 3 Jan 2012 | DIRECTOR APPOINTED MR DUNCAN ANTHONY PAINTER | View document |
| 21 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR TRACEY GRAY | View document |
| 28 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILBERTSON · 1 page | View document |
| 17 May 2011 | DIRECTOR APPOINTED EMILY HENRIETTA GESTETNER | View document |
| 18 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 4 Nov 2010 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2010 | APPT AUD 07/09/2010 | View document |
| 3 Nov 2010 | SECTION 519 | View document |
| 20 Oct 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 30/09/2010 | View document |
| 27 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIE GRAY / 14/05/2010 | View document |
| 14 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 01/03/2010 | View document |
| 10 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SHANNY LOOI / 01/03/2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIE GRAY / 01/03/2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART GILBERTSON / 01/03/2010 | View document |
| 8 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN FRANCES HAY | View document |
| 29 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 23 Oct 2009 | SECRETARY APPOINTED HELEN FRANCES HAY | View document |
| 1 Jun 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 21 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 5 Nov 2008 | DIRECTOR APPOINTED MARTYN JOHN HINDLEY | View document |
| 20 Aug 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | DIRECTOR APPOINTED TRACEY MARIE GRAY | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD ELLIOT | View document |
| 16 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILBERTSON / 16/06/2008 | View document |
| 6 Jun 2008 | SECRETARY APPOINTED SHANNY LOOI | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATED SECRETARY TORUGBENE NAREBOR | View document |
| 13 May 2008 | PREVSHO FROM 31/08/2008 TO 31/03/2008 | View document |
| 28 Apr 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 40 BERNARD STREET LONDON WC1N 1LW | View document |
| 31 Mar 2008 | DIRECTOR APPOINTED DAVID STUART GILBERTSON | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK CARTER | View document |
| 3 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Oct 2007 | SECRETARY RESIGNED | View document |
| 8 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | S80A AUTH TO ALLOT SEC 27/06/07 | View document |
| 29 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | SECRETARY RESIGNED | View document |
| 26 Jun 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 25 Jun 2007 | AUDITOR'S RESIGNATION | View document |
| 26 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 18/08/06; CHANGE OF MEMBERS | View document |
| 5 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 6 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2005 | RETURN MADE UP TO 18/08/05; NO CHANGE OF MEMBERS | View document |
| 5 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | SECRETARY RESIGNED | View document |
| 3 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 14 Apr 2004 | RESCINDING RES DATED 31/03/2004 | View document |
| 14 Apr 2004 | RESCINDING 88(2) DATED 01/08/02 | View document |
| 8 Apr 2004 | £ NC 19000/25000 31/03/ | View document |
| 8 Apr 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Apr 2004 | NC INC ALREADY ADJUSTED 31/03/04 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2003 | DIRECTOR RESIGNED | View document |
| 23 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 6 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | NC INC ALREADY ADJUSTED 24/06/02 | View document |
| 13 Aug 2002 | £ NC 15000/19000 24/06/ | View document |
| 20 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2002 | DIRECTOR RESIGNED | View document |
| 14 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 11 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2001 | DIRECTOR RESIGNED | View document |
| 14 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | NC INC ALREADY ADJUSTED 05/07/01 | View document |
| 31 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 May 2001 | NC INC ALREADY ADJUSTED 27/02/01 | View document |
| 13 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 13 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 7 Mar 2001 | ADOPT ARTICLES 27/02/01 | View document |
| 6 Mar 2001 | DIRECTOR RESIGNED | View document |
| 6 Mar 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2001 | COMPANY NAME CHANGED VESRATE LIMITED CERTIFICATE ISSUED ON 02/03/01 | View document |
| 5 Dec 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS | View document |
| 2 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 30 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS | View document |
| 30 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 1997 | DIRECTOR RESIGNED | View document |
| 26 Sep 1997 | ALTER MEM AND ARTS 16/09/97 | View document |
| 26 Sep 1997 | SECRETARY RESIGNED | View document |
| 26 Sep 1997 | ALTER MEM AND ARTS 16/09/97 | View document |
| 26 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 18 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |