M.T. GROUNDS MAINTENANCE LIMITED
Company number 03692806 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2025 | Liquidators' statement of receipts and payments to 2025-09-18 · 25 pages | View document |
| 4 Mar 2025 | Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 2025-03-04 · 2 pages | View document |
| 30 Sep 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Sep 2024 | Resolutions · 1 page | View document |
| 30 Sep 2024 | Registered office address changed from Office Number 3, Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB England to 67 Grosvenor Street Mayfair London W1K 3JN on 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Statement of affairs · 9 pages | View document |
| 6 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 13 Feb 2024 | Termination of appointment of Peter Frank Lidgitt as a director on 2024-01-01 · 1 page | View document |
| 31 Oct 2023 | Previous accounting period shortened from 2023-01-31 to 2023-01-30 · 1 page | View document |
| 13 Mar 2023 | Registered office address changed from The Bull Pen Shefford Hardwicke Farm Bedford Road Shefford Bedfordshire United Kingdom to Office Number 3, Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB on 2023-03-13 · 1 page | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-13 with updates · 4 pages | View document |
| 13 Mar 2023 | Notification of Thomas Drabble as a person with significant control on 2023-03-10 · 2 pages | View document |
| 13 Mar 2023 | Cessation of Peter Frank Lidgitt as a person with significant control on 2023-03-10 · 1 page | View document |
| 13 Mar 2023 | Cessation of D Honour & Son (Landscape) Ltd as a person with significant control on 2023-03-10 · 1 page | View document |
| 13 Mar 2023 | Appointment of Mr Thomas Drabble as a director on 2023-03-10 · 2 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-19 with updates · 4 pages | View document |
| 19 Oct 2022 | Cessation of Carisway Facilities Support Limited as a person with significant control on 2022-09-23 · 1 page | View document |
| 19 Oct 2022 | Notification of D Honour & Son (Landscape) Ltd as a person with significant control on 2022-09-23 · 2 pages | View document |
| 31 Jan 2022 | Micro company accounts made up to 2021-01-31 · 4 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 15 May 2020 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES | View document |
| 6 Sep 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 13 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / JULIE THOIRS / 07/06/2019 | View document |
| 12 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK THOIRS / 07/06/2019 | View document |
| 12 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MRS JULIE THOIRS / 07/06/2019 | View document |
| 12 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOIRS / 07/06/2019 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 29 Aug 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 7 Sep 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 11 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 9 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOIRS / 31/07/2014 | View document |
| 9 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / JULIE THOIRS / 31/07/2014 | View document |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 29 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 30 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 27 Sep 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM C/O B W HOLMAN & CO 1ST FLOOR SUITE ENTERPRISE HOUSE 10 CHURCH HILL LOUGHTON ESSEXIG10 1LA | View document |
| 21 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 29 Feb 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 25 Feb 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 24 Mar 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOIRS / 07/01/2010 | View document |
| 18 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY VICKY THOIRS | View document |
| 18 Mar 2010 | SECRETARY APPOINTED JULIE THOIRS | View document |
| 17 Mar 2010 | 01/02/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Jul 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 25 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 2 Feb 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 25 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2006 | SECRETARY RESIGNED | View document |
| 16 Oct 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 12 Feb 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Feb 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 19 Feb 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 16 Feb 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 1999 | DIRECTOR RESIGNED | View document |
| 28 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 1999 | SECRETARY RESIGNED | View document |
| 7 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |