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GROUNDSPARK LIMITED

Company number 01536198

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2013 TM02 Termination of appointment of Deborah Jenkins as a secretary
23 Oct 2013 AP03 Appointment of Mr Simon Derek Rebbetts as a secretary
23 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
10 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
13 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Chester John Hunt on 2 October 2009
02 Dec 2009 CH03 Secretary's details changed for Mrs Deborah Susan Jenkins on 2 October 2009
02 Dec 2009 CH01 Director's details changed for Mrs Deborah Susan Jenkins on 2 October 2009
30 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
07 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Nov 2008 363a Return made up to 19/10/08; full list of members
21 May 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Oct 2007 363a Return made up to 19/10/07; full list of members
17 May 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Nov 2006 363a Return made up to 19/10/06; no change of members
09 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Oct 2005 363a Return made up to 19/10/05; no change of members