Total Documents | 215 |
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Total Pages | 1,427 |
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5 April 2023 | Confirmation statement made on 24 March 2023 with no updates |
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22 December 2022 | Full accounts made up to 31 March 2022 |
30 March 2022 | Full accounts made up to 31 March 2021 |
29 March 2022 | Confirmation statement made on 24 March 2022 with no updates |
30 March 2021 | Full accounts made up to 31 March 2020 |
25 March 2021 | Confirmation statement made on 24 March 2021 with no updates |
11 August 2020 | Full accounts made up to 31 August 2019 |
2 June 2020 | Previous accounting period shortened from 31 August 2020 to 31 March 2020 |
1 April 2020 | Confirmation statement made on 24 March 2020 with no updates |
7 June 2019 | Group of companies' accounts made up to 31 August 2018 |
25 March 2019 | Cessation of Geoffrey Alan Crocker as a person with significant control on 16 October 2018 |
25 March 2019 | Notification of Bristol Care Homes (Holdings) Limited as a person with significant control on 16 October 2018 |
25 March 2019 | Confirmation statement made on 24 March 2019 with updates |
10 January 2019 | Appointment of Mr Richard John Crocker as a director on 1 January 2019 |
5 June 2018 | Group of companies' accounts made up to 31 August 2017 |
23 April 2018 | Confirmation statement made on 24 March 2018 with no updates |
21 September 2017 | Registered office address changed from Meadhaven, Church Lane Flax Bourton Bristol BS48 3QF to 10 London Square Portishead Bristol BS20 7BB on 21 September 2017 |
21 September 2017 | Director's details changed for Linda Janet Warren on 21 September 2017 |
21 September 2017 | Director's details changed for Linda Janet Warren on 21 September 2017 |
21 September 2017 | Registered office address changed from Meadhaven, Church Lane Flax Bourton Bristol BS48 3QF to 10 London Square Portishead Bristol BS20 7BB on 21 September 2017 |
7 June 2017 | Group of companies' accounts made up to 31 August 2016 |
7 June 2017 | Group of companies' accounts made up to 31 August 2016 |
11 April 2017 | Confirmation statement made on 24 March 2017 with updates |
11 April 2017 | Confirmation statement made on 24 March 2017 with updates |
9 June 2016 | Group of companies' accounts made up to 31 August 2015 |
9 June 2016 | Group of companies' accounts made up to 31 August 2015 |
29 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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8 June 2015 | Group of companies' accounts made up to 31 August 2014 |
8 June 2015 | Group of companies' accounts made up to 31 August 2014 |
24 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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4 June 2014 | Group of companies' accounts made up to 31 August 2013 |
4 June 2014 | Group of companies' accounts made up to 31 August 2013 |
2 May 2014 | Registration of charge 030375610007 |
2 May 2014 | Registration of charge 030375610007 |
27 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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7 June 2013 | Group of companies' accounts made up to 31 August 2012 |
7 June 2013 | Group of companies' accounts made up to 31 August 2012 |
20 May 2013 | Termination of appointment of Philip James as a secretary |
20 May 2013 | Termination of appointment of Philip James as a director |
20 May 2013 | Termination of appointment of Philip James as a secretary |
20 May 2013 | Termination of appointment of Philip James as a director |
25 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders |
25 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders |
7 June 2012 | Group of companies' accounts made up to 31 August 2011 |
7 June 2012 | Group of companies' accounts made up to 31 August 2011 |
27 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders |
27 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders |
2 June 2011 | Group of companies' accounts made up to 31 August 2010 |
2 June 2011 | Group of companies' accounts made up to 31 August 2010 |
4 April 2011 | Director's details changed for Geoffrey Alan Crocker on 7 February 2011 |
4 April 2011 | Director's details changed for Linda Janet Warren on 7 February 2011 |
4 April 2011 | Director's details changed for Geoffrey Alan Crocker on 7 February 2011 |
4 April 2011 | Director's details changed for Philip Leslie James on 7 February 2011 |
4 April 2011 | Director's details changed for Philip Leslie James on 7 February 2011 |
4 April 2011 | Director's details changed for Linda Janet Warren on 7 February 2011 |
4 April 2011 | Secretary's details changed for Philip Leslie James on 7 February 2011 |
4 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders |
4 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders |
4 April 2011 | Director's details changed for Linda Janet Warren on 7 February 2011 |
4 April 2011 | Director's details changed for Geoffrey Alan Crocker on 7 February 2011 |
4 April 2011 | Secretary's details changed for Philip Leslie James on 7 February 2011 |
4 April 2011 | Secretary's details changed for Philip Leslie James on 7 February 2011 |
4 April 2011 | Director's details changed for Philip Leslie James on 7 February 2011 |
1 June 2010 | Group of companies' accounts made up to 31 August 2009 |
1 June 2010 | Group of companies' accounts made up to 31 August 2009 |
25 March 2010 | Director's details changed for Geoffrey Alan Crocker on 1 October 2009 |
25 March 2010 | Director's details changed for Philip Leslie James on 1 October 2009 |
25 March 2010 | Director's details changed for Philip Leslie James on 1 October 2009 |
25 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders |
25 March 2010 | Director's details changed for Geoffrey Alan Crocker on 1 October 2009 |
25 March 2010 | Director's details changed for Geoffrey Alan Crocker on 1 October 2009 |
25 March 2010 | Director's details changed for Linda Janet Warren on 1 October 2009 |
25 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders |
25 March 2010 | Director's details changed for Philip Leslie James on 1 October 2009 |
25 March 2010 | Director's details changed for Linda Janet Warren on 1 October 2009 |
25 March 2010 | Director's details changed for Linda Janet Warren on 1 October 2009 |
30 June 2009 | Accounts made up to 31 August 2008 |
30 June 2009 | Accounts made up to 31 August 2008 |
30 March 2009 | Return made up to 24/03/09; full list of members |
30 March 2009 | Return made up to 24/03/09; full list of members |
2 July 2008 | Accounts made up to 31 August 2007 |
2 July 2008 | Accounts made up to 31 August 2007 |
27 March 2008 | Return made up to 24/03/08; full list of members |
27 March 2008 | Return made up to 24/03/08; full list of members |
31 January 2008 | Registered office changed on 31/01/08 from: 12 hope square bristol BS8 4LX |
31 January 2008 | Registered office changed on 31/01/08 from: 12 hope square bristol BS8 4LX |
6 November 2007 | Director resigned |
6 November 2007 | Director resigned |
10 July 2007 | Full accounts made up to 31 August 2006 |
10 July 2007 | Full accounts made up to 31 August 2006 |
2 April 2007 | Return made up to 24/03/07; full list of members |
2 April 2007 | Return made up to 24/03/07; full list of members |
20 September 2006 | New director appointed |
20 September 2006 | New director appointed |
1 June 2006 | Ad 07/04/06--------- £ si 5@1=5 £ ic 120/125 |
1 June 2006 | Ad 07/04/06--------- £ si 5@1=5 £ ic 120/125 |
23 May 2006 | £ sr 100@1 28/12/05 |
23 May 2006 | £ sr 100@1 28/12/05 |
22 May 2006 | Director's particulars changed |
22 May 2006 | Secretary's particulars changed;director's particulars changed |
22 May 2006 | Secretary's particulars changed;director's particulars changed |
22 May 2006 | Registered office changed on 22/05/06 from: glebe house, 5 sundays hill lower almondsbury bristol BS32 4DS |
22 May 2006 | Secretary's particulars changed;director's particulars changed |
22 May 2006 | Location of register of members |
22 May 2006 | Director's particulars changed |
22 May 2006 | Secretary's particulars changed;director's particulars changed |
22 May 2006 | Location of register of members |
22 May 2006 | Registered office changed on 22/05/06 from: glebe house, 5 sundays hill lower almondsbury bristol BS32 4DS |
20 April 2006 | Return made up to 24/03/06; full list of members |
20 April 2006 | Return made up to 24/03/06; full list of members |
18 April 2006 | New director appointed |
18 April 2006 | Auditor's resignation |
18 April 2006 | Auditor's resignation |
18 April 2006 | New director appointed |
17 February 2006 | Director resigned |
17 February 2006 | Director resigned |
6 February 2006 | Company name changed groundmount LIMITED\certificate issued on 06/02/06 |
6 February 2006 | Company name changed groundmount LIMITED\certificate issued on 06/02/06 |
17 January 2006 | Secretary's particulars changed;director's particulars changed |
17 January 2006 | Secretary's particulars changed;director's particulars changed |
9 January 2006 | Declaration of shares redemption:auditor's report |
9 January 2006 | Declaration of shares redemption:auditor's report |
9 January 2006 | Declaration of shares redemption:auditor's report |
9 January 2006 | Declaration of shares redemption:auditor's report |
9 January 2006 | Declaration of shares redemption:auditor's report |
9 January 2006 | Declaration of shares redemption:auditor's report |
6 January 2006 | Full accounts made up to 31 August 2005 |
6 January 2006 | Full accounts made up to 31 August 2004 |
6 January 2006 | Full accounts made up to 31 August 2005 |
6 January 2006 | Full accounts made up to 31 August 2004 |
28 December 2005 | Resolutions
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28 December 2005 | Resolutions
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28 December 2005 | Resolutions
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28 December 2005 | Resolutions
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23 December 2005 | Resolutions
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23 December 2005 | Resolutions
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23 December 2005 | Resolutions
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23 December 2005 | Resolutions
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9 August 2005 | Registered office changed on 09/08/05 from: glebe house 5 sundays hill lower almondsbury south gloucestershire BS12 4DS |
9 August 2005 | Registered office changed on 09/08/05 from: glebe house 5 sundays hill lower almondsbury south gloucestershire BS12 4DS |
29 July 2005 | Return made up to 24/03/05; full list of members |
29 July 2005 | Return made up to 24/03/05; full list of members |
4 October 2004 | Accounts for a small company made up to 31 August 2003 |
4 October 2004 | Accounts for a small company made up to 31 August 2003 |
13 May 2004 | Return made up to 24/03/04; full list of members |
13 May 2004 | Return made up to 24/03/04; full list of members |
18 September 2003 | Accounts for a small company made up to 31 August 2002 |
18 September 2003 | Accounts for a small company made up to 31 August 2002 |
27 March 2003 | Return made up to 24/03/03; full list of members |
27 March 2003 | Return made up to 24/03/03; full list of members |
13 September 2002 | Particulars of mortgage/charge |
13 September 2002 | Particulars of mortgage/charge |
30 May 2002 | Accounts for a small company made up to 31 August 2001 |
30 May 2002 | Accounts for a small company made up to 31 August 2001 |
28 March 2002 | Return made up to 24/03/02; full list of members |
28 March 2002 | Return made up to 24/03/02; full list of members |
6 December 2001 | Particulars of mortgage/charge |
6 December 2001 | Particulars of mortgage/charge |
29 September 2001 | Particulars of mortgage/charge |
29 September 2001 | Particulars of mortgage/charge |
30 May 2001 | Accounts for a small company made up to 31 August 2000 |
30 May 2001 | Accounts for a small company made up to 31 August 2000 |
18 April 2001 | Return made up to 24/03/01; full list of members |
18 April 2001 | Return made up to 24/03/01; full list of members |
27 March 2001 | Particulars of mortgage/charge |
27 March 2001 | Particulars of mortgage/charge |
29 March 2000 | Accounts for a small company made up to 31 August 1999 |
29 March 2000 | Return made up to 24/03/00; full list of members |
29 March 2000 | Return made up to 24/03/00; full list of members |
29 March 2000 | Accounts for a small company made up to 31 August 1999 |
10 November 1999 | Particulars of mortgage/charge |
10 November 1999 | Particulars of mortgage/charge |
22 June 1999 | Accounts for a small company made up to 31 August 1998 |
22 June 1999 | Accounts for a small company made up to 31 August 1998 |
21 April 1999 | Return made up to 24/03/99; full list of members
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21 April 1999 | Return made up to 24/03/99; full list of members
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25 June 1998 | Accounts for a small company made up to 31 August 1997 |
25 June 1998 | Accounts for a small company made up to 31 August 1997 |
5 May 1998 | Return made up to 24/03/98; no change of members
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5 May 1998 | Return made up to 24/03/98; no change of members
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6 May 1997 | Amending 882R |
6 May 1997 | Amending 882R |
27 April 1997 | Accounts for a small company made up to 31 August 1996 |
27 April 1997 | Return made up to 24/03/97; no change of members |
27 April 1997 | Accounts for a small company made up to 31 August 1996 |
27 April 1997 | Return made up to 24/03/97; no change of members |
25 November 1996 | Return made up to 24/03/96; full list of members |
25 November 1996 | Return made up to 24/03/96; full list of members |
14 October 1996 | Registered office changed on 14/10/96 from: 49 high street thornbury bristol BS12 2AR |
14 October 1996 | Registered office changed on 14/10/96 from: 49 high street thornbury bristol BS12 2AR |
25 June 1996 | Accounting reference date extended from 31/03/96 to 31/08/96 |
25 June 1996 | Accounting reference date extended from 31/03/96 to 31/08/96 |
11 September 1995 | New director appointed |
11 September 1995 | New director appointed |
6 July 1995 | Ad 15/06/95--------- £ si 218@1=218 £ ic 2/220 |
6 July 1995 | Resolutions
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6 July 1995 | Resolutions
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6 July 1995 | £ nc 100/220 15/06/95 |
6 July 1995 | Ad 15/06/95--------- £ si 218@1=218 £ ic 2/220 |
6 July 1995 | £ nc 100/220 15/06/95 |
29 June 1995 | Particulars of mortgage/charge |
29 June 1995 | Particulars of mortgage/charge |
22 May 1995 | New secretary appointed;new director appointed |
22 May 1995 | New secretary appointed;new director appointed |
11 May 1995 | Director resigned;new director appointed |
11 May 1995 | Registered office changed on 11/05/95 from: 11 beaumont gate shenley hill radlett herts. WD7 7AR |
11 May 1995 | Director resigned;new director appointed |
11 May 1995 | Registered office changed on 11/05/95 from: 11 beaumont gate shenley hill radlett herts. WD7 7AR |
26 April 1995 | Resolutions
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26 April 1995 | Resolutions
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24 March 1995 | Incorporation |
24 March 1995 | Incorporation |