| Name: |
GROUNDSHIELD LIMITED
GROUNDSHIELD LTD |
| Address: | DUTTONS MANOR LANE, TIMSBURY, ROMSEY, HAMPSHIRE, UNITED KINGDOM, SO51 0NE |
| Incorporation Date: | 2002-05-28 |
| date | name | form type |
| 2023-01-13 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 | AA |
| 2022-05-30 | CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES | CS01 |
| 2022-01-11 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 | AA |
| 2021-05-28 | CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES | CS01 |
| 2020-11-25 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | AA |
| 2020-06-01 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES | CS01 |
| 2019-01-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2019-06-03 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | CS01 |
| 2019-01-28 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROMHIGHLAND HOUSE, MAYFLOWER CLOSECHANDLER'S FORDEASTLEIGHHAMPSHIRESO53 4AR | AD01 |
| 2019-12-04 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2018-05-29 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES | CS01 |
| 2018-04-27 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-29 | SECRETARY'S CHANGE OF PARTICULARS / JULIET AMANDA FIELDER / 28/05/2018 | CH03 |
| 2017-08-16 | CESSATION OF PHILIP FIELDER AS A PSC | PSC07 |
| 2017-08-16 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FIELDER | TM01 |
| 2017-09-18 | CURREXT FROM 31/05/2017 TO 30/09/2017 | AA01 |
| 2017-08-16 | DIRECTOR APPOINTED MRS JULIET AMANDA FIELDER | AP01 |
| 2017-06-08 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | CS01 |
| 2017-02-23 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-22 | 28/05/16 FULL LIST | AR01 |
| 2016-02-26 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-24 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-24 | 28/05/15 FULL LIST | AR01 |
| 2014-06-05 | 28/05/14 FULL LIST | AR01 |
| 2014-02-13 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-18 | 28/05/13 FULL LIST | AR01 |
| 2012-11-28 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-16 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-06 | 28/05/12 FULL LIST | AR01 |
| 2011-06-14 | 28/05/11 FULL LIST | AR01 |
| 2011-02-15 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FIELDER / 28/05/2010 | CH01 |
| 2010-06-16 | 28/05/10 FULL LIST | AR01 |
| 2010-02-08 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-24 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-17 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-17 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-21 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2007-06-19 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-10-11 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-11 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-03-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-07-12 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-01 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2003-06-10 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-10 | AD 31/03/03---------£ SI 49@1=49£ IC 1/50 | 88(2)R |
| 2002-05-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-06-02 | NEW DIRECTOR APPOINTED | 288a |
| 2002-05-28 | SECRETARY RESIGNED | 288b |
| 2002-05-28 | DIRECTOR RESIGNED | 288b |
| 2002-06-02 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-04-30 11:00:40