| Date | Description |
|---|
| 2024-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/24, NO UPDATES |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-09 |
delete person Debbie Scott |
| 2024-03-09 |
delete person Laura Neil |
| 2024-03-09 |
delete person Ross PaGE |
| 2024-03-09 |
insert person ALEX RIDGE |
| 2024-03-09 |
insert person Laura BYARD |
| 2023-12-08 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-08-30 |
delete person James PArker |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-04-30 |
insert index_pages_linkeddomain facebook.com |
| 2023-04-30 |
insert index_pages_linkeddomain linkedin.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2022-11-04 |
update description |
| 2022-09-23 |
delete person Liz Smith |
| 2022-09-23 |
insert person ROSS PAGE |
| 2022-09-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051294870002 |
| 2022-06-21 |
delete source_ip 206.189.24.222 |
| 2022-06-21 |
insert source_ip 88.208.253.64 |
| 2022-06-21 |
update website_status FlippedRobots => OK |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
| 2022-06-13 |
update website_status OK => FlippedRobots |
| 2022-03-13 |
delete email mi..@groundsolve.com |
| 2022-03-13 |
delete person Susan Jones |
| 2022-03-13 |
insert person Laura Neil |
| 2022-03-13 |
update person_title Debbie Scott: Director / Geotechnical Engineer => Consulting Geotechnical Engineer |
| 2022-03-13 |
update person_title Sam Fishburne: Associate => Director / Geotechnical Engineer |
| 2022-03-13 |
update person_title Stefan Imiolczyk: Senior Geotechnical Engineer => Director / Geotechnical Engineer |
| 2022-02-07 |
update num_mort_charges 1 => 2 |
| 2022-02-07 |
update num_mort_outstanding 0 => 1 |
| 2022-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051294870002 |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUNDSOLVE HOLDINGS LTD |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SAM FISHBURNE |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN DAVID IMIOLCZYK |
| 2021-11-10 |
update statutory_documents CESSATION OF DEBORAH AMELIA SCOTT AS A PSC |
| 2021-11-10 |
update statutory_documents CESSATION OF MICHAEL JAMES SCOTT AS A PSC |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH SCOTT |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SCOTT |
| 2021-10-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/05/2021 |
| 2021-10-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-19 |
update statutory_documents SECOND FILED SH01 - 19/05/15 STATEMENT OF CAPITAL GBP 40 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-06 |
delete person Rosario Sottile |
| 2021-04-06 |
insert person Aaron Bell |
| 2021-04-06 |
insert person Liz Smith |
| 2021-04-06 |
insert person Sam Fishburne |
| 2021-04-06 |
insert person Susan Jones |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-06 |
delete alias GroudSolve |
| 2020-10-06 |
delete alias GroudSolve Ltd |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
update num_mort_outstanding 1 => 0 |
| 2019-11-07 |
update num_mort_satisfied 0 => 1 |
| 2019-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-09-30 |
delete source_ip 88.208.252.172 |
| 2019-09-30 |
insert source_ip 206.189.24.222 |
| 2019-09-30 |
update robots_txt_status www.groundsolve.com: 404 => 200 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-18 |
update statutory_documents 17/05/17 STATEMENT OF CAPITAL GBP 40 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-06-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-05-19 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-04-25 |
delete address Unit 7, Well House Barns
Chester Road, Bretton
Flintshire, CH4 0DH |
| 2016-04-25 |
delete fax 01244 661289 |
| 2016-04-25 |
insert address Unit 1, Well House Barns, Chester Road, Bretton, CH4 0DH |
| 2016-04-25 |
insert email de..@groundsolve.com |
| 2016-04-25 |
update primary_contact Unit 7, Well House Barns
Chester Road, Bretton
Flintshire, CH4 0DH => Unit 1, Well House Barns, Chester Road, Bretton, CH4 0DH |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address UNIT 7 WELL HOUSE BARNS CHESTER ROAD BRETTON FLINTSHIRE CH4 0DH |
| 2015-07-07 |
insert address UNIT 1 WELL HOUSE BARNS CHESTER ROAD BRETTON FLINTSHIRE WALES CH4 0DH |
| 2015-07-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-06-07 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2015 FROM
UNIT 7 WELL HOUSE BARNS
CHESTER ROAD
BRETTON
FLINTSHIRE
CH4 0DH |
| 2015-05-19 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-05-19 |
update statutory_documents 19/05/15 STATEMENT OF CAPITAL GBP 20 |
| 2015-02-14 |
delete source_ip 213.171.219.4 |
| 2015-02-14 |
insert source_ip 88.208.252.172 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-06-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-05-19 |
update statutory_documents 17/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-06-26 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-20 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH AMELIA SCOTT / 15/02/2013 |
| 2013-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SCOTT / 15/02/2013 |
| 2013-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES SCOTT / 15/02/2013 |
| 2013-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents 17/05/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents 17/05/11 FULL LIST |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents 17/05/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH AMELIA SCOTT / 17/05/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SCOTT / 17/05/2010 |
| 2010-01-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 2007-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/07 FROM:
86 THE HIGHWAY
HAWARDEN
FLINTSHIRE
CH5 3DJ |
| 2007-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 2004-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/04 FROM:
ADLINK HOUSE
86 THE HIGHWAY
HAWARDEN
CH5 3DJ |
| 2004-07-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |