| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE RACHEL SIMMONS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GLOVER |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROUND SOLUTIONS UK LIMITED / 10/01/2021 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2021-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE MEERS |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA DAVIES |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2020-01-11 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DAVID GLOVER |
| 2020-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA MARY DAVIES |
| 2020-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETT |
| 2020-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PETT |
| 2019-12-24 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN MARK GLENN HANCOCK |
| 2019-12-24 |
update statutory_documents DIRECTOR APPOINTED MRS TERESA HANCOCK |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-03-07 |
delete address 7 RINKWAY BUSINESS PARK RINK DRIVE SWADLINCOTE STAFFS ENGLAND DE11 8JL |
| 2019-03-07 |
insert address A5 OPTIMUM BUSINESS PARK OPTIMUM ROAD SWADLINCOTE DERBYSHIRE ENGLAND DE11 0WT |
| 2019-03-07 |
update registered_address |
| 2019-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2019 FROM
7 RINKWAY BUSINESS PARK
RINK DRIVE
SWADLINCOTE
STAFFS
DE11 8JL
ENGLAND |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2019-01-07 |
delete address 135 AZTEC WEST BRISTOL BS32 4UB |
| 2019-01-07 |
insert address 7 RINKWAY BUSINESS PARK RINK DRIVE SWADLINCOTE STAFFS ENGLAND DE11 8JL |
| 2019-01-07 |
update registered_address |
| 2018-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2018 FROM
135 AZTEC WEST
BRISTOL
BS32 4UB |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT PETT |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HUGH PETT |
| 2018-12-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED GROUND SOLUTIONS UK LIMITED |
| 2018-12-12 |
update statutory_documents CESSATION OF ROWAN FORMATIONS LIMITED AS A PSC |
| 2018-12-12 |
update statutory_documents CESSATION OF ROWANSEC LIMITED AS A PSC |
| 2018-12-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/12/2018 |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CHANDLER |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN COLE |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWAN FORMATIONS LIMITED |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWANSEC LIMITED |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-10-20 => 2019-10-31 |
| 2018-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA EAMES |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED COLIN JAMES COLE |
| 2017-01-26 |
update statutory_documents DIRECTOR APPOINTED MR COLIN NEIL CHANDLER |
| 2017-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |