Established in 2007, Ground One Ltd have registered office in Staines-Upon-Thames, Middlesex, it's status in the Companies House registry is set to "Active". There is one director listed for this company. We don't currently know the number of employees at Ground One Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACKSON, Russell Brian Hayden | 21 January 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 July 2020 | |
| CS01 - N/A | 25 June 2020 | |
| SH01 - Return of Allotment of shares | 23 December 2019 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 21 May 2019 | |
| CH01 - Change of particulars for director | 09 November 2018 | |
| CH03 - Change of particulars for secretary | 09 November 2018 | |
| RESOLUTIONS - N/A | 04 October 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| SH01 - Return of Allotment of shares | 25 September 2018 | |
| TM01 - Termination of appointment of director | 04 September 2018 | |
| CS01 - N/A | 22 May 2018 | |
| SH01 - Return of Allotment of shares | 02 May 2018 | |
| PSC02 - N/A | 20 March 2018 | |
| PSC09 - N/A | 20 March 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| MR01 - N/A | 04 September 2017 | |
| CS01 - N/A | 02 June 2017 | |
| MR04 - N/A | 24 November 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| MR01 - N/A | 12 July 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| RESOLUTIONS - N/A | 16 June 2016 | |
| SH01 - Return of Allotment of shares | 15 June 2016 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 15 July 2015 | |
| AA - Annual Accounts | 21 May 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AD01 - Change of registered office address | 18 October 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| CH03 - Change of particulars for secretary | 21 March 2013 | |
| AD01 - Change of registered office address | 12 March 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 February 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 February 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 January 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 28 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 12 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 287 - Change in situation or address of Registered Office | 24 January 2008 | |
| 225 - Change of Accounting Reference Date | 17 September 2007 | |
| 287 - Change in situation or address of Registered Office | 19 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2007 | |
| NEWINC - New incorporation documents | 11 May 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 August 2017 | Outstanding |
N/A |
| A registered charge | 11 July 2016 | Outstanding |
N/A |
| Debenture | 20 January 2012 | Fully Satisfied |
N/A |
