Groundsure Ltd was registered on 18 August 1997 and are based in London. Groundsure Ltd is VAT Registered in the UK. This business currently employs 21-50 staff.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEVIN, Michael | 09 October 2002 | 08 June 2007 | 1 |
| MACDONALD, Jayne Ellison | 16 September 1997 | 27 February 2001 | 1 |
| TURNER, Simon Paul | 27 May 2002 | 13 November 2003 | 1 |
| ULPH, Timothy Michael | 27 February 2001 | 08 June 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEADS, Louise | 06 February 2017 | - | 1 |
| FREEMAN, Susanna | 24 October 2012 | 30 January 2014 | 1 |
| HAY, Helen Frances | 07 September 2009 | 04 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 April 2020 | |
| MR04 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 03 April 2017 | |
| AP03 - Appointment of secretary | 10 February 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AP01 - Appointment of director | 25 April 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| MR01 - N/A | 18 March 2016 | |
| MR04 - N/A | 16 February 2016 | |
| AP01 - Appointment of director | 01 February 2016 | |
| AD01 - Change of registered office address | 14 December 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| RESOLUTIONS - N/A | 03 June 2015 | |
| MR01 - N/A | 22 May 2015 | |
| MR04 - N/A | 19 May 2015 | |
| MR04 - N/A | 19 May 2015 | |
| MR04 - N/A | 29 April 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| TM01 - Termination of appointment of director | 31 December 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| TM02 - Termination of appointment of secretary | 03 February 2014 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| TM01 - Termination of appointment of director | 09 January 2013 | |
| AP01 - Appointment of director | 09 January 2013 | |
| AP01 - Appointment of director | 04 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2012 | |
| RESOLUTIONS - N/A | 17 December 2012 | |
| TM01 - Termination of appointment of director | 13 December 2012 | |
| AP01 - Appointment of director | 04 December 2012 | |
| AD01 - Change of registered office address | 01 November 2012 | |
| AP01 - Appointment of director | 29 October 2012 | |
| TM01 - Termination of appointment of director | 29 October 2012 | |
| AP03 - Appointment of secretary | 25 October 2012 | |
| TM01 - Termination of appointment of director | 29 June 2012 | |
| AP01 - Appointment of director | 25 June 2012 | |
| AA - Annual Accounts | 08 June 2012 | |
| CH01 - Change of particulars for director | 03 April 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| AP01 - Appointment of director | 03 January 2012 | |
| TM01 - Termination of appointment of director | 03 January 2012 | |
| TM01 - Termination of appointment of director | 21 December 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| TM01 - Termination of appointment of director | 23 May 2011 | |
| AP01 - Appointment of director | 17 May 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| RESOLUTIONS - N/A | 04 November 2010 | |
| AUD - Auditor's letter of resignation | 04 November 2010 | |
| MISC - Miscellaneous document | 03 November 2010 | |
| SH08 - Notice of name or other designation of class of shares | 22 October 2010 | |
| RESOLUTIONS - N/A | 20 October 2010 | |
| CH01 - Change of particulars for director | 04 October 2010 | |
| AA - Annual Accounts | 27 September 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH03 - Change of particulars for secretary | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| TM02 - Termination of appointment of secretary | 08 March 2010 | |
| AA - Annual Accounts | 29 December 2009 | |
| AP03 - Appointment of secretary | 23 October 2009 | |
| 225 - Change of Accounting Reference Date | 01 June 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| AA - Annual Accounts | 27 March 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2008 | |
| 363a - Annual Return | 20 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2008 | |
| 225 - Change of Accounting Reference Date | 13 May 2008 | |
| 287 - Change in situation or address of Registered Office | 28 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2007 | |
| 363a - Annual Return | 30 August 2007 | |
| RESOLUTIONS - N/A | 11 July 2007 | |
| RESOLUTIONS - N/A | 11 July 2007 | |
| RESOLUTIONS - N/A | 11 July 2007 | |
| RESOLUTIONS - N/A | 11 July 2007 | |
| RESOLUTIONS - N/A | 29 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
| 287 - Change in situation or address of Registered Office | 26 June 2007 | |
| AUD - Auditor's letter of resignation | 25 June 2007 | |
| AA - Annual Accounts | 26 April 2007 | |
| 363s - Annual Return | 20 September 2006 | |
| AA - Annual Accounts | 05 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2006 | |
| 395 - Particulars of a mortgage or charge | 06 December 2005 | |
| 395 - Particulars of a mortgage or charge | 06 December 2005 | |
| 363s - Annual Return | 21 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2005 | |
| AA - Annual Accounts | 04 July 2005 | |
| 363a - Annual Return | 14 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| MISC - Miscellaneous document | 14 April 2004 | |
| MISC - Miscellaneous document | 14 April 2004 | |
| RESOLUTIONS - N/A | 08 April 2004 | |
| RESOLUTIONS - N/A | 08 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2004 | |
| 123 - Notice of increase in nominal capital | 08 April 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| AA - Annual Accounts | 25 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2002 | |
| 363s - Annual Return | 15 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 2002 | |
| RESOLUTIONS - N/A | 13 August 2002 | |
| RESOLUTIONS - N/A | 13 August 2002 | |
| 123 - Notice of increase in nominal capital | 13 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2002 | |
| AA - Annual Accounts | 14 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2001 | |
| 363s - Annual Return | 11 September 2001 | |
| 123 - Notice of increase in nominal capital | 17 August 2001 | |
| RESOLUTIONS - N/A | 31 July 2001 | |
| RESOLUTIONS - N/A | 31 July 2001 | |
| RESOLUTIONS - N/A | 31 July 2001 | |
| RESOLUTIONS - N/A | 31 July 2001 | |
| 123 - Notice of increase in nominal capital | 15 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2001 | |
| AA - Annual Accounts | 13 March 2001 | |
| AA - Annual Accounts | 13 March 2001 | |
| RESOLUTIONS - N/A | 07 March 2001 | |
| RESOLUTIONS - N/A | 07 March 2001 | |
| RESOLUTIONS - N/A | 07 March 2001 | |
| RESOLUTIONS - N/A | 07 March 2001 | |
| RESOLUTIONS - N/A | 07 March 2001 | |
| MEM/ARTS - N/A | 06 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2001 | |
| CERTNM - Change of name certificate | 02 March 2001 | |
| 363s - Annual Return | 05 December 2000 | |
| 363s - Annual Return | 21 September 1999 | |
| AA - Annual Accounts | 02 April 1999 | |
| 363s - Annual Return | 30 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
| RESOLUTIONS - N/A | 26 September 1997 | |
| RESOLUTIONS - N/A | 26 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 1997 | |
| 287 - Change in situation or address of Registered Office | 24 September 1997 | |
| NEWINC - New incorporation documents | 18 August 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 20 May 2015 | Fully Satisfied |
N/A |
| Composite debenture | 21 December 2012 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 05 December 2005 | Fully Satisfied |
N/A |
| Floating charge | 05 December 2005 | Fully Satisfied |
N/A |
