About

Registered Number: 05288661
Date of Incorporation: 17/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 367b Church Road Frampton Cotterell, Bristol, BS36 2AQ,

 

Groundtec Ltd was founded on 17 November 2004 with its registered office in Bristol. Currently we aren't aware of the number of employees at the this organisation. This organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDY, Steven 17 November 2004 - 1
Secretary Name Appointed Resigned Total Appointments
RUSSE, Kelly 17 November 2004 10 April 2017 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 26 July 2019
AAMD - Amended Accounts 05 January 2019
CS01 - N/A 20 December 2018
AD01 - Change of registered office address 25 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 28 December 2017
AA - Annual Accounts 26 September 2017
TM02 - Termination of appointment of secretary 23 May 2017
AAMD - Amended Accounts 28 March 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 16 September 2011
DISS40 - Notice of striking-off action discontinued 26 March 2011
AR01 - Annual Return 23 March 2011
GAZ1 - First notification of strike-off action in London Gazette 22 March 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 03 September 2009
287 - Change in situation or address of Registered Office 07 February 2009
288c - Notice of change of directors or secretaries or in their particulars 07 February 2009
363a - Annual Return 20 January 2009
353 - Register of members 20 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 January 2009
287 - Change in situation or address of Registered Office 20 January 2009
363a - Annual Return 14 January 2009
363a - Annual Return 07 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 January 2009
287 - Change in situation or address of Registered Office 06 January 2009
353 - Register of members 06 January 2009
AA - Annual Accounts 17 October 2008
AA - Annual Accounts 25 September 2007
AA - Annual Accounts 22 September 2006
363a - Annual Return 03 April 2006
288c - Notice of change of directors or secretaries or in their particulars 10 January 2005
288c - Notice of change of directors or secretaries or in their particulars 10 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2005
225 - Change of Accounting Reference Date 10 January 2005
287 - Change in situation or address of Registered Office 10 January 2005
288b - Notice of resignation of directors or secretaries 24 December 2004
288b - Notice of resignation of directors or secretaries 24 December 2004
288a - Notice of appointment of directors or secretaries 24 December 2004
288a - Notice of appointment of directors or secretaries 24 December 2004
NEWINC - New incorporation documents 17 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.