Having been setup in 2004, N K Groundworks Ltd are based in Buckinghamshire, it's status in the Companies House registry is set to "Active". Ritson, Stephen John, Rowsell, Richard William are the current directors of N K Groundworks Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RITSON, Stephen John | 01 February 2018 | - | 1 |
| ROWSELL, Richard William | 03 March 2004 | 17 February 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 March 2020 | |
| PSC07 - N/A | 28 October 2019 | |
| TM01 - Termination of appointment of director | 24 October 2019 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 07 March 2019 | |
| AA - Annual Accounts | 07 November 2018 | |
| CS01 - N/A | 06 March 2018 | |
| AP01 - Appointment of director | 08 February 2018 | |
| RESOLUTIONS - N/A | 07 February 2018 | |
| PSC01 - N/A | 06 February 2018 | |
| PSC01 - N/A | 06 February 2018 | |
| PSC01 - N/A | 06 February 2018 | |
| AP01 - Appointment of director | 06 February 2018 | |
| AP01 - Appointment of director | 06 February 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| AD01 - Change of registered office address | 07 December 2017 | |
| GUARANTEE2 - N/A | 15 November 2017 | |
| AGREEMENT2 - N/A | 15 November 2017 | |
| CS01 - N/A | 14 March 2017 | |
| RESOLUTIONS - N/A | 02 February 2017 | |
| AA01 - Change of accounting reference date | 02 February 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| TM02 - Termination of appointment of secretary | 01 February 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| AD01 - Change of registered office address | 01 February 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| PARENT_ACC - N/A | 29 November 2016 | |
| GUARANTEE2 - N/A | 28 September 2016 | |
| AGREEMENT2 - N/A | 28 September 2016 | |
| CH01 - Change of particulars for director | 13 June 2016 | |
| AR01 - Annual Return | 10 March 2016 | |
| CH01 - Change of particulars for director | 10 March 2016 | |
| CH01 - Change of particulars for director | 10 March 2016 | |
| AA01 - Change of accounting reference date | 15 December 2015 | |
| CH01 - Change of particulars for director | 15 December 2015 | |
| CH01 - Change of particulars for director | 15 December 2015 | |
| CH01 - Change of particulars for director | 15 December 2015 | |
| CH03 - Change of particulars for secretary | 15 December 2015 | |
| AD01 - Change of registered office address | 27 July 2015 | |
| AA - Annual Accounts | 13 July 2015 | |
| PARENT_ACC - N/A | 13 July 2015 | |
| GUARANTEE2 - N/A | 13 July 2015 | |
| AGREEMENT2 - N/A | 13 July 2015 | |
| CH01 - Change of particulars for director | 29 June 2015 | |
| CH01 - Change of particulars for director | 29 June 2015 | |
| CH01 - Change of particulars for director | 29 June 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| AA - Annual Accounts | 12 August 2014 | |
| PARENT_ACC - N/A | 12 August 2014 | |
| AGREEMENT2 - N/A | 12 August 2014 | |
| GUARANTEE2 - N/A | 12 August 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| AA - Annual Accounts | 14 October 2013 | |
| AGREEMENT2 - N/A | 14 October 2013 | |
| PARENT_ACC - N/A | 03 October 2013 | |
| GUARANTEE2 - N/A | 03 October 2013 | |
| AR01 - Annual Return | 23 April 2013 | |
| CH03 - Change of particulars for secretary | 23 April 2013 | |
| TM01 - Termination of appointment of director | 07 February 2013 | |
| AA - Annual Accounts | 13 August 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| CH01 - Change of particulars for director | 23 June 2011 | |
| CH01 - Change of particulars for director | 23 June 2011 | |
| CH01 - Change of particulars for director | 23 June 2011 | |
| CH01 - Change of particulars for director | 23 June 2011 | |
| CH01 - Change of particulars for director | 23 June 2011 | |
| CH01 - Change of particulars for director | 23 June 2011 | |
| CH03 - Change of particulars for secretary | 23 June 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| CERTNM - Change of name certificate | 31 March 2011 | |
| CONNOT - N/A | 31 March 2011 | |
| CERTNM - Change of name certificate | 25 March 2011 | |
| AR01 - Annual Return | 18 March 2011 | |
| RESOLUTIONS - N/A | 16 March 2011 | |
| CONNOT - N/A | 04 March 2011 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2009 | |
| AA - Annual Accounts | 04 August 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2008 | |
| AA - Annual Accounts | 17 March 2008 | |
| 363a - Annual Return | 07 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2008 | |
| 395 - Particulars of a mortgage or charge | 22 December 2007 | |
| AA - Annual Accounts | 21 April 2007 | |
| 363a - Annual Return | 12 March 2007 | |
| 395 - Particulars of a mortgage or charge | 19 October 2006 | |
| 395 - Particulars of a mortgage or charge | 19 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2006 | |
| AA - Annual Accounts | 27 April 2006 | |
| 363a - Annual Return | 06 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 17 May 2005 | |
| 395 - Particulars of a mortgage or charge | 22 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2004 | |
| 395 - Particulars of a mortgage or charge | 18 May 2004 | |
| 395 - Particulars of a mortgage or charge | 23 April 2004 | |
| 395 - Particulars of a mortgage or charge | 23 April 2004 | |
| 225 - Change of Accounting Reference Date | 30 March 2004 | |
| 287 - Change in situation or address of Registered Office | 25 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2004 | |
| NEWINC - New incorporation documents | 03 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 20 December 2007 | Fully Satisfied |
N/A |
| Legal charge | 17 October 2006 | Fully Satisfied |
N/A |
| Debenture | 17 October 2006 | Fully Satisfied |
N/A |
| Debenture | 15 April 2005 | Fully Satisfied |
N/A |
| Legal charge | 11 May 2004 | Fully Satisfied |
N/A |
| Deed of debenture | 16 April 2004 | Fully Satisfied |
N/A |
| Legal charge | 16 April 2004 | Fully Satisfied |
N/A |
