Accounts. Accounts type full. |
2023-10-10 |
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Confirmation statement. Statement with no updates. |
2023-10-06 |
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Confirmation statement. Statement with no updates. |
2022-10-17 |
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Accounts. Accounts type full. |
2022-10-05 |
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Confirmation statement. Statement with updates. |
2021-10-15 |
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Accounts. Accounts type full. |
2021-09-22 |
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Officers. Change date: 2020-12-31. Officer name: Grafton Group Secretarial Services Limited. |
2021-03-08 |
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Persons with significant control. Psc name: Grafton Group (Uk) Plc. Notification date: 2020-12-18. |
2020-12-22 |
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Persons with significant control. Psc name: Grafton Merchanting Gb Limited. Cessation date: 2020-12-18. |
2020-12-22 |
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Accounts. Accounts type full. |
2020-12-15 |
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Confirmation statement. Statement with no updates. |
2020-10-07 |
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Confirmation statement. Statement with no updates. |
2019-09-26 |
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Accounts. Accounts type full. |
2019-07-29 |
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Confirmation statement. Statement with updates. |
2018-09-25 |
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Confirmation statement. Statement with no updates. |
2018-08-01 |
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Accounts. Accounts type full. |
2018-07-09 |
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Address. Old address: PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF. Change date: 2018-05-15. New address: Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW. |
2018-05-15 |
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Accounts. Accounts type full. |
2017-10-04 |
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Confirmation statement. Statement with no updates. |
2017-07-19 |
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Accounts. Accounts type full. |
2016-08-19 |
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Auditors. Auditors resignation company. |
2016-08-18 |
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Confirmation statement. Statement with updates. |
2016-07-19 |
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Accounts. Accounts type full. |
2015-10-02 |
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Annual return. With made up date full list shareholders. |
2015-07-20 |
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Accounts. Accounts type full. |
2014-09-29 |
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Address. New address: Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF. Change date: 2014-08-13. Old address: Po Box 1224 Pelham House Canwick Road Lincoln Lincolnshire LN5 5NH. |
2014-08-13 |
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Annual return. With made up date full list shareholders. |
2014-07-21 |
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Accounts. Accounts type full. |
2013-09-30 |
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Officers. Officer name: Colm O'nuallain. |
2013-09-11 |
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Annual return. With made up date full list shareholders. |
2013-07-30 |
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Address. Move registers to sail company. |
2013-02-12 |
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Address. Change sail address company. |
2013-02-12 |
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Accounts. Accounts type full. |
2012-09-21 |
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Annual return. With made up date full list shareholders. |
2012-07-19 |
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Officers. Officer name: Susan Knight. |
2012-01-05 |
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Officers. Officer name: Grafton Group Secretarial Services Limited. |
2011-10-14 |
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Officers. Officer name: Michael Bishop. |
2011-10-14 |
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Officers. Officer name: Kevin Middleton. |
2011-10-14 |
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Accounts. Accounts type full. |
2011-09-30 |
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Annual return. With made up date. |
2011-08-24 |
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Miscellaneous. Description: Section 519. |
2011-05-06 |
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Auditors. Auditors resignation company. |
2011-04-13 |
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Accounts. Accounts type group. |
2010-10-03 |
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Annual return. With made up date full list shareholders. |
2010-09-20 |
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Officers. Change date: 2010-07-19. Officer name: Mr Michael Ronald Bishop. |
2010-09-20 |
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Officers. Change date: 2010-07-19. Officer name: Mr Kevin Paul Middleton. |
2010-09-20 |
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Officers. Change date: 2010-07-19. Officer name: Mrs Susan Abigail Knight. |
2010-09-20 |
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Address. Old address: Pelham House Canwick Road Lincoln LN5 8HG. Change date: 2010-09-09. |
2010-09-09 |
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Accounts. Accounts type group. |
2010-07-09 |
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Officers. Officer name: Michael Chadwick. |
2010-02-15 |
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