|
Confirmation statement. Statement with no updates. |
2023-10-19 |
View Report |
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Accounts. Accounts type full. |
2023-08-04 |
View Report |
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Officers. Termination date: 2023-04-28. Officer name: Charles Peter Bithell. |
2023-05-03 |
View Report |
|
Officers. Officer name: Mr Jonathan Barry White. Appointment date: 2023-03-31. |
2023-04-14 |
View Report |
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Confirmation statement. Statement with updates. |
2022-10-19 |
View Report |
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Officers. Termination date: 2022-09-05. Officer name: Martin John Sockett. |
2022-09-05 |
View Report |
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Accounts. Accounts type full. |
2022-06-10 |
View Report |
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Address. Change date: 2022-03-29. Old address: Head Office Head Office Industrial Estate Llangefni Anglesey LL77 7HL Wales. New address: Head Office Industrial Estate Llangefni Anglesey LL77 7JA. |
2022-03-29 |
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Persons with significant control. Psc name: Patagonia Bidco Limited. Notification date: 2021-12-31. |
2022-02-01 |
View Report |
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Persons with significant control. Cessation date: 2021-12-31. Psc name: Grafton Group (Uk) Plc. |
2022-02-01 |
View Report |
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Officers. Appointment date: 2021-12-31. Officer name: Mr Andrew Thomas Wagstaff. |
2022-01-17 |
View Report |
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Address. Old address: Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW United Kingdom. New address: Head Office Head Office Industrial Estate Llangefni Anglesey LL77 7HL. Change date: 2022-01-17. |
2022-01-17 |
View Report |
|
Officers. Officer name: Mr Charles Peter Bithell. Appointment date: 2021-12-31. |
2022-01-14 |
View Report |
|
Officers. Appointment date: 2021-12-31. Officer name: Martin John Sockett. |
2022-01-14 |
View Report |
|
Officers. Officer name: Grafton Group Secretarial Services Limited. Termination date: 2021-12-31. |
2022-01-07 |
View Report |
|
Officers. Officer name: Gavin Slark. Termination date: 2021-12-31. |
2022-01-07 |
View Report |
|
Officers. Officer name: Charles Anthony Rinn. Termination date: 2021-12-31. |
2022-01-07 |
View Report |
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Confirmation statement. Statement with no updates. |
2021-11-04 |
View Report |
|
Accounts. Accounts type full. |
2021-09-22 |
View Report |
|
Officers. Change date: 2020-12-31. Officer name: Grafton Group Secretarial Services Limited. |
2021-03-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-10-27 |
View Report |
|
Accounts. Accounts type full. |
2020-10-07 |
View Report |
|
Officers. Officer name: Michael Sammon. Termination date: 2020-07-03. |
2020-07-06 |
View Report |
|
Officers. Termination date: 2019-12-31. Officer name: Nicholas Hall. |
2020-01-13 |
View Report |
|
Accounts. Accounts amended with accounts type full. |
2019-10-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-10-18 |
View Report |
|
Accounts. Accounts type full. |
2019-07-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-10-18 |
View Report |
|
Accounts. Accounts type full. |
2018-07-06 |
View Report |
|
Officers. Change date: 2018-05-15. Officer name: Nicholas Hall. |
2018-05-15 |
View Report |
|
Officers. Change date: 2018-05-15. Officer name: Mr Gavin Slark. |
2018-05-15 |
View Report |
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Address. Change date: 2018-05-15. Old address: PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF. New address: Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW. |
2018-05-15 |
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Officers. Officer name: Nicola Mary Jefferson. Appointment date: 2018-03-09. |
2018-03-23 |
View Report |
|
Officers. Appointment date: 2018-03-09. Officer name: Michael Sammon. |
2018-03-23 |
View Report |
|
Officers. Appointment date: 2018-03-09. Officer name: Gareth Jones. |
2018-03-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-10-18 |
View Report |
|
Accounts. Accounts type full. |
2017-10-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-10-19 |
View Report |
|
Accounts. Accounts type full. |
2016-10-10 |
View Report |
|
Auditors. Auditors resignation company. |
2016-09-16 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-10-19 |
View Report |
|
Accounts. Accounts type full. |
2015-10-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-10-20 |
View Report |
|
Accounts. Accounts type full. |
2014-10-06 |
View Report |
|
Officers. Officer name: Nicholas Hall. Change date: 2014-08-15. |
2014-08-15 |
View Report |
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Address. Change date: 2014-08-13. Old address: Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH. New address: Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF. |
2014-08-13 |
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Officers. Officer name: Malcolm Aldridge. |
2014-07-01 |
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|
Officers. Change date: 2014-04-06. Officer name: Gavin Slark. |
2014-05-21 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-11-08 |
View Report |
|
Accounts. Accounts type full. |
2013-10-03 |
View Report |
