|
Confirmation statement. Statement with updates. |
2023-10-19 |
View Report |
|
Accounts. Accounts type dormant. |
2023-09-22 |
View Report |
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Officers. Officer name: Charles Peter Bithell. Termination date: 2023-03-31. |
2023-04-14 |
View Report |
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Officers. Appointment date: 2023-03-31. Officer name: Mr Jonathan Barry White. |
2023-04-14 |
View Report |
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Persons with significant control. Change date: 2022-06-13. Psc name: Grafton Merchanting Gb Limited. |
2022-10-19 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-10-19 |
View Report |
|
Accounts. Accounts type dormant. |
2022-09-12 |
View Report |
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Officers. Officer name: Martin John Sockett. Termination date: 2022-09-05. |
2022-09-05 |
View Report |
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Address. Change date: 2022-03-29. Old address: Head Office Industrial Estate Llangefni Anglesey LL77 7HL Wales. New address: Head Office Industrial Estate Llangefni Anglesey LL77 7JA. |
2022-03-29 |
View Report |
|
Officers. Appointment date: 2021-12-31. Officer name: Mr Charles Peter Bithell. |
2022-01-17 |
View Report |
|
Officers. Officer name: Mr Andrew Thomas Wagstaff. Appointment date: 2021-12-31. |
2022-01-17 |
View Report |
|
Officers. Officer name: Martin John Sockett. Appointment date: 2021-12-31. |
2022-01-17 |
View Report |
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Address. New address: Head Office Industrial Estate Llangefni Anglesey LL77 7HL. Change date: 2022-01-14. Old address: Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW United Kingdom. |
2022-01-14 |
View Report |
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Officers. Officer name: Garrett Wilkinson. Termination date: 2021-12-31. |
2022-01-07 |
View Report |
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Officers. Termination date: 2021-12-31. Officer name: Brian O'hara. |
2022-01-07 |
View Report |
|
Officers. Termination date: 2021-12-31. Officer name: Grafton Group Secretarial Services Limited. |
2022-01-07 |
View Report |
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Confirmation statement. Statement with updates. |
2021-11-04 |
View Report |
|
Accounts. Accounts type dormant. |
2021-10-02 |
View Report |
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Capital. Description: Statement by Directors. |
2021-04-30 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2021-04-30 |
View Report |
|
Insolvency. Description: Solvency Statement dated 28/04/21. |
2021-04-30 |
View Report |
|
Resolution. Description: Resolutions. |
2021-04-30 |
View Report |
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Officers. Change date: 2020-12-31. Officer name: Grafton Group Secretarial Services Limited. |
2021-03-05 |
View Report |
|
Persons with significant control. Notification date: 2020-12-18. Psc name: Grafton Merchanting Gb Limited. |
2020-12-22 |
View Report |
|
Persons with significant control. Psc name: Grafton Group (Uk) Plc. Cessation date: 2020-12-18. |
2020-12-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-10-27 |
View Report |
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Accounts. Accounts type dormant. |
2020-10-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-10-18 |
View Report |
|
Accounts. Accounts type dormant. |
2019-10-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-10-18 |
View Report |
|
Accounts. Accounts type dormant. |
2018-09-20 |
View Report |
|
Address. Change date: 2018-05-15. Old address: Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW England. New address: Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW. |
2018-05-15 |
View Report |
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Address. New address: Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW. Old address: PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF. Change date: 2018-05-15. |
2018-05-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-10-18 |
View Report |
|
Accounts. Accounts type dormant. |
2017-09-18 |
View Report |
|
Auditors. Auditors resignation company. |
2016-12-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-10-18 |
View Report |
|
Accounts. Accounts type dormant. |
2016-07-18 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-10-19 |
View Report |
|
Accounts. Accounts type full. |
2015-10-14 |
View Report |
|
Officers. Officer name: Brian Hodgkiss. Termination date: 2015-04-30. |
2015-05-11 |
View Report |
|
Officers. Officer name: Garrett Wilkinson. Change date: 2014-10-01. |
2014-12-15 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-10-20 |
View Report |
|
Officers. Change date: 2014-10-13. Officer name: Brian Hodgkiss. |
2014-10-13 |
View Report |
|
Accounts. Accounts type full. |
2014-10-06 |
View Report |
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Address. Old address: Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH. Change date: 2014-08-13. 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: Roy Mark Chiverton. Termination date: 2014-07-15. |
2014-07-24 |
View Report |
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Officers. Officer name: Colin O’Donovan. |
2014-06-19 |
View Report |
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Officers. Officer name: Garrett Wilkinson. |
2014-05-06 |
View Report |
|
Officers. Officer name: Brian Hodgkiss. Change date: 2009-10-01. |
2014-02-03 |
View Report |
