Officers. Termination date: 2024-02-06. Officer name: Ian Christopher Anthony Northen. |
2024-02-12 |
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Confirmation statement. Statement with no updates. |
2023-09-07 |
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Confirmation statement. Statement with no updates. |
2023-09-05 |
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Accounts. Accounts type full. |
2023-08-04 |
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Officers. Officer name: Charles Peter Bithell. Termination date: 2023-04-28. |
2023-05-03 |
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Officers. Appointment date: 2023-03-31. Officer name: Mr Jonathan Barry White. |
2023-04-14 |
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Officers. Termination date: 2022-09-05. Officer name: Martin John Sockett. |
2022-09-05 |
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Confirmation statement. Statement with updates. |
2022-08-24 |
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Accounts. Accounts type full. |
2022-06-10 |
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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 |
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Persons with significant control. Psc name: Patagonia Bidco Limited. Notification date: 2021-12-31. |
2022-02-01 |
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Persons with significant control. Cessation date: 2021-12-31. Psc name: Grafton Group (Uk) Plc. |
2022-02-01 |
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Officers. Appointment date: 2021-12-31. Officer name: Ian Christopher Anthony Northen. |
2022-01-17 |
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Officers. Appointment date: 2021-12-31. Officer name: Mr Andrew Thomas Wagstaff. |
2022-01-17 |
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Officers. Appointment date: 2021-12-31. Officer name: Mr Charles Peter Bithell. |
2022-01-17 |
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Officers. Appointment date: 2021-12-31. Officer name: Martin John Sockett. |
2022-01-14 |
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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 |
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Officers. Officer name: Brian O'hara. Termination date: 2021-12-31. |
2022-01-07 |
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Officers. Officer name: Jonathon Paul Sowton. Termination date: 2021-12-31. |
2022-01-07 |
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Officers. Officer name: Gavin Slark. Termination date: 2021-12-31. |
2022-01-07 |
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Officers. Termination date: 2021-12-31. Officer name: David Llewelyn Arnold. |
2022-01-07 |
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Officers. Officer name: Grafton Group Secretarial Services Limited. Termination date: 2021-12-31. |
2022-01-07 |
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Accounts. Accounts type full. |
2021-09-22 |
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Confirmation statement. Statement with no updates. |
2021-09-02 |
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Mortgage. Charge number: 7. |
2021-05-17 |
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Officers. Change date: 2020-12-31. Officer name: Grafton Group Secretarial Services Limited. |
2021-03-08 |
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Officers. Officer name: Grafton Group Secretarial Services Limited. Change date: 2020-12-31. |
2021-03-08 |
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Accounts. Accounts type full. |
2020-10-07 |
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Confirmation statement. Statement with no updates. |
2020-08-24 |
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Officers. Termination date: 2020-07-03. Officer name: Michael Anthony Sammon. |
2020-07-20 |
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Officers. Officer name: Nicholas Hall. Termination date: 2019-12-31. |
2020-01-13 |
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Confirmation statement. Statement with no updates. |
2019-09-04 |
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Accounts. Accounts type full. |
2019-07-30 |
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Confirmation statement. Statement with no updates. |
2018-08-24 |
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Accounts. Accounts type full. |
2018-07-06 |
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Officers. Change date: 2018-05-15. Officer name: Mr Gavin Slark. |
2018-05-15 |
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Officers. Officer name: Nicholas Hall. Change date: 2018-05-15. |
2018-05-15 |
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Officers. Officer name: Mr David Llewelyn Arnold. Change date: 2018-05-15. |
2018-05-15 |
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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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Officers. Officer name: Ms. Nicola Mary Jefferson. Appointment date: 2018-04-24. |
2018-04-30 |
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Accounts. Accounts type full. |
2017-10-07 |
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Confirmation statement. Statement with no updates. |
2017-08-24 |
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Accounts. Accounts type full. |
2016-10-11 |
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Auditors. Auditors resignation company. |
2016-09-16 |
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Confirmation statement. Statement with updates. |
2016-08-24 |
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Accounts. Accounts type full. |
2015-10-02 |
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Annual return. With made up date full list shareholders. |
2015-09-18 |
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Officers. Change date: 2014-10-10. Officer name: Mr Jonathon Paul Sowton. |
2014-10-10 |
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Accounts. Accounts type full. |
2014-10-06 |
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Annual return. With made up date full list shareholders. |
2014-09-22 |
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