|
Accounts. Accounts type dormant. |
2023-06-30 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-02-14 |
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|
Accounts. Accounts type dormant. |
2022-10-03 |
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|
Confirmation statement. Statement with no updates. |
2022-02-22 |
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|
Accounts. Accounts type dormant. |
2021-10-02 |
View Report |
|
Confirmation statement. Second filing of confirmation statement with made up date. |
2021-03-12 |
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|
Officers. Change date: 2020-12-31. Officer name: Grafton Group Secretarial Services Limited. |
2021-03-04 |
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|
Confirmation statement. Statement with no updates. |
2021-02-18 |
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Persons with significant control. Cessation date: 2020-09-11. Psc name: Grafton Merchanting Gb Limited. |
2020-12-22 |
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Persons with significant control. Psc name: Grafton Group (Uk) Plc. Notification date: 2020-09-11. |
2020-12-22 |
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Accounts. Accounts type dormant. |
2020-10-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-02-17 |
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|
Accounts. Accounts type dormant. |
2019-10-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-02-11 |
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Accounts. Accounts type dormant. |
2018-09-19 |
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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 |
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|
Confirmation statement. Statement with no updates. |
2018-02-09 |
View Report |
|
Accounts. Accounts type dormant. |
2017-09-19 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-02-09 |
View Report |
|
Accounts. Accounts type dormant. |
2016-07-18 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-02-09 |
View Report |
|
Accounts. Accounts type full. |
2015-10-02 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-02-09 |
View Report |
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Officers. Officer name: Garrett Wilkinson. Change date: 2014-10-01. |
2014-12-15 |
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Accounts. Accounts type full. |
2014-09-29 |
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Address. 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. Change date: 2014-08-13. |
2014-08-13 |
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|
Officers. Officer name: Colin O’Donovan. |
2014-06-19 |
View Report |
|
Officers. Officer name: Garrett Wilkinson. |
2014-05-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-03-06 |
View Report |
|
Accounts. Accounts type full. |
2013-09-30 |
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|
Officers. Officer name: Colm O'nuallain. |
2013-09-11 |
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|
Officers. Officer name: Colin O’Donovan. |
2013-05-28 |
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|
Annual return. With made up date full list shareholders. |
2013-02-27 |
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|
Accounts. Accounts type full. |
2012-09-21 |
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|
Officers. Officer name: Michael Mccabe. |
2012-09-10 |
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|
Officers. Officer name: Peter Butterfield. |
2012-07-27 |
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|
Annual return. With made up date full list shareholders. |
2012-03-07 |
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|
Officers. Officer name: Leo Martin. |
2012-01-04 |
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|
Officers. Officer name: Kevin Middleton. |
2011-09-30 |
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|
Accounts. Accounts type full. |
2011-09-30 |
View Report |
|
Miscellaneous. Description: Section 519. |
2011-05-06 |
View Report |
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Auditors. Auditors resignation company. |
2011-04-12 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-03-07 |
View Report |
|
Address. Move registers to sail company. |
2011-03-03 |
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|
Address. Change sail address company. |
2011-03-03 |
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|
Officers. Officer name: Mr. Brian O' Hara. |
2011-03-02 |
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|
Officers. Officer name: Brian O'hara. |
2011-03-02 |
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|
Officers. Officer name: Peter Butterfield. Change date: 2011-02-18. |
2011-03-02 |
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|
Officers. Change date: 2009-10-01. Officer name: Grafton Group Secretarial Services Limited. |
2011-03-02 |
View Report |
|
Officers. Change date: 2010-09-09. Officer name: Grafton Group Secretarial Services Limited. |
2010-10-11 |
View Report |
