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Gazette. Gazette notice voluntary. |
2024-01-02 |
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Dissolution. Dissolution application strike off company. |
2023-12-22 |
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Confirmation statement. Statement with no updates. |
2023-09-28 |
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Accounts. Accounts type dormant. |
2023-09-23 |
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Confirmation statement. Statement with no updates. |
2022-10-17 |
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Accounts. Accounts type dormant. |
2022-10-03 |
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Accounts. Accounts type dormant. |
2021-10-02 |
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Confirmation statement. Statement with no updates. |
2021-09-24 |
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Persons with significant control. Cessation date: 2020-09-11. Psc name: Grafton Merchanting Gb Limited. |
2021-09-24 |
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Officers. Officer name: Grafton Group Secretarial Services Limited. Change date: 2020-12-31. |
2021-03-08 |
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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 |
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Confirmation statement. Statement with updates. |
2020-10-01 |
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Accounts. Accounts type dormant. |
2019-10-03 |
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Confirmation statement. Statement with no updates. |
2019-09-23 |
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Confirmation statement. Statement with no updates. |
2018-09-21 |
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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. |
2017-09-20 |
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Accounts. Accounts type group. |
2017-09-18 |
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Confirmation statement. Statement with updates. |
2016-09-20 |
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Accounts. Accounts type dormant. |
2016-06-21 |
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Annual return. With made up date full list shareholders. |
2015-09-22 |
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Accounts. Accounts type dormant. |
2015-08-04 |
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Annual return. With made up date full list shareholders. |
2014-09-22 |
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Accounts. Accounts type dormant. |
2014-09-15 |
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Address. Change date: 2014-08-13. New address: Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF. Old address: Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH. |
2014-08-13 |
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Annual return. With made up date full list shareholders. |
2013-10-14 |
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Accounts. Accounts type dormant. |
2013-09-11 |
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Officers. Officer name: Colm O'nuallain. |
2013-09-11 |
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Officers. Officer name: Brian O'hara. |
2013-09-10 |
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Annual return. With made up date full list shareholders. |
2012-10-03 |
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Accounts. Accounts type dormant. |
2012-08-21 |
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Officers. Officer name: Peter Butterfield. |
2012-07-26 |
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Annual return. With made up date full list shareholders. |
2011-10-12 |
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Officers. Officer name: Kevin Middleton. |
2011-09-30 |
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Accounts. Accounts type dormant. |
2011-09-08 |
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Officers. Officer name: Grafton Group Secretarial Services Limited. Change date: 2010-08-09. |
2010-10-10 |
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Accounts. Accounts type dormant. |
2010-10-03 |
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Annual return. With made up date full list shareholders. |
2010-09-25 |
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Address. Move registers to sail company. |
2010-09-25 |
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Address. Change sail address company. |
2010-09-25 |
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Officers. Officer name: Peter Butterfield. Change date: 2010-08-10. |
2010-08-20 |
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Officers. Officer name: Mr Kevin Paul Middleton. Change date: 2010-08-10. |
2010-08-20 |
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Address. Old address: Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF. Change date: 2010-07-15. |
2010-07-15 |
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Address. Old address: Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH. Change date: 2010-05-19. |
2010-05-19 |
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Address. Old address: Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF. Change date: 2010-05-18. |
2010-05-18 |
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Officers. Officer name: Mr Colm O'nuallain. Change date: 2009-12-11. |
2010-01-28 |
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Officers. Officer name: Peter Butterfield. Change date: 2009-12-01. |
2009-12-14 |
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Officers. Change date: 2009-12-01. Officer name: Mr Kevin Middleton. |
2009-12-14 |
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