|
Accounts. Accounts type full. |
2023-08-02 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-07-31 |
View Report |
|
Officers. Officer name: John Anthony Maisey. Termination date: 2023-05-30. |
2023-05-30 |
View Report |
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Officers. Termination date: 2023-03-31. Officer name: Charles Peter Bithell. |
2023-04-14 |
View Report |
|
Officers. Officer name: Mr Jonathan Barry White. Appointment date: 2023-03-31. |
2023-04-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-07-29 |
View Report |
|
Accounts. Accounts type full. |
2022-06-10 |
View Report |
|
Officers. Officer name: Mr Charels Peter Bithell. Change date: 2022-01-01. |
2022-03-29 |
View Report |
|
Officers. Officer name: Mr Andrew Thomas Wagstaff. Appointment date: 2022-01-01. |
2022-03-29 |
View Report |
|
Officers. Officer name: Mr Charels Peter Bithell. Appointment date: 2022-01-01. |
2022-03-29 |
View Report |
|
Address. Change date: 2022-03-29. New address: Huws Gray Head Office Industrial Estate Llangefni Anglesey LL77 7JA. Old address: Head Office Industrial Estate Llangefni Anglesey LL77 7HL Wales. |
2022-03-29 |
View Report |
|
Persons with significant control. Notification date: 2021-12-31. Psc name: Patagonia Bidco Limited. |
2022-02-01 |
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|
Persons with significant control. Psc name: Grafton Group (Uk) Plc. Cessation date: 2021-12-31. |
2022-02-01 |
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 |
|
Officers. Officer name: Grafton Group Secretarial Services Limited. Termination date: 2021-12-31. |
2022-01-07 |
View Report |
|
Officers. Officer name: Jonathon Paul Sowton. Termination date: 2021-12-31. |
2022-01-07 |
View Report |
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Accounts. Accounts type full. |
2021-09-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-08-05 |
View Report |
|
Accounts. Accounts type full. |
2020-10-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-07-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-07-30 |
View Report |
|
Accounts. Accounts type full. |
2019-07-29 |
View Report |
|
Officers. Officer name: Mr John Anthony Maisey. Appointment date: 2019-04-02. |
2019-04-08 |
View Report |
|
Officers. Officer name: Kate Helena Tinsley. Termination date: 2019-04-02. |
2019-04-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-07-31 |
View Report |
|
Accounts. Accounts type full. |
2018-07-09 |
View Report |
|
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 |
View Report |
|
Accounts. Accounts type full. |
2017-12-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-07-31 |
View Report |
|
Accounts. Accounts type dormant. |
2016-10-11 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-08-02 |
View Report |
|
Officers. Officer name: Ms Kate Helena Tinsley. Appointment date: 2016-03-24. |
2016-03-24 |
View Report |
|
Officers. Termination date: 2016-03-24. Officer name: Mark Jonathan Warwick Kelly. |
2016-03-24 |
View Report |
|
Accounts. Accounts type total exemption full. |
2015-10-09 |
View Report |
|
Resolution. Description: Resolutions. |
2015-08-27 |
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|
Annual return. With made up date full list shareholders. |
2015-07-30 |
View Report |
|
Address. Change date: 2015-03-02. Old address: Po Box Gemini One John Smith Drive Oxford Business Park South Oxford OX4 3JF. New address: Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF. |
2015-03-02 |
View Report |
|
Officers. Officer name: Mark Jonathan Warwick Kelly. Appointment date: 2014-12-01. |
2014-12-30 |
View Report |
|
Address. Old address: Breakspear Road Ruislip Middlesex HA4 7SN. Change date: 2014-12-18. New address: Po Box Gemini One John Smith Drive Oxford Business Park South Oxford OX4 3JF. |
2014-12-18 |
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|
Accounts. Change account reference date company current shortened. |
2014-12-18 |
View Report |
|
Officers. Officer name: Grafton Group Secretarial Services Limited. Appointment date: 2014-12-01. |
2014-12-17 |
View Report |
|
Officers. Officer name: Mr Jonathon Paul Sowton. Appointment date: 2014-12-01. |
2014-12-17 |
View Report |
|
Officers. Termination date: 2014-12-01. Officer name: Leslie Arthur White. |
2014-12-17 |
View Report |
|
Officers. Termination date: 2014-12-01. Officer name: Paula Justine White. |
2014-12-17 |
View Report |
|
Officers. Officer name: Paula Justine White. Termination date: 2014-12-01. |
2014-12-17 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-09-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-09-03 |
View Report |
|
Officers. Termination date: 2014-07-30. Officer name: Anthony Boon. |
2014-07-30 |
View Report |
|
Accounts. Accounts type total exemption small. |
2013-07-31 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-07-30 |
View Report |
