Total Documents | 172 |
---|
Total Pages | 838 |
---|
7 September 2023 | Accounts for a dormant company made up to 31 December 2022 |
---|---|
1 September 2023 | Confirmation statement made on 24 August 2023 with no updates |
7 July 2023 | Appointment of Mr Martin John Sockett as a director on 27 June 2023 |
7 July 2023 | Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023 |
3 October 2022 | Accounts for a dormant company made up to 31 December 2021 |
29 August 2022 | Register(s) moved to registered office address Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW |
29 August 2022 | Confirmation statement made on 24 August 2022 with no updates |
2 October 2021 | Accounts for a dormant company made up to 31 December 2020 |
2 September 2021 | Confirmation statement made on 24 August 2021 with no updates |
8 March 2021 | Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020 |
6 October 2020 | Accounts for a dormant company made up to 31 December 2019 |
24 August 2020 | Confirmation statement made on 24 August 2020 with no updates |
2 October 2019 | Accounts for a dormant company made up to 31 December 2018 |
4 September 2019 | Confirmation statement made on 24 August 2019 with no updates |
20 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
24 August 2018 | Confirmation statement made on 24 August 2018 with no updates |
15 May 2018 | Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 15 May 2018 |
18 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
18 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
24 August 2017 | Confirmation statement made on 24 August 2017 with no updates |
24 August 2017 | Confirmation statement made on 24 August 2017 with no updates |
24 August 2016 | Confirmation statement made on 24 August 2016 with updates |
24 August 2016 | Confirmation statement made on 24 August 2016 with updates |
21 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
21 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
24 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
24 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
21 July 2015 | Accounts for a dormant company made up to 31 December 2014 |
21 July 2015 | Accounts for a dormant company made up to 31 December 2014 |
10 October 2014 | Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014 |
10 October 2014 | Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014 |
1 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
1 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
13 August 2014 | Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014 |
13 August 2014 | Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014 |
13 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
13 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
11 September 2013 | Termination of appointment of Colm O'nuallain as a director |
11 September 2013 | Termination of appointment of Colm O'nuallain as a director |
3 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
29 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders |
29 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders |
13 August 2012 | Accounts for a dormant company made up to 31 December 2011 |
13 August 2012 | Accounts for a dormant company made up to 31 December 2011 |
7 February 2012 | Termination of appointment of Graeme Holton as a director |
7 February 2012 | Termination of appointment of Graeme Holton as a director |
4 January 2012 | Termination of appointment of Leo Martin as a director |
4 January 2012 | Termination of appointment of Leo Martin as a director |
19 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders |
19 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders |
23 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
23 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
11 October 2010 | Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010 |
11 October 2010 | Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010 |
11 October 2010 | Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010 |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
26 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders |
26 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders |
25 August 2010 | Register inspection address has been changed |
25 August 2010 | Register(s) moved to registered inspection location |
25 August 2010 | Register(s) moved to registered inspection location |
25 August 2010 | Register inspection address has been changed |
20 August 2010 | Director's details changed for Jonathon Paul Sowton on 10 August 2010 |
20 August 2010 | Director's details changed for Jonathon Paul Sowton on 10 August 2010 |
20 August 2010 | Director's details changed for Graeme Leonard Holton on 10 August 2010 |
20 August 2010 | Director's details changed for Graeme Leonard Holton on 10 August 2010 |
14 July 2010 | Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 14 July 2010 |
14 July 2010 | Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 14 July 2010 |
19 January 2010 | Director's details changed for Graeme Leonard Holton on 11 January 2010 |
19 January 2010 | Director's details changed for Leo Martin on 11 January 2010 |
19 January 2010 | Director's details changed for Jonathon Sowton on 11 January 2010 |
19 January 2010 | Director's details changed for Jonathon Sowton on 11 January 2010 |
19 January 2010 | Director's details changed for Graeme Leonard Holton on 11 January 2010 |
19 January 2010 | Director's details changed for Leo Martin on 11 January 2010 |
16 January 2010 | Director's details changed for Mr Colm O'nuallain on 11 December 2009 |
16 January 2010 | Director's details changed for Mr Colm O'nuallain on 11 December 2009 |
4 November 2009 | Accounts for a dormant company made up to 31 December 2008 |
4 November 2009 | Accounts for a dormant company made up to 31 December 2008 |
6 August 2009 | Return made up to 27/07/09; full list of members |
6 August 2009 | Return made up to 27/07/09; full list of members |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 |
26 August 2008 | Return made up to 27/07/08; full list of members
|
26 August 2008 | Return made up to 27/07/08; full list of members
|
16 November 2007 | Return made up to 27/07/07; no change of members |
16 November 2007 | Return made up to 27/07/07; no change of members |
25 June 2007 | Registered office changed on 25/06/07 from: quest house london road fairford glos GL7 4DS |
25 June 2007 | New director appointed |
25 June 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 |
25 June 2007 | Secretary resigned |
25 June 2007 | New secretary appointed |
25 June 2007 | New secretary appointed |
25 June 2007 | Registered office changed on 25/06/07 from: quest house london road fairford glos GL7 4DS |
25 June 2007 | Secretary resigned |
25 June 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 |
25 June 2007 | New director appointed |
25 June 2007 | New director appointed |
25 June 2007 | New director appointed |
25 June 2007 | New director appointed |
25 June 2007 | New director appointed |
16 June 2007 | New secretary appointed |
16 June 2007 | New secretary appointed |
13 June 2007 | Secretary resigned |
13 June 2007 | Secretary resigned |
13 June 2007 | Secretary resigned;director resigned |
13 June 2007 | Secretary resigned;director resigned |
16 May 2007 | Accounts for a dormant company made up to 31 July 2006 |
16 May 2007 | Accounts for a dormant company made up to 31 July 2006 |
27 July 2006 | Return made up to 27/07/06; full list of members |
27 July 2006 | Return made up to 27/07/06; full list of members |
6 April 2006 | Declaration of satisfaction of mortgage/charge |
6 April 2006 | Declaration of satisfaction of mortgage/charge |
1 March 2006 | Accounts for a dormant company made up to 31 July 2005 |
1 March 2006 | Accounts for a dormant company made up to 31 July 2005 |
26 August 2005 | Return made up to 27/07/05; full list of members |
26 August 2005 | Return made up to 27/07/05; full list of members |
23 June 2005 | Accounts for a dormant company made up to 31 July 2004 |
23 June 2005 | Accounts for a dormant company made up to 31 July 2004 |
16 July 2004 | Return made up to 27/07/04; full list of members |
16 July 2004 | Return made up to 27/07/04; full list of members |
1 March 2004 | Accounts for a dormant company made up to 31 July 2003 |
1 March 2004 | Accounts for a dormant company made up to 31 July 2003 |
11 September 2003 | Return made up to 27/07/03; full list of members |
11 September 2003 | Return made up to 27/07/03; full list of members |
2 March 2003 | Accounts for a dormant company made up to 31 July 2002 |
2 March 2003 | Accounts for a dormant company made up to 31 July 2002 |
23 September 2002 | Return made up to 27/07/02; full list of members |
23 September 2002 | Return made up to 27/07/02; full list of members |
16 May 2002 | Accounts for a dormant company made up to 31 July 2001 |
16 May 2002 | Accounts for a dormant company made up to 31 July 2001 |
11 September 2001 | Return made up to 27/07/01; full list of members |
11 September 2001 | Return made up to 27/07/01; full list of members |
2 March 2001 | Accounts for a dormant company made up to 31 July 2000 |
2 March 2001 | Accounts for a dormant company made up to 31 July 2000 |
2 August 2000 | Return made up to 27/07/00; full list of members |
2 August 2000 | Return made up to 27/07/00; full list of members |
5 March 2000 | Full accounts made up to 31 July 1999 |
5 March 2000 | Full accounts made up to 31 July 1999 |
27 August 1999 | Return made up to 27/07/99; full list of members |
27 August 1999 | Return made up to 27/07/99; full list of members |
27 May 1999 | Full accounts made up to 31 July 1998 |
27 May 1999 | Full accounts made up to 31 July 1998 |
28 August 1998 | Return made up to 27/07/98; no change of members |
28 August 1998 | Return made up to 27/07/98; no change of members |
11 February 1998 | Full accounts made up to 31 July 1997 |
11 February 1998 | Full accounts made up to 31 July 1997 |
25 September 1997 | Return made up to 27/07/97; no change of members |
25 September 1997 | Return made up to 27/07/97; no change of members |
7 January 1997 | Full accounts made up to 31 July 1996 |
7 January 1997 | Full accounts made up to 31 July 1996 |
20 August 1996 | Return made up to 27/07/96; full list of members |
20 August 1996 | Return made up to 27/07/96; full list of members |
23 June 1996 | Return made up to 27/07/95; no change of members |
23 June 1996 | Return made up to 27/07/95; no change of members |
31 May 1996 | Full accounts made up to 31 July 1995 |
31 May 1996 | Full accounts made up to 31 July 1995 |
25 August 1995 | Registered office changed on 25/08/95 from: 6 starkie street preston lancashire PR1 3LU |
25 August 1995 | Director resigned |
25 August 1995 | New director appointed |
25 August 1995 | Director resigned |
25 August 1995 | Registered office changed on 25/08/95 from: 6 starkie street preston lancashire PR1 3LU |
25 August 1995 | New director appointed |
31 May 1995 | Full accounts made up to 31 July 1994 |
31 May 1995 | Full accounts made up to 31 July 1994 |
4 August 1993 | Ad 29/07/93--------- £ si 2@1=2 £ ic 2/4 |
4 August 1993 | Ad 29/07/93--------- £ si 2@1=2 £ ic 2/4 |
27 July 1993 | Incorporation |
27 July 1993 | Incorporation |