GRAFTON DISTRIBUTION LIMITED

02107406
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6LW

Documents

Documents
Date Category Description Pages
02 Sep 2024 accounts Annual Accounts 10 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2023 officers Termination of appointment of director (Jonathon Paul Sowton) 1 Buy now
07 Jul 2023 officers Appointment of director (Mr Martin John Sockett) 2 Buy now
28 Jun 2023 accounts Annual Accounts 10 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
03 Oct 2022 accounts Annual Accounts 10 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 10 Buy now
05 Mar 2021 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 2 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 10 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 10 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 10 Buy now
15 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 10 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 accounts Annual Accounts 10 Buy now
19 Oct 2015 annual-return Annual Return 5 Buy now
21 Jul 2015 accounts Annual Accounts 11 Buy now
20 Oct 2014 annual-return Annual Return 5 Buy now
10 Oct 2014 officers Change of particulars for director (Mr Jonathon Paul Sowton) 2 Buy now
02 Sep 2014 accounts Annual Accounts 9 Buy now
13 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2013 annual-return Annual Return 5 Buy now
13 Sep 2013 accounts Annual Accounts 11 Buy now
25 Oct 2012 annual-return Annual Return 5 Buy now
14 Aug 2012 officers Termination of appointment of director (Colm O'nuallain) 1 Buy now
13 Aug 2012 accounts Annual Accounts 11 Buy now
04 Jan 2012 officers Termination of appointment of director (Leo Martin) 1 Buy now
04 Nov 2011 annual-return Annual Return 7 Buy now
30 Sep 2011 officers Termination of appointment of director (Kevin Middleton) 1 Buy now
04 Aug 2011 accounts Annual Accounts 12 Buy now
20 Oct 2010 annual-return Annual Return 16 Buy now
20 Oct 2010 address Move Registers To Sail Company 2 Buy now
20 Oct 2010 address Change Sail Address Company 2 Buy now
11 Oct 2010 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 3 Buy now
28 Sep 2010 accounts Annual Accounts 17 Buy now
20 Aug 2010 officers Change of particulars for director (Jonathon Paul Sowton) 3 Buy now
20 Aug 2010 officers Change of particulars for director (Mr Kevin Paul Middleton) 3 Buy now
15 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Feb 2010 incorporation Memorandum Articles 13 Buy now
18 Feb 2010 change-of-name Certificate Change Of Name Company 2 Buy now
18 Feb 2010 change-of-name Change Of Name Notice 2 Buy now
19 Jan 2010 officers Change of particulars for director (Mr Col O'nuallain) 3 Buy now
14 Dec 2009 officers Change of particulars for director (Leo Martin) 3 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Colm O'nuallain) 3 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Jonathon Sowton) 3 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Kevin Middleton) 3 Buy now
06 Nov 2009 annual-return Annual Return 16 Buy now
27 Oct 2009 accounts Annual Accounts 19 Buy now
13 May 2009 officers Director's change of particulars / kevin middleton / 28/03/2008 1 Buy now
02 Dec 2008 annual-return Return made up to 03/10/08; full list of members 6 Buy now
11 Apr 2008 officers Director appointed kevin paul middleton 2 Buy now
10 Apr 2008 resolution Resolution 10 Buy now
10 Apr 2008 officers Director appointed leo james martin 2 Buy now
10 Apr 2008 officers Director appointed colm o'nuallain 2 Buy now
10 Apr 2008 officers Director appointed jonathon paul sowton 2 Buy now
10 Apr 2008 officers Secretary appointed grafton group secretarial services LIMITED 2 Buy now
10 Apr 2008 address Registered office changed on 10/04/2008 from milland road neath west glam SA11 1NJ 1 Buy now
10 Apr 2008 officers Appointment terminated director john jones (jnr) 1 Buy now
10 Apr 2008 officers Appointment terminated director john jones 1 Buy now
10 Apr 2008 officers Appointment terminated director and secretary suzanne gwyn 1 Buy now
01 Apr 2008 accounts Annual Accounts 7 Buy now
28 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
04 Oct 2007 annual-return Return made up to 03/10/07; full list of members 3 Buy now
19 Sep 2007 officers Director's particulars changed 1 Buy now
19 Sep 2007 officers Secretary resigned 1 Buy now
19 Sep 2007 officers Director's particulars changed 1 Buy now
19 Sep 2007 officers New secretary appointed 1 Buy now
25 Jul 2007 accounts Annual Accounts 7 Buy now
03 Nov 2006 accounts Annual Accounts 7 Buy now
06 Oct 2006 annual-return Return made up to 03/10/06; full list of members 3 Buy now
21 Sep 2006 officers Director's particulars changed 1 Buy now
27 Oct 2005 accounts Annual Accounts 7 Buy now
17 Oct 2005 annual-return Return made up to 03/10/05; no change of members 2 Buy now
11 Oct 2005 officers Director's particulars changed 1 Buy now
27 Oct 2004 accounts Annual Accounts 7 Buy now
08 Oct 2004 annual-return Return made up to 03/10/04; full list of members 7 Buy now
21 Oct 2003 accounts Annual Accounts 7 Buy now
15 Oct 2003 annual-return Return made up to 03/10/03; full list of members 5 Buy now
03 Oct 2002 annual-return Return made up to 03/10/02; full list of members 7 Buy now
01 Oct 2002 change-of-name Certificate Change Of Name Company 2 Buy now
11 Sep 2002 accounts Annual Accounts 6 Buy now
29 Mar 2002 officers New director appointed 2 Buy now
11 Oct 2001 annual-return Return made up to 03/10/01; full list of members 6 Buy now
08 Aug 2001 accounts Annual Accounts 6 Buy now
09 Nov 2000 annual-return Return made up to 03/10/00; full list of members 6 Buy now
18 Jul 2000 accounts Annual Accounts 6 Buy now
01 Nov 1999 accounts Annual Accounts 6 Buy now
07 Oct 1999 annual-return Return made up to 03/10/99; full list of members 6 Buy now
11 Dec 1998 annual-return Return made up to 03/10/98; full list of members 6 Buy now
11 Aug 1998 accounts Annual Accounts 6 Buy now
09 Oct 1997 annual-return Return made up to 03/10/97; no change of members 4 Buy now
07 Jul 1997 accounts Annual Accounts 6 Buy now
09 Oct 1996 annual-return Return made up to 03/10/96; no change of members 4 Buy now