Grafton Merchanting Gb LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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WATERRIVER LIMITED
BRISTOL TILE COMPANY LIMITED
HC 1165 LIMITED
BUILDBASE LIMITED
Company type | Private Limited Company |
Company Number | 04725313 |
Record last updated | Sunday, April 27, 2025 7:37:20 PM UTC |
Postal Code | OX4 9JF |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 17, 2025 | Resignation of 2 people: one Director (a man) |  |
Registry | Apr 17, 2025 | Appointment of a man as Director and Accountant |  |
Registry | Apr 17, 2025 | Resignation of one Director (a man) |  |
Registry | Apr 17, 2025 | Appointment of a man as Accountant and Director |  |
Registry | Feb 6, 2024 | Resignation of one Director (a man) |  |
Registry | May 30, 2023 | Resignation of one Director (a man) 4725... |  |
Registry | Apr 28, 2023 | Resignation of one Director (a man) |  |
Registry | Mar 31, 2023 | Appointment of a man as Director and Chartered Accountant |  |
Registry | Sep 5, 2022 | Resignation of one Director (a man) |  |
Registry | Dec 31, 2021 | Appointment of a man as Director and Company Director |  |
Registry | Dec 31, 2021 | Resignation of 5 people: one Secretary and one Director (a man) |  |
Registry | Dec 31, 2021 | Appointment of a person as Individual Or Entity With Significant Influence Or Control |  |
Registry | Dec 31, 2021 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jan 29, 2021 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jan 29, 2021 | Resignation of 2 people: a woman and a man |  |
Registry | Mar 19, 2020 | Appointment of a man as Director Of Finance and Director |  |
Registry | Apr 2, 2019 | Two appointments: 2 men |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Apr 6, 2016 | Two appointments: a woman and a man,: a woman and a man |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights 3127... |  |
Registry | Mar 24, 2016 | Appointment of a man as Company Director and Director |  |
Registry | Oct 19, 2015 | Annual return |  |
Financials | Oct 2, 2015 | Annual accounts |  |
Registry | Feb 9, 2015 | Appointment of a man as Director and Accountant |  |
Registry | Nov 1, 2014 | Appointment of a man as Finance Director and Director |  |
Registry | Oct 20, 2014 | Annual return |  |
Financials | Sep 29, 2014 | Annual accounts |  |
Registry | Aug 13, 2014 | Change of registered office address |  |
Registry | May 2, 2014 | Appointment of a man as Director and Accountant |  |
Registry | Nov 8, 2013 | Annual return |  |
Financials | Sep 30, 2013 | Annual accounts |  |
Financials | Sep 30, 2013 | Annual accounts 2829... |  |
Registry | Sep 11, 2013 | Change of particulars for director |  |
Registry | Sep 11, 2013 | Resignation of one Director |  |
Registry | Sep 11, 2013 | Resignation of one Director 2829... |  |
Registry | Sep 10, 2013 | Appointment of a man as Director |  |
Registry | Sep 10, 2013 | Appointment of a man as Director 2829... |  |
Registry | Sep 9, 2013 | Appointment of a man as Director and Accountant |  |
Registry | Sep 9, 2013 | Resignation of one Company Director and one Director (a man) |  |
Registry | Sep 9, 2013 | Appointment of a man as Accountant and Director |  |
Registry | Sep 9, 2013 | Appointment of a man as Director and Finance Director |  |
Registry | Sep 9, 2013 | Resignation of one Director (a man) |  |
Registry | Apr 17, 2013 | Appointment of a person as Director |  |
Registry | Apr 17, 2013 | Appointment of a woman |  |
Registry | Apr 15, 2013 | Annual return |  |
Registry | Nov 15, 2012 | Company name change |  |
Registry | Nov 15, 2012 | Change of name certificate |  |
Registry | Nov 15, 2012 | Notice of change of name nm01 - resolution |  |
Registry | Oct 25, 2012 | Annual return |  |
Financials | Sep 21, 2012 | Annual accounts |  |
Financials | Sep 21, 2012 | Annual accounts 2829... |  |
Registry | Sep 10, 2012 | Resignation of one Director |  |
Registry | Sep 6, 2012 | Resignation of one Director (a man) |  |
Registry | Jul 30, 2012 | Resignation of one Director |  |
Registry | Jul 26, 2012 | Resignation of one Director 4725... |  |
Registry | Jul 23, 2012 | Resignation of one Director (a man) |  |
Registry | Jun 1, 2012 | Resignation of one Director (a man) 4725... |  |
Registry | Apr 30, 2012 | Annual return |  |
Registry | Feb 2, 2012 | Appointment of a man as Director |  |
Registry | Feb 1, 2012 | Appointment of a man as Director and Chief Executive Officer |  |
Registry | Jan 27, 2012 | Change of particulars for director |  |
Registry | Jan 24, 2012 | Resignation of one Director |  |
Registry | Jan 24, 2012 | Resignation of one Accountant and one Director (a man) |  |
Registry | Jan 10, 2012 | Resignation of one Director |  |
Registry | Jan 5, 2012 | Resignation of one Director 4725... |  |
Registry | Jan 5, 2012 | Resignation of one Director |  |
Registry | Dec 31, 2011 | Resignation of 3 people: one Company Director and one Director (a man) |  |
Registry | Nov 8, 2011 | Resignation of one Director |  |
Registry | Nov 4, 2011 | Annual return |  |
Registry | Nov 1, 2011 | Appointment of a man as Director |  |
Registry | Oct 24, 2011 | Resignation of one Director (a man) |  |
Registry | Oct 21, 2011 | Appointment of a man as Director |  |
Financials | Oct 5, 2011 | Annual accounts |  |
Financials | Oct 5, 2011 | Annual accounts 2829... |  |
Registry | Sep 30, 2011 | Resignation of one Director |  |
Registry | Sep 30, 2011 | Resignation of one Company Director and one Director (a man) |  |
Registry | Sep 30, 2011 | Resignation of one Director |  |
Registry | Sep 30, 2011 | Resignation of one Director (a man) |  |
Registry | Sep 19, 2011 | Appointment of a man as Director |  |
Registry | Aug 30, 2011 | Appointment of a man as Director and Company Director |  |
Registry | Aug 12, 2011 | Resignation of one Director |  |
Registry | Aug 8, 2011 | Resignation of one Director 4725... |  |
Registry | Aug 8, 2011 | Appointment of a man as Director |  |
Registry | Aug 8, 2011 | Appointment of a man as Director 2829... |  |
Registry | Aug 5, 2011 | Company name change |  |
Registry | Aug 5, 2011 | Company name change 7690... |  |
Registry | Aug 5, 2011 | Change of name certificate |  |
Registry | Aug 5, 2011 | Notice of change of name nm01 - resolution |  |
Registry | Aug 4, 2011 | Resignation of one Director (a man) |  |
Registry | Aug 2, 2011 | Resignation of one Director (a man) 4725... |  |
Registry | Jul 29, 2011 | Appointment of a man as Director |  |
Registry | Jul 29, 2011 | Appointment of a man as Director 2829... |  |
Registry | Jul 12, 2011 | Resignation of one Director |  |
Registry | Jul 6, 2011 | Appointment of a man as Director |  |
Registry | Jul 1, 2011 | Appointment of a man as Director and Managing Director |  |
Registry | Jun 7, 2011 | Resignation of one Director |  |
Registry | Jun 7, 2011 | Appointment of a man as Director |  |
Registry | May 6, 2011 | Miscellaneous document |  |