Grafton Merchanting Gb LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)shareholder details and share percentages 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
WATERRIVER LIMITED
BRISTOL TILE COMPANY LIMITED
HC 1165 LIMITED
BUILDBASE LIMITED
Company type Private Limited Company Company Number 04725313 Record last updated Wednesday, February 14, 2024 12:32:44 PM UTC Postal Code OX4 9JF
Visits Document Type Publication date Download link 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 Registry May 6, 2011 Annual return Registry May 6, 2011 Miscellaneous document Registry May 5, 2011 Change of location of company records to the single alternative inspection location Registry May 5, 2011 Notification of single alternative inspection location
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