| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-20 |
update website_status FailedRobots => FlippedRobots |
| 2023-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-29 |
update website_status FlippedRobots => FailedRobots |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-08-29 |
update website_status FailedRobots => FlippedRobots |
| 2023-08-09 |
update website_status FlippedRobots => FailedRobots |
| 2023-07-11 |
update website_status FailedRobots => FlippedRobots |
| 2023-06-22 |
update website_status FlippedRobots => FailedRobots |
| 2023-05-05 |
update website_status FailedRobots => FlippedRobots |
| 2023-04-18 |
update website_status FlippedRobots => FailedRobots |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-26 |
update website_status FailedRobots => FlippedRobots |
| 2023-03-09 |
update website_status FlippedRobots => FailedRobots |
| 2023-02-12 |
update website_status FailedRobots => FlippedRobots |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WHYTE |
| 2023-01-25 |
update website_status FlippedRobots => FailedRobots |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN SLARK |
| 2022-11-27 |
update website_status FailedRobots => FlippedRobots |
| 2022-11-08 |
update website_status FlippedRobots => FailedRobots |
| 2022-10-15 |
update website_status FailedRobots => FlippedRobots |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-28 |
update website_status FlippedRobots => FailedRobots |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-08-04 |
update website_status FailedRobots => FlippedRobots |
| 2022-07-20 |
update website_status FlippedRobots => FailedRobots |
| 2022-06-27 |
update website_status FailedRobots => FlippedRobots |
| 2022-06-12 |
update website_status FlippedRobots => FailedRobots |
| 2022-03-22 |
update website_status FailedRobots => FlippedRobots |
| 2022-03-02 |
update website_status FlippedRobots => FailedRobots |
| 2022-02-11 |
update website_status OK => FlippedRobots |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 31/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCAULEY |
| 2018-12-18 |
insert address Boundary House, 2 Wythall Green Way, Wythall, Birmingham B47 6LW |
| 2018-12-18 |
insert email dp..@graftonplc.com |
| 2018-12-18 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2018-12-18 |
insert terms_pages_linkeddomain graftonplc.com |
| 2018-12-18 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MR KAROL PAUL MCGUCKIN |
| 2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK GERARD CARROLL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL CROMIE |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-11-08 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-10-19 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-10-21 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE KEARNEY / 13/10/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SLARK / 06/04/2014 |
| 2013-12-07 |
delete address 10 FALCON ROAD BELFAST NORTHERN IRELAND BT12 6RD |
| 2013-12-07 |
insert address 10 FALCON ROAD BELFAST BT12 6RD |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-12-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-11-14 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLEWELYN ARNOLD / 09/09/2013 |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN |
| 2013-09-10 |
update statutory_documents DIRECTOR APPOINTED DAVID LLEWELYN ARNOLD |
| 2013-08-29 |
update statutory_documents DIRECTORS OF THE COMPANY AUTHORISED TO EXECUTE THE FACILITY AGREEMENT AND ANCILLARY DOCUMENTS 15/08/2013 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-30 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARES |
| 2011-11-09 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON |
| 2011-09-13 |
update statutory_documents DIRECTOR APPOINTED GAVIN SLARK |
| 2011-08-08 |
update statutory_documents DIRECTOR APPOINTED NOEL WILLIAM THOMAS CROMIE |
| 2011-07-18 |
update statutory_documents DIRECTOR APPOINTED BRIAN MCAULEY |
| 2011-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2011 FROM
STOKES HOUSE
COLLEGE SQUARE EAST
BELFAST
BT1 6DH |
| 2010-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHADWICK |
| 2010-11-02 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-10-22 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-10-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIMITED GRAFTON GROUP SECRETARIAL SERVICES / 09/09/2010 |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-13 |
update statutory_documents DRAFT MULTICURRENCY REVOLVING FACILITY AGREEMENTS 27/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARES / 10/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE KEARNEY / 10/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WHYTE / 10/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WHYTE / 10/08/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O'HARA / 11/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL MIDDLETON / 11/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHADWICK / 11/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARES / 11/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER KEARNEY / 11/01/2010 |
| 2010-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009 |
| 2009-12-06 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-02 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-11-21 |
update statutory_documents 30/09/08 ANNUAL RETURN SHUTTLE |
| 2008-07-03 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-06-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-04-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-04-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-12-31 |
update statutory_documents 30/09/07 ANNUAL RETURN SHUTTLE |
| 2007-11-08 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-08-17 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-12-21 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-12-08 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-12-08 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-11-30 |
update statutory_documents CERT CHANGE |
| 2006-11-30 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2006-11-08 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-10-19 |
update statutory_documents 30/09/06 ANNUAL RETURN SHUTTLE |
| 2005-11-22 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2005-11-03 |
update statutory_documents 30/09/05 ANNUAL RETURN SHUTTLE |
| 2005-05-04 |
update statutory_documents 30/09/04 ANNUAL RETURN SHUTTLE |
| 2004-11-06 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2003-11-12 |
update statutory_documents 30/09/03 ANNUAL RETURN SHUTTLE |
| 2003-11-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-10-30 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2002-12-30 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2002-11-20 |
update statutory_documents 30/09/02 ANNUAL RETURN SHUTTLE |
| 2001-11-08 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2001-10-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-10-20 |
update statutory_documents 30/09/01 ANNUAL RETURN SHUTTLE |
| 2001-05-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-12-01 |
update statutory_documents 30/09/00 ANNUAL RETURN SHUTTLE |
| 2000-11-06 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 2000-03-21 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1999-11-05 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1999-10-14 |
update statutory_documents 30/09/99 ANNUAL RETURN SHUTTLE |
| 1998-11-23 |
update statutory_documents 30/09/98 ANNUAL RETURN SHUTTLE |
| 1998-11-05 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1997-10-28 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1997-10-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-10-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-10-21 |
update statutory_documents 30/09/97 ANNUAL RETURN SHUTTLE |
| 1996-11-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-11-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-11-08 |
update statutory_documents 30/09/96 ANNUAL RETURN SHUTTLE |
| 1996-11-01 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1995-10-26 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
| 1995-10-13 |
update statutory_documents 30/09/95 ANNUAL RETURN SHUTTLE |
| 1995-07-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-07-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-01-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-11-01 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
| 1994-10-13 |
update statutory_documents 30/09/94 ANNUAL RETURN SHUTTLE |
| 1993-11-01 |
update statutory_documents 30/09/93 ANNUAL RETURN SHUTTLE |
| 1993-11-01 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
| 1992-12-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-11-20 |
update statutory_documents 30/09/92 ANNUAL RETURN FORM |
| 1992-11-09 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
| 1992-07-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-05-22 |
update statutory_documents 28/02/92 ANNUAL RETURN FORM |
| 1991-11-05 |
update statutory_documents 31/12/90 ANNUAL ACCTS |
| 1991-08-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-07-29 |
update statutory_documents 28/02/91 ANNUAL RETURN |
| 1990-07-02 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1990-05-31 |
update statutory_documents UPDATED MEM AND ARTS |
| 1990-05-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-05-01 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1990-02-28 |
update statutory_documents NOTICE OF ARD |
| 1990-01-31 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1989-08-29 |
update statutory_documents ARTICLES |
| 1989-08-29 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1989-08-29 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1989-08-29 |
update statutory_documents MEMORANDUM |
| 1989-08-29 |
update statutory_documents STATEMENT OF NOMINAL CAP |