| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
delete company_previous_name WATERRIVER LIMITED |
| 2023-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MAISEY |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BITHELL |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BARRY WHITE |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SOCKETT |
| 2022-07-07 |
insert company_previous_name GRAFTON MERCHANTING GB LIMITED |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update name GRAFTON MERCHANTING GB LIMITED => BUILDING SUPPLIES DISTRIBUTION LIMITED |
| 2022-06-13 |
update statutory_documents COMPANY NAME CHANGED GRAFTON MERCHANTING GB LIMITED
CERTIFICATE ISSUED ON 13/06/22 |
| 2022-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES |
| 2022-04-29 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2022-04-29 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2022-04-07 |
delete address HEAD OFFICE INDUSTRIAL ESTATE LLANGEFNI ANGLESEY WALES LL77 7HL |
| 2022-04-07 |
insert address HEAD OFFICE INDUSTRIAL ESTATE LLANGEFNI ANGLESEY WALES LL77 7JA |
| 2022-04-07 |
update num_mort_charges 0 => 1 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-07 |
update registered_address |
| 2022-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2022 FROM
HEAD OFFICE INDUSTRIAL ESTATE
LLANGEFNI
ANGLESEY
LL77 7HL
WALES |
| 2022-03-12 |
delete address Boundary House, 2 Wythall Green Way, Wythall, Birmingham B47 6LW |
| 2022-03-12 |
delete address Unipart House
Garsington Road
Oxford
OX4 2GQ |
| 2022-03-12 |
insert address Llangefni Ind Estate, Llangefni, LL77 7JA |
| 2022-03-12 |
insert address Llangefni Industrial Estate
Llangefni
Anglesey
LL77 7JA |
| 2022-03-12 |
insert email da..@huwsgray.co.uk |
| 2022-03-12 |
insert vat GB 713607454 |
| 2022-03-12 |
update primary_contact Unipart House
Garsington Road
Oxford
OX4 2GQ => Llangefni Industrial Estate
Llangefni
Anglesey
LL77 7JA |
| 2022-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047253130001 |
| 2022-02-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-21 |
update statutory_documents ALTER ARTICLES 07/02/2022 |
| 2022-02-07 |
delete address GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY WYTHALL BIRMINGHAM UNITED KINGDOM B47 6LW |
| 2022-02-07 |
insert address HEAD OFFICE INDUSTRIAL ESTATE LLANGEFNI ANGLESEY WALES LL77 7HL |
| 2022-02-07 |
update registered_address |
| 2022-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATAGONIA BIDCO LIMITED |
| 2022-02-01 |
update statutory_documents CESSATION OF GRAFTON GROUP (UK) PLC AS A PSC |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED IAN CHRISTOPHER ANTHONY NORTHEN |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES PETER BITHELL |
| 2022-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2022 FROM
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
B47 6LW
UNITED KINGDOM |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMAS WAGSTAFF |
| 2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES RINN |
| 2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD |
| 2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN SLARK |
| 2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON SOWTON |
| 2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAFTON GROUP SECRETARIAL SERVICES LIMITED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
delete index_pages_linkeddomain hirebase.co.uk |
| 2021-10-05 |
delete index_pages_linkeddomain southerndrywallandinsulation.co.uk |
| 2021-10-05 |
delete source_ip 172.67.135.98 |
| 2021-10-05 |
delete source_ip 104.21.26.47 |
| 2021-10-05 |
insert source_ip 80.82.244.102 |
| 2021-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2021-04-12 |
delete marketing_emails ma..@buildbase.co.uk |
| 2021-04-12 |
insert marketing_emails ma..@graftongb.co.uk |
| 2021-04-12 |
delete email ma..@buildbase.co.uk |
| 2021-04-12 |
delete index_pages_linkeddomain corgi-direct.com |
| 2021-04-12 |
delete index_pages_linkeddomain hendricks-lovell.co.uk |
| 2021-04-12 |
delete index_pages_linkeddomain jacksonbc.co.uk |
| 2021-04-12 |
delete index_pages_linkeddomain lgfp.co.uk |
| 2021-04-12 |
delete index_pages_linkeddomain plumbase.com |
| 2021-04-12 |
delete index_pages_linkeddomain plumbaseindustrial.co.uk |
| 2021-04-12 |
delete index_pages_linkeddomain seconsolar.com |
| 2021-04-12 |
delete index_pages_linkeddomain sparesbase.com |
| 2021-04-12 |
delete terms_pages_linkeddomain corgi-direct.com |
| 2021-04-12 |
delete terms_pages_linkeddomain ec.europa.eu |
| 2021-04-12 |
delete terms_pages_linkeddomain hendricks-lovell.co.uk |
| 2021-04-12 |
delete terms_pages_linkeddomain jacksonbc.co.uk |
| 2021-04-12 |
delete terms_pages_linkeddomain lgfp.co.uk |
| 2021-04-12 |
delete terms_pages_linkeddomain plumbase.com |
| 2021-04-12 |
delete terms_pages_linkeddomain plumbaseindustrial.co.uk |
| 2021-04-12 |
delete terms_pages_linkeddomain seconsolar.com |
| 2021-04-12 |
delete terms_pages_linkeddomain sparesbase.com |
| 2021-04-12 |
insert email ma..@graftongb.co.uk |
| 2021-04-12 |
insert index_pages_linkeddomain supplychainsolutionsuk.com |
| 2021-04-12 |
insert index_pages_linkeddomain thetimbergroup.co.uk |
| 2021-04-12 |
insert terms_pages_linkeddomain outlook.com |
| 2021-04-12 |
insert terms_pages_linkeddomain selcobw.com |
| 2021-04-12 |
insert terms_pages_linkeddomain supplychainsolutionsuk.com |
| 2021-04-12 |
insert terms_pages_linkeddomain thetimbergroup.co.uk |
| 2021-03-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 31/12/2020 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-29 |
delete source_ip 104.28.6.118 |
| 2021-01-29 |
delete source_ip 104.28.7.118 |
| 2021-01-29 |
insert source_ip 104.21.26.47 |
| 2020-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-02 |
insert source_ip 172.67.135.98 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2020-04-02 |
delete source_ip 188.94.76.130 |
| 2020-04-02 |
insert source_ip 104.28.6.118 |
| 2020-04-02 |
insert source_ip 104.28.7.118 |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN SOCKETT |
| 2019-11-02 |
delete about_pages_linkeddomain hendricks-lovell.co.uk |
| 2019-11-02 |
delete about_pages_linkeddomain jacksonbc.co.uk |
| 2019-11-02 |
delete about_pages_linkeddomain lgfp.co.uk |
| 2019-11-02 |
delete about_pages_linkeddomain plumbase.com |
| 2019-11-02 |
delete about_pages_linkeddomain seconsolar.com |
| 2019-11-02 |
delete about_pages_linkeddomain sparesbase.com |
| 2019-11-02 |
delete contact_pages_linkeddomain corgi-direct.com |
| 2019-11-02 |
delete contact_pages_linkeddomain hendricks-lovell.co.uk |
| 2019-11-02 |
delete contact_pages_linkeddomain jacksonbc.co.uk |
| 2019-11-02 |
delete contact_pages_linkeddomain lgfp.co.uk |
| 2019-11-02 |
delete contact_pages_linkeddomain plumbase.com |
| 2019-11-02 |
delete contact_pages_linkeddomain seconsolar.com |
| 2019-11-02 |
delete contact_pages_linkeddomain sparesbase.com |
| 2019-11-02 |
delete index_pages_linkeddomain corgi-direct.com |
| 2019-11-02 |
delete index_pages_linkeddomain hendricks-lovell.co.uk |
| 2019-11-02 |
delete index_pages_linkeddomain jacksonbc.co.uk |
| 2019-11-02 |
delete index_pages_linkeddomain lgfp.co.uk |
| 2019-11-02 |
delete index_pages_linkeddomain plumbase.com |
| 2019-11-02 |
delete index_pages_linkeddomain seconsolar.com |
| 2019-11-02 |
delete index_pages_linkeddomain sparesbase.com |
| 2019-11-02 |
delete service_pages_linkeddomain corgi-direct.com |
| 2019-11-02 |
delete service_pages_linkeddomain hendricks-lovell.co.uk |
| 2019-11-02 |
delete service_pages_linkeddomain jacksonbc.co.uk |
| 2019-11-02 |
delete service_pages_linkeddomain lgfp.co.uk |
| 2019-11-02 |
delete service_pages_linkeddomain plumbase.com |
| 2019-11-02 |
delete service_pages_linkeddomain seconsolar.com |
| 2019-11-02 |
delete service_pages_linkeddomain sparesbase.com |
| 2019-11-02 |
delete terms_pages_linkeddomain corgi-direct.com |
| 2019-11-02 |
delete terms_pages_linkeddomain hendricks-lovell.co.uk |
| 2019-11-02 |
delete terms_pages_linkeddomain jacksonbc.co.uk |
| 2019-11-02 |
delete terms_pages_linkeddomain lgfp.co.uk |
| 2019-11-02 |
delete terms_pages_linkeddomain plumbase.com |
| 2019-11-02 |
delete terms_pages_linkeddomain seconsolar.com |
| 2019-11-02 |
delete terms_pages_linkeddomain sparesbase.com |
| 2019-11-02 |
insert about_pages_linkeddomain thetimbergroup.co.uk |
| 2019-11-02 |
insert contact_pages_linkeddomain thetimbergroup.co.uk |
| 2019-11-02 |
insert index_pages_linkeddomain thetimbergroup.co.uk |
| 2019-11-02 |
insert service_pages_linkeddomain thetimbergroup.co.uk |
| 2019-11-02 |
insert terms_pages_linkeddomain thetimbergroup.co.uk |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY MAISEY |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON PAUL SOWTON |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE VAN DER WAAG |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE TINSLEY |
| 2019-04-02 |
delete address John Smith Drive, Oxford Business Park South, Oxford, OX4 9JF |
| 2019-04-02 |
delete vat GB 128 2526 76 |
| 2019-04-02 |
insert address Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW |
| 2018-12-10 |
delete alias Grafton Merchanting GB Limited |
| 2018-12-10 |
delete source_ip 79.170.44.218 |
| 2018-12-10 |
insert address Unipart House
Garsington Road
Oxford
OX4 2GQ |
| 2018-12-10 |
insert phone 03456 854467 |
| 2018-12-10 |
insert source_ip 188.94.76.130 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
delete address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF |
| 2018-06-07 |
insert address GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY WYTHALL BIRMINGHAM UNITED KINGDOM B47 6LW |
| 2018-06-07 |
update registered_address |
| 2018-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2018 FROM
PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH
OXFORD
OX4 9JF |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ANDREW VAN DER WAAG / 15/05/2018 |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LLEWELYN ARNOLD / 15/05/2018 |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SLARK / 15/05/2018 |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATE HELENA TINSLEY / 15/05/2018 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 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 |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-20 |
delete about_pages_linkeddomain acornpc.co.uk |
| 2017-07-20 |
delete about_pages_linkeddomain bestukwatches.co.uk |
| 2017-07-20 |
delete about_pages_linkeddomain rolexsreplicas.org.uk |
| 2017-07-20 |
delete contact_pages_linkeddomain acornpc.co.uk |
| 2017-07-20 |
delete contact_pages_linkeddomain bestukwatches.co.uk |
| 2017-07-20 |
delete contact_pages_linkeddomain rolexsreplicas.org.uk |
| 2017-07-20 |
delete index_pages_linkeddomain acornpc.co.uk |
| 2017-07-20 |
delete index_pages_linkeddomain bestukwatches.co.uk |
| 2017-07-20 |
delete index_pages_linkeddomain rolexsreplicas.org.uk |
| 2017-07-20 |
delete service_pages_linkeddomain acornpc.co.uk |
| 2017-07-20 |
delete service_pages_linkeddomain bestukwatches.co.uk |
| 2017-07-20 |
delete service_pages_linkeddomain rolexsreplicas.org.uk |
| 2017-07-20 |
delete source_ip 79.170.44.210 |
| 2017-07-20 |
delete terms_pages_linkeddomain acornpc.co.uk |
| 2017-07-20 |
delete terms_pages_linkeddomain bestukwatches.co.uk |
| 2017-07-20 |
delete terms_pages_linkeddomain rolexsreplicas.org.uk |
| 2017-07-20 |
insert source_ip 79.170.44.218 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, NO UPDATES |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-03-04 |
insert about_pages_linkeddomain acornpc.co.uk |
| 2017-03-04 |
insert about_pages_linkeddomain bestukwatches.co.uk |
| 2017-03-04 |
insert about_pages_linkeddomain rolexsreplicas.org.uk |
| 2017-03-04 |
insert contact_pages_linkeddomain acornpc.co.uk |
| 2017-03-04 |
insert contact_pages_linkeddomain bestukwatches.co.uk |
| 2017-03-04 |
insert contact_pages_linkeddomain rolexsreplicas.org.uk |
| 2017-03-04 |
insert index_pages_linkeddomain acornpc.co.uk |
| 2017-03-04 |
insert index_pages_linkeddomain bestukwatches.co.uk |
| 2017-03-04 |
insert index_pages_linkeddomain rolexsreplicas.org.uk |
| 2017-03-04 |
insert service_pages_linkeddomain acornpc.co.uk |
| 2017-03-04 |
insert service_pages_linkeddomain bestukwatches.co.uk |
| 2017-03-04 |
insert service_pages_linkeddomain rolexsreplicas.org.uk |
| 2017-03-04 |
insert terms_pages_linkeddomain acornpc.co.uk |
| 2017-03-04 |
insert terms_pages_linkeddomain bestukwatches.co.uk |
| 2017-03-04 |
insert terms_pages_linkeddomain rolexsreplicas.org.uk |
| 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 |
| 2016-10-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-14 |
delete source_ip 193.95.151.218 |
| 2016-07-14 |
insert source_ip 79.170.44.210 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-12 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-08 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ANTHONY RINN |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KELLY |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
delete address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD UNITED KINGDOM OX4 9JF |
| 2015-05-07 |
insert address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-07 |
update statutory_documents 07/04/15 FULL LIST |
| 2015-02-17 |
update statutory_documents DIRECTOR APPOINTED BRUCE ANDREW VAN DER WAAG |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSTONE |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH |
| 2014-09-07 |
insert address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD UNITED KINGDOM OX4 9JF |
| 2014-09-07 |
update registered_address |
| 2014-08-15 |
insert address John Smith Drive, Oxford Business Park South, Oxford, OX4 9JF |
| 2014-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN WARWICK KELLY / 15/08/2014 |
| 2014-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. KATE HELENA TINSLEY / 15/08/2014 |
| 2014-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TREVOR THOMPSTONE / 15/08/2014 |
| 2014-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
PO BOX 1224 PELHAM HOUSE
CANWICK ROAD
LINCOLN
LN5 5NH |
| 2014-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SLARK / 06/04/2014 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-04-30 |
update statutory_documents 07/04/14 FULL LIST |
| 2014-01-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-01-13 |
update statutory_documents ALTER ARTICLES 19/12/2013 |
| 2014-01-13 |
update statutory_documents 20/12/13 STATEMENT OF CAPITAL GBP 13955236 |
| 2013-10-09 |
insert about_pages_linkeddomain sparesbase.com |
| 2013-10-09 |
insert contact_pages_linkeddomain sparesbase.com |
| 2013-10-09 |
insert service_pages_linkeddomain sparesbase.com |
| 2013-10-09 |
insert terms_pages_linkeddomain sparesbase.com |
| 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 |
| 2013-08-14 |
insert about_pages_linkeddomain plumbaseindustrial.co.uk |
| 2013-08-14 |
insert contact_pages_linkeddomain plumbaseindustrial.co.uk |
| 2013-08-14 |
insert index_pages_linkeddomain plumbaseindustrial.co.uk |
| 2013-08-14 |
insert service_pages_linkeddomain plumbaseindustrial.co.uk |
| 2013-08-14 |
insert terms_pages_linkeddomain plumbaseindustrial.co.uk |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 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 |
| 2013-05-15 |
delete about_pages_linkeddomain gm-distribution.co.uk |
| 2013-05-15 |
delete contact_pages_linkeddomain gm-distribution.co.uk |
| 2013-05-15 |
delete index_pages_linkeddomain gm-distribution.co.uk |
| 2013-05-15 |
delete service_pages_linkeddomain gm-distribution.co.uk |
| 2013-05-15 |
delete terms_pages_linkeddomain gm-distribution.co.uk |
| 2013-05-15 |
insert vat GB 128 2526 76 |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED MS. KATE HELENA TINSLEY |
| 2013-04-15 |
update statutory_documents 07/04/13 FULL LIST |
| 2012-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCABE |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LOVELL |
| 2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BUTTERFIELD |
| 2012-04-30 |
update statutory_documents 07/04/12 FULL LIST |
| 2012-02-02 |
update statutory_documents DIRECTOR APPOINTED MARK JONATHAN WARWICK KELLY |
| 2012-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN LOVELL / 27/01/2012 |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARES |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHADWICK |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN KNIGHT |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SOWTON |
| 2011-11-01 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PAUL SOWTON |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON |
| 2011-09-19 |
update statutory_documents DIRECTOR APPOINTED GAVIN SLARK |
| 2011-08-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON PAUL SOWTON |
| 2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON SOWTON |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON SOWTON |
| 2011-07-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON PAUL SOWTON |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON PAUL SOWTON |
| 2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON SOWTON |
| 2011-05-06 |
update statutory_documents 07/04/11 FULL LIST |
| 2011-05-06 |
update statutory_documents SECTION 519 |
| 2011-05-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-05-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN LOVELL / 05/05/2011 |
| 2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TREVOR THOMPSTONE / 05/05/2011 |
| 2011-05-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 05/05/2011 |
| 2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM MCELKERNEY |
| 2011-04-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON SOWTON |
| 2011-03-03 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON PAUL SOWTON |
| 2010-10-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN LOVELL / 27/07/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN LOVELL / 10/08/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCABE / 10/08/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARES / 10/08/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BUTTERFIELD / 10/08/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TREVOR THOMPSTONE / 10/08/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KNIGHT / 10/08/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM MCELKERNEY / 10/08/2010 |
| 2010-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2010 FROM
AQUIS COURT
31 FISHPOOL STREET
ST ALBANS
HERTFORDSHIRE
AL3 4RF |
| 2010-06-08 |
update statutory_documents 07/04/10 FULL LIST |
| 2010-05-14 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PAUL SOWTON |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEO JAMES MARTIN / 27/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN LOVELL / 01/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCABE / 27/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 27/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 27/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHADWICK / 27/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARES / 27/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BUTTERFIELD / 01/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TREVOR THOMPSTONE / 27/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KNIGHT / 01/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM MCELKERNEY / 01/12/2009 |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON JACKSON |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 2009-05-19 |
update statutory_documents DIRECTOR APPOINTED SIMON JACKSON |
| 2009-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID GRIMSDALE |
| 2009-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN LEE |
| 2009-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROY CHIVERTON |
| 2009-05-15 |
update statutory_documents DIRECTOR APPOINTED SUSAN KNIGHT |
| 2009-05-08 |
update statutory_documents DIRECTOR APPOINTED MARTIN LOVELL |
| 2009-05-08 |
update statutory_documents DIRECTOR APPOINTED TOM MCELKERNEY |
| 2009-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 01/01/2007 |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-09-02 |
update statutory_documents COMPANY NAME CHANGED BUILDBASE LIMITED
CERTIFICATE ISSUED ON 02/09/08 |
| 2008-07-03 |
update statutory_documents DIRECTOR APPOINTED ROY CHIVERTON |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN SOWTON |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PAUL SOWTON |
| 2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-03 |
update statutory_documents GUARANTEE 18/07/03 |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS; AMEND |
| 2006-01-12 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/05 |
| 2006-01-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-01-12 |
update statutory_documents £ NC 4936000/14936000
21/ |
| 2006-01-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-01-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-15 |
update statutory_documents RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 2003-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-01 |
update statutory_documents COMPANY NAME CHANGED
WATERRIVER LIMITED
CERTIFICATE ISSUED ON 01/08/03 |
| 2003-07-25 |
update statutory_documents NC INC ALREADY ADJUSTED
08/07/03 |
| 2003-07-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 2003-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/03 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2003-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |