GRAFTON DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 08/11/248 November 2024 | Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 02/09/242 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 07/07/237 July 2023 | Appointment of Mr Martin John Sockett as a director on 2023-06-27 |
| 07/07/237 July 2023 | Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30 |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/10/2226 October 2022 | Register(s) moved to registered office address Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/10/1519 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 21/07/1521 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 10/10/2014 |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH |
| 13/11/1313 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/10/1225 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN |
| 04/11/114 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/10/1020 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | SAIL ADDRESS CREATED |
| 20/10/1020 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SOWTON / 10/08/2010 |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 24/02/1024 February 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/1018 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/02/1018 February 2010 | COMPANY NAME CHANGED J.S. JONES TIMBER & BUILDERS MERCHANTS LIMITED CERTIFICATE ISSUED ON 18/02/10 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON SOWTON / 20/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 20/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 20/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEO MARTIN / 20/11/2009 |
| 06/11/096 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 28/03/2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED KEVIN PAUL MIDDLETON |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM MILLAND ROAD NEATH WEST GLAM SA11 1NJ |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED COLM O'NUALLAIN |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUZANNE GWYN |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED JONATHON PAUL SOWTON |
| 10/04/0810 April 2008 | ADOPT ARTICLES 28/03/2008 |
| 10/04/0810 April 2008 | SECRETARY APPOINTED GRAFTON GROUP SECRETARIAL SERVICES LIMITED |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN JONES (JNR) |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN JONES |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED LEO JAMES MARTIN |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/03/0828 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/10/074 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 03/10/05; NO CHANGE OF MEMBERS |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | COMPANY NAME CHANGED J.S. JONES BUILDERS MERCHANTS LI MITED CERTIFICATE ISSUED ON 01/10/02 |
| 11/09/0211 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/10/997 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS |
| 15/03/9615 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/11/9510 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/10/9321 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS |
| 18/12/9218 December 1992 | RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/03/9213 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/919 December 1991 | RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 07/04/90; NO CHANGE OF MEMBERS |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/03/8710 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8710 March 1987 | REGISTERED OFFICE CHANGED ON 10/03/87 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 06/03/876 March 1987 | CERTIFICATE OF INCORPORATION |
| 06/03/876 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/8717 February 1987 | SHARE CAPITAL/VALUE ON FORMATION |
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