GRAEFE LIMITED



Company Documents

DateDescription
28/08/2328 August 2023 Confirmation statement made on 2023-08-23 with no updates

View Document

25/07/2325 July 2023 Accounts for a small company made up to 2022-12-31

View Document

26/10/2226 October 2022 Full accounts made up to 2021-12-31

View Document

19/01/2219 January 2022 Full accounts made up to 2020-12-31

View Document

10/10/1910 October 2019 ADOPT ARTICLES 14/08/2019

View Document

29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

View Document

31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

View Document

31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

02/09/172 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

View Document

31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

View Document

09/06/169 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 030944250008

View Document

09/05/169 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

View Document

04/05/164 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 030944250007

View Document

04/05/164 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 030944250006

View Document

31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

27/08/1527 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

View Document

31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

01/09/141 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

View Document

31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

02/09/132 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

View Document

31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

24/08/1224 August 2012 Annual return made up to 23 August 2012 with full list of shareholders

View Document

31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

25/08/1125 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

View Document

25/07/1125 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

View Document

13/05/1113 May 2011 DIRECTOR APPOINTED MR DAREN JOHNATHAN WALLIS

View Document

11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN SHERRY / 11/05/2011

View Document

11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GARETH REES / 11/05/2011

View Document

11/05/1111 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN SHERRY / 11/05/2011

View Document

11/05/1111 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN SHERRY / 11/04/2011

View Document

28/04/1128 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

View Document

31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

28/09/1028 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

View Document

28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GARETH REES / 31/07/2010

View Document

01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GARETH REES / 01/02/2010

View Document

26/01/1026 January 2010 AUDITOR'S RESIGNATION

View Document

31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

28/09/0928 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SHERRY / 28/09/2009

View Document

09/09/099 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SHERRY / 09/09/2009

View Document

03/09/093 September 2009 LOCATION OF REGISTER OF MEMBERS

View Document

03/09/093 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

View Document

27/04/0927 April 2009 AMENDMENT TO FACILITIES AGREEMENT AND INTERCREDITOR DEED 17/04/2009

View Document

27/03/0927 March 2009 DIRECTOR AND SECRETARY'S PARTICULARS JONATHAN SHERRY

View Document

27/03/0927 March 2009 DIRECTOR AND SECRETARY'S PARTICULARS JONATHAN SHERRY

View Document

27/03/0927 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SHERRY / 27/03/2009

View Document

27/03/0927 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SHERRY / 27/03/2009

View Document

27/02/0927 February 2009 SECRETARY APPOINTED MR JONATHAN STEVEN SHERRY

View Document

31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

21/11/0821 November 2008 DIRECTOR RESIGNED AMANDA SHEPHERD

View Document

21/11/0821 November 2008 SECRETARY RESIGNED AMANDA SHEPHERD

View Document

21/11/0821 November 2008 APPOINTMENT TERMINATED DIRECTOR AMANDA SHEPHERD

View Document

21/11/0821 November 2008 APPOINTMENT TERMINATED SECRETARY AMANDA SHEPHERD

View Document

21/11/0821 November 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

View Document

24/09/0824 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JON SHERRY / 19/08/2008

View Document

24/09/0824 September 2008 DIRECTOR'S PARTICULARS JON SHERRY

View Document

24/09/0824 September 2008 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

View Document

31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

View Document

17/09/0717 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

12/09/0712 September 2007 AUDITOR'S RESIGNATION

View Document

11/09/0711 September 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: DORMER ROAD THAME OXFORDSHIRE OX9 3UD

View Document

11/09/0711 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

11/09/0711 September 2007 NEW DIRECTOR APPOINTED

View Document

11/09/0711 September 2007 NEW DIRECTOR APPOINTED

View Document

11/09/0711 September 2007 DIRECTOR RESIGNED

View Document

11/09/0711 September 2007 DIRECTOR RESIGNED

View Document

11/09/0711 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

11/09/0711 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

11/09/0711 September 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

View Document

11/09/0711 September 2007 BANK DOC FACIL AGREE 31/08/07

View Document

10/09/0710 September 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

View Document



08/09/078 September 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

05/09/075 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

18/07/0718 July 2007 NOTE OF 882 SENT IN ERR 05/07/07

View Document

27/10/0627 October 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

View Document

30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

View Document

30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

View Document

31/08/0531 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

31/08/0531 August 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

View Document

30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 30/09/04

View Document

17/08/0417 August 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

17/08/0417 August 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

View Document

30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

View Document

03/09/033 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

View Document

30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

View Document

06/09/026 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

06/09/026 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

View Document

30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

View Document

13/09/0113 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

13/09/0113 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

View Document

20/12/0020 December 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

View Document

19/09/0019 September 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

19/09/0019 September 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

View Document

30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

View Document

02/09/992 September 1999 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS

View Document

10/11/9810 November 1998 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98

View Document

30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

View Document

18/09/9818 September 1998 RETURN MADE UP TO 23/08/98; CHANGE OF MEMBERS

View Document

11/09/9811 September 1998 PARTICULARS OF MORTGAGE/CHARGE

View Document

08/09/988 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

04/09/984 September 1998 NEW SECRETARY APPOINTED

View Document

04/09/984 September 1998 NEW DIRECTOR APPOINTED

View Document

04/09/984 September 1998 NEW DIRECTOR APPOINTED

View Document

04/09/984 September 1998 NEW DIRECTOR APPOINTED

View Document

03/09/983 September 1998 REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 143-161 WANDSWORTH ROAD LONDON SW8 2LZ

View Document

03/09/983 September 1998 REGISTERED OFFICE CHANGED ON 03/09/98 FROM: G OFFICE CHANGED 03/09/98 143-161 WANDSWORTH ROAD LONDON SW8 2LZ

View Document

03/09/983 September 1998 DIRECTOR RESIGNED

View Document

03/09/983 September 1998 DIRECTOR RESIGNED

View Document

03/09/983 September 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

03/09/983 September 1998 DIRECTOR RESIGNED

View Document

19/08/9819 August 1998 PARTICULARS OF MORTGAGE/CHARGE

View Document

01/07/981 July 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98

View Document

10/02/9810 February 1998 DIRECTOR RESIGNED

View Document

23/09/9723 September 1997 NEW DIRECTOR APPOINTED

View Document

27/08/9727 August 1997 RETURN MADE UP TO 23/08/97; CHANGE OF MEMBERS

View Document

13/08/9713 August 1997 £ NC 100/40000 01/08/97

View Document

13/08/9713 August 1997 NC INC ALREADY ADJUSTED 01/08/97

View Document

13/08/9713 August 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/08/97

View Document

30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/06/97

View Document

09/06/979 June 1997 EXEMPTION FROM APPOINTING AUDITORS 04/06/97

View Document

23/05/9723 May 1997 NEW DIRECTOR APPOINTED

View Document

02/04/972 April 1997 PARTICULARS OF MORTGAGE/CHARGE

View Document

26/11/9626 November 1996 NEW DIRECTOR APPOINTED

View Document

20/11/9620 November 1996 NEW DIRECTOR APPOINTED

View Document

20/11/9620 November 1996 NEW DIRECTOR APPOINTED

View Document

20/11/9620 November 1996 DIRECTOR RESIGNED

View Document

08/11/968 November 1996 RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS

View Document

06/11/966 November 1996 COMPANY NAME CHANGED CHARLES BARRETT METALWORK LTD. CERTIFICATE ISSUED ON 07/11/96

View Document

22/10/9622 October 1996 NEW DIRECTOR APPOINTED

View Document

22/10/9622 October 1996 NEW SECRETARY APPOINTED

View Document

22/10/9622 October 1996 SECRETARY RESIGNED

View Document

22/10/9622 October 1996 DIRECTOR RESIGNED

View Document

28/08/9628 August 1996 ACC. REF. DATE SHORTENED FROM 31/08/96 TO 30/06/96

View Document

30/06/9630 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

View Document

23/02/9623 February 1996 REGISTERED OFFICE CHANGED ON 23/02/96 FROM: TREFFYNNON NO.1 ST GEORGES ROAD UNSWORTH BURY LANCASHIRE BL9 8JG

View Document

23/02/9623 February 1996 REGISTERED OFFICE CHANGED ON 23/02/96 FROM: G OFFICE CHANGED 23/02/96 TREFFYNNON NO.1 ST GEORGES ROAD UNSWORTH BURY LANCASHIRE BL9 8JG

View Document

09/01/969 January 1996 COMPANY NAME CHANGED LYCETT AND PLATT LIMITED CERTIFICATE ISSUED ON 10/01/96

View Document

03/01/963 January 1996 COMPANY NAME CHANGED SUANSTEVE LIMITED CERTIFICATE ISSUED ON 04/01/96

View Document

17/10/9517 October 1995 REGISTERED OFFICE CHANGED ON 17/10/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY

View Document

17/10/9517 October 1995 REGISTERED OFFICE CHANGED ON 17/10/95 FROM: G OFFICE CHANGED 17/10/95 16 ST JOHN STREET LONDON EC1M 4AY

View Document

17/10/9517 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

17/10/9517 October 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

23/08/9523 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company