GRAEFE LIMITED
Company Documents
Date | Description |
---|---|
28/08/2328 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
25/07/2325 July 2023 | Accounts for a small company made up to 2022-12-31 |
26/10/2226 October 2022 | Full accounts made up to 2021-12-31 |
19/01/2219 January 2022 | Full accounts made up to 2020-12-31 |
10/10/1910 October 2019 | ADOPT ARTICLES 14/08/2019 |
29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
02/09/172 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
09/06/169 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030944250008 |
09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030944250007 |
04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030944250006 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
27/08/1527 August 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
01/09/141 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
02/09/132 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
24/08/1224 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
25/08/1125 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
13/05/1113 May 2011 | DIRECTOR APPOINTED MR DAREN JOHNATHAN WALLIS |
11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN SHERRY / 11/05/2011 |
11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GARETH REES / 11/05/2011 |
11/05/1111 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN SHERRY / 11/05/2011 |
11/05/1111 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN SHERRY / 11/04/2011 |
28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
28/09/1028 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GARETH REES / 31/07/2010 |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GARETH REES / 01/02/2010 |
26/01/1026 January 2010 | AUDITOR'S RESIGNATION |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
28/09/0928 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SHERRY / 28/09/2009 |
09/09/099 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SHERRY / 09/09/2009 |
03/09/093 September 2009 | LOCATION OF REGISTER OF MEMBERS |
03/09/093 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
27/04/0927 April 2009 | AMENDMENT TO FACILITIES AGREEMENT AND INTERCREDITOR DEED 17/04/2009 |
27/03/0927 March 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JONATHAN SHERRY |
27/03/0927 March 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JONATHAN SHERRY |
27/03/0927 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SHERRY / 27/03/2009 |
27/03/0927 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SHERRY / 27/03/2009 |
27/02/0927 February 2009 | SECRETARY APPOINTED MR JONATHAN STEVEN SHERRY |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
21/11/0821 November 2008 | DIRECTOR RESIGNED AMANDA SHEPHERD |
21/11/0821 November 2008 | SECRETARY RESIGNED AMANDA SHEPHERD |
21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR AMANDA SHEPHERD |
21/11/0821 November 2008 | APPOINTMENT TERMINATED SECRETARY AMANDA SHEPHERD |
21/11/0821 November 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JON SHERRY / 19/08/2008 |
24/09/0824 September 2008 | DIRECTOR'S PARTICULARS JON SHERRY |
24/09/0824 September 2008 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
17/09/0717 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/09/0712 September 2007 | AUDITOR'S RESIGNATION |
11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: DORMER ROAD THAME OXFORDSHIRE OX9 3UD |
11/09/0711 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
11/09/0711 September 2007 | DIRECTOR RESIGNED |
11/09/0711 September 2007 | DIRECTOR RESIGNED |
11/09/0711 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/09/0711 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/09/0711 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
11/09/0711 September 2007 | BANK DOC FACIL AGREE 31/08/07 |
10/09/0710 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/07/0718 July 2007 | NOTE OF 882 SENT IN ERR 05/07/07 |
27/10/0627 October 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
31/08/0531 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/08/0531 August 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
17/08/0417 August 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
17/08/0417 August 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
03/09/033 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
06/09/026 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
06/09/026 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
13/09/0113 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
13/09/0113 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
20/12/0020 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
19/09/0019 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
19/09/0019 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
02/09/992 September 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
10/11/9810 November 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
18/09/9818 September 1998 | RETURN MADE UP TO 23/08/98; CHANGE OF MEMBERS |
11/09/9811 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/988 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/09/984 September 1998 | NEW SECRETARY APPOINTED |
04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 143-161 WANDSWORTH ROAD LONDON SW8 2LZ |
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 |
03/09/983 September 1998 | DIRECTOR RESIGNED |
03/09/983 September 1998 | DIRECTOR RESIGNED |
03/09/983 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/09/983 September 1998 | DIRECTOR RESIGNED |
19/08/9819 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/981 July 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 |
10/02/9810 February 1998 | DIRECTOR RESIGNED |
23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
27/08/9727 August 1997 | RETURN MADE UP TO 23/08/97; CHANGE OF MEMBERS |
13/08/9713 August 1997 | £ NC 100/40000 01/08/97 |
13/08/9713 August 1997 | NC INC ALREADY ADJUSTED 01/08/97 |
13/08/9713 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/08/97 |
30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
09/06/979 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 04/06/97 |
23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
02/04/972 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
20/11/9620 November 1996 | DIRECTOR RESIGNED |
08/11/968 November 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
06/11/966 November 1996 | COMPANY NAME CHANGED CHARLES BARRETT METALWORK LTD. CERTIFICATE ISSUED ON 07/11/96 |
22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
22/10/9622 October 1996 | NEW SECRETARY APPOINTED |
22/10/9622 October 1996 | SECRETARY RESIGNED |
22/10/9622 October 1996 | DIRECTOR RESIGNED |
28/08/9628 August 1996 | ACC. REF. DATE SHORTENED FROM 31/08/96 TO 30/06/96 |
30/06/9630 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
23/02/9623 February 1996 | REGISTERED OFFICE CHANGED ON 23/02/96 FROM: TREFFYNNON NO.1 ST GEORGES ROAD UNSWORTH BURY LANCASHIRE BL9 8JG |
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 |
09/01/969 January 1996 | COMPANY NAME CHANGED LYCETT AND PLATT LIMITED CERTIFICATE ISSUED ON 10/01/96 |
03/01/963 January 1996 | COMPANY NAME CHANGED SUANSTEVE LIMITED CERTIFICATE ISSUED ON 04/01/96 |
17/10/9517 October 1995 | REGISTERED OFFICE CHANGED ON 17/10/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
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 |
17/10/9517 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/10/9517 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/08/9523 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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