GRAPHITE RECORDS LTD

Company Documents

DateDescription
12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-30

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11/11/2411 November 2024 Confirmation statement made on 2024-10-30 with updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-30

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02/11/232 November 2023 Confirmation statement made on 2023-10-30 with updates

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31/10/2331 October 2023 Director's details changed for Mr Andrew Mcgregor Farrow on 2023-10-01

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31/10/2331 October 2023 Secretary's details changed for Ms Victoria Jayne Langham on 2023-10-01

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31/10/2331 October 2023 Director's details changed for Mr Andrew Mcgregor Farrow on 2023-10-01

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04/09/234 September 2023 Secretary's details changed for Mrs Victoria Jayne Bower on 2023-09-04

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-30

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11/11/2211 November 2022 Confirmation statement made on 2022-10-30 with no updates

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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25/02/2225 February 2022 Secretary's details changed for Mrs Victoria Jayne Bower on 2022-02-25

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25/02/2225 February 2022 Secretary's details changed for Mrs Victoria Jayne Bower on 2022-02-25

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-30

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11/11/2111 November 2021 Confirmation statement made on 2021-10-30 with updates

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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16/12/2016 December 2020 30/03/20 TOTAL EXEMPTION FULL

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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16/12/1916 December 2019 30/03/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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21/12/1821 December 2018 30/03/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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27/12/1727 December 2017 30/03/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 March 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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01/02/161 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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16/12/1516 December 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015

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02/11/152 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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18/03/1518 March 2015 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JAYNE LANGHAM / 18/03/2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/11/1427 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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30/10/1330 October 2013 Annual return made up to 30 October 2013 with full list of shareholders

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/03/1319 March 2013 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JAYNE LANGHAM / 19/03/2013

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06/11/126 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/11/119 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/12/102 December 2010 Annual return made up to 30 October 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/11/0910 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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31/10/0831 October 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/10/0730 October 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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29/12/0629 December 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08

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30/10/0630 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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