GEIB GRAFTON GEIB LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Micro company accounts made up to 2022-03-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 08/04/228 April 2022 | Appointment of Mr Paul Desmond Geib as a director on 2022-04-08 |
| 08/04/228 April 2022 | Termination of appointment of Maristella Geib as a director on 2022-04-08 |
| 08/04/228 April 2022 | Termination of appointment of Barnaby Paul Geib as a director on 2022-04-08 |
| 08/04/228 April 2022 | Appointment of Mrs Sharon Patricia Geib as a director on 2022-04-08 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/11/2118 November 2021 | Appointment of Ms Maristella Geib as a director on 2021-11-18 |
| 10/11/2110 November 2021 | Micro company accounts made up to 2021-03-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/12/2012 December 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 27/06/1827 June 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 4 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/07/1520 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/07/1411 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM C/O LAURIE COWAN 4 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF UNITED KINGDOM |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/07/1330 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/07/1224 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 1508 ONE WEST INDIA QUAY HERTSMERE ROAD LONDON E14 4ED |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/08/118 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/07/1019 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 06/07/096 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAFTON / 26/03/2009 |
| 06/07/096 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY GEIB / 26/03/2009 |
| 08/05/098 May 2009 | DIRECTOR APPOINTED ALAN CAMPBELL GRAFTON |
| 08/05/098 May 2009 | DIRECTOR APPOINTED BARNABY GEIB |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM PARKER HOUSE 44 STAFFORD ROAD WALLINGTON SURREY SM6 9AA UK |
| 26/03/0926 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS |
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