GRAEFE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-08-23 with no updates |
| 17/07/2517 July 2025 New | Termination of appointment of Martin Gareth Rees as a director on 2025-07-11 |
| 10/02/2510 February 2025 | Change of details for Rsbp Limited as a person with significant control on 2016-04-06 |
| 10/02/2510 February 2025 | Change of details for Memoryqueue Trading Limited as a person with significant control on 2016-04-06 |
| 10/02/2510 February 2025 | Change of details for Memoryqueue Trading Limited as a person with significant control on 2016-04-06 |
| 28/01/2528 January 2025 | Satisfaction of charge 030944250006 in full |
| 28/01/2528 January 2025 | Satisfaction of charge 030944250008 in full |
| 28/01/2528 January 2025 | Satisfaction of charge 030944250007 in full |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 15/07/2415 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 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 |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 02/05/182 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/09/172 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 18/04/1718 April 2017 | 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 |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030944250007 |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030944250006 |
| 27/08/1527 August 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | 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 |
| 27/03/1427 March 2014 | 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 |
| 30/07/1330 July 2013 | 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 |
| 04/05/124 May 2012 | 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 |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 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 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN SHERRY / 11/04/2011 |
| 11/05/1111 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN SHERRY / 11/05/2011 |
| 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 |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GARETH REES / 31/07/2010 |
| 28/09/1028 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GARETH REES / 01/02/2010 |
| 26/01/1026 January 2010 | AUDITOR'S RESIGNATION |
| 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 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | AMENDMENT TO FACILITIES AGREEMENT AND INTERCREDITOR DEED 17/04/2009 |
| 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 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR AMANDA SHEPHERD |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED SECRETARY AMANDA SHEPHERD |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JON SHERRY / 19/08/2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | 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 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | BANK DOC FACIL AGREE 31/08/07 |
| 11/09/0711 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/09/0711 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: DORMER ROAD THAME OXFORDSHIRE OX9 3UD |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 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 |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/12/0020 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/11/9810 November 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 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 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/983 September 1998 | 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 INC ALREADY ADJUSTED 01/08/97 |
| 13/08/9713 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/08/97 |
| 13/08/9713 August 1997 | £ NC 100/40000 01/08/97 |
| 09/06/979 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 04/06/97 |
| 09/06/979 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 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 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 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 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | NEW SECRETARY APPOINTED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | SECRETARY RESIGNED |
| 28/08/9628 August 1996 | ACC. REF. DATE SHORTENED FROM 31/08/96 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 |
| 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 | 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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