GRAEPEL PERFORATORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Cessation of Annette Graepel as a person with significant control on 2019-01-02 |
| 04/06/254 June 2025 | Notification of Graepel Perforators and Weavers Limited as a person with significant control on 2017-06-26 |
| 04/06/254 June 2025 | Cessation of Frederick Graepel as a person with significant control on 2019-01-02 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 25/10/2425 October 2024 | Amended micro company accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/09/2416 September 2024 | Satisfaction of charge 1 in full |
| 16/04/2416 April 2024 | Registration of charge 010743860003, created on 2024-04-04 |
| 14/01/2414 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM UNIT 54 BURTONWOOD INDUSTRIAL CENTRE PHIPPS LANE BURTONWOOD WARRINGTON WA5 4HX |
| 12/03/1912 March 2019 | Registered office address changed from , Unit 54, Burtonwood Industrial Centre, Phipps Lane, Burtonwood Warrington, WA5 4HX to Unit 5, Burtonwood Industrial Centre Phipps Lane Burtonwood Warrington WA5 4HX on 2019-03-12 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 18/09/1618 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/01/1621 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010743860002 |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MS JUDITH GRAEPEL |
| 07/07/157 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE GRAEPEL |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/06/146 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE DEIRDRE MARIE GRAEPEL / 01/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HAROLD GRAEPEL / 01/12/2009 |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/09/0929 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/0715 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | NEW SECRETARY APPOINTED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/01/9418 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 01/10/931 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/03/8928 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/01/8822 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/12/8619 December 1986 | Full accounts made up to 1985-12-31 |
| 29/09/7229 September 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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