GRAF-FIX UK LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-04 with updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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16/04/2416 April 2024 Satisfaction of charge 065553950003 in full

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16/04/2416 April 2024 Satisfaction of charge 065553950002 in full

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05/04/245 April 2024 Confirmation statement made on 2024-04-04 with updates

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04/04/244 April 2024 Termination of appointment of Rajesh Shah as a secretary on 2024-03-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Director's details changed for Mr Kevin David Neesam on 2024-03-27

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29/01/2429 January 2024 Termination of appointment of Christopher David Neesam as a director on 2024-01-29

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-29

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02/09/232 September 2023 Registration of charge 065553950003, created on 2023-08-31

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24/07/2324 July 2023 Notification of Dk Motorcycles Limited as a person with significant control on 2023-07-17

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24/07/2324 July 2023 Cessation of Christopher David Neesam as a person with significant control on 2023-07-17

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04/04/234 April 2023 Confirmation statement made on 2023-04-04 with updates

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29/03/2329 March 2023 Annual accounts for year ending 29 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-29

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29/03/2229 March 2022 Annual accounts for year ending 29 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-29

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29/03/2129 March 2021 Annual accounts for year ending 29 Mar 2021

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14/01/2114 January 2021 29/03/20 TOTAL EXEMPTION FULL

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19/05/2019 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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29/03/2029 March 2020 Annual accounts for year ending 29 Mar 2020

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20/12/1920 December 2019 29/03/19 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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29/03/1929 March 2019 Annual accounts for year ending 29 Mar 2019

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20/12/1820 December 2018 29/03/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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29/03/1829 March 2018 Annual accounts for year ending 29 Mar 2018

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14/12/1714 December 2017 29/03/17 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts for year ending 29 Mar 2017

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05/01/175 January 2017 SECRETARY APPOINTED MR RAJESH SHAH

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 29 March 2016

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09/12/169 December 2016 APPOINTMENT TERMINATED, SECRETARY JOHN CRAWFORD

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05/04/165 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts for year ending 29 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 29 March 2015

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07/04/157 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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29/03/1529 March 2015 Annual accounts for year ending 29 Mar 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 29 March 2014

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23/12/1423 December 2014 PREVSHO FROM 30/03/2014 TO 29/03/2014

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16/05/1416 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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29/03/1429 March 2014 Annual accounts for year ending 29 Mar 2014

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 March 2013

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24/12/1324 December 2013 PREVSHO FROM 31/03/2013 TO 30/03/2013

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18/11/1318 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065553950002

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30/04/1330 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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30/04/1330 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID NEESAM / 30/04/2013

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30/03/1330 March 2013 Annual accounts for year ending 30 Mar 2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/04/1213 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/05/116 May 2011 Annual return made up to 4 April 2011 with full list of shareholders

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06/05/116 May 2011 APPOINTMENT TERMINATED, SECRETARY VICTORIA FERN

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06/05/116 May 2011 SECRETARY APPOINTED MR JOHN THOMAS CRAWFORD

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18/11/1018 November 2010 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM C/O MITTENCLARKE LIMITED FESTIVAL WAY FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5TQ

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/04/108 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/12/094 December 2009 DIRECTOR APPOINTED CHRISTOPHER DAVID NEESAM

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03/12/093 December 2009 SECRETARY APPOINTED VICTORIA MARIA FERN

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02/12/092 December 2009 PREVSHO FROM 30/04/2009 TO 31/03/2009

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02/12/092 December 2009 APPOINTMENT TERMINATED, DIRECTOR PAUL INGRAM

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02/12/092 December 2009 APPOINTMENT TERMINATED, SECRETARY PAUL INGRAM

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22/04/0922 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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20/02/0920 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/01/0928 January 2009 APPOINTMENT TERMINATED DIRECTOR PHILIPPE ADSHEAD

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28/01/0928 January 2009 APPOINTMENT TERMINATE, DIRECTOR WARREN JACKSON LOGGED FORM

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28/01/0928 January 2009 APPOINTMENT TERMINATED DIRECTOR PETER JOLLY

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28/01/0928 January 2009 REGISTERED OFFICE CHANGED ON 28/01/2009 FROM SWIFT HOUSE LIVERPOOL ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9JJ

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04/04/084 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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