GRAFFAN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Statement of capital following an allotment of shares on 2024-11-26 |
| 10/12/2410 December 2024 | Memorandum and Articles of Association |
| 10/12/2410 December 2024 | Resolutions |
| 29/09/2429 September 2024 | Full accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 03/05/243 May 2024 | Registration of charge NI0118740033, created on 2024-05-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 13/06/2313 June 2023 | Appointment of Robert Brian Savage as a director on 2023-06-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
| 21/09/2121 September 2021 | Full accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 30/12/2030 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 04/04/184 April 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM ELLIOTT DUFFY GARRETT ROYSTON HOUSE 34 UPPER QUEEN ST BELFAST BT1 6FD |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 13/09/1613 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0118740032 |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED ROBERT BRIAN SAVAGE |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED TOM MANNIX |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MICHAEL HOLLAND |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 104 KILLINCHY ROAD COMBER DOWN BT23 5NE |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES BURGESS |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JUNE BURGESS |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0118740031 |
| 13/01/1413 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/01/1413 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0118740030 |
| 09/01/149 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0118740029 |
| 25/07/1325 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 19/12/1219 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM FIRST FLOOR 19 HIGH STREET COMBER BT23 5HJ |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE CHERYL BURGESS / 02/07/2010 |
| 02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WATSON BURGESS / 02/07/2010 |
| 02/07/102 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 09/11/099 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | 02/07/09 ANNUAL RETURN SHUTTLE |
| 13/03/0913 March 2009 | PARS RE MORTAGE |
| 06/03/096 March 2009 | PARS RE MORTAGE |
| 05/11/085 November 2008 | 31/12/07 ANNUAL ACCTS |
| 22/08/0822 August 2008 | CHANGE OF DIRS/SEC |
| 22/08/0822 August 2008 | CHANGE IN SIT REG ADD |
| 22/07/0822 July 2008 | 02/07/08 ANNUAL RETURN SHUTTLE |
| 06/03/086 March 2008 | MORTGAGE SATISFACTION |
| 06/03/086 March 2008 | MORTGAGE SATISFACTION |
| 06/03/086 March 2008 | MORTGAGE SATISFACTION |
| 06/03/086 March 2008 | MORTGAGE SATISFACTION |
| 07/01/087 January 2008 | SPECIAL/EXTRA RESOLUTION |
| 31/12/0731 December 2007 | MORTGAGE SATISFACTION |
| 21/11/0721 November 2007 | MORTGAGE SATISFACTION |
| 21/11/0721 November 2007 | MORTGAGE SATISFACTION |
| 21/11/0721 November 2007 | MORTGAGE SATISFACTION |
| 21/11/0721 November 2007 | MORTGAGE SATISFACTION |
| 21/11/0721 November 2007 | MORTGAGE SATISFACTION |
| 21/11/0721 November 2007 | MORTGAGE SATISFACTION |
| 21/11/0721 November 2007 | MORTGAGE SATISFACTION |
| 21/11/0721 November 2007 | MORTGAGE SATISFACTION |
| 14/11/0714 November 2007 | PARS RE MORTAGE |
| 14/11/0714 November 2007 | PARS RE MORTAGE |
| 14/11/0714 November 2007 | 0000 |
| 14/11/0714 November 2007 | 0000 |
| 14/11/0714 November 2007 | PARS RE MORTAGE |
| 14/11/0714 November 2007 | PARS RE MORTAGE |
| 14/11/0714 November 2007 | PARS RE MORTAGE |
| 02/11/072 November 2007 | 31/12/06 ANNUAL ACCTS |
| 16/08/0716 August 2007 | 02/07/07 ANNUAL RETURN SHUTTLE |
| 09/11/069 November 2006 | 31/12/05 ANNUAL ACCTS |
| 25/08/0625 August 2006 | 02/07/06 ANNUAL RETURN SHUTTLE |
| 07/04/067 April 2006 | PARS RE MORTAGE |
| 23/02/0623 February 2006 | MORTGAGE SATISFACTION |
| 23/12/0523 December 2005 | PARS RE MORTAGE |
| 19/12/0519 December 2005 | PARS RE MORTAGE |
| 29/11/0529 November 2005 | PARS RE MORTAGE |
| 29/11/0529 November 2005 | PARS RE MORTAGE |
| 25/11/0525 November 2005 | 31/12/04 ANNUAL ACCTS |
| 01/08/051 August 2005 | 02/07/05 ANNUAL RETURN SHUTTLE |
| 24/11/0424 November 2004 | 31/12/02 ANNUAL ACCTS |
| 28/10/0428 October 2004 | 31/12/03 ANNUAL ACCTS |
| 28/07/0428 July 2004 | 02/07/04 ANNUAL RETURN SHUTTLE |
| 28/06/0428 June 2004 | MORTGAGE SATISFACTION |
| 28/06/0428 June 2004 | PARS RE MORTAGE |
| 28/06/0428 June 2004 | PARS RE MORTAGE |
| 25/03/0425 March 2004 | PARS RE MORTAGE |
| 23/09/0323 September 2003 | PARS RE MORTAGE |
| 07/07/037 July 2003 | 02/07/03 ANNUAL RETURN SHUTTLE |
| 19/03/0319 March 2003 | PARS RE MORTAGE |
| 24/01/0324 January 2003 | UPDATED MEM AND ARTS |
| 24/01/0324 January 2003 | RESOLUTION TO CHANGE NAME |
| 28/10/0228 October 2002 | 31/12/01 ANNUAL ACCTS |
| 08/07/028 July 2002 | 02/07/02 ANNUAL RETURN SHUTTLE |
| 20/01/0220 January 2002 | CHANGE OF DIRS/SEC |
| 01/11/011 November 2001 | 31/12/00 ANNUAL ACCTS |
| 21/08/0121 August 2001 | 02/07/01 ANNUAL RETURN SHUTTLE |
| 03/10/003 October 2000 | 31/12/99 ANNUAL ACCTS |
| 22/08/0022 August 2000 | 02/07/00 ANNUAL RETURN SHUTTLE |
| 19/10/9919 October 1999 | 31/12/98 ANNUAL ACCTS |
| 31/07/9931 July 1999 | 02/07/99 ANNUAL RETURN SHUTTLE |
| 19/04/9919 April 1999 | PARS RE MORTAGE |
| 29/09/9829 September 1998 | 31/12/97 ANNUAL ACCTS |
| 24/06/9824 June 1998 | 02/07/98 ANNUAL RETURN SHUTTLE |
| 12/01/9812 January 1998 | CHANGE OF DIRS/SEC |
| 30/10/9730 October 1997 | 31/12/96 ANNUAL ACCTS |
| 19/09/9719 September 1997 | 02/07/97 ANNUAL RETURN SHUTTLE |
| 05/11/965 November 1996 | 31/12/95 ANNUAL ACCTS |
| 05/11/965 November 1996 | 02/07/96 ANNUAL RETURN SHUTTLE |
| 31/10/9531 October 1995 | 31/12/94 ANNUAL ACCTS |
| 23/08/9523 August 1995 | 02/07/95 ANNUAL RETURN SHUTTLE |
| 10/11/9410 November 1994 | 31/12/93 ANNUAL ACCTS |
| 30/08/9430 August 1994 | 02/07/94 ANNUAL RETURN SHUTTLE |
| 17/12/9317 December 1993 | 31/12/92 ANNUAL ACCTS |
| 16/07/9316 July 1993 | 02/07/93 ANNUAL RETURN SHUTTLE |
| 16/07/9316 July 1993 | 31/12/91 ANNUAL ACCTS |
| 04/12/924 December 1992 | 02/07/92 ANNUAL RETURN FORM |
| 29/07/9229 July 1992 | 31/12/90 ANNUAL ACCTS |
| 05/08/915 August 1991 | 02/07/91 ANNUAL RETURN |
| 05/08/915 August 1991 | 31/12/90 ANNUAL ACCTS |
| 04/07/914 July 1991 | MORTGAGE SATISFACTION |
| 04/07/914 July 1991 | PARS RE MORTAGE |
| 04/07/914 July 1991 | PARS RE MORTAGE |
| 16/01/9116 January 1991 | 15/12/90 ANNUAL RETURN |
| 12/12/9012 December 1990 | 31/12/89 ANNUAL ACCTS |
| 21/02/9021 February 1990 | 31/12/89 ANNUAL RETURN |
| 13/01/9013 January 1990 | 31/12/88 ANNUAL ACCTS |
| 11/08/8911 August 1989 | PARS RE MORTAGE |
| 22/03/8922 March 1989 | 31/12/87 ANNUAL ACCTS |
| 14/03/8914 March 1989 | MORTGAGE SATISFACTION |
| 14/03/8914 March 1989 | MORTGAGE SATISFACTION |
| 17/01/8917 January 1989 | 31/12/88 ANNUAL RETURN |
| 27/02/8827 February 1988 | 31/12/86 ANNUAL ACCTS |
| 03/02/883 February 1988 | 31/12/87 ANNUAL RETURN |
| 19/10/8719 October 1987 | PARS RE MORTAGE |
| 19/10/8719 October 1987 | PARS RE MORTAGE |
| 02/07/872 July 1987 | MORTGAGE SATISFACTION |
| 22/04/8722 April 1987 | PARS RE MORTAGE |
| 16/02/8716 February 1987 | 31/12/86 ANNUAL RETURN |
| 29/10/8629 October 1986 | 31/12/85 ANNUAL ACCTS |
| 21/10/8621 October 1986 | 31/12/84 ANNUAL RETURN |
| 21/10/8621 October 1986 | 31/12/85 ANNUAL RETURN |
| 24/04/8624 April 1986 | SPECIAL/EXTRA RESOLUTION |
| 11/10/8511 October 1985 | 31/12/84 ANNUAL ACCTS |
| 13/02/8513 February 1985 | 31/12/83 ANNUAL RETURN |
| 18/12/8418 December 1984 | 31/12/83 ANNUAL ACCTS |
| 27/01/8327 January 1983 | 31/12/82 ANNUAL RETURN |
| 07/12/827 December 1982 | NOTICE OF ARD |
| 01/04/821 April 1982 | PARS RE MORTAGE |
| 18/02/8218 February 1982 | 31/12/81 ANNUAL RETURN |
| 06/02/816 February 1981 | 31/12/80 ANNUAL RETURN |
| 06/02/816 February 1981 | PARTICULARS RE DIRECTORS |
| 04/03/804 March 1980 | 31/12/79 ANNUAL RETURN |
| 31/10/7831 October 1978 | 31/12/78 ANNUAL RETURN |
| 12/10/7712 October 1977 | RETURN OF ALLOTS (CASH) |
| 11/10/7711 October 1977 | SITUATION OF REG OFFICE |
| 11/10/7711 October 1977 | PARTICULARS RE DIRECTORS |
| 28/07/7728 July 1977 | SITUATION OF REG OFFICE |
| 10/03/7710 March 1977 | DECL ON COMPL ON INCORP |
| 10/03/7710 March 1977 | MEMORANDUM |
| 10/03/7710 March 1977 | ARTICLES |
| 10/03/7710 March 1977 | STATEMENT OF NOMINAL CAP |
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