GRAFFITO BOOKS LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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03/12/243 December 2024 Confirmation statement made on 2024-11-30 with updates

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

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with updates

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30/05/2330 May 2023 Director's details changed for Mr Ian Castello-Cortes on 2023-05-24

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30/05/2330 May 2023 Director's details changed for Mrs Serena Whishaw Castello-Cortes on 2023-05-24

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30/05/2330 May 2023 Change of details for Mr Ian Castello-Cortes as a person with significant control on 2023-05-24

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30/05/2330 May 2023 Change of details for Mrs Serena Whishaw Castello-Cortes as a person with significant control on 2023-05-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-03-31

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13/12/2213 December 2022 Confirmation statement made on 2022-11-30 with no updates

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12/10/2212 October 2022 Change of details for Mr Ian Castello-Cortes as a person with significant control on 2022-10-10

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12/10/2212 October 2022 Change of details for Mr Ian Castello-Cortes as a person with significant control on 2022-10-10

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11/10/2211 October 2022 Director's details changed for Mr Ian Castello-Cortes on 2022-10-10

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11/10/2211 October 2022 Change of details for Mrs Serena Whishaw Castello-Cortes as a person with significant control on 2022-10-10

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11/10/2211 October 2022 Change of details for Mr Ian Castello-Cortes as a person with significant control on 2022-10-10

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11/10/2211 October 2022 Director's details changed for Mrs Serena Whishaw Castello-Cortes on 2022-10-10

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10/10/2210 October 2022 Director's details changed for Mr Ian Castello-Cortes on 2022-10-10

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10/10/2210 October 2022 Secretary's details changed for Mr Ian Castello-Cortes on 2022-10-10

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/12/1914 December 2019 ADOPT ARTICLES 29/11/2019

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/12/182 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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28/06/1828 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SERENA WHISHAW CASTELLO-CORTES / 27/06/2018

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27/06/1827 June 2018 DIRECTOR APPOINTED MRS SERENA WHISHAW CASTELLO-CORTES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / MRS SERENA WHISHAW CASTELLO-CORTES / 15/02/2017

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22/11/1722 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MR IAN CASTELLO-CORTES / 14/02/2017

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / MR IAN CASTELLO-CORTES / 14/02/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CASTELLO-CORTES / 14/02/2017

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15/02/1715 February 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 2ND FLOOR 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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23/11/1623 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MR IAN CASTELLO-CORTES / 23/11/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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21/12/1521 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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22/07/1522 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CASTELLO-CORTES / 22/07/2015

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22/07/1522 July 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 9 LIMES ROAD BECKENHAM KENT BR3 6NS

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/12/143 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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16/09/1416 September 2014 CURREXT FROM 30/11/2014 TO 31/03/2015

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/02/146 February 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12

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04/12/134 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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05/08/135 August 2013 30/11/12 TOTAL EXEMPTION FULL

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05/12/125 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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04/09/124 September 2012 30/11/11 TOTAL EXEMPTION FULL

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06/12/116 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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16/08/1116 August 2011 30/11/10 TOTAL EXEMPTION FULL

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN CASTELLO-CORTES / 28/12/2010

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17/02/1117 February 2011 Annual return made up to 30 November 2010 with full list of shareholders

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25/09/1025 September 2010 30/11/09 TOTAL EXEMPTION FULL

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR ELEANOR MATHIESON

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24/02/1024 February 2010 Annual return made up to 30 November 2009 with full list of shareholders

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29/09/0929 September 2009 30/11/08 TOTAL EXEMPTION FULL

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19/02/0919 February 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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20/05/0820 May 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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20/05/0820 May 2008 DIRECTOR AND SECRETARY APPOINTED IAN CASTELLO-CORTES

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20/05/0820 May 2008 DIRECTOR APPOINTED ELEANOR MATHIESON

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30/11/0730 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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