GRAFITEC LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2415 August 2024 | Full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-28 with updates |
| 29/05/2429 May 2024 | Statement of capital on 2024-05-29 |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Resolutions |
| 03/05/243 May 2024 | |
| 03/05/243 May 2024 | |
| 29/04/2429 April 2024 | Satisfaction of charge 1 in full |
| 29/04/2429 April 2024 | Satisfaction of charge 2 in full |
| 29/04/2429 April 2024 | Satisfaction of charge 3 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Re-registration from a public company to a private limited company |
| 12/12/2312 December 2023 | Re-registration of Memorandum and Articles |
| 12/12/2312 December 2023 | Certificate of re-registration from Public Limited Company to Private |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 16/11/2316 November 2023 | Termination of appointment of Anthony Claude Barrett as a director on 2023-11-14 |
| 29/06/2329 June 2023 | Full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 17/03/2317 March 2023 | Memorandum and Articles of Association |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/07/218 July 2021 | Director's details changed for Mr Robert Geoffrey Hogg on 2021-06-30 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 26/05/2126 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 02/02/212 February 2021 | PSC'S CHANGE OF PARTICULARS / GRAFITEC HOLDINGS LIMITED / 02/02/2021 |
| 04/01/214 January 2021 | PSC'S CHANGE OF PARTICULARS / GRAFITEC HOLDINGS LIMITED / 04/01/2021 |
| 04/01/214 January 2021 | CESSATION OF CHRISTOPHER JOHN BARRETT AS A PSC |
| 04/01/214 January 2021 | CESSATION OF ANTHONY CLAUDE BARRETT AS A PSC |
| 03/01/213 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CLAUDE BARRETT |
| 03/01/213 January 2021 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BARRETT / 01/01/2017 |
| 03/01/213 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAFITEC HOLDINGS LIMITED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR SIMON JOHN WYLES |
| 16/06/2016 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN BARRETT |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/144 August 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/07/1319 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/07/1216 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/11/1123 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/10/116 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/08/118 August 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/105 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLAUDE BARRETT / 28/06/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY HOGG / 28/06/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BARRETT / 28/06/2010 |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BARRETT / 28/06/2010 |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: GRAFIC HOUSE TOM DANDO CLOSE, NORMANTON INDUSTRIA, NORMANTON WEST YORKSHIRE WF6 1TP |
| 29/06/0729 June 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/07/0020 July 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/07/0020 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0020 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9928 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9919 July 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 01/07/991 July 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 01/07/991 July 1999 | APPLICATION COMMENCE BUSINESS |
| 28/06/9928 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company