GRAFTERS GROUP LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Full accounts made up to 2024-06-30

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23/01/2523 January 2025 Confirmation statement made on 2025-01-21 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-06-30

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23/01/2423 January 2024 Confirmation statement made on 2024-01-21 with no updates

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30/01/2330 January 2023 Confirmation statement made on 2023-01-21 with no updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/02/2225 February 2022 Registered office address changed from 6 Bladud Buildings Bath Somerset BA1 5LS to Kingston House Pierrepont Street Bath BA1 1LA on 2022-02-25

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24/01/2224 January 2022 Confirmation statement made on 2022-01-21 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/03/2126 March 2021 30/06/20 TOTAL EXEMPTION FULL

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/02/2019 February 2020 DIRECTOR APPOINTED MR LEE DARRYL BERMAN

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES

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15/12/1915 December 2019 ADOPT ARTICLES 02/12/2019

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10/12/1910 December 2019 30/06/19 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/10/1929 October 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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29/03/1929 March 2019 PSC'S CHANGE OF PARTICULARS / ANDREW BERMAN / 14/02/2019

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29/03/1929 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BERMAN / 14/02/2019

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07/11/187 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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06/02/186 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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30/03/1730 March 2017 PREVSHO FROM 30/06/2016 TO 29/06/2016

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19/12/1619 December 2016 APPOINTMENT TERMINATED, SECRETARY JENNIFER GARDINER

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual return made up to 29 March 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/03/1530 March 2015 Annual return made up to 29 March 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/04/1417 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BERMAN / 06/03/2014

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17/04/1417 April 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/04/132 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual return made up to 29 March 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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31/03/1131 March 2011 Annual return made up to 29 March 2011 with full list of shareholders

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31/03/1131 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/03/1130 March 2011 SAIL ADDRESS CREATED

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BERMAN / 30/01/2010

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30/03/1030 March 2010 Annual return made up to 29 March 2010 with full list of shareholders

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03/04/093 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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24/04/0824 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/04/0726 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 NEW SECRETARY APPOINTED

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18/01/0718 January 2007 SECRETARY RESIGNED

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25/04/0625 April 2006 DIRECTOR'S PARTICULARS CHANGED

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25/04/0625 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/04/057 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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04/05/044 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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06/04/046 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 £ IC 247/149 30/09/03 £ SR 98@1=98

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14/10/0314 October 2003 £ IC 296/247 02/09/03 £ SR 49@1=49

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14/07/0314 July 2003 NEW SECRETARY APPOINTED

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14/07/0314 July 2003 SECRETARY RESIGNED

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04/05/034 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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07/04/037 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/05/027 May 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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31/10/0131 October 2001 SHARES AGREEMENT OTC

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24/07/0124 July 2001 NC INC ALREADY ADJUSTED 05/07/01

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24/07/0124 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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15/06/0115 June 2001 REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 4/5 BRIDGE STREET BATH BA2 4AP

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25/05/0125 May 2001 COMPANY NAME CHANGED CATERING SERVICES INTERNATIONAL LTD CERTIFICATE ISSUED ON 25/05/01

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23/04/0123 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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03/04/013 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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06/04/006 April 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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08/05/998 May 1999 RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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16/02/9916 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9811 April 1998 RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS

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01/02/981 February 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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28/04/9728 April 1997 RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS

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05/03/975 March 1997 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97

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18/07/9618 July 1996 NEW SECRETARY APPOINTED

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18/07/9618 July 1996 NEW DIRECTOR APPOINTED

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03/07/963 July 1996 SECRETARY RESIGNED

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03/07/963 July 1996 REGISTERED OFFICE CHANGED ON 03/07/96 FROM: 11 KINGSMEAD SQUARE BATH BA1 2AB

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03/07/963 July 1996 DIRECTOR RESIGNED

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21/05/9621 May 1996 COMPANY NAME CHANGED RIGHTWORK SERVICES LIMITED CERTIFICATE ISSUED ON 22/05/96

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29/03/9629 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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