GRAFTON R R LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 24/03/2024 March 2020 | CESSATION OF ROGER CLIVE GRAFTON AS A PSC |
| 24/03/2024 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TC ACCOUNTANTS 005 LIMITED |
| 17/12/1917 December 2019 | 31/10/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | PREVSHO FROM 31/12/2019 TO 31/10/2019 |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR KEVIN EDENBOROUGH |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER GRAFTON |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TRUDY JOSEY |
| 12/11/1912 November 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 2 TEMPLE STREET KEYNSHAM BRISTOL BS31 1EG |
| 07/11/197 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040461360001 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 12/02/1912 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 09/04/189 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 05/08/155 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 02/12/142 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040461360001 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/09/142 September 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/08/1430 August 2014 | SECOND FILING FOR FORM AP01 |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MRS TRUDY BELINDA JOSEY |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/08/1315 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL COBBOLD |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL COBBOLD |
| 19/09/1219 September 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/08/1110 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/08/106 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CLIVE GRAFTON / 03/08/2010 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR NEIL MORTON COBBOLD |
| 21/08/0921 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 06/09/076 September 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | SECRETARY RESIGNED |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/052 September 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 4 WEST PARK WHITELADIES ROAD BRISTOL BS8 2LT |
| 02/09/052 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 06/12/026 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 06/12/026 December 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 24 ROCK AVENUE NAILSEA BRISTOL AVON BS48 2AJ |
| 12/03/0212 March 2002 | STRIKE-OFF ACTION SUSPENDED |
| 19/02/0219 February 2002 | FIRST GAZETTE |
| 16/08/0116 August 2001 | SECRETARY RESIGNED |
| 03/08/003 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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