GRAITEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Full accounts made up to 2024-12-31 |
| 05/06/255 June 2025 | Memorandum and Articles of Association |
| 05/06/255 June 2025 | Resolutions |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 02/07/242 July 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 11/12/2311 December 2023 | Registered office address changed from Hounsdown House Newmans Copse Road Totton Southampton SO40 9LX England to Houndsdown House Houndsdown House, Houndsdown Business Park Bulls Copse Road Totton, Southampton Hampshire SO40 9LR on 2023-12-11 |
| 12/05/2312 May 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Termination of appointment of Francis Guillemard as a director on 2023-05-02 |
| 02/05/232 May 2023 | Appointment of Mr Alexander Micallef as a director on 2023-04-20 |
| 02/05/232 May 2023 | Appointment of Ms Victoria Frances Davenport as a director on 2023-04-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Registered office address changed from Riverside House Brunel Road Totton Southampton Hampshire SO40 3WX to Hounsdown House Newmans Copse Road Totton Southampton SO40 9LX on 2022-12-20 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 03/05/223 May 2022 | Full accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Resolutions |
| 02/04/222 April 2022 | Memorandum and Articles of Association |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 30/03/2230 March 2022 | Appointment of Gf Innovation Ltd as a director on 2022-03-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 15/06/2115 June 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 17/03/2117 March 2021 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOULDER |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/05/1931 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 19/07/1619 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 26/11/1426 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/11/1419 November 2014 | COMPANY NAME CHANGED ADRIS LIMITED CERTIFICATE ISSUED ON 19/11/14 |
| 03/06/143 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/11/1325 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 12/04/1312 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/01/1310 January 2013 | AUDITOR'S RESIGNATION |
| 26/11/1226 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 24/07/1224 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/04/1213 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GODDARD |
| 28/11/1128 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 06/07/116 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR STEPHEN GEORGE HOULDER |
| 07/12/107 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, SECRETARY DIETER HAHN |
| 19/10/1019 October 2010 | SECRETARY APPOINTED MRS ISABELLE CHRISTINE BOUYENVAL |
| 17/05/1017 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GUILLEMARD / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERNEST GODDARD / 14/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 20/04/0920 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/11/0825 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/11/0825 November 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED ROBERT ERNEST GODDARD |
| 27/05/0827 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 31/01/0831 January 2008 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 18/12/0718 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/12/0718 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/12/0718 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | REGISTERED OFFICE CHANGED ON 16/06/07 FROM: FAIRSTOWE CHAMBERS LIBRARY ROAD FERNDOWN DORSET BH22 9JW |
| 16/06/0716 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/0717 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS |
| 24/05/9824 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS |
| 10/04/9610 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | |
| 22/04/9422 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | |
| 13/07/9313 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 08/12/928 December 1992 | |
| 08/12/928 December 1992 | RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS |
| 09/09/929 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 03/12/913 December 1991 | RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | |
| 25/06/9125 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 25/06/9125 June 1991 | |
| 25/06/9125 June 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | |
| 09/11/909 November 1990 | RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 12/12/8912 December 1989 | |
| 12/12/8912 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 25/11/89; NO CHANGE OF MEMBERS |
| 28/06/8928 June 1989 | |
| 28/06/8928 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | |
| 06/07/876 July 1987 | RETURN MADE UP TO 03/05/87; NO CHANGE OF MEMBERS |
| 06/07/876 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 01/09/821 September 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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