GRAPH INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/09/2214 September 2022 | Change of details for Levison Group of Companies Ltd as a person with significant control on 2022-06-06 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with updates |
| 13/09/2213 September 2022 | Change of details for Graph Investments Limited as a person with significant control on 2022-06-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/06/2118 June 2021 | Statement of capital on 2021-06-18 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 27/07/2027 July 2020 | SAIL ADDRESS CHANGED FROM: C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 003774550010 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | ALTER ARTICLES 14/08/2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE LEVISON |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, SECRETARY GERALDINE LEVISON |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 28/07/1628 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 11/07/1611 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN SIMON LEVISON / 11/05/2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/08/1510 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 02/01/152 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/09/1412 September 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 12/09/1412 September 2014 | SAIL ADDRESS CHANGED FROM: CEDAR HOUSE SANDBROOK BUSINESS PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1LQ |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/08/1321 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 9 SHADWELL PARK GROVE LEEDS LS17 8TU UNITED KINGDOM |
| 04/05/134 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003774550008 |
| 04/05/134 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003774550009 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MILLER |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, SECRETARY MAURICE MILLER |
| 06/02/136 February 2013 | SECRETARY APPOINTED GERALDINE LEVISON |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED GERALDINE LEVISON |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX |
| 24/07/1224 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/07/1125 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LEVISON |
| 27/07/1027 July 2010 | SAIL ADDRESS CREATED |
| 27/07/1027 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 27/07/1027 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/08/098 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/08/0310 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/07/0124 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/08/9819 August 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 08/09/948 September 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 25/08/9425 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/01/9420 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/08/9316 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9316 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9316 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9316 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 30/07/9230 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS |
| 12/09/9112 September 1991 | REGISTERED OFFICE CHANGED ON 12/09/91 FROM: 40A YORK PLACE LEEDS WEST YORKSHIRE LS1 2ED |
| 20/08/9120 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | REGISTERED OFFICE CHANGED ON 23/05/91 FROM: 40A YORK PLACE LEEDS LS1 2ED |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED |
| 14/05/9114 May 1991 | REGISTERED OFFICE CHANGED ON 14/05/91 FROM: ALEXANDRA MILLS BAKER STREET MORLEY LS27 0AD |
| 28/03/9128 March 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 14/02/9114 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9012 November 1990 | RETURN MADE UP TO 20/07/90; NO CHANGE OF MEMBERS |
| 25/10/9025 October 1990 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/9020 July 1990 | DIRECTOR RESIGNED |
| 13/12/8913 December 1989 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 03/05/893 May 1989 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 24/03/8724 March 1987 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 05/12/835 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 31/08/8231 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 21/08/8121 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 19/12/8019 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 16/05/7916 May 1979 | MEMORANDUM OF ASSOCIATION |
| 11/01/7911 January 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/01/79 |
| 05/09/775 September 1977 | MEMORANDUM OF ASSOCIATION |
| 26/11/4226 November 1942 | CERTIFICATE OF INCORPORATION |
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