GRAPHITE INC. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Registered office address changed from 4 Unit 4 Westerham Trade Centre the Flyers Way Westerham TN16 1DE England to Unit 4 Westerham Trade Centre the Flyers Way Westerham Kent TN16 1DE on 2025-07-18 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-17 with updates |
| 26/05/2526 May 2025 | Director's details changed for Mr Steven Craig Newbold on 2025-04-30 |
| 26/05/2526 May 2025 | Change of details for Mr Steven Craig Newbold as a person with significant control on 2025-04-30 |
| 31/10/2431 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 20/05/2420 May 2024 | Registered office address changed from 35 Ballards Lane London N3 1XW England to 4 Unit 4 Westerham Trade Centre the Flyers Way Westerham TN16 1DE on 2024-05-20 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with updates |
| 08/05/248 May 2024 | Change of details for Mr Steven Craig Newbold as a person with significant control on 2024-05-08 |
| 08/05/248 May 2024 | Cessation of Michael Ogden as a person with significant control on 2024-05-08 |
| 08/05/248 May 2024 | Termination of appointment of Anne Caspi as a secretary on 2024-05-01 |
| 08/05/248 May 2024 | Termination of appointment of Michael Ogden as a director on 2024-05-01 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/10/1710 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 27/05/1627 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 11/02/1611 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY ANN NEWBOLD / 22/01/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CRAIG NEWBOLD / 22/01/2016 |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 1A MINSTER ROAD BROMLEY BR1 4DY |
| 22/07/1522 July 2015 | CURREXT FROM 31/07/2015 TO 31/01/2016 |
| 07/07/157 July 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR MICHAEL OGDEN |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/06/1411 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM THE STUDIO 204-206 HIGH STREET BROMLEY KENT BR1 1PW UNITED KINGDOM |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 12/06/1312 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/06/128 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 31/05/1131 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/07/1014 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM THE STUDIO 204-206 HIGH STREET BROMLEY KENT BR1 1PW UNITED KINGDOM |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CRAIG NEWBOLD / 01/10/2009 |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM THE STUDIO 204-206 HIGH STREET BROMLEY KENT BR1 1PD |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CRAIG NEWBOLD / 01/10/2009 |
| 21/04/1021 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 31/07/0931 July 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/10/0817 October 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 23/09/0823 September 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0822 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/08 FROM: GISTERED OFFICE CHANGED ON 22/09/2008 FROM UNITS 21-22 THE COURTYARD 204-206 HIGH STREET BROMLEY KENT BR1 1PW |
| 11/06/0711 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 29/08/0629 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 01/03/031 March 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: G OFFICE CHANGED 01/03/03 UNITS 21-22 THE COURTYARD 209-206 HIGH STREET BROMLEY KENT BR1 1PW |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: G OFFICE CHANGED 28/02/03 8 BAKER STREET LONDON W1M 1DA |
| 12/07/0212 July 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | NEW SECRETARY APPOINTED |
| 17/12/9817 December 1998 | SECRETARY RESIGNED |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 21/08/9821 August 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/07/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 05/11/975 November 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 26/05/9626 May 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | COMPANY NAME CHANGED KAIZEN INC. LIMITED CERTIFICATE ISSUED ON 12/01/96 |
| 30/05/9530 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 18/05/9518 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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