GRAPHITE LETTINGS LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Accounts for a dormant company made up to 2024-04-30

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25/09/2425 September 2024 Confirmation statement made on 2024-09-19 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/12/235 December 2023 Director's details changed for Mr Paul Francis John Fitzgerald on 2023-12-05

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05/12/235 December 2023 Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2023-12-05

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05/12/235 December 2023 Change of details for Mr Kenton Bryan Geoffrey Judson as a person with significant control on 2023-12-05

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05/12/235 December 2023 Change of details for Mr Paul Francis John Fitzgerald as a person with significant control on 2023-12-05

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05/12/235 December 2023 Director's details changed for Mr Kenton Bryan Geoffrey Judson on 2023-12-05

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29/09/2329 September 2023 Confirmation statement made on 2023-09-19 with no updates

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01/09/231 September 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/12/229 December 2022 Accounts for a dormant company made up to 2022-04-30

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10/11/2210 November 2022 Change of details for Mr Kenton Bryan Geoffrey Judson as a person with significant control on 2016-04-06

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10/11/2210 November 2022 Change of details for Mr Paul Francis John Fitzgerald as a person with significant control on 2016-04-06

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08/11/228 November 2022 Confirmation statement made on 2022-09-19 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/12/2113 December 2021 Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 57 London Road High Wycombe Buckinghamshire HP11 1BS on 2021-12-13

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13/12/2113 December 2021 Change of details for Mr Kenton Bryan Geoffrey Judson as a person with significant control on 2021-12-13

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13/12/2113 December 2021 Change of details for Mr Paul Francis John Fitzgerald as a person with significant control on 2021-12-13

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01/10/211 October 2021 Confirmation statement made on 2021-09-19 with no updates

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22/07/2122 July 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/10/1812 October 2018 30/04/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/01/1815 January 2018 30/04/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES

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19/10/1719 October 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL FRANCIS JOHN FITZGERALD / 18/09/2017

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19/10/1719 October 2017 PSC'S CHANGE OF PARTICULARS / MR KENTON BRYAN GEOFFREY JUDSON / 18/09/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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19/11/1519 November 2015 Annual return made up to 9 September 2015 with full list of shareholders

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06/05/156 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD

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04/12/144 December 2014 Annual return made up to 9 September 2014 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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05/09/145 September 2014 05/09/14 STATEMENT OF CAPITAL GBP 10

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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27/11/1327 November 2013 Annual return made up to 9 September 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/11/1228 November 2012 Annual return made up to 9 September 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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16/09/1116 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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16/01/1116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TRIPP / 31/10/2009

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16/01/1116 January 2011 Annual return made up to 9 September 2010 with full list of shareholders

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12/01/1112 January 2011 DIRECTOR APPOINTED MR JASON JAY BROWN

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12/01/1112 January 2011 DIRECTOR APPOINTED MR KENTON BRYAN GEOFFREY JUDSON

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12/01/1112 January 2011 DIRECTOR APPOINTED MR PAUL FRANCIS JOHN FITZGERALD

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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24/03/1024 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/02/1020 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/02/1010 February 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM C/O ASHWORTHS SOLICITORS, THE OLD EXCHANGE, 12 COMPTON ROAD LONDON SW19 7QD UNITED KINGDOM

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/02/104 February 2010 PREVSHO FROM 30/09/2009 TO 30/04/2009

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03/02/103 February 2010 Annual return made up to 9 September 2009 with full list of shareholders

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03/02/103 February 2010 REGISTERED OFFICE CHANGED ON 03/02/2010 FROM C/O ASHWORTHS WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU

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09/01/099 January 2009 REGISTERED OFFICE CHANGED ON 09/01/2009 FROM WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU

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09/10/089 October 2008 DIRECTOR AND SECRETARY APPOINTED STEPHEN TRIPP

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03/10/083 October 2008 COMPANY NAME CHANGED MARRA LIMITED CERTIFICATE ISSUED ON 03/10/08

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19/09/0819 September 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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19/09/0819 September 2008 REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ

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19/09/0819 September 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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09/09/089 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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