GRAPHITE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-09-30 |
| 16/12/2416 December 2024 | Termination of appointment of Timothy John Halpin as a director on 2024-12-12 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-07 with updates |
| 16/12/2416 December 2024 | Termination of appointment of Timothy John Halpin as a secretary on 2024-12-12 |
| 07/10/247 October 2024 | Appointment of Mr Christian James Thorpe as a director on 2024-10-07 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/09/2424 September 2024 | Current accounting period shortened from 2023-09-24 to 2023-09-23 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2022-09-30 |
| 24/06/2424 June 2024 | Previous accounting period shortened from 2023-09-25 to 2023-09-24 |
| 24/02/2424 February 2024 | Compulsory strike-off action has been discontinued |
| 24/02/2424 February 2024 | Compulsory strike-off action has been discontinued |
| 20/02/2420 February 2024 | First Gazette notice for compulsory strike-off |
| 20/02/2420 February 2024 | First Gazette notice for compulsory strike-off |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/09/2320 September 2023 | Previous accounting period shortened from 2022-09-26 to 2022-09-25 |
| 22/06/2322 June 2023 | Previous accounting period shortened from 2022-09-27 to 2022-09-26 |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2021-09-30 |
| 20/12/2220 December 2022 | Compulsory strike-off action has been discontinued |
| 20/12/2220 December 2022 | Compulsory strike-off action has been discontinued |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Current accounting period shortened from 2020-09-29 to 2020-09-28 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/05/2019 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 26/06/1926 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR TIMOTHY JOHN HALPIN |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN CORNWALL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR DARREN KARL CORNWALL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 29/06/1729 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM BOW CHAMBERS 8 TIB LANE MANCHESTER M2 4JB |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 21/12/1521 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLINOR |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/12/1412 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/01/142 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/12/1211 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER KIRK |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR DAVID JOHN CHALLINOR |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKMAN |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/01/123 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/12/1016 December 2010 | SECRETARY APPOINTED MR TIMOTHY JOHN HALPIN |
| 16/12/1016 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN WHITEHEAD |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK DICKMAN / 01/04/2010 |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM GROUND FLOOR CYPRESS HOUSE 3 GROVE AVENUE WILMSLOW CHESHIRE SK9 5EG |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/01/1013 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 20/09/0920 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 05/03/095 March 2009 | SECRETARY APPOINTED COLIN WHITEHEAD |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY BRYAN STOCK |
| 03/03/093 March 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/11/0620 November 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 30/10/0630 October 2006 | ARTICLES OF ASSOCIATION |
| 25/10/0625 October 2006 | COMPANY NAME CHANGED HALLCO 1112 LIMITED CERTIFICATE ISSUED ON 25/10/06 |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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