GRAPHITE ORGANICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
24/03/2524 March 2025 | Registered office address changed from 5/7 Ravensbourne Road Bromley Kent BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 2025-03-24 |
27/06/2427 June 2024 | Progress report in a winding up by the court |
01/06/231 June 2023 | Registered office address changed from Derwenthuagh Eco Parc Derwenthaugh Road Swalwell Newcastle upon Tyne NE16 3BJ England to 5/7 Ravensbourne Road Bromley Kent BR1 1HN on 2023-06-01 |
01/06/231 June 2023 | Appointment of a liquidator |
21/04/2321 April 2023 | Micro company accounts made up to 2022-03-31 |
28/02/2328 February 2023 | Order of court to wind up |
04/11/224 November 2022 | Certificate of change of name |
02/11/222 November 2022 | Registered office address changed from Tickton Hall Tickton Beverley HU17 9RX England to Derwenthuagh Eco Parc Derwenthaugh Road Swalwell Newcastle upon Tyne NE16 3BJ on 2022-11-02 |
01/11/221 November 2022 | Termination of appointment of Steven Thorpe as a director on 2022-10-28 |
21/10/2221 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with updates |
05/07/215 July 2021 | Registration of charge 087423160002, created on 2021-06-15 |
28/06/2128 June 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
02/06/202 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087423160001 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
30/03/1930 March 2019 | DISS40 (DISS40(SOAD)) |
29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
05/03/195 March 2019 | FIRST GAZETTE |
26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
26/10/1826 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PATRICK FOREMAN |
23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM ELITE HOUSE SPELLOWGATE DRIFFIELD EAST YORKSHIRE YO25 5UP |
22/10/1822 October 2018 | DIRECTOR APPOINTED MR ANDREW PATRICK FOREMAN |
22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN OWEN |
22/10/1822 October 2018 | CESSATION OF JUSNATANDALE LIMITED AS A PSC |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
11/01/1611 January 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
04/11/154 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES OWEN / 01/11/2014 |
15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM SUITE B ANNIE REED COURT ANNIE REED ROAD BEVERLEY EAST YORKSHIRE HU17 0LF |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
27/11/1427 November 2014 | PREVSHO FROM 31/10/2014 TO 31/03/2014 |
07/11/147 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
13/09/1413 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087423160001 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
22/10/1322 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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