GRAPHITE ORGANICS LIMITED

Company Documents

DateDescription
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

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27/06/2427 June 2024 Progress report in a winding up by the court

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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

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01/06/231 June 2023 Appointment of a liquidator

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21/04/2321 April 2023 Micro company accounts made up to 2022-03-31

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28/02/2328 February 2023 Order of court to wind up

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04/11/224 November 2022 Certificate of change of name

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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

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01/11/221 November 2022 Termination of appointment of Steven Thorpe as a director on 2022-10-28

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21/10/2221 October 2022 Confirmation statement made on 2022-10-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with updates

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05/07/215 July 2021 Registration of charge 087423160002, created on 2021-06-15

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28/06/2128 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/06/202 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087423160001

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/03/1930 March 2019 DISS40 (DISS40(SOAD))

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/03/195 March 2019 FIRST GAZETTE

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES

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26/10/1826 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PATRICK FOREMAN

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM ELITE HOUSE SPELLOWGATE DRIFFIELD EAST YORKSHIRE YO25 5UP

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22/10/1822 October 2018 DIRECTOR APPOINTED MR ANDREW PATRICK FOREMAN

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22/10/1822 October 2018 APPOINTMENT TERMINATED, DIRECTOR JUSTIN OWEN

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22/10/1822 October 2018 CESSATION OF JUSNATANDALE LIMITED AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/01/1611 January 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/11/154 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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04/11/154 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES OWEN / 01/11/2014

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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

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/11/1427 November 2014 PREVSHO FROM 31/10/2014 TO 31/03/2014

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07/11/147 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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13/09/1413 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087423160001

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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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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