GRAPHOIDAL DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Appointment of Mr Simon Sharkey as a director on 2025-05-19 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 23/04/2523 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/08/2412 August 2024 | Termination of appointment of Michael Brian Curry as a director on 2024-07-29 |
| 29/07/2429 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/05/2315 May 2023 | Appointment of Mr Michael Brian Curry as a director on 2023-05-01 |
| 15/05/2315 May 2023 | Director's details changed for Mr Simon Philip Holmes on 2023-05-01 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/03/2125 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 10/03/2110 March 2021 | DIRECTOR APPOINTED MR ANDREW STEVENSON |
| 10/03/2110 March 2021 | DIRECTOR APPOINTED MRS KATHRYN MARY ABBOTT |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/03/2031 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CARLO MOBAYED |
| 22/03/1922 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/05/1823 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 30/01/1830 January 2018 | PSC'S CHANGE OF PARTICULARS / GROUPE RONDOT SAS / 01/07/2017 |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR CARL JASON SINGLETON |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR CARLO LOUIS ELIE JOHN MOBAYED |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUIS RONDOT |
| 27/03/1727 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 11/02/1711 February 2017 | AUDITOR'S RESIGNATION |
| 06/05/166 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 23/03/1523 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 11/09/1411 September 2014 | SECTION 519 COMPANIES ACT 2006 |
| 01/05/141 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 17/05/1317 May 2013 | SECTION 519 CA 2006 |
| 13/05/1313 May 2013 | AUDITOR'S RESIGNATION |
| 11/04/1311 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 17/11/1217 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/04/1220 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 04/10/114 October 2011 | 16/09/11 STATEMENT OF CAPITAL GBP 100000 |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE CREWES |
| 25/08/1125 August 2011 | SECRETARY APPOINTED MRS KATHRYN MARY ABBOTT |
| 13/06/1113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LINCOLN BROWN |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS RONDOT / 17/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHLEY JOHNSTON / 17/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN DANIEL BROWN / 17/02/2010 |
| 08/04/098 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN BROWN / 12/02/2009 |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN BROWN / 21/07/2008 |
| 08/07/088 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN BROWN / 01/01/2008 |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | £ NC 10000/500000 23/03 |
| 04/04/064 April 2006 | NC INC ALREADY ADJUSTED 23/03/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 03/12/053 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0514 July 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 08/07/058 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: WREAKES LANE, DRONFIELD, S18 1PN |
| 20/02/0420 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0313 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/06/0326 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0317 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | SECRETARY RESIGNED |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 25/06/0225 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/05/0228 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0218 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0222 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/04/9820 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | NEW SECRETARY APPOINTED |
| 16/03/9816 March 1998 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/05/9728 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/975 March 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/08/9624 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS |
| 29/09/9229 September 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 21/05/9221 May 1992 | RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS |
| 21/05/9221 May 1992 | REGISTERED OFFICE CHANGED ON 21/05/92 |
| 21/05/9221 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/05/9214 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/02/91 |
| 20/02/9220 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 12/02/91; NO CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 25/04/9025 April 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 23/02/8923 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 30/03/8830 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 30/06/8730 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 06/10/866 October 1986 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
| 15/05/5815 May 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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