GRAPHSIDE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-06-30 |
| 23/01/2523 January 2025 | Appointment of Mr Lin Barringer as a director on 2025-01-23 |
| 23/01/2523 January 2025 | Termination of appointment of Annette Smith as a director on 2025-01-23 |
| 19/07/2419 July 2024 | Appointment of Mr James Annandale as a director on 2024-06-18 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/02/2421 February 2024 | Termination of appointment of Lin Barringer as a director on 2024-02-01 |
| 21/02/2421 February 2024 | Micro company accounts made up to 2023-06-30 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/06/2328 June 2023 | Micro company accounts made up to 2022-06-30 |
| 23/03/2323 March 2023 | Registered office address changed from Ironstone House 4 Ironstone Way Brixworth Northampton NN6 9UD England to Howkins & Harrison 14 Bridge Street Northampton NN1 1NW on 2023-03-23 |
| 26/10/2226 October 2022 | Appointment of Mr Samuel Turner as a director on 2022-10-26 |
| 26/10/2226 October 2022 | Termination of appointment of David Alan Smith as a director on 2022-10-15 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/02/222 February 2022 | Appointment of Mr David Philip Page as a director on 2022-01-10 |
| 24/01/2224 January 2022 | Notification of a person with significant control statement |
| 13/10/2113 October 2021 | Cessation of Derek Charles Swallow as a person with significant control on 2021-08-21 |
| 13/10/2113 October 2021 | Appointment of Mr Douglas Edward Peacock as a director on 2021-09-20 |
| 13/10/2113 October 2021 | Termination of appointment of David Philip Page as a director on 2021-09-20 |
| 13/10/2113 October 2021 | Termination of appointment of Douglas Edward Peacock as a director on 2021-09-20 |
| 13/10/2113 October 2021 | Director's details changed for Ms Annette Smith on 2021-10-13 |
| 29/09/2129 September 2021 | Termination of appointment of Derek Charles Swallow as a director on 2021-08-24 |
| 29/09/2129 September 2021 | Termination of appointment of Derek Charles Swallow as a secretary on 2021-08-24 |
| 29/09/2129 September 2021 | Termination of appointment of Lauren Tiso as a director on 2021-08-24 |
| 29/09/2129 September 2021 | Termination of appointment of Robert John Sinclair Dickie as a director on 2021-08-24 |
| 29/09/2129 September 2021 | Termination of appointment of Lindsey Daintith as a director on 2021-08-24 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/06/2115 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 23/12/2023 December 2020 | DISS40 (DISS40(SOAD)) |
| 22/12/2022 December 2020 | FIRST GAZETTE |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM J R WATSON & CO CHARTERED ACCOUNTANTS EASTGATE HOUSE 11 CHEYNE WALK NORTHAMPTON NORTHAMPTONSHIRE NN1 5PT |
| 13/11/1913 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MS LIN BARRINGER |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK CHARLES SWALLOW |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 08/09/188 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/09/2018 |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR DAVID PHILIP PAGE |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MISS LAUREN TISO |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE ROBERTS |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD JONES |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA COMPER |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JUDE |
| 12/12/1712 December 2017 | SECRETARY APPOINTED MR DEREK CHARLES SWALLOW |
| 05/12/175 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MRS ISABEL SMITH |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNIETTE SMITH / 10/02/2017 |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MRS LINDSEY DAINTITH |
| 05/01/175 January 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR DEREK CHARLES SWALLOW |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR YVONNE O'SULLIVAN |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MS ANNIETTE SMITH |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM SHEPPERDSON / 05/10/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS EDWARD PEACOCK / 05/10/2015 |
| 10/11/1510 November 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 10/11/1510 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 05/10/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA COMPER / 05/10/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 05/10/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE ANNE O'SULLIVAN / 05/10/2015 |
| 06/04/156 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKENZIE |
| 20/11/1420 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 29/09/1429 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 20/02/1420 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 06/09/136 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MRS JANE ELIZABETH ROBERTS |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MRS JANE ELIZABETH ROBERTS |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR DAVID ALAN SMITH |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR STEPHEN JAMES JUDE |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR ROBERT JOHN SINCLAIR DICKIE |
| 26/10/1226 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 21/09/1221 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SMITH |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MARR |
| 14/10/1114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA TAYLOR |
| 09/09/119 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 08/02/118 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MRS YVONNE ANNE O'SULLIVAN |
| 30/09/1030 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS EDWARD PEACOCK / 01/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MCKENZIE / 01/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM SHEPPERDSON / 12/07/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 01/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ALISON SMITH / 01/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARY TAYLOR / 01/01/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA COMPER / 01/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOANNE REBECCA MARR / 01/09/2010 |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR YVONNE TAYLOR |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MS LINDA TAYLOR |
| 07/12/097 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 25/09/0925 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0923 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 01/09/08; CHANGE OF MEMBERS |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISE CARRIER |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 02/12/072 December 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 20 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AW |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 16 ST GILES STREET NORTHAMPTON NN1 1JA |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/07/0322 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 01/09/02; CHANGE OF MEMBERS |
| 22/03/0222 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 01/09/00; CHANGE OF MEMBERS |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | RETURN MADE UP TO 01/09/99; CHANGE OF MEMBERS |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | RETURN MADE UP TO 01/09/96; CHANGE OF MEMBERS |
| 04/10/964 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 01/11/951 November 1995 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | DIRECTOR RESIGNED |
| 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 |
| 13/12/9413 December 1994 | DIRECTOR RESIGNED |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/10/9410 October 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED |
| 31/05/9431 May 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | NEW SECRETARY APPOINTED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | SECRETARY RESIGNED |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED |
| 17/12/9317 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | AUDITOR'S RESIGNATION |
| 16/04/9316 April 1993 | NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | RETURN MADE UP TO 01/09/92; CHANGE OF MEMBERS |
| 06/11/926 November 1992 | NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/11/926 November 1992 | NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 16/12/90; NO CHANGE OF MEMBERS |
| 20/10/8920 October 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 01/11/881 November 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 12/03/8712 March 1987 | NEW DIRECTOR APPOINTED |
| 02/12/862 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 02/12/862 December 1986 | RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 07/09/817 September 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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