GRAPHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/03/2011 March 2020 | APPLICATION FOR STRIKING-OFF |
| 10/03/2010 March 2020 | FIRST GAZETTE |
| 05/11/195 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | PREVEXT FROM 31/01/2019 TO 30/04/2019 |
| 29/12/1829 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 06/06/186 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 24/08/1724 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/01/1622 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 22/01/1522 January 2015 | ADOPT ARTICLES 27/11/2014 |
| 07/01/157 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | SAIL ADDRESS CHANGED FROM: C/O C/O ABC ACCOUNTANCY BUSINESS COMPUTING LIMITED 1 APPROACH ROAD RAYNES PARK LONDON SW20 8BA UNITED KINGDOM |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MRS REBECCA MARIE DAY |
| 12/12/1312 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/12/1220 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | SAIL ADDRESS CHANGED FROM: C/O C/O ABC ACCOUNTANCY BUSINESS COMPUTING LIMITED 17-21 GEORGE STREET CROYDON GREATER LONDON CR0 1LA UNITED KINGDOM |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY ACCOUNTANCY SECRETARIES LIMITED |
| 13/10/1213 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 23 LADYFIELD STREET WILMSLOW CHESHIRE SK9 1BR UNITED KINGDOM |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 20/01/1220 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/12/1013 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 24 - 28 HATTON WALL LONDON EC1N 8JH UNITED KINGDOM |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH WILLIAM DAY / 10/12/2009 |
| 29/12/0929 December 2009 | SAIL ADDRESS CREATED |
| 29/12/0929 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY SECRETARIES LIMITED / 10/12/2009 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 15 BOWLING GREEN LANE LONDON EC1R 0BD |
| 11/03/0911 March 2009 | SECRETARY APPOINTED ACCOUNTANCY SECRETARIES LIMITED |
| 11/03/0911 March 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR ACCOUNTANCY SECRETARIES LIMITED |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAY / 01/12/2007 |
| 01/05/081 May 2008 | DIRECTOR APPOINTED ACCOUNTANCY SECRETARIES LIMITED |
| 01/05/081 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/081 May 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED SECRETARY LAURA FLETCHER |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: GROUND FLOOR 79 STANTHORPE ROAD LONDON SW16 2EA |
| 08/02/078 February 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 43 BRIGHTON ROAD PURLEY SURREY CR8 2LR |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | SECRETARY RESIGNED |
| 13/04/0413 April 2004 | S366A DISP HOLDING AGM 01/03/04 |
| 13/04/0413 April 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 10/12/0310 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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