THE GRAPHICAL TREE LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with no updates

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23/03/2423 March 2024 Unaudited abridged accounts made up to 2023-06-30

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05/07/235 July 2023 Confirmation statement made on 2023-06-27 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/03/231 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Unaudited abridged accounts made up to 2021-06-30

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15/07/2115 July 2021 Confirmation statement made on 2021-06-27 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/04/2123 April 2021 30/06/20 UNAUDITED ABRIDGED

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08/04/218 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 062944610002

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/10/1822 October 2018 30/06/18 UNAUDITED ABRIDGED

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 UNAUDITED ABRIDGED

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MCCLELLAND MORRIS

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS KENT

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/07/1622 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/07/1517 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/11/143 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/07/1430 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/07/139 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/07/1222 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/11/1025 November 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM SUITE 2, 1ST FLOOR PARK HOUSE PARK TERRACE WORCESTER PARK SURREY KT4 7JZ

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15/10/1015 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/06/1029 June 2010 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM SUITE 2, 1ST FLOOR PARK HOUSE PARK TERRACE WORCESTER PARK SURREY KT4 7JZ UNITED KINGDOM

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29/06/1029 June 2010 Annual return made up to 27 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS KENT / 01/10/2009

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MORRIS / 01/10/2009

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29/06/1029 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNMARIE TAYLOR-KENT / 01/10/2009

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09/06/109 June 2010 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 117 WHITCHURCH GARDENS EDGWARE MIDDLESEX HA8 6PG UNITED KINGDOM

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/11/0910 November 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 58-59 MARGARET STREET LONDON W1W 8SN UK

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24/10/0924 October 2009 DISS40 (DISS40(SOAD))

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21/10/0921 October 2009 Annual return made up to 27 June 2009 with full list of shareholders

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20/10/0920 October 2009 FIRST GAZETTE

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/02/094 February 2009 DISS40 (DISS40(SOAD))

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03/02/093 February 2009 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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03/02/093 February 2009 REGISTERED OFFICE CHANGED ON 03/02/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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09/12/089 December 2008 FIRST GAZETTE

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27/06/0727 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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