GRAEFE LIMITED
Company number 03094425 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 2 Aug 2026 | Confirmation statement made on 2026-08-02 with no updates · 3 pages | View document |
| 30 May 2026 | Director's details changed for Mr Jonathan Steven Sherry on 2009-09-28 · 1 page | View document |
| 7 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-08-23 with no updates · 3 pages | View document |
| 17 Jul 2025 | Termination of appointment of Martin Gareth Rees as a director on 2025-07-11 · 1 page | View document |
| 10 Feb 2025 | Change of details for Memoryqueue Trading Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 10 Feb 2025 | Change of details for Memoryqueue Trading Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 10 Feb 2025 | Change of details for Rsbp Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 28 Jan 2025 | Satisfaction of charge 030944250008 in full · 1 page | View document |
| 28 Jan 2025 | Satisfaction of charge 030944250006 in full · 1 page | View document |
| 28 Jan 2025 | Satisfaction of charge 030944250007 in full · 1 page | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-23 with no updates · 3 pages | View document |
| 15 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 28 Aug 2023 | Confirmation statement made on 2023-08-23 with no updates · 3 pages | View document |
| 25 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 5 pages | View document |
| 26 Oct 2022 | Full accounts made up to 2021-12-31 · 20 pages | View document |
| 19 Jan 2022 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 10 Oct 2019 | ADOPT ARTICLES 14/08/2019 | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | View document |
| 4 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 2 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | View document |
| 18 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 9 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030944250008 | View document |
| 9 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 8 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030944250007 | View document |
| 4 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030944250006 | View document |
| 27 Aug 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 30 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Sep 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 27 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 · 19 pages | View document |
| 2 Sep 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 30 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Aug 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 4 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Aug 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 4 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 13 May 2011 | DIRECTOR APPOINTED MR DAREN JOHNATHAN WALLIS · 2 pages | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GARETH REES / 11/05/2011 · 2 pages | View document |
| 11 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN SHERRY / 11/04/2011 | View document |
| 11 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN SHERRY / 11/05/2011 | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN SHERRY / 11/05/2011 | View document |
| 28 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Sep 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GARETH REES / 31/07/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GARETH REES / 01/02/2010 | View document |
| 26 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SHERRY / 28/09/2009 | View document |
| 9 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SHERRY / 09/09/2009 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Apr 2009 | AMENDMENT TO FACILITIES AGREEMENT AND INTERCREDITOR DEED 17/04/2009 | View document |
| 27 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SHERRY / 27/03/2009 | View document |
| 27 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SHERRY / 27/03/2009 | View document |
| 27 Feb 2009 | SECRETARY APPOINTED MR JONATHAN STEVEN SHERRY | View document |
| 21 Nov 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR AMANDA SHEPHERD | View document |
| 21 Nov 2008 | APPOINTMENT TERMINATED SECRETARY AMANDA SHEPHERD | View document |
| 24 Sep 2008 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JON SHERRY / 19/08/2008 | View document |
| 17 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Sep 2007 | AUDITOR'S RESIGNATION | View document |
| 11 Sep 2007 | DIRECTOR RESIGNED | View document |
| 11 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Sep 2007 | DIRECTOR RESIGNED | View document |
| 11 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Sep 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: DORMER ROAD THAME OXFORDSHIRE OX9 3UD | View document |
| 11 Sep 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 Sep 2007 | BANK DOC FACIL AGREE 31/08/07 | View document |
| 10 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 8 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2007 | NOTE OF 882 SENT IN ERR 05/07/07 | View document |
| 27 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Oct 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 3 Sep 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 19 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 6 Sep 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 13 Sep 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | View document |
| 23 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 20 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | View document |
| 7 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 2 Sep 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS | View document |
| 14 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 14 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 10 Nov 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 | View document |
| 18 Sep 1998 | RETURN MADE UP TO 23/08/98; CHANGE OF MEMBERS | View document |
| 11 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Sep 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 143-161 WANDSWORTH ROAD LONDON SW8 2LZ | View document |
| 3 Sep 1998 | DIRECTOR RESIGNED | View document |
| 3 Sep 1998 | DIRECTOR RESIGNED | View document |
| 3 Sep 1998 | DIRECTOR RESIGNED | View document |
| 19 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 | View document |
| 10 Feb 1998 | DIRECTOR RESIGNED | View document |
| 23 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1997 | RETURN MADE UP TO 23/08/97; CHANGE OF MEMBERS | View document |
| 13 Aug 1997 | NC INC ALREADY ADJUSTED 01/08/97 | View document |
| 13 Aug 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/08/97 | View document |
| 13 Aug 1997 | £ NC 100/40000 01/08/97 | View document |
| 9 Jun 1997 | EXEMPTION FROM APPOINTING AUDITORS 04/06/97 | View document |
| 9 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 23 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1996 | DIRECTOR RESIGNED | View document |
| 20 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS | View document |
| 6 Nov 1996 | COMPANY NAME CHANGED CHARLES BARRETT METALWORK LTD. CERTIFICATE ISSUED ON 07/11/96 | View document |
| 22 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 1996 | SECRETARY RESIGNED | View document |
| 22 Oct 1996 | DIRECTOR RESIGNED | View document |
| 28 Aug 1996 | ACC. REF. DATE SHORTENED FROM 31/08/96 TO 30/06/96 | View document |
| 23 Feb 1996 | REGISTERED OFFICE CHANGED ON 23/02/96 FROM: TREFFYNNON NO.1 ST GEORGES ROAD UNSWORTH BURY LANCASHIRE BL9 8JG | View document |
| 9 Jan 1996 | COMPANY NAME CHANGED LYCETT AND PLATT LIMITED CERTIFICATE ISSUED ON 10/01/96 | View document |
| 3 Jan 1996 | COMPANY NAME CHANGED SUANSTEVE LIMITED CERTIFICATE ISSUED ON 04/01/96 | View document |
| 17 Oct 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Oct 1995 | REGISTERED OFFICE CHANGED ON 17/10/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 23 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |