GRAFF VENTURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/12/215 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/12/1915 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 21/09/1921 September 2019 | APPOINTMENT TERMINATED, SECRETARY WAYNE GOLLIKER |
| 21/09/1921 September 2019 | SECRETARY APPOINTED MR STEPHEN DAVID GOLLIKER |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE ROBERT GOLLIKER / 10/04/2019 |
| 10/04/1910 April 2019 | Registered office address changed from , Aston House Village Street, Newdigate, Dorking, RH5 5AD, England to Aston House Village Street Newdigate Dorking RH5 5AD on 2019-04-10 |
| 10/04/1910 April 2019 | Registered office address changed from , Castle Court 41 London Road, Reigate, Surrey, RH2 9RJ to Aston House Village Street Newdigate Dorking RH5 5AD on 2019-04-10 |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM CASTLE COURT 41 LONDON ROAD REIGATE SURREY RH2 9RJ |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM ASTON HOUSE VILLAGE STREET NEWDIGATE DORKING RH5 5AD ENGLAND |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GOLLIKER |
| 05/03/195 March 2019 | SECRETARY APPOINTED MR WAYNE ROBERT GOLLIKER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 26/07/1826 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 18/07/1718 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/12/1520 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/12/147 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/04/1322 April 2013 | Registered office address changed from , 14 Charlwood Place, Reigate, Surrey, RH2 9BA, England on 2013-04-22 |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 14 CHARLWOOD PLACE REIGATE SURREY RH2 9BA ENGLAND |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/12/129 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/12/1128 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/12/1028 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 17 SMOKE LANE REIGATE SURREY RH2 7HJ |
| 24/08/1024 August 2010 | Registered office address changed from , 17 Smoke Lane, Reigate, Surrey, RH2 7HJ on 2010-08-24 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROBERT GOLLIKER / 24/08/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROBERT GOLLIKER / 13/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/01/063 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 20/01/0420 January 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | SECRETARY RESIGNED |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 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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