GRAFFEG LIMITED

Company number 04633042 ·

Active

75 filings

Date Filing
27 May 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
14 Jan 2026 Confirmation statement made on 2026-01-10 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
12 Feb 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
10 Feb 2025 Registration of charge 046330420002, created on 2025-02-03 · 9 pages View document
21 Jan 2025 Confirmation statement made on 2025-01-10 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
12 Mar 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
16 Jan 2024 Confirmation statement made on 2024-01-10 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
27 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
21 Jan 2023 Confirmation statement made on 2023-01-10 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
16 Sep 2022 Total exemption full accounts made up to 2021-09-30 · 7 pages View document
13 Jan 2022 Confirmation statement made on 2022-01-10 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 7 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
31 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046330420001 View document
12 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
31 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
29 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
22 Oct 2016 SECRETARY APPOINTED MR PETER EMRYS GILL View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
13 Jan 2016 Annual return made up to 10 January 2016 with full list of shareholders View document
18 Oct 2015 REGISTERED OFFICE CHANGED ON 18/10/2015 FROM 24 STRADEY PARK BUSINESS CENTRE MWRWG ROAD LLANGENNECH LLANELLI SA14 8YP View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
31 Jul 2015 APPOINTMENT TERMINATED, SECRETARY ANNE GILL View document
30 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
20 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MAX GILL View document
20 Feb 2015 DIRECTOR APPOINTED MR MATTHEW CHARLES ST.JOHN HOWARD View document
20 Feb 2015 Annual return made up to 10 January 2015 with full list of shareholders View document
20 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR JASON GILL View document
7 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
28 Jan 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
27 Jan 2014 REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 24 STRADEY PARK BUSINESS CENTRE 24 STRADEY PARK BUSINESS CENTRE LLANGENNECH LLANELLI CARMARTHENSHIRE SA14 8YP WALES View document
17 Oct 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 16 NEPTUNE COURT, VANGUARD WAY CARDIFF CF24 5PJ WALES View document
1 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
15 Jan 2013 Annual return made up to 10 January 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
4 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
2 Apr 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 256 COWBRIDGE ROAD EAST CANTON CARDIFF CF5 1GZ View document
27 Feb 2012 Annual return made up to 10 January 2012 with full list of shareholders View document
13 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
25 Jan 2011 Annual return made up to 10 January 2011 with full list of shareholders View document
14 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON DANIEL GILL / 10/01/2010 View document
25 Jan 2010 Annual return made up to 10 January 2010 with full list of shareholders View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAX GILL / 10/01/2010 View document
26 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
14 Jan 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View document
14 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON GILL / 14/01/2009 View document
28 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
22 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View document
7 Nov 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07 View document
28 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
23 Feb 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS View document
31 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
24 Feb 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS View document
12 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
7 Feb 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS View document
21 May 2004 NEW DIRECTOR APPOINTED View document
21 May 2004 NEW DIRECTOR APPOINTED View document
7 May 2004 DIRECTOR RESIGNED View document
1 Apr 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS View document
5 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
10 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document