GRAFFORD LIMITED

Company number 05845755 ·

Active

71 filings

Date Filing
13 Aug 2026 Confirmation statement made on 2026-06-14 with no updates · 3 pages View document
26 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
25 Mar 2026 Termination of appointment of David Peet Anderson as a director on 2025-12-05 · 1 page View document
25 Mar 2026 Termination of appointment of David Peet Anderson as a secretary on 2025-12-05 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
24 Jun 2025 Confirmation statement made on 2025-06-14 with no updates · 3 pages View document
17 Feb 2025 Appointment of Mr Mark Stephen Daley as a director on 2025-02-17 · 2 pages View document
14 Feb 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
24 Jun 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
24 Jun 2024 Registered office address changed from Bendyke House 22 Willow Close Burton Joyce Nottingham NG14 5FF to Unit 2 Sherbrook Enterprise 100 Sherbrook Road Daybrook Nottingham NG5 6AB on 2024-06-24 · 1 page View document
13 Feb 2024 Micro company accounts made up to 2023-06-30 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
25 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
18 Jan 2023 Micro company accounts made up to 2022-06-30 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
14 Feb 2022 Micro company accounts made up to 2021-06-30 · 2 pages View document
14 Jul 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
1 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 Jun 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES View document
9 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
15 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
19 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
11 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
9 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
24 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
12 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
24 Jun 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
15 Jun 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
30 Jun 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
15 Mar 2013 DIRECTOR APPOINTED DAVID PEET ANDERSON View document
1 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
26 Jun 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
24 Nov 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
14 Jun 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
21 Feb 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
30 Jul 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN ANDERSON / 14/06/2010 View document
26 Apr 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 2A PEVERIL DRIVE NOTTINGHAM NOTTINGHAMSHIRE NG7 1DE View document
24 Dec 2009 30/06/09 TOTAL EXEMPTION FULL View document
29 Jun 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
23 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
7 Aug 2008 GBP NC 100/200 28/07/2008 View document
7 Aug 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Aug 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
7 Aug 2008 NC INC ALREADY ADJUSTED 28/07/08 View document
7 Aug 2008 SHARE AGREEMENT OTC View document
7 Aug 2008 SUBDIVISION/WAIVE RIGHTS 28/07/2008 View document
15 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
7 Jul 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
27 May 2008 SECRETARY APPOINTED DAVID PEET ANDERSON View document
12 May 2008 DIRECTOR APPOINTED PATRICIA ANN ANDERSON View document
12 May 2008 APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED View document
12 May 2008 APPOINTMENT TERMINATED DIRECTOR HBJGW INCORPORATIONS LIMITED View document
30 Apr 2008 COMPANY NAME CHANGED ENSCO 522 LIMITED CERTIFICATE ISSUED ON 06/05/08 View document
24 Apr 2008 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ View document
12 Jul 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
14 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document