GRAFT PROJECTS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewRegistered office address changed from St Johns Church Upper Union Street Dowlais Merthyr Tydfil CF48 3LE Wales to Pitwood House Abercanaid Merthyr Tydfil CF48 1YL on 2025-06-18

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28/05/2528 May 2025 Micro company accounts made up to 2024-05-28

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18/10/2418 October 2024 Confirmation statement made on 2024-09-01 with updates

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03/07/243 July 2024 Change of details for Mrs Emma Ashton Thomas as a person with significant control on 2024-05-23

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28/05/2428 May 2024 Director's details changed for Mr James Scott Thomas on 2024-03-03

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28/05/2428 May 2024 Annual accounts for year ending 28 May 2024

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28/05/2428 May 2024 Director's details changed for Mrs Emma Ashton Thomas on 2024-03-03

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27/11/2327 November 2023 Director's details changed for Mrs Emma Ashton Thomas on 2023-04-14

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03/11/233 November 2023 Appointment of Mr James Scott Thomas as a director on 2023-03-21

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01/09/231 September 2023 Confirmation statement made on 2023-09-01 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-05-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-01 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/11/2111 November 2021 Previous accounting period extended from 2020-11-28 to 2021-05-28

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23/09/2123 September 2021 Register inspection address has been changed to Cedar House Hazell Drive Newport Gwent NP10 8FY

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23/09/2123 September 2021 Confirmation statement made on 2021-09-01 with updates

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23/09/2123 September 2021 Register(s) moved to registered inspection location Cedar House Hazell Drive Newport Gwent NP10 8FY

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/11/2027 November 2020 30/11/19 TOTAL EXEMPTION FULL

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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23/08/1923 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 30/11/17 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097495910004

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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17/08/1817 August 2018 PREVSHO FROM 30/11/2017 TO 29/11/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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15/09/1715 September 2017 PSC'S CHANGE OF PARTICULARS / MR ALEX SIMON THOMAS / 01/09/2016

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA ASHTON THOMAS

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02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS

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05/06/175 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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04/06/174 June 2017 PREVEXT FROM 31/08/2016 TO 30/11/2016

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM PITWOOD HOUSE ABERCANAID MERTHYR TYDFIL MID GLAMORGAN CF48 1YL WALES

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26/01/1726 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097495910003

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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30/06/1630 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097495910002

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27/05/1627 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM ST JOHNS CHURCH UPPER UNION STREET DOWLAIS MERTHYR TYDFIL MID GLAMORGAN CF48 3LE WALES

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27/05/1627 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM ST JOHNS CHURCH CHURCH STREET DOWLAIS MERTHYR TYDFIL MID GLAMORGAN CF48 3HS WALES

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 1 HARLAN BUSINESS PARK, GOAT MILL ROAD DOWLAIS MERTHYR TYDFIL MID GLAMORGAN CF48 3TE WALES

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27/01/1627 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097495910001

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28/10/1528 October 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM RABART HOUSE PONTSARN ROAD PANT INDUSTRIAL ESTATE DOWLAIS MERTHYR TYDFIL CF48 2SR

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02/09/152 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS

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26/08/1526 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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