GRAHTONE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-11 with updates

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-03-31

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30/12/2430 December 2024 Previous accounting period shortened from 2024-05-31 to 2024-03-31

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15/07/2415 July 2024 Confirmation statement made on 2024-07-11 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-05-31

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13/12/2313 December 2023 Previous accounting period extended from 2023-03-31 to 2023-05-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-11 with updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-03-31

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26/07/2126 July 2021 Confirmation statement made on 2021-07-11 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/2011 December 2020 31/03/20 TOTAL EXEMPTION FULL

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/10/1825 October 2018 31/03/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/10/189 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/07/1721 July 2017 31/03/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/07/1624 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 31/03/15 TOTAL EXEMPTION FULL

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11/07/1511 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/07/1419 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/07/1311 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/07/1214 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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14/07/1214 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LUCAS / 11/07/2012

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14/07/1214 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL WILKINSON / 11/07/2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/12/1122 December 2011 31/03/11 TOTAL EXEMPTION FULL

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03/08/113 August 2011 11/07/11 NO CHANGES

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18/11/1018 November 2010 31/03/10 TOTAL EXEMPTION FULL

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19/08/1019 August 2010 11/07/10 NO CHANGES

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07/10/097 October 2009 31/03/09 TOTAL EXEMPTION FULL

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02/09/092 September 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 31/03/08 PARTIAL EXEMPTION

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22/08/0822 August 2008 RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS

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30/10/0730 October 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07

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10/08/0710 August 2007 RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS

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02/08/072 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0620 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/08/0616 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05

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21/07/0521 July 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04

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23/08/0423 August 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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21/07/0321 July 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02

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17/07/0217 July 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01

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26/07/0126 July 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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13/10/0013 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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14/07/0014 July 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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18/08/9918 August 1999 RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS

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14/05/9914 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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27/07/9827 July 1998 RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS

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10/09/9710 September 1997 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98

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18/07/9718 July 1997 NEW DIRECTOR APPOINTED

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18/07/9718 July 1997 NEW DIRECTOR APPOINTED

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18/07/9718 July 1997 NEW SECRETARY APPOINTED

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18/07/9718 July 1997 REGISTERED OFFICE CHANGED ON 18/07/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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17/07/9717 July 1997 DIRECTOR RESIGNED

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17/07/9717 July 1997 SECRETARY RESIGNED

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11/07/9711 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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