GRAPH PROPERTIES LIMITED

Company number 03959422 ·

Active

88 filings

Date Filing
24 Mar 2026 Confirmation statement made on 2026-03-24 with no updates · 3 pages View document
9 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
4 Apr 2025 Confirmation statement made on 2025-03-24 with updates · 5 pages View document
4 Apr 2025 Statement of capital following an allotment of shares on 2025-03-24 · 3 pages View document
4 Apr 2025 Cessation of Graham Phillips as a person with significant control on 2025-03-24 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
24 Apr 2024 Confirmation statement made on 2024-04-24 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
26 Apr 2023 Confirmation statement made on 2023-04-26 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
11 May 2022 Notification of Yvette Louise Phillips as a person with significant control on 2022-04-08 · 2 pages View document
11 May 2022 Statement of capital following an allotment of shares on 2022-04-25 · 3 pages View document
11 May 2022 Confirmation statement made on 2022-04-26 with updates · 5 pages View document
11 May 2022 Cessation of Phyllis Eugenia Phillips as a person with significant control on 2019-08-19 · 1 page View document
11 May 2022 Notification of David Graham Phillips as a person with significant control on 2022-04-08 · 2 pages View document
5 May 2022 Statement of capital following an allotment of shares on 2022-04-25 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
25 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR PHYLLIS PHILLIPS View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES View document
4 Apr 2018 DIRECTOR APPOINTED MR DAVID GRAHAM PHILLIPS View document
4 Apr 2018 DIRECTOR APPOINTED MISS YVETTE LOUISE PHILLIPS View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Dec 2016 APPOINTMENT TERMINATED, SECRETARY PHYLLIS PHILLIPS View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Apr 2016 Annual return made up to 29 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Apr 2015 Annual return made up to 29 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Apr 2014 Annual return made up to 29 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
2 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Apr 2013 Annual return made up to 29 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Apr 2012 Annual return made up to 29 March 2012 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Apr 2011 Annual return made up to 29 March 2011 with full list of shareholders View document
3 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHILLIPS / 20/05/2010 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS EUGENIA PHILLIPS / 21/05/2010 View document
21 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM, 147 NEW BIRMINGHAM ROAD, TIVIDALE, OLDBURY, WEST MIDLANDS, B69 2JT View document
20 May 2010 SECRETARY'S CHANGE OF PARTICULARS / PHYLLIS EUGENIA PHILLIPS / 20/05/2010 View document
31 Mar 2010 Annual return made up to 29 March 2010 with full list of shareholders View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS EUGENIA PHILLIPS / 31/03/2010 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHILLIPS / 31/03/2010 View document
15 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Apr 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS View document
28 Mar 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Aug 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS; AMEND View document
25 Apr 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Apr 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS View document
22 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
28 Mar 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
23 Mar 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
10 Nov 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS View document
17 Mar 2004 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS View document
28 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
18 Mar 2003 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS View document
5 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
25 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
15 Aug 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS View document
21 Apr 2000 NEW DIRECTOR APPOINTED View document
21 Apr 2000 NEW DIRECTOR APPOINTED View document
21 Apr 2000 NEW SECRETARY APPOINTED View document
5 Apr 2000 DIRECTOR RESIGNED View document
5 Apr 2000 SECRETARY RESIGNED View document
5 Apr 2000 REGISTERED OFFICE CHANGED ON 05/04/00 FROM: SOMERSET HOUSE 40-49 PRICE, STREET, BIRMINGHAM, WEST MIDLANDS B4 6LZ View document
29 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document