GRAPHITE DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-24 with updates |
| 14/04/2514 April 2025 | Termination of appointment of Ashraf Ali Patel as a director on 2025-04-14 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 12/03/2512 March 2025 | Director's details changed for Mr Allister James Gardiner on 2025-03-11 |
| 12/03/2512 March 2025 | Change of details for Ag Group Holdings (Hilton) Limited as a person with significant control on 2021-12-17 |
| 11/03/2511 March 2025 | Change of details for Ag Construction (Holdings) Ltd as a person with significant control on 2025-03-11 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 08/09/238 September 2023 | Registration of charge 118778000005, created on 2023-08-25 |
| 01/09/231 September 2023 | Registration of charge 118778000004, created on 2023-08-25 |
| 30/08/2330 August 2023 | Satisfaction of charge 118778000002 in full |
| 30/08/2330 August 2023 | Satisfaction of charge 118778000003 in full |
| 30/08/2330 August 2023 | Satisfaction of charge 118778000001 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Registered office address changed from 11 the Beeches Harbury Warwickshire CV33 9LW United Kingdom to Ag House Ag Business Estate Lowman Way, Hilton Business Park Hilton Derbyshire DE65 5UA on 2022-11-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/01/2220 January 2022 | Registration of charge 118778000001, created on 2022-01-11 |
| 20/01/2220 January 2022 | Registration of charge 118778000002, created on 2022-01-11 |
| 17/01/2217 January 2022 | Appointment of Mr Ashraf Ali Patel as a director on 2022-01-17 |
| 10/01/2210 January 2022 | Termination of appointment of Ashraf Ali Patel as a director on 2022-01-10 |
| 10/01/2210 January 2022 | Termination of appointment of Allister James Gardiner as a director on 2022-01-10 |
| 10/01/2210 January 2022 | Appointment of Mr Allister James Gardiner as a director on 2022-01-10 |
| 21/12/2121 December 2021 | Notification of Ag Construction (Holdings) Ltd as a person with significant control on 2021-12-17 |
| 21/12/2121 December 2021 | Withdrawal of a person with significant control statement on 2021-12-21 |
| 18/12/2118 December 2021 | Statement of capital following an allotment of shares on 2021-12-17 |
| 16/12/2116 December 2021 | Appointment of Mr Allister James Gardiner as a director on 2021-12-15 |
| 14/12/2114 December 2021 | Termination of appointment of Yunus Patel as a secretary on 2021-12-13 |
| 14/12/2114 December 2021 | Termination of appointment of Yunus Patel as a director on 2021-12-13 |
| 06/04/216 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/03/2111 March 2021 | CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 02/12/202 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 12/03/1912 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company