GRAPHITE INC. LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewRegistered office address changed from 4 Unit 4 Westerham Trade Centre the Flyers Way Westerham TN16 1DE England to Unit 4 Westerham Trade Centre the Flyers Way Westerham Kent TN16 1DE on 2025-07-18

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28/05/2528 May 2025 Confirmation statement made on 2025-05-17 with updates

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26/05/2526 May 2025 Director's details changed for Mr Steven Craig Newbold on 2025-04-30

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26/05/2526 May 2025 Change of details for Mr Steven Craig Newbold as a person with significant control on 2025-04-30

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31/10/2431 October 2024 Unaudited abridged accounts made up to 2024-01-31

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20/05/2420 May 2024 Registered office address changed from 35 Ballards Lane London N3 1XW England to 4 Unit 4 Westerham Trade Centre the Flyers Way Westerham TN16 1DE on 2024-05-20

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with updates

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08/05/248 May 2024 Change of details for Mr Steven Craig Newbold as a person with significant control on 2024-05-08

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08/05/248 May 2024 Cessation of Michael Ogden as a person with significant control on 2024-05-08

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08/05/248 May 2024 Termination of appointment of Anne Caspi as a secretary on 2024-05-01

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08/05/248 May 2024 Termination of appointment of Michael Ogden as a director on 2024-05-01

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-01-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/10/1710 October 2017 31/01/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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27/05/1627 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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11/02/1611 February 2016 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY ANN NEWBOLD / 22/01/2016

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11/02/1611 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CRAIG NEWBOLD / 22/01/2016

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03/11/153 November 2015 REGISTERED OFFICE CHANGED ON 03/11/2015 FROM
1A MINSTER ROAD
BROMLEY
BR1 4DY

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22/07/1522 July 2015 CURREXT FROM 31/07/2015 TO 31/01/2016

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07/07/157 July 2015 Annual return made up to 17 May 2015 with full list of shareholders

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02/07/152 July 2015 DIRECTOR APPOINTED MR MICHAEL OGDEN

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/06/1411 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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23/01/1423 January 2014 REGISTERED OFFICE CHANGED ON 23/01/2014 FROM
THE STUDIO 204-206 HIGH STREET
BROMLEY
KENT
BR1 1PW
UNITED KINGDOM

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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12/06/1312 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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08/06/128 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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31/05/1131 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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14/07/1014 July 2010 Annual return made up to 17 May 2010 with full list of shareholders

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM THE STUDIO 204-206 HIGH STREET BROMLEY KENT BR1 1PW UNITED KINGDOM

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CRAIG NEWBOLD / 01/10/2009

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM THE STUDIO 204-206 HIGH STREET BROMLEY KENT BR1 1PD

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CRAIG NEWBOLD / 01/10/2009

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21/04/1021 April 2010 31/07/09 TOTAL EXEMPTION FULL

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31/07/0931 July 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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17/10/0817 October 2008 31/07/07 TOTAL EXEMPTION FULL

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23/09/0823 September 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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22/09/0822 September 2008 LOCATION OF REGISTER OF MEMBERS

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22/09/0822 September 2008 LOCATION OF DEBENTURE REGISTER

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22/09/0822 September 2008 REGISTERED OFFICE CHANGED ON 22/09/08 FROM: GISTERED OFFICE CHANGED ON 22/09/2008 FROM UNITS 21-22 THE COURTYARD 204-206 HIGH STREET BROMLEY KENT BR1 1PW

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11/06/0711 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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29/08/0629 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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29/08/0629 August 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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19/07/0519 July 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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02/06/042 June 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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05/07/035 July 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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24/05/0324 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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01/03/031 March 2003 REGISTERED OFFICE CHANGED ON 01/03/03 FROM: G OFFICE CHANGED 01/03/03 UNITS 21-22 THE COURTYARD 209-206 HIGH STREET BROMLEY KENT BR1 1PW

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28/02/0328 February 2003 REGISTERED OFFICE CHANGED ON 28/02/03 FROM: G OFFICE CHANGED 28/02/03 8 BAKER STREET LONDON W1M 1DA

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12/07/0212 July 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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11/07/0111 July 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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01/06/001 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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23/05/0023 May 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS

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18/06/9918 June 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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17/12/9817 December 1998 DIRECTOR RESIGNED

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17/12/9817 December 1998 NEW SECRETARY APPOINTED

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17/12/9817 December 1998 SECRETARY RESIGNED

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11/12/9811 December 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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21/08/9821 August 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/07/98

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26/05/9826 May 1998 RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS

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05/11/975 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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05/11/975 November 1997 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97

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23/05/9723 May 1997 RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS

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03/12/963 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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26/05/9626 May 1996 RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS

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22/04/9622 April 1996 NEW DIRECTOR APPOINTED

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11/01/9611 January 1996 COMPANY NAME CHANGED KAIZEN INC. LIMITED CERTIFICATE ISSUED ON 12/01/96

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30/05/9530 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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18/05/9518 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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