GRAPHITE RESOURCES (DEP) LIMITED

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DateDescription
21/05/2521 May 2025 Confirmation statement made on 2024-11-19 with no updates

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03/02/253 February 2025 Satisfaction of charge 064413790022 in part

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27/01/2527 January 2025 Total exemption full accounts made up to 2023-12-31

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21/01/2521 January 2025 Voluntary arrangement supervisor's abstract of receipts and payments to 2024-11-17

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17/04/2417 April 2024 Confirmation statement made on 2024-01-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Voluntary arrangement supervisor's abstract of receipts and payments to 2023-11-17

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12/10/2312 October 2023 Total exemption full accounts made up to 2022-12-31

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10/03/2310 March 2023 Confirmation statement made on 2023-01-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Notice to Registrar of companies voluntary arrangement taking effect

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21/10/2221 October 2022 Total exemption full accounts made up to 2021-12-31

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09/02/229 February 2022 Confirmation statement made on 2022-01-25 with no updates

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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10/08/2010 August 2020 APPOINTMENT TERMINATED, SECRETARY NICHOLAS KING

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/03/1926 March 2019 31/12/18 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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18/01/1918 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064413790021

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18/01/1918 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064413790020

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18/01/1918 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064413790019

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18/01/1918 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064413790017

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18/01/1918 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064413790018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/07/1826 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 064413790022

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04/05/184 May 2018 31/12/17 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 PREVEXT FROM 30/06/2017 TO 31/12/2017

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/08/179 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 064413790021

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09/08/179 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 064413790020

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23/03/1723 March 2017 DIRECTOR APPOINTED MR ANDREW PATRICK FOREMAN

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR PETER TEASDALE

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15/03/1715 March 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KING

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15/03/1715 March 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW FOREMAN

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09/03/179 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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09/12/169 December 2016 DIRECTOR APPOINTED MR PETER GEORGE TEASDALE

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02/08/162 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064413790019

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL BENTHAM

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26/05/1626 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064413790018

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26/05/1626 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064413790017

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26/05/1626 May 2016 DIRECTOR APPOINTED MR PAUL GERALD BENTHAM

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24/05/1624 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064413790015

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24/05/1624 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064413790016

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09/05/169 May 2016 30/06/15 TOTAL EXEMPTION FULL

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15/04/1615 April 2016 SECOND FILING FOR FORM AP01

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25/01/1625 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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27/11/1527 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064413790016

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27/11/1527 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064413790015

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25/11/1525 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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24/11/1524 November 2015 DIRECTOR APPOINTED MR ANDREW PATRICK FOREMAN

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24/11/1524 November 2015 DIRECTOR APPOINTED MR NICHOLAS ROBERT KING

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24/11/1524 November 2015 SECRETARY APPOINTED MR NICHOLAS ROBERT KING

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24/11/1524 November 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL GRAHAM

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24/11/1524 November 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUTTON

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24/11/1524 November 2015 APPOINTMENT TERMINATED, SECRETARY NEIL GRAHAM

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21/10/1521 October 2015 05/10/15 STATEMENT OF CAPITAL GBP 4

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07/10/157 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/11/1420 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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20/11/1420 November 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 6 HIGHAM PLACE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 8AF

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/11/1327 November 2013 SECRETARY APPOINTED MR NEIL ROBERT GRAHAM

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27/11/1327 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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27/11/1327 November 2013 APPOINTMENT TERMINATED, SECRETARY WILLIAM THOMPSON

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07/08/137 August 2013 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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08/05/138 May 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/03/138 March 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH FARMERY

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10/12/1210 December 2012 Annual return made up to 31 October 2012 with full list of shareholders

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17/10/1217 October 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN GREEN

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16/10/1216 October 2012 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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10/07/1210 July 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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21/03/1221 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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13/02/1213 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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13/02/1213 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/02/1213 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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13/02/1213 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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13/02/1213 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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13/02/1213 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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13/02/1213 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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13/02/1213 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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13/02/1213 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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13/02/1213 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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13/02/1213 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/02/1213 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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06/01/126 January 2012 DIRECTOR APPOINTED DR KEITH FARMERY

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09/11/119 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VINCENT THOMPSON / 01/09/2011

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09/09/119 September 2011 DIRECTOR APPOINTED MICHAEL JAMES CHRISTIAN SUTTON

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09/09/119 September 2011 DIRECTOR APPOINTED DR MARTIN RICHARD GREEN

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18/08/1118 August 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMPSON

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18/08/1118 August 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS MAIR

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27/07/1127 July 2011 PREVEXT FROM 31/12/2010 TO 30/06/2011

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26/07/1126 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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19/04/1119 April 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAPKOWSKI

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19/04/1119 April 2011 APPOINTMENT TERMINATED, DIRECTOR JACK MCCARTHY

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27/01/1127 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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15/12/1015 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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06/10/106 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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27/09/1027 September 2010 DIRECTOR APPOINTED NEIL ROBERT GRAHAM

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07/06/107 June 2010 AMENDING TERMS 12/05/2010

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21/05/1021 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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19/04/1019 April 2010 ALTER ARTICLES 02/12/2009

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05/03/105 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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26/01/1026 January 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP TOWERS

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAPKOWSKI / 29/11/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MCCARTHY / 29/11/2009

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30/12/0930 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ASHLEY TOWERS / 29/11/2009

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18/08/0918 August 2009 APPOINTMENT TERMINATED DIRECTOR LEANNE BELL

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18/08/0918 August 2009 APPOINTMENT TERMINATED DIRECTOR ALESSANDRO BONINSEGNA

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18/08/0918 August 2009 DIRECTOR APPOINTED JACK MCCARTHY JNR

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18/08/0918 August 2009 DIRECTOR APPOINTED ANDREW GRAPKOWSKI

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05/06/095 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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07/01/097 January 2009 PREVEXT FROM 30/11/2008 TO 31/12/2008

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19/12/0819 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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07/08/087 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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07/08/087 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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24/07/0824 July 2008 DIRECTOR APPOINTED ALESSANDRO BONINSEGNA

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24/07/0824 July 2008 DIRECTOR APPOINTED PHILIP ASHLEY TOWERS

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24/07/0824 July 2008 DIRECTOR APPOINTED THOMAS RICHARD MAIR

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24/07/0824 July 2008 DIRECTOR APPOINTED LEANNE MARIE BELL

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18/07/0818 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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18/07/0818 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/07/0812 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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06/06/086 June 2008 FACILITY AGREEMENT 21/05/2008

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03/06/083 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/06/083 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/05/0831 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/11/0730 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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