GRAPHITE RESOURCES (DEP) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Notice of completion of voluntary arrangement |
| 21/05/2521 May 2025 | Confirmation statement made on 2024-11-19 with no updates |
| 03/02/253 February 2025 | Satisfaction of charge 064413790022 in part |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 21/01/2521 January 2025 | Voluntary arrangement supervisor's abstract of receipts and payments to 2024-11-17 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Voluntary arrangement supervisor's abstract of receipts and payments to 2023-11-17 |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Notice to Registrar of companies voluntary arrangement taking effect |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS KING |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/03/1926 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064413790020 |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064413790017 |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064413790018 |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064413790021 |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064413790019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/07/1826 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064413790022 |
| 04/05/184 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064413790020 |
| 09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064413790021 |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER TEASDALE |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR ANDREW PATRICK FOREMAN |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KING |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOREMAN |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR PETER GEORGE TEASDALE |
| 02/08/162 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064413790019 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENTHAM |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064413790017 |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR PAUL GERALD BENTHAM |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064413790018 |
| 24/05/1624 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064413790016 |
| 24/05/1624 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064413790015 |
| 09/05/169 May 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 15/04/1615 April 2016 | SECOND FILING FOR FORM AP01 |
| 25/01/1625 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064413790016 |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064413790015 |
| 25/11/1525 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUTTON |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL GRAHAM |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRAHAM |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR NICHOLAS ROBERT KING |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR ANDREW PATRICK FOREMAN |
| 24/11/1524 November 2015 | SECRETARY APPOINTED MR NICHOLAS ROBERT KING |
| 21/10/1521 October 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 4 |
| 07/10/157 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/11/1420 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 6 HIGHAM PLACE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 8AF |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/11/1327 November 2013 | SECRETARY APPOINTED MR NEIL ROBERT GRAHAM |
| 27/11/1327 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM THOMPSON |
| 07/08/137 August 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH FARMERY |
| 10/12/1210 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GREEN |
| 16/10/1216 October 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 21/03/1221 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 13/02/1213 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED DR KEITH FARMERY |
| 09/11/119 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VINCENT THOMPSON / 01/09/2011 |
| 09/09/119 September 2011 | DIRECTOR APPOINTED DR MARTIN RICHARD GREEN |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MICHAEL JAMES CHRISTIAN SUTTON |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMPSON |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MAIR |
| 27/07/1127 July 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAPKOWSKI |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JACK MCCARTHY |
| 27/01/1127 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 15/12/1015 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED NEIL ROBERT GRAHAM |
| 07/06/107 June 2010 | AMENDING TERMS 12/05/2010 |
| 21/05/1021 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 19/04/1019 April 2010 | ALTER ARTICLES 02/12/2009 |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TOWERS |
| 30/12/0930 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MCCARTHY / 29/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAPKOWSKI / 29/11/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ASHLEY TOWERS / 29/11/2009 |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED ANDREW GRAPKOWSKI |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALESSANDRO BONINSEGNA |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR LEANNE BELL |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED JACK MCCARTHY JNR |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED PHILIP ASHLEY TOWERS |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED THOMAS RICHARD MAIR |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED LEANNE MARIE BELL |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED ALESSANDRO BONINSEGNA |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/07/0812 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/06/086 June 2008 | FACILITY AGREEMENT 21/05/2008 |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 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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