CompaniesInTheUK

GRAPHOIDAL DEVELOPMENTS LIMITED

Company number 00604606 ·

Active

149 filings

Date Filing
14 Jul 2026 Accounts for a small company made up to 2025-12-31 · 11 pages View document
3 Mar 2026 Confirmation statement made on 2026-02-27 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Aug 2025 Termination of appointment of Kathryn Mary Abbott as a director on 2025-08-22 · 1 page View document
22 Aug 2025 Termination of appointment of Kathryn Mary Abbott as a secretary on 2025-08-22 · 1 page View document
20 Jun 2025 Appointment of Mr Simon Sharkey as a director on 2025-05-19 · 2 pages View document
1 May 2025 Confirmation statement made on 2025-02-27 with no updates · 3 pages View document
23 Apr 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Aug 2024 Termination of appointment of Michael Brian Curry as a director on 2024-07-29 · 1 page View document
29 Jul 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
18 Apr 2024 Confirmation statement made on 2024-02-27 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Sep 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
15 May 2023 Appointment of Mr Michael Brian Curry as a director on 2023-05-01 · 2 pages View document
15 May 2023 Director's details changed for Mr Simon Philip Holmes on 2023-05-01 · 2 pages View document
30 Mar 2023 Confirmation statement made on 2023-02-27 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
10 Mar 2021 DIRECTOR APPOINTED MR ANDREW STEVENSON View document
10 Mar 2021 DIRECTOR APPOINTED MRS KATHRYN MARY ABBOTT View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
27 Feb 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES View document
27 Feb 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR CARLO MOBAYED View document
22 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES View document
30 Jan 2018 PSC'S CHANGE OF PARTICULARS / GROUPE RONDOT SAS / 01/07/2017 View document
13 Nov 2017 DIRECTOR APPOINTED MR CARL JASON SINGLETON View document
13 Nov 2017 DIRECTOR APPOINTED MR CARLO LOUIS ELIE JOHN MOBAYED View document
30 May 2017 APPOINTMENT TERMINATED, DIRECTOR LOUIS RONDOT View document
27 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View document
11 Feb 2017 AUDITOR'S RESIGNATION View document
6 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
24 Feb 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
23 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
12 Mar 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
11 Sep 2014 SECTION 519 COMPANIES ACT 2006 View document
1 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
27 Mar 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
17 May 2013 SECTION 519 CA 2006 View document
13 May 2013 AUDITOR'S RESIGNATION View document
11 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
6 Mar 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
17 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
20 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
15 Feb 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
4 Oct 2011 16/09/11 STATEMENT OF CAPITAL GBP 100000 View document
25 Aug 2011 SECRETARY APPOINTED MRS KATHRYN MARY ABBOTT View document
25 Aug 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTINE CREWES View document
13 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 9 pages View document
16 Feb 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
19 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR LINCOLN BROWN · 1 page View document
7 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN DANIEL BROWN / 17/02/2010 View document
19 Feb 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS RONDOT / 17/02/2010 View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHLEY JOHNSTON / 17/02/2010 View document
8 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
12 Feb 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
12 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN BROWN / 12/02/2009 View document
5 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN BROWN / 21/07/2008 View document
8 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
6 Mar 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
5 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
4 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN BROWN / 01/01/2008 View document
13 Dec 2007 NEW DIRECTOR APPOINTED View document
2 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
6 Mar 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
11 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
4 Apr 2006 NC INC ALREADY ADJUSTED 23/03/06 View document
4 Apr 2006 £ NC 10000/500000 23/03 View document
21 Feb 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
3 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View document
8 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
21 Feb 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
10 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
15 Apr 2004 REGISTERED OFFICE CHANGED ON 15/04/04 FROM: WREAKES LANE, DRONFIELD, S18 1PN View document
20 Feb 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS View document
16 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
26 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS View document
14 Aug 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Jul 2002 NEW DIRECTOR APPOINTED View document
12 Jul 2002 SECRETARY RESIGNED View document
12 Jul 2002 NEW SECRETARY APPOINTED View document
9 Jul 2002 DIRECTOR RESIGNED View document
9 Jul 2002 SECRETARY RESIGNED View document
9 Jul 2002 NEW SECRETARY APPOINTED View document
25 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
28 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS View document
25 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
19 Sep 2001 DIRECTOR RESIGNED View document
15 Mar 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS View document
7 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
31 Mar 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS View document
16 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
12 Feb 1999 RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS View document
31 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
20 Apr 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Apr 1998 NEW SECRETARY APPOINTED View document
16 Mar 1998 RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS View document
23 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
28 May 1997 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 1997 RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS View document
29 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
24 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 1996 NEW DIRECTOR APPOINTED View document
8 Mar 1996 RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS View document
31 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
21 Mar 1995 RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS View document
6 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
17 Feb 1994 RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS View document
10 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
2 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
23 Feb 1993 RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS View document
29 Sep 1992 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 View document
21 May 1992 RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS View document
21 May 1992 REGISTERED OFFICE CHANGED ON 21/05/92 View document
21 May 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
14 May 1992 EXEMPTION FROM APPOINTING AUDITORS 14/02/91 View document
20 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
25 Feb 1991 RETURN MADE UP TO 12/02/91; NO CHANGE OF MEMBERS View document
25 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
25 Apr 1990 RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS View document
29 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
23 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View document
23 Feb 1989 RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS View document
30 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
7 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 View document
7 Mar 1988 RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS View document
30 Jun 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 View document
6 Oct 1986 RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS View document
15 May 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document