JACOB GRAFF LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-02-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-01 with no updates

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12/04/2312 April 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/02/2311 February 2023 Confirmation statement made on 2023-02-01 with no updates

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24/04/2224 April 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-01 with no updates

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27/04/2127 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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06/06/206 June 2020 REGISTERED OFFICE CHANGED ON 06/06/2020 FROM 21 TOMSWOOD ROAD CHIGWELL ESSEX IG7 5QP

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06/06/206 June 2020 PSC'S CHANGE OF PARTICULARS / MR GARY LEWIS HYAMS / 05/06/2020

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02/05/202 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/02/201 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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21/10/1921 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/09/1824 September 2018 APPOINTMENT TERMINATED, SECRETARY TRANSCROFT CONSULTANCY LIMITED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 54 WEALD LANE HARROW MIDDLESEX HA3 5EX

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20/03/1820 March 2018 SECRETARY APPOINTED GARY LEWIS HYAMS

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/08/161 August 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/02/1612 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/03/154 March 2015 Annual return made up to 4 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARY LEWIS HYAMS / 05/02/2013

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18/02/1418 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/03/1313 March 2013 Annual return made up to 4 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/02/1217 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/02/1114 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/02/1028 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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27/02/1027 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRANSCROFT CONSULTANCY LIMITED / 01/10/2009

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07/12/097 December 2009 CURREXT FROM 30/06/2009 TO 31/12/2009

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/02/099 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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24/04/0824 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY HYAMS / 21/01/2007

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24/04/0824 April 2008 APPOINTMENT TERMINATED SECRETARY MARTIN STONE

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24/04/0824 April 2008 SECRETARY APPOINTED TRANSCROFT CONSULTANCY LIMITED

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20/08/0720 August 2007 COMPANY NAME CHANGED KITCHEN CHOICE LIMITED CERTIFICATE ISSUED ON 20/08/07

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11/05/0711 May 2007 REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 22A THEOBALDS ROAD LONDON WC1X 8PF

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/03/078 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/02/066 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/03/0522 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 COMPANY NAME CHANGED WOODSTOCK OVERSEAS LIMITED CERTIFICATE ISSUED ON 18/10/04

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29/07/0429 July 2004 SECRETARY'S PARTICULARS CHANGED

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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11/02/0411 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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23/06/0323 June 2003 REGISTERED OFFICE CHANGED ON 23/06/03 FROM: UNIT 4 TOWER INDUSTRIAL ESTATE WARPSGROVE LANE CHALGROVE OXFORDSHIRE OX44 7XZ

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19/06/0319 June 2003 COMPANY NAME CHANGED HELVETICA LIMITED CERTIFICATE ISSUED ON 19/06/03

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03/06/033 June 2003 NEW DIRECTOR APPOINTED

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03/06/033 June 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 NEW SECRETARY APPOINTED

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27/05/0327 May 2003 DIRECTOR RESIGNED

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27/05/0327 May 2003 DIRECTOR RESIGNED

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27/05/0327 May 2003 SECRETARY RESIGNED

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27/05/0327 May 2003 DIRECTOR RESIGNED

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27/05/0327 May 2003 DIRECTOR RESIGNED

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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17/04/0317 April 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02

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16/08/0216 August 2002 REGISTERED OFFICE CHANGED ON 16/08/02 FROM: MARCAR HOUSE PARKSHOT RICHMOND SURREY TW9 2RG

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11/02/0211 February 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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28/03/0128 March 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 NEW SECRETARY APPOINTED

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16/03/0116 March 2001 SECRETARY RESIGNED

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28/11/0028 November 2000 NEW SECRETARY APPOINTED

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26/06/0026 June 2000 REGISTERED OFFICE CHANGED ON 26/06/00 FROM: MIDLAND BRIDGE ROAD BATH AVON BA1 2HQ

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15/05/0015 May 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00

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12/04/0012 April 2000 NEW DIRECTOR APPOINTED

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12/04/0012 April 2000 NEW DIRECTOR APPOINTED

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12/04/0012 April 2000 SECRETARY RESIGNED

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12/04/0012 April 2000 NEW DIRECTOR APPOINTED

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12/04/0012 April 2000 NEW SECRETARY APPOINTED

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12/04/0012 April 2000 NEW DIRECTOR APPOINTED

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12/04/0012 April 2000 DIRECTOR RESIGNED

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06/04/006 April 2000 ADOPTARTICLES31/03/00

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21/02/0021 February 2000 COMPANY NAME CHANGED HELVETICA KITCHENS LIMITED CERTIFICATE ISSUED ON 22/02/00

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04/02/004 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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