JACOB GRAFF LIMITED
Company number 03919441 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 13 Jan 2026 | Director's details changed for Mr Gary Lewis Hyams on 2026-01-10 · 2 pages | View document |
| 13 Jan 2026 | Termination of appointment of Gary Lewis Hyams as a secretary on 2026-01-10 · 1 page | View document |
| 18 Dec 2025 | Registered office address changed from 6 Gregory Mews Waltham Abbey EN9 1JX England to 15 Lambourne Road St. Neots PE19 0DF on 2025-12-18 · 1 page | View document |
| 2 Oct 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Mar 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 12 Apr 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 24 Apr 2022 | Accounts for a dormant company made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 27 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Feb 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES | View document |
| 6 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR GARY LEWIS HYAMS / 05/06/2020 | View document |
| 6 Jun 2020 | REGISTERED OFFICE CHANGED ON 06/06/2020 FROM 21 TOMSWOOD ROAD CHIGWELL ESSEX IG7 5QP | View document |
| 2 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 1 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 21 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 24 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY TRANSCROFT CONSULTANCY LIMITED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Mar 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 54 WEALD LANE HARROW MIDDLESEX HA3 5EX | View document |
| 20 Mar 2018 | SECRETARY APPOINTED GARY LEWIS HYAMS | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Aug 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Mar 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 18 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LEWIS HYAMS / 05/02/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Mar 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 27 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRANSCROFT CONSULTANCY LIMITED / 01/10/2009 | View document |
| 7 Dec 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 24 Apr 2008 | SECRETARY APPOINTED TRANSCROFT CONSULTANCY LIMITED | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN STONE | View document |
| 24 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HYAMS / 21/01/2007 | View document |
| 20 Aug 2007 | COMPANY NAME CHANGED KITCHEN CHOICE LIMITED CERTIFICATE ISSUED ON 20/08/07 | View document |
| 11 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 22A THEOBALDS ROAD LONDON WC1X 8PF | View document |
| 1 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | COMPANY NAME CHANGED WOODSTOCK OVERSEAS LIMITED CERTIFICATE ISSUED ON 18/10/04 | View document |
| 29 Jul 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: UNIT 4 TOWER INDUSTRIAL ESTATE WARPSGROVE LANE CHALGROVE OXFORDSHIRE OX44 7XZ | View document |
| 19 Jun 2003 | COMPANY NAME CHANGED HELVETICA LIMITED CERTIFICATE ISSUED ON 19/06/03 | View document |
| 3 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2003 | NEW SECRETARY APPOINTED | View document |
| 27 May 2003 | DIRECTOR RESIGNED | View document |
| 27 May 2003 | DIRECTOR RESIGNED | View document |
| 27 May 2003 | SECRETARY RESIGNED | View document |
| 27 May 2003 | DIRECTOR RESIGNED | View document |
| 27 May 2003 | DIRECTOR RESIGNED | View document |
| 3 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 | View document |
| 16 Aug 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: MARCAR HOUSE PARKSHOT RICHMOND SURREY TW9 2RG | View document |
| 11 Feb 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Mar 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2001 | SECRETARY RESIGNED | View document |
| 28 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: MIDLAND BRIDGE ROAD BATH AVON BA1 2HQ | View document |
| 15 May 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | View document |
| 12 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2000 | DIRECTOR RESIGNED | View document |
| 12 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2000 | SECRETARY RESIGNED | View document |
| 6 Apr 2000 | ADOPTARTICLES31/03/00 | View document |
| 21 Feb 2000 | COMPANY NAME CHANGED HELVETICA KITCHENS LIMITED CERTIFICATE ISSUED ON 22/02/00 | View document |
| 4 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |