R E GRAFTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2230 December 2022 | Final Gazette dissolved following liquidation |
| 30/12/2230 December 2022 | Final Gazette dissolved following liquidation |
| 30/09/2230 September 2022 | Return of final meeting in a creditors' voluntary winding up |
| 23/02/2223 February 2022 | Liquidators' statement of receipts and payments to 2022-01-08 |
| 29/07/1929 July 2019 | CESSATION OF KENNETH ALAN WARD AS A PSC |
| 29/07/1929 July 2019 | PSC'S CHANGE OF PARTICULARS / MR KENNETH ALAN WARD / 29/07/2019 |
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 16 WESTLEIGH HOUSE DENBY DALE HUDDERSFIELD HD8 8QJ ENGLAND |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALAN WARD / 29/07/2019 |
| 06/11/186 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH ALAN WARD |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON GRAFTON |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAFTON |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRAFTON |
| 31/10/1831 October 2018 | PSC'S CHANGE OF PARTICULARS / GRAFTON HOLDINGS LTD / 31/10/2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR KENNETH ALAN WARD |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT |
| 27/03/1827 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/03/1827 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 07/01/177 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 21/06/1621 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/01/1612 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/03/155 March 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/01/1410 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM GRAFTON HOUSE HOOKSTONE PARK HARROGATE NORTH YORKSHIRE HG2 7DB |
| 25/01/1325 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 24/10/1224 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD GRAFTON |
| 02/08/122 August 2012 | SECRETARY APPOINTED MR SIMON BRINDLEY GRAFTON |
| 25/04/1225 April 2012 | AUDITOR'S RESIGNATION |
| 09/02/129 February 2012 | AUDITOR'S RESIGNATION |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD GRAFTON |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAFTON |
| 12/01/1212 January 2012 | SECRETARY APPOINTED MR RICHARD EDWARD GRAFTON |
| 03/01/123 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 31/10/1131 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 16/12/1016 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD EDWARD GRAFTON / 15/12/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD GRAFTON / 15/12/2010 |
| 22/10/1022 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BRINDLEY GRAFTON / 21/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD GRAFTON / 21/01/2010 |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRAFTON / 22/09/2009 |
| 23/09/0923 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD GRAFTON / 22/09/2009 |
| 23/09/0923 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD GRAFTON / 22/09/2009 |
| 18/08/0918 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 31/01/0831 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0831 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/09/0717 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 15/12/02; NO CHANGE OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 27/02/0127 February 2001 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 27/02/0127 February 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/02/0127 February 2001 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 24/01/0124 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: 29/31 JAMES STREET HARROGATE NORTH YORKSHIRE HG1 1QY |
| 23/12/9923 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 20/03/9720 March 1997 | COMPANY NAME CHANGED SIRIMA LIMITED CERTIFICATE ISSUED ON 21/03/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 08/01/958 January 1995 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 08/09/948 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 07/03/947 March 1994 | REGISTERED OFFICE CHANGED ON 07/03/94 FROM: 2 CROSS STREET WETHERBY WEST YORKSHIRE LS22 4RD |
| 07/02/947 February 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 28/02/9328 February 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 28/02/9328 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 10/02/9210 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 24/12/9124 December 1991 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 18/02/8918 February 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 27/09/8827 September 1988 | NEW DIRECTOR APPOINTED |
| 18/07/8818 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/8815 July 1988 | REGISTERED OFFICE CHANGED ON 15/07/88 FROM: YORKSHIRE HOUSE GREEK STREET LEEDS LS1 5ST |
| 17/11/8717 November 1987 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 24/06/8724 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/875 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/86 |
| 17/05/8617 May 1986 | REGISTERED OFFICE CHANGED ON 17/05/86 FROM: AQUIS HOUSE 12 GREEK STREET LEEDS LS1 1JT |
| 12/08/8512 August 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/08/85 |
| 29/04/6629 April 1966 | CERTIFICATE OF INCORPORATION |
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