THE GRAPHICS ROOM LIMITED

Company Documents

DateDescription
23/11/1723 November 2017 31/03/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LESLEY HOLLIS

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN LESLEY HOLLIS / 01/07/2017

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

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/07/164 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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31/03/1631 March 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLA DUNCAN

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

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/07/1513 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/07/147 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/07/1317 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/07/1226 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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11/10/1111 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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05/10/115 October 2011 PREVSHO FROM 31/07/2011 TO 31/03/2011

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31/08/1131 August 2011 Annual return made up to 7 July 2011 with full list of shareholders

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23/08/1123 August 2011 DIRECTOR APPOINTED MRS NICOLA JANE DUNCAN

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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29/09/1029 September 2010 Annual return made up to 7 July 2010 with full list of shareholders

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/07/0929 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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21/07/0821 July 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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30/07/0730 July 2007 DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 SECRETARY'S PARTICULARS CHANGED

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30/07/0730 July 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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21/07/0621 July 2006 SECRETARY'S PARTICULARS CHANGED

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21/07/0621 July 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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19/08/0519 August 2005 SECRETARY'S PARTICULARS CHANGED

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22/07/0522 July 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 DIRECTOR'S PARTICULARS CHANGED

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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19/07/0419 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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21/07/0321 July 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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16/07/0216 July 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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11/07/0111 July 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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07/08/007 August 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS

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21/11/9921 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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20/07/9920 July 1999 RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS

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09/11/989 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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19/10/9819 October 1998 RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS

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10/11/9710 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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29/07/9729 July 1997 RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS

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08/04/978 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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17/07/9617 July 1996 RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS

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29/11/9529 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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06/07/956 July 1995 RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS

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22/11/9422 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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11/07/9411 July 1994 RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS

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11/07/9411 July 1994 S386 DISP APP AUDS 22/06/94

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04/07/944 July 1994 SECRETARY'S PARTICULARS CHANGED

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04/07/944 July 1994 DIRECTOR'S PARTICULARS CHANGED

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14/07/9314 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/07/9314 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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14/07/9314 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/07/937 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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