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GRAFISE LIMITED

Company number 01379717

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2017 AA Full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 10,000
12 Oct 2015 AA Full accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10,000
19 Feb 2015 MR01 Registration of charge 013797170009, created on 10 February 2015
10 Nov 2014 CH01 Director's details changed for Mr Charles Arthur Slaughter on 7 November 2014
10 Nov 2014 CH01 Director's details changed for Peter Nott on 7 November 2014
10 Nov 2014 AD01 Registered office address changed from Sterling House 171-181 Farnham Road Slough Berkshire SL1 4XP to Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP on 10 November 2014
23 Sep 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 10,000
28 Apr 2014 CH01 Director's details changed for Peter Nott on 28 April 2014
25 Sep 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
22 Aug 2012 AA Full accounts made up to 31 December 2011
16 Aug 2012 AP01 Appointment of Peter Nott as a director
15 May 2012 MG01 Particulars of a mortgage or charge / charge no: 8
01 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
01 May 2012 CH03 Secretary's details changed for Mr Charles Arthur Slaughter on 28 April 2012
01 May 2012 CH01 Director's details changed for Mr Charles Arthur Slaughter on 28 April 2012
01 May 2012 CH01 Director's details changed for Dr Charles Arthur Slaughter on 28 April 2012
01 May 2012 CH03 Secretary's details changed for Dr Charles Arthur Slaughter on 28 April 2012
01 May 2012 CH01 Director's details changed for Royston Arthur Slaughter on 28 April 2012
01 May 2012 CH01 Director's details changed for Dr Charles Arthur Slaughter on 28 April 2012