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GRAPHITE LETTINGS LIMITED

Company number 06692625

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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)
15 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
19 Oct 2017 PSC04 Change of details for Mr Paul Francis John Fitzgerald as a person with significant control on 18 September 2017
19 Oct 2017 PSC04 Change of details for Mr Kenton Bryan Geoffrey Judson as a person with significant control on 18 September 2017
19 Oct 2017 CS01 Confirmation statement made on 9 September 2017 with updates
22 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
14 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
19 Nov 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10
06 May 2015 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 6 May 2015
04 Dec 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 10
10 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 5 September 2014
  • GBP 10
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Nov 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
28 Nov 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
16 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
16 Jan 2011 AR01 Annual return made up to 9 September 2010 with full list of shareholders
16 Jan 2011 CH01 Director's details changed for Stephen Tripp on 31 October 2009
12 Jan 2011 AP01 Appointment of Mr Paul Francis John Fitzgerald as a director
12 Jan 2011 AP01 Appointment of Mr Jason Jay Brown as a director
12 Jan 2011 AP01 Appointment of Mr Kenton Bryan Geoffrey Judson as a director
12 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
24 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2