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GRAPHITE ORGANICS LIMITED

Company number 08742316

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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)
23 Oct 2018 AD01 Registered office address changed from Elite House Spellowgate Driffield East Yorkshire YO25 5UP to Tickton Hall Tickton Beverley HU17 9RX on 23 October 2018
22 Oct 2018 TM01 Termination of appointment of Justin Charles Owen as a director on 27 September 2017
22 Oct 2018 PSC07 Cessation of Jusnatandale Limited as a person with significant control on 27 September 2017
22 Oct 2018 AP01 Appointment of Mr Andrew Patrick Foreman as a director on 27 September 2017
31 Oct 2017 AA Micro company accounts made up to 31 March 2017
30 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
11 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 March 2014
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
04 Nov 2015 CH01 Director's details changed for Mr Justin Charles Owen on 1 November 2014
15 Jun 2015 AD01 Registered office address changed from Suite B Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF to Elite House Spellowgate Driffield East Yorkshire YO25 5UP on 15 June 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2014 AA01 Previous accounting period shortened from 31 October 2014 to 31 March 2014
07 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
13 Sep 2014 MR01 Registration of charge 087423160001, created on 8 September 2014
22 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted