GRAFISE LIMITED

01379717
178 BUCKINGHAM AVENUE SLOUGH BERKSHIRE ENGLAND SL1 4RD

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 21 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2023 accounts Annual Accounts 21 Buy now
02 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2022 accounts Annual Accounts 21 Buy now
13 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2021 accounts Annual Accounts 21 Buy now
04 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2021 accounts Annual Accounts 19 Buy now
17 Aug 2020 officers Change of particulars for director (Peter Nott) 2 Buy now
17 Aug 2020 officers Change of particulars for secretary (Mr Charles Arthur Slaughter) 1 Buy now
17 Aug 2020 officers Change of particulars for director (Mr Charles Arthur Slaughter) 2 Buy now
17 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2020 resolution Resolution 1 Buy now
03 Oct 2019 accounts Annual Accounts 20 Buy now
10 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 accounts Annual Accounts 20 Buy now
20 Sep 2018 officers Termination of appointment of director (Royston Arthur Slaughter) 1 Buy now
10 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2018 officers Change of particulars for director (Mr Royston Arthur Slaughter) 2 Buy now
06 Oct 2017 accounts Annual Accounts 20 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 18 Buy now
06 May 2016 annual-return Annual Return 6 Buy now
12 Oct 2015 accounts Annual Accounts 18 Buy now
01 May 2015 annual-return Annual Return 6 Buy now
19 Feb 2015 mortgage Registration of a charge 5 Buy now
10 Nov 2014 officers Change of particulars for director (Mr Charles Arthur Slaughter) 2 Buy now
10 Nov 2014 officers Change of particulars for director (Peter Nott) 2 Buy now
10 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2014 accounts Annual Accounts 23 Buy now
29 Apr 2014 annual-return Annual Return 6 Buy now
28 Apr 2014 officers Change of particulars for director (Peter Nott) 3 Buy now
25 Sep 2013 accounts Annual Accounts 20 Buy now
30 Apr 2013 annual-return Annual Return 6 Buy now
22 Aug 2012 accounts Annual Accounts 20 Buy now
16 Aug 2012 officers Appointment of director (Peter Nott) 2 Buy now
15 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
01 May 2012 annual-return Annual Return 4 Buy now
01 May 2012 officers Change of particulars for secretary (Mr Charles Arthur Slaughter) 1 Buy now
01 May 2012 officers Change of particulars for director (Mr Charles Arthur Slaughter) 2 Buy now
01 May 2012 officers Change of particulars for director (Dr Charles Arthur Slaughter) 2 Buy now
01 May 2012 officers Change of particulars for secretary (Dr Charles Arthur Slaughter) 1 Buy now
01 May 2012 officers Change of particulars for director (Royston Arthur Slaughter) 2 Buy now
01 May 2012 officers Change of particulars for director (Dr Charles Arthur Slaughter) 2 Buy now
01 May 2012 officers Change of particulars for secretary (Dr Charles Arthur Slaughter) 1 Buy now
23 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Sep 2011 accounts Annual Accounts 20 Buy now
11 May 2011 annual-return Annual Return 4 Buy now
05 Oct 2010 accounts Annual Accounts 20 Buy now
06 Sep 2010 resolution Resolution 1 Buy now
28 Apr 2010 annual-return Annual Return 4 Buy now
27 Oct 2009 accounts Annual Accounts 19 Buy now
09 Oct 2009 officers Change of particulars for secretary (Charles Arthur Slaughter) 1 Buy now
09 Oct 2009 officers Change of particulars for director (Charles Arthur Slaughter) 2 Buy now
29 Apr 2009 annual-return Return made up to 28/04/09; full list of members 3 Buy now
13 Oct 2008 accounts Annual Accounts 20 Buy now
29 Apr 2008 annual-return Return made up to 28/04/08; full list of members 3 Buy now
03 Nov 2007 accounts Annual Accounts 20 Buy now
30 Aug 2007 mortgage Particulars of mortgage/charge 6 Buy now
19 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 May 2007 annual-return Return made up to 28/04/07; full list of members 2 Buy now
08 Nov 2006 accounts Annual Accounts 19 Buy now
24 May 2006 annual-return Return made up to 28/04/06; full list of members 2 Buy now
09 Nov 2005 accounts Annual Accounts 19 Buy now
13 May 2005 annual-return Return made up to 28/04/05; full list of members 2 Buy now
23 Sep 2004 accounts Annual Accounts 19 Buy now
08 Jul 2004 annual-return Return made up to 28/04/04; full list of members 5 Buy now
07 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
12 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Jun 2003 accounts Annual Accounts 18 Buy now
09 May 2003 annual-return Return made up to 28/04/03; full list of members 7 Buy now
06 Oct 2002 accounts Annual Accounts 19 Buy now
07 Jun 2002 annual-return Return made up to 28/04/02; full list of members 7 Buy now
11 Dec 2001 capital £ ic 30000/10000 30/11/01 £ sr 20000@1=20000 1 Buy now
05 Dec 2001 resolution Resolution 1 Buy now
05 Dec 2001 officers Director resigned 1 Buy now
05 Dec 2001 officers New director appointed 2 Buy now
30 Oct 2001 accounts Annual Accounts 17 Buy now
28 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
23 May 2001 annual-return Return made up to 28/04/01; full list of members 6 Buy now
26 Sep 2000 accounts Annual Accounts 12 Buy now
05 Jun 2000 annual-return Return made up to 28/04/00; full list of members 6 Buy now
13 Jan 2000 accounts Annual Accounts 11 Buy now
01 Dec 1999 accounts Accounting reference date shortened from 30/04/00 to 31/12/99 1 Buy now
04 Aug 1999 accounts Annual Accounts 11 Buy now
17 Jun 1999 annual-return Return made up to 28/04/99; no change of members 4 Buy now
06 Mar 1999 mortgage Particulars of mortgage/charge 3 Buy now
22 May 1998 annual-return Return made up to 28/04/98; full list of members 5 Buy now
10 Mar 1998 accounts Annual Accounts 11 Buy now
06 Jul 1997 annual-return Return made up to 28/04/97; no change of members 4 Buy now
04 Jun 1997 accounts Annual Accounts 12 Buy now
03 Sep 1996 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Jun 1996 accounts Annual Accounts 11 Buy now
13 May 1996 annual-return Return made up to 28/04/96; full list of members 5 Buy now