GRAIG INVESTMENTS LIMITED

01692351
5TH FLOOR, CAPITAL QUARTER TYNDALL STREET CARDIFF WALES CF10 4BZ

Documents

Documents
Date Category Description Pages
10 Dec 2024 gazette Gazette Notice Compulsory 1 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2023 accounts Annual Accounts 6 Buy now
09 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 36 Buy now
09 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
09 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Sep 2022 accounts Annual Accounts 6 Buy now
13 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 36 Buy now
13 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
13 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 accounts Annual Accounts 6 Buy now
12 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 36 Buy now
19 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
19 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 accounts Annual Accounts 14 Buy now
09 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 36 Buy now
09 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
09 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
20 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
20 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
10 Aug 2020 officers Termination of appointment of director (Christopher James Gibson Davies) 1 Buy now
07 Aug 2020 mortgage Registration of a charge 57 Buy now
15 May 2020 officers Termination of appointment of director (Philip Desmond Atkinson) 1 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 officers Appointment of secretary (Mr Simon David Berg) 2 Buy now
09 Dec 2019 officers Termination of appointment of secretary (Stephen Ison) 1 Buy now
16 Oct 2019 accounts Annual Accounts 13 Buy now
16 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 44 Buy now
16 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
16 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 15 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 accounts Annual Accounts 13 Buy now
10 Feb 2017 officers Appointment of secretary (Mr Stephen Ison) 2 Buy now
10 Feb 2017 officers Termination of appointment of secretary (Christopher James Gibson Davies) 1 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 accounts Annual Accounts 13 Buy now
01 Apr 2016 officers Appointment of secretary (Mr Christopher James Gibson Davies) 2 Buy now
31 Mar 2016 officers Termination of appointment of secretary (David Maurice Tobin) 1 Buy now
21 Mar 2016 annual-return Annual Return 7 Buy now
25 Jun 2015 accounts Annual Accounts 13 Buy now
04 Mar 2015 annual-return Annual Return 7 Buy now
05 Aug 2014 accounts Annual Accounts 13 Buy now
24 Feb 2014 annual-return Annual Return 7 Buy now
28 Jun 2013 accounts Annual Accounts 13 Buy now
04 Mar 2013 annual-return Annual Return 7 Buy now
14 Jun 2012 accounts Annual Accounts 14 Buy now
23 Feb 2012 annual-return Annual Return 7 Buy now
01 Jun 2011 accounts Annual Accounts 15 Buy now
04 Feb 2011 annual-return Annual Return 7 Buy now
04 Feb 2011 officers Change of particulars for director (Mr Hugh Gwyn Williams) 2 Buy now
02 Feb 2011 officers Change of particulars for director (Mr Hugh Gwyn Williams) 2 Buy now
24 May 2010 accounts Annual Accounts 15 Buy now
18 Mar 2010 annual-return Annual Return 6 Buy now
18 Mar 2010 officers Change of particulars for director (Philip Desmond Atkinson) 2 Buy now
29 Jul 2009 accounts Annual Accounts 15 Buy now
18 Mar 2009 annual-return Return made up to 04/02/09; full list of members 4 Buy now
28 Jan 2009 accounts Annual Accounts 14 Buy now
22 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
10 Mar 2008 accounts Curr sho from 31/03/2008 to 31/12/2007 1 Buy now
06 Feb 2008 annual-return Return made up to 04/02/08; full list of members 3 Buy now
06 Feb 2008 officers Secretary's particulars changed 1 Buy now
03 Feb 2008 accounts Annual Accounts 13 Buy now
07 Aug 2007 officers Director resigned 1 Buy now
23 Mar 2007 officers Secretary resigned 1 Buy now
23 Mar 2007 officers New secretary appointed 2 Buy now
06 Feb 2007 annual-return Return made up to 04/02/07; full list of members 8 Buy now
15 Dec 2006 accounts Annual Accounts 13 Buy now
13 Feb 2006 annual-return Return made up to 04/02/06; full list of members 8 Buy now
16 Nov 2005 accounts Annual Accounts 11 Buy now
03 Nov 2005 officers New secretary appointed 2 Buy now
03 Nov 2005 officers Secretary resigned 1 Buy now
18 May 2005 address Registered office changed on 18/05/05 from: 113/116 bute street cardiff south glamorgan CF10 5TE 1 Buy now
09 Feb 2005 annual-return Return made up to 04/02/05; full list of members 8 Buy now
31 Jan 2005 accounts Annual Accounts 8 Buy now
05 Jan 2005 officers New director appointed 2 Buy now
24 Mar 2004 mortgage Particulars of mortgage/charge 5 Buy now
20 Feb 2004 annual-return Return made up to 04/02/04; full list of members 8 Buy now
30 Jan 2004 accounts Annual Accounts 9 Buy now
22 Aug 2003 officers Secretary's particulars changed 1 Buy now
11 Feb 2003 annual-return Return made up to 04/02/03; full list of members 8 Buy now
18 Dec 2002 accounts Annual Accounts 8 Buy now
01 Oct 2002 officers New director appointed 2 Buy now
20 Sep 2002 change-of-name Certificate Change Of Name Company 2 Buy now
11 Feb 2002 annual-return Return made up to 04/02/02; full list of members 7 Buy now
01 Feb 2002 accounts Annual Accounts 8 Buy now
13 Feb 2001 annual-return Return made up to 04/02/01; full list of members 7 Buy now
28 Dec 2000 accounts Annual Accounts 9 Buy now
03 Apr 2000 accounts Annual Accounts 1 Buy now
21 Mar 2000 annual-return Return made up to 04/02/00; full list of members 7 Buy now
16 Mar 2000 officers Director resigned 1 Buy now
17 Feb 1999 annual-return Return made up to 04/02/99; full list of members 6 Buy now
17 Feb 1999 officers Director resigned 1 Buy now
17 Feb 1999 officers New director appointed 2 Buy now