About

Registered Number: 03402547
Date of Incorporation: 11/07/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: 40 Leeson Drive, Ferndown, Wimborne, Dorset, BH22 9QQ

 

Grahtone Developments Ltd was established in 1997, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKINSON, Graham Paul 11 July 1997 - 1
Secretary Name Appointed Resigned Total Appointments
WILKINSON, Dawn Frances 11 July 1997 - 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 25 October 2018
MR04 - N/A 09 October 2018
MR04 - N/A 09 October 2018
CS01 - N/A 20 July 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 08 November 2016
CS01 - N/A 24 July 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 11 July 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 19 July 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 11 July 2013
AR01 - Annual Return 14 July 2012
CH01 - Change of particulars for director 14 July 2012
CH01 - Change of particulars for director 14 July 2012
AA - Annual Accounts 31 May 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 19 August 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 14 October 2008
363s - Annual Return 22 August 2008
AA - Annual Accounts 30 October 2007
363s - Annual Return 10 August 2007
395 - Particulars of a mortgage or charge 02 August 2007
AA - Annual Accounts 20 November 2006
363s - Annual Return 16 August 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 21 July 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 23 August 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 21 July 2003
AA - Annual Accounts 19 September 2002
363s - Annual Return 17 July 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 26 July 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 14 July 2000
AA - Annual Accounts 27 January 2000
363s - Annual Return 18 August 1999
395 - Particulars of a mortgage or charge 14 May 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 27 July 1998
225 - Change of Accounting Reference Date 10 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
287 - Change in situation or address of Registered Office 18 July 1997
288b - Notice of resignation of directors or secretaries 17 July 1997
288b - Notice of resignation of directors or secretaries 17 July 1997
NEWINC - New incorporation documents 11 July 1997

Mortgages & Charges

Description Date Status Charge by
Mortgage 01 August 2007 Fully Satisfied

N/A

Mortgage 11 May 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.