About

Registered Number: 02347724
Date of Incorporation: 14/02/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: A3 Livingstone Court, 55 Peel Road, Harrow, Middlesex, HA3 7QT

 

Having been setup in 1989, Graphite Clothing Ltd have registered office in Harrow, Middlesex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Graphite Clothing Ltd. There is only one director listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALL, Myrtle N/A 23 November 1992 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
AA - Annual Accounts 21 December 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 18 December 2015
TM02 - Termination of appointment of secretary 30 April 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 13 March 2013
CH01 - Change of particulars for director 13 March 2013
CH01 - Change of particulars for director 13 March 2013
AD01 - Change of registered office address 13 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 March 2013
CH03 - Change of particulars for secretary 13 March 2013
AD04 - Change of location of company records to the registered office 13 March 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 05 March 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 March 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 21 March 2011
AD04 - Change of location of company records to the registered office 21 March 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 02 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2010
AA - Annual Accounts 31 January 2010
AAMD - Amended Accounts 01 April 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 04 March 2008
353 - Register of members 03 March 2008
AA - Annual Accounts 24 January 2008
287 - Change in situation or address of Registered Office 24 September 2007
363a - Annual Return 22 February 2007
AA - Annual Accounts 30 January 2007
288a - Notice of appointment of directors or secretaries 22 August 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
363a - Annual Return 27 February 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 01 March 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 16 March 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 26 March 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 06 March 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 19 March 2001
AA - Annual Accounts 20 October 2000
288b - Notice of resignation of directors or secretaries 18 August 2000
288a - Notice of appointment of directors or secretaries 18 August 2000
363s - Annual Return 10 March 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 16 March 1999
AA - Annual Accounts 26 August 1998
363s - Annual Return 16 March 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 21 February 1997
AA - Annual Accounts 02 September 1996
287 - Change in situation or address of Registered Office 08 May 1996
363s - Annual Return 05 March 1996
AA - Annual Accounts 25 October 1995
363b - Annual Return 20 March 1995
288 - N/A 27 January 1995
AA - Annual Accounts 23 January 1995
288 - N/A 14 December 1994
363s - Annual Return 14 March 1994
AA - Annual Accounts 23 November 1993
363s - Annual Return 25 February 1993
288 - N/A 25 February 1993
AA - Annual Accounts 03 December 1992
363s - Annual Return 26 February 1992
AA - Annual Accounts 30 January 1992
AUD - Auditor's letter of resignation 07 October 1991
287 - Change in situation or address of Registered Office 26 September 1991
363x - Annual Return 08 May 1991
AA - Annual Accounts 04 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1990
363 - Annual Return 08 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 1990
287 - Change in situation or address of Registered Office 30 November 1989
288 - N/A 30 November 1989
RESOLUTIONS - N/A 16 November 1989
RESOLUTIONS - N/A 16 November 1989
123 - Notice of increase in nominal capital 16 November 1989
NEWINC - New incorporation documents 14 February 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.