Having been setup in 1958, Graphoidal Developments Ltd have registered office in Derbyshire.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SINGLETON, Carl Jason | 01 September 2017 | - | 1 |
| BROWN, Alexandra May | N/A | 06 April 1998 | 1 |
| BROWN, Roy | N/A | 24 May 2002 | 1 |
| HIGGINBOTTOM, Radford Michael | N/A | 24 August 2001 | 1 |
| MOBAYED, Carlo Louis Elie John | 30 May 2017 | 18 December 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABBOTT, Kathryn Mary | 25 August 2011 | - | 1 |
| BROWN, Lincoln Daniel | 06 April 1998 | 24 May 2002 | 1 |
| CREWES, Christine Sylvia | 04 July 2002 | 25 August 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 March 2020 | |
| CS01 - N/A | 27 February 2020 | |
| CS01 - N/A | 27 February 2020 | |
| TM01 - Termination of appointment of director | 18 December 2019 | |
| AA - Annual Accounts | 22 March 2019 | |
| CS01 - N/A | 13 March 2019 | |
| AA - Annual Accounts | 23 May 2018 | |
| CS01 - N/A | 05 March 2018 | |
| PSC05 - N/A | 30 January 2018 | |
| AP01 - Appointment of director | 13 November 2017 | |
| AP01 - Appointment of director | 13 November 2017 | |
| TM01 - Termination of appointment of director | 30 May 2017 | |
| AA - Annual Accounts | 27 March 2017 | |
| CS01 - N/A | 28 February 2017 | |
| AUD - Auditor's letter of resignation | 11 February 2017 | |
| AA - Annual Accounts | 06 May 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| AA - Annual Accounts | 23 March 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| MISC - Miscellaneous document | 11 September 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| AR01 - Annual Return | 27 March 2014 | |
| MISC - Miscellaneous document | 17 May 2013 | |
| AUD - Auditor's letter of resignation | 13 May 2013 | |
| AA - Annual Accounts | 11 April 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 17 November 2012 | |
| AA - Annual Accounts | 20 April 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| SH01 - Return of Allotment of shares | 04 October 2011 | |
| AP03 - Appointment of secretary | 25 August 2011 | |
| TM02 - Termination of appointment of secretary | 25 August 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| TM01 - Termination of appointment of director | 19 July 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| AA - Annual Accounts | 08 April 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2008 | |
| AA - Annual Accounts | 08 July 2008 | |
| 363a - Annual Return | 06 March 2008 | |
| 353 - Register of members | 05 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2007 | |
| AA - Annual Accounts | 02 June 2007 | |
| 363s - Annual Return | 06 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| RESOLUTIONS - N/A | 04 April 2006 | |
| RESOLUTIONS - N/A | 04 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2006 | |
| 123 - Notice of increase in nominal capital | 04 April 2006 | |
| 363s - Annual Return | 21 February 2006 | |
| 395 - Particulars of a mortgage or charge | 03 December 2005 | |
| 225 - Change of Accounting Reference Date | 14 July 2005 | |
| AA - Annual Accounts | 08 July 2005 | |
| 363s - Annual Return | 21 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2004 | |
| AA - Annual Accounts | 14 July 2004 | |
| 287 - Change in situation or address of Registered Office | 15 April 2004 | |
| 363s - Annual Return | 20 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2003 | |
| AA - Annual Accounts | 13 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2003 | |
| 363s - Annual Return | 17 March 2003 | |
| RESOLUTIONS - N/A | 14 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
| AA - Annual Accounts | 25 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2002 | |
| 363s - Annual Return | 22 February 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
| 363s - Annual Return | 15 March 2001 | |
| AA - Annual Accounts | 07 September 2000 | |
| 363s - Annual Return | 31 March 2000 | |
| AA - Annual Accounts | 16 November 1999 | |
| 363s - Annual Return | 12 February 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 1998 | |
| 363s - Annual Return | 16 March 1998 | |
| AA - Annual Accounts | 23 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 1997 | |
| 363s - Annual Return | 05 March 1997 | |
| AA - Annual Accounts | 29 January 1997 | |
| 395 - Particulars of a mortgage or charge | 24 August 1996 | |
| 288 - N/A | 12 April 1996 | |
| 363s - Annual Return | 08 March 1996 | |
| AA - Annual Accounts | 31 January 1996 | |
| 363s - Annual Return | 21 March 1995 | |
| AA - Annual Accounts | 06 February 1995 | |
| 363s - Annual Return | 17 February 1994 | |
| AA - Annual Accounts | 10 February 1994 | |
| AA - Annual Accounts | 02 March 1993 | |
| 363s - Annual Return | 23 February 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 September 1992 | |
| 363s - Annual Return | 21 May 1992 | |
| RESOLUTIONS - N/A | 14 May 1992 | |
| AA - Annual Accounts | 20 February 1992 | |
| AA - Annual Accounts | 25 February 1991 | |
| 363a - Annual Return | 25 February 1991 | |
| 363 - Annual Return | 25 April 1990 | |
| AA - Annual Accounts | 29 March 1990 | |
| AA - Annual Accounts | 23 February 1989 | |
| 363 - Annual Return | 23 February 1989 | |
| 363 - Annual Return | 30 March 1988 | |
| AA - Annual Accounts | 07 March 1988 | |
| 363 - Annual Return | 07 March 1988 | |
| AA - Annual Accounts | 30 June 1987 | |
| 363 - Annual Return | 06 October 1986 | |
| NEWINC - New incorporation documents | 15 May 1958 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 05 November 2012 | Outstanding |
N/A |
| Charge over a deposit held by yorkshire bank (own account) | 01 December 2005 | Outstanding |
N/A |
| Legal charge | 13 August 1996 | Fully Satisfied |
N/A |
| Legal charge | 18 January 1973 | Fully Satisfied |
N/A |
