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Graff Diamonds LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts GRAFF DIAMONDS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00678883
Record last updated Thursday, October 20, 2022 5:49:22 PM UTC
Postal Code W1S 4JA

Charts

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GRAFF DIAMONDS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Financials May 30, 2017 Annual accounts Annual accounts
Registry Mar 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 26, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 28, 2016 Registration of a charge / charge code Registration of a charge / charge code
Financials May 3, 2016 Annual accounts Annual accounts
Registry Mar 18, 2016 Annual return Annual return
Financials Apr 14, 2015 Annual accounts Annual accounts
Registry Mar 18, 2015 Annual return Annual return
Registry May 27, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Apr 29, 2014 Annual accounts Annual accounts
Registry Mar 26, 2014 Annual return Annual return
Registry Nov 27, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Apr 11, 2013 Annual accounts Annual accounts
Registry Mar 22, 2013 Annual return Annual return
Registry Dec 11, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 11, 2012 Mortgage Mortgage
Registry Dec 7, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 7, 2012 Statement of satisfaction in full or in part of mortgage or charge 1649224... Statement of satisfaction in full or in part of mortgage or charge 1649224...
Registry Dec 7, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Aug 30, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 30, 2012 Mortgage Mortgage
Registry Jun 7, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 7, 2012 Mortgage Mortgage
Registry Mar 20, 2012 Annual return Annual return
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry May 19, 2011 Memorandum of association Memorandum of association
Registry Apr 21, 2011 Memorandum of association 8293207... Memorandum of association 8293207...
Registry Apr 19, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 19, 2011 Resolution Resolution
Registry Apr 16, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 16, 2011 Mortgage Mortgage
Registry Mar 23, 2011 Annual return Annual return
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Mar 12, 2010 Change of particulars for director Change of particulars for director
Registry Mar 12, 2010 Change of particulars for director 2588785... Change of particulars for director 2588785...
Registry Mar 12, 2010 Annual return Annual return
Registry Mar 12, 2010 Change of particulars for director Change of particulars for director
Registry Mar 12, 2010 Change of particulars for director 2588785... Change of particulars for director 2588785...
Registry Nov 9, 2009 Appointment of a person as Director Appointment of a person as Director
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Sep 10, 2009 Appointment of a man as Buyer and Director Appointment of a man as Buyer and Director
Registry Mar 11, 2009 Annual return Annual return
Financials Sep 19, 2008 Annual accounts Annual accounts
Registry Mar 7, 2008 Annual return Annual return
Registry Feb 16, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 5, 2007 Annual accounts Annual accounts
Registry Mar 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 13, 2007 Change in situation or address of registered office 1909648... Change in situation or address of registered office 1909648...
Registry Mar 13, 2007 Register of members Register of members
Registry Mar 13, 2007 Annual return Annual return
Registry Mar 9, 2007 Miscellaneous document Miscellaneous document
Registry Dec 15, 2006 Resignation of a person Resignation of a person
Registry Dec 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 21, 2006 Resignation of one Jeweller and one Director (a man) Resignation of one Jeweller and one Director (a man)
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Apr 3, 2006 Annual return Annual return
Registry Apr 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 15, 2005 Annual accounts Annual accounts
Registry Sep 23, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 22, 2005 Annual return Annual return
Financials Jan 27, 2005 Annual accounts Annual accounts
Registry Nov 3, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 16, 2004 Appointment of a person Appointment of a person
Registry Jul 29, 2004 Appointment of a man as Jeweller and Director Appointment of a man as Jeweller and Director
Registry Mar 6, 2004 Annual return Annual return
Financials Jan 28, 2004 Annual accounts Annual accounts
Registry Oct 19, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 26, 2003 Resignation of a person Resignation of a person
Registry Sep 18, 2003 Resignation of one Jeweller and one Director (a man) Resignation of one Jeweller and one Director (a man)
Registry May 12, 2003 Appointment of a person Appointment of a person
Registry May 12, 2003 Resignation of a person Resignation of a person
Registry Apr 1, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 28, 2003 Annual return Annual return
Financials Dec 22, 2002 Annual accounts Annual accounts
Registry Oct 16, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 1, 2002 Annual return Annual return
Financials Jan 16, 2002 Annual accounts Annual accounts
Registry Oct 2, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 29, 2001 Appointment of a person Appointment of a person
Registry Mar 6, 2001 Annual return Annual return
Registry Feb 28, 2001 Appointment of a man as Jeweller and Director Appointment of a man as Jeweller and Director
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Mar 27, 2000 Annual return Annual return
Financials Nov 19, 1999 Annual accounts Annual accounts
Registry Apr 6, 1999 Annual return Annual return
Financials Jan 8, 1999 Annual accounts Annual accounts
Registry Oct 6, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 19, 1998 Register of members Register of members
Registry Feb 19, 1998 Register of members 1767429... Register of members 1767429...
Registry Feb 19, 1998 Annual return Annual return
Financials Jan 20, 1998 Annual accounts Annual accounts
Registry Jul 8, 1997 Annual return Annual return
Registry Jul 8, 1997 Annual return 1753279... Annual return 1753279...
Registry Jul 8, 1997 Annual return Annual return
Financials Oct 27, 1996 Annual accounts Annual accounts
Registry Apr 23, 1996 Annual return Annual return
Registry Apr 23, 1996 Annual return 1844704... Annual return 1844704...
Registry Apr 23, 1996 Annual return Annual return

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