GRAHAM CONSULTING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR MILES LAWRENCE BARNARD |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR MARK WILLIAM NAYSMITH |
| 19/12/1619 December 2016 | SECRETARY APPOINTED KAREN ANNE SEWELL |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 08/10/158 October 2015 | SAIL ADDRESS CHANGED FROM: NABARRO LLP 1 SOUTH QUAY, VICTORIA QUAYS WHARF STREET SHEFFIELD S2 5SY ENGLAND |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | SAIL ADDRESS CREATED |
| 09/04/149 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/04/149 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FERGUSON BISSET / 01/03/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLE / 01/03/2013 |
| 11/03/1311 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GILL |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/03/1114 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/05/0930 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM PAUL |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MR PETER RICHARD GILL |
| 31/03/0931 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM C/O WSP GROUP PLC BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2HS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL / 20/09/2008 |
| 13/10/0813 October 2008 | ADOPT ARTICLES 25/09/2008 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 02/07/052 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0115 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | AUDITOR'S RESIGNATION |
| 25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | REGISTERED OFFICE CHANGED ON 21/09/98 FROM: SHINFIELD HOUSE SCHOOL GREEN,SHINFIELD READING BERKSHIRE RG2 9EW |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/11/97 |
| 08/12/978 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/978 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | ALTER MEM AND ARTS 24/11/97 |
| 25/04/9725 April 1997 | ALTER MEM AND ARTS 07/04/97 |
| 25/04/9725 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 20/01/9720 January 1997 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/05/969 May 1996 | NEW SECRETARY APPOINTED |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | RETURN MADE UP TO 08/03/96; CHANGE OF MEMBERS |
| 06/02/966 February 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | ADOPT MEM AND ARTS 20/07/95 |
| 07/08/957 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 07/08/957 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/95 |
| 27/07/9527 July 1995 | NEW SECRETARY APPOINTED |
| 27/07/9527 July 1995 | SECRETARY RESIGNED |
| 27/07/9527 July 1995 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | RETURN MADE UP TO 08/03/95; BEARER SHARES |
| 10/01/9510 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | ALTER MEM AND ARTS 11/08/94 |
| 11/07/9411 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 05/07/945 July 1994 | £ IC 1909629/1888609 23/05/94 £ SR 21020@1=21020 |
| 05/05/945 May 1994 | £ IC 2033610/1888609 22/03/94 £ SR 145001@1=145001 |
| 07/04/947 April 1994 | ACQUISITION OF CAPITAL 31/12/93 |
| 07/04/947 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9425 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | £ IC 2097310/1888609 29/01/94 £ SR 208701@1=208701 |
| 17/01/9417 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/93 |
| 04/01/944 January 1994 | £ IC 2028109/1888609 19/11/93 £ SR 139500@1=139500 |
| 01/10/931 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/931 October 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 02/07/932 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9330 June 1993 | COMPANY NAME CHANGED FRANK GRAHAM GROUP LIMITED CERTIFICATE ISSUED ON 01/07/93 |
| 30/06/9330 June 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/93 |
| 02/06/932 June 1993 | DIRECTOR RESIGNED |
| 05/04/935 April 1993 | REGISTERED OFFICE CHANGED ON 05/04/93 |
| 05/04/935 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/935 April 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | £ IC 2068903/2022780 30/09/92 £ SR 46123@1=46123 |
| 16/10/9216 October 1992 | £ IC 2022780/1893609 05/10/92 £ SR 129171@1=129171 |
| 09/10/929 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED |
| 24/04/9224 April 1992 | SHARES AGREEMENT OTC |
| 08/04/928 April 1992 | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS |
| 23/01/9223 January 1992 | NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | NC INC ALREADY ADJUSTED 21/11/91 |
| 04/12/914 December 1991 | £ NC 2000000/3000000 21/11/91 |
| 04/12/914 December 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 11/11/9111 November 1991 | £ IC 1400000/1100000 07/10/91 £ SR 300000@1=300000 |
| 24/10/9124 October 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/91 |
| 07/10/917 October 1991 | ALTER MEM AND ARTS 23/04/91 |
| 07/10/917 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 31/07/9131 July 1991 | SHARES AGREEMENT OTC |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 02/06/912 June 1991 | NEW DIRECTOR APPOINTED |
| 10/04/9110 April 1991 | NEW DIRECTOR APPOINTED |
| 10/04/9110 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/9126 March 1991 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 26/03/9126 March 1991 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 22/03/9122 March 1991 | RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS |
| 22/03/9122 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 13/06/9013 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9027 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 19/02/9019 February 1990 | NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | NC INC ALREADY ADJUSTED 22/01/90 |
| 31/01/9031 January 1990 | REDESIGNATE SHARES 22/01/90 |
| 17/01/9017 January 1990 | REGISTERED OFFICE CHANGED ON 17/01/90 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 17/01/9017 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9017 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/12/8918 December 1989 | COMPANY NAME CHANGED TRUSHELFCO (NO. 1562) LIMITED CERTIFICATE ISSUED ON 19/12/89 |
| 18/12/8918 December 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/12/89 |
| 02/10/892 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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