ALBERT GRAHAM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Termination of appointment of Anne Graham as a director on 2025-09-16 |
| 16/09/2516 September 2025 New | Termination of appointment of Anne Graham as a secretary on 2025-09-16 |
| 14/08/2514 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 07/08/257 August 2025 New | Appointment of Mr Darius Austin Graham as a director on 2025-08-01 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/09/207 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 30/07/1930 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 21/12/2018 |
| 03/01/193 January 2019 | COMPLETION OF VOLUNTARY ARRANGEMENT |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/01/1822 January 2018 | SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 17/11/2017 |
| 20/11/1720 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 17/11/2016 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/11/1525 November 2015 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NAOMI GRAHAM |
| 15/10/1515 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/09/1430 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/10/131 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/10/1226 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/10/113 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/10/1029 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 29/10/1029 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE GRAHAM / 01/10/2009 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GRAHAM / 01/10/2009 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARIUS ALBERT GRAHAM / 01/10/2009 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ELIZABETH GRAHAM / 01/10/2009 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE GRAHAM / 01/10/2009 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI GRAHAM / 01/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/02/0910 February 2009 | 31/03/08 ANNUAL ACCTS |
| 02/10/082 October 2008 | 25/09/08 ANNUAL RETURN SHUTTLE |
| 01/10/071 October 2007 | 31/03/07 ANNUAL ACCTS |
| 25/09/0725 September 2007 | 25/09/07 ANNUAL RETURN SHUTTLE |
| 01/12/061 December 2006 | 31/03/06 ANNUAL ACCTS |
| 19/10/0619 October 2006 | 25/09/06 ANNUAL RETURN SHUTTLE |
| 18/02/0618 February 2006 | 31/03/05 ANNUAL ACCTS |
| 19/10/0519 October 2005 | 25/09/05 ANNUAL RETURN SHUTTLE |
| 30/09/0530 September 2005 | CHANGE OF DIRS/SEC |
| 01/02/051 February 2005 | 31/03/04 ANNUAL ACCTS |
| 23/09/0423 September 2004 | 25/09/04 ANNUAL RETURN SHUTTLE |
| 03/07/043 July 2004 | CHANGE OF DIRS/SEC |
| 07/02/047 February 2004 | 31/03/03 ANNUAL ACCTS |
| 08/10/038 October 2003 | 25/09/03 ANNUAL RETURN SHUTTLE |
| 06/03/036 March 2003 | PARS RE MORTAGE |
| 24/02/0324 February 2003 | PARS RE MORTAGE |
| 20/09/0220 September 2002 | 25/09/02 ANNUAL RETURN SHUTTLE |
| 17/09/0217 September 2002 | 31/03/02 ANNUAL ACCTS |
| 13/02/0213 February 2002 | 31/03/01 ANNUAL ACCTS |
| 26/09/0126 September 2001 | 25/09/01 ANNUAL RETURN SHUTTLE |
| 20/06/0120 June 2001 | CHANGE IN SIT REG ADD |
| 31/05/0131 May 2001 | CHANGE OF DIRS/SEC |
| 31/05/0131 May 2001 | CHANGE OF DIRS/SEC |
| 31/05/0131 May 2001 | CHANGE OF DIRS/SEC |
| 31/05/0131 May 2001 | CHANGE OF DIRS/SEC |
| 26/01/0126 January 2001 | PARS RE MORTAGE |
| 08/12/008 December 2000 | PARS RE MORTAGE |
| 10/10/0010 October 2000 | 31/03/00 ANNUAL ACCTS |
| 18/09/0018 September 2000 | 25/09/00 ANNUAL RETURN SHUTTLE |
| 30/08/0030 August 2000 | PARS RE MORTAGE |
| 29/01/0029 January 2000 | 31/03/99 ANNUAL ACCTS |
| 02/12/992 December 1999 | 25/09/99 ANNUAL RETURN SHUTTLE |
| 26/01/9926 January 1999 | 31/03/98 ANNUAL ACCTS |
| 14/09/9814 September 1998 | 25/09/98 ANNUAL RETURN SHUTTLE |
| 09/10/979 October 1997 | 31/03/97 ANNUAL ACCTS |
| 06/10/976 October 1997 | 25/09/97 ANNUAL RETURN SHUTTLE |
| 09/05/979 May 1997 | PARS RE MORTAGE |
| 23/12/9623 December 1996 | 25/09/96 ANNUAL RETURN SHUTTLE |
| 05/12/965 December 1996 | 31/03/96 ANNUAL ACCTS |
| 21/05/9621 May 1996 | 01/10/95 ANNUAL ACCTS |
| 03/04/963 April 1996 | CHANGE OF ARD DURING ARP |
| 19/09/9519 September 1995 | 25/09/95 ANNUAL RETURN SHUTTLE |
| 13/04/9513 April 1995 | PARS RE MORTAGE |
| 27/02/9527 February 1995 | 30/09/94 ANNUAL ACCTS |
| 05/10/945 October 1994 | 25/09/94 ANNUAL RETURN SHUTTLE |
| 28/04/9428 April 1994 | 30/09/93 ANNUAL ACCTS |
| 14/10/9314 October 1993 | 25/09/93 ANNUAL RETURN SHUTTLE |
| 25/06/9325 June 1993 | 30/09/92 ANNUAL ACCTS |
| 28/10/9228 October 1992 | 25/09/92 ANNUAL RETURN FORM |
| 07/07/927 July 1992 | 30/09/91 ANNUAL ACCTS |
| 05/03/925 March 1992 | 25/09/91 ANNUAL RETURN FORM |
| 19/02/9219 February 1992 | MORTGAGE SATISFACTION |
| 07/06/917 June 1991 | 01/10/90 ANNUAL ACCTS |
| 30/04/9130 April 1991 | CHANGE OF DIRS/SEC |
| 03/04/913 April 1991 | 25/09/90 ANNUAL RETURN |
| 07/06/907 June 1990 | 30/09/89 ANNUAL ACCTS |
| 13/03/9013 March 1990 | 25/09/89 ANNUAL RETURN |
| 04/03/894 March 1989 | 19/08/88 ANNUAL RETURN |
| 21/02/8921 February 1989 | 30/09/88 ANNUAL ACCTS |
| 19/05/8819 May 1988 | 12/10/87 ANNUAL RETURN |
| 15/04/8815 April 1988 | 30/09/87 ANNUAL ACCTS |
| 24/09/8724 September 1987 | 30/09/86 ANNUAL ACCTS |
| 26/06/8726 June 1987 | PARS RE MORTAGE |
| 05/03/875 March 1987 | PARS RE MORTAGE |
| 28/02/8728 February 1987 | 31/12/86 ANNUAL RETURN |
| 31/07/8631 July 1986 | 30/09/85 ANNUAL ACCTS |
| 24/05/8624 May 1986 | 01/10/85 ANNUAL RETURN |
| 15/10/8515 October 1985 | PARS RE MORTAGE |
| 25/09/8525 September 1985 | 30/09/84 ANNUAL ACCTS |
| 20/09/8520 September 1985 | CHANGE IN SIT REG OFFICE |
| 24/04/8524 April 1985 | 31/12/84 ANNUAL RETURN |
| 09/01/859 January 1985 | PARS RE MORTAGE |
| 09/01/859 January 1985 | PARS RE MORTAGE |
| 24/08/8424 August 1984 | 30/09/83 ANNUAL ACCTS |
| 13/01/8413 January 1984 | 31/12/83 ANNUAL RETURN |
| 24/02/8324 February 1983 | 31/12/82 ANNUAL RETURN |
| 01/05/821 May 1982 | NOTICE OF ARD |
| 03/02/823 February 1982 | 31/12/81 ANNUAL RETURN |
| 10/02/8110 February 1981 | 31/12/80 ANNUAL RETURN |
| 05/02/805 February 1980 | 31/12/79 ANNUAL RETURN |
| 08/03/798 March 1979 | 31/12/78 ANNUAL RETURN |
| 06/10/786 October 1978 | RETURN OF ALLOTS (CASH) |
| 25/05/7825 May 1978 | 31/12/77 ANNUAL RETURN |
| 03/01/783 January 1978 | SITUATION OF REG OFFICE |
| 04/08/764 August 1976 | STATEMENT OF NOMINAL CAP |
| 04/08/764 August 1976 | DECL ON COMPL ON INCORP |
| 04/08/764 August 1976 | SITUATION OF REG OFFICE |
| 04/08/764 August 1976 | MEMORANDUM |
| 04/08/764 August 1976 | ARTICLES |
| 04/08/764 August 1976 | PARTICULARS RE DIRECTORS |
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