CHOICES FOR GRAHAME PARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Termination of appointment of Sara Thomson as a secretary on 2025-04-22 |
| 25/04/2525 April 2025 | Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on 2025-04-22 |
| 02/01/252 January 2025 | Full accounts made up to 2024-03-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 10/10/2410 October 2024 | Termination of appointment of John Hughes as a director on 2024-09-30 |
| 03/07/243 July 2024 | Termination of appointment of Andrew Nankivell as a secretary on 2024-06-05 |
| 03/07/243 July 2024 | Appointment of Ms Sara Thomson as a secretary on 2024-06-05 |
| 25/04/2425 April 2024 | Appointment of Mr Mark Smith as a director on 2024-04-15 |
| 20/04/2420 April 2024 | Full accounts made up to 2023-03-31 |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Resolutions |
| 07/02/247 February 2024 | Particulars of variation of rights attached to shares |
| 07/02/247 February 2024 | Change of share class name or designation |
| 01/02/241 February 2024 | Director's details changed for Miss Katie Yallop on 2024-02-01 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 19/05/2319 May 2023 | Termination of appointment of Abayomi Abiodun Okunola as a director on 2023-05-18 |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Memorandum and Articles of Association |
| 23/02/2323 February 2023 | Resolutions |
| 11/01/2311 January 2023 | Termination of appointment of Eleanor Case Hoult as a director on 2023-01-02 |
| 11/01/2311 January 2023 | Appointment of Mr Patrick Lanigan Franco as a director on 2023-01-03 |
| 11/01/2311 January 2023 | Appointment of Mr Matthew Cornwall-Jones as a director on 2023-01-03 |
| 11/01/2311 January 2023 | Termination of appointment of Kate Davies as a director on 2023-01-02 |
| 28/12/2228 December 2022 | Full accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 13/12/2113 December 2021 | Full accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-30 with updates |
| 01/10/211 October 2021 | Appointment of Mr Abayomi Abiodun Okunola as a director on 2021-09-29 |
| 20/07/2120 July 2021 | Statement of capital following an allotment of shares on 2021-03-17 |
| 20/06/2120 June 2021 | Memorandum and Articles of Association |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 29/05/1929 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/05/1929 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FROUDE |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR CARL FRANCIS BYRNE |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MS KATE DAVIES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR JOHN HUGHES |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR ANDREW JUDE BELTON |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR VIPULCHANDRA BIHARILAL THACKER |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER PHILLIPS |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR MARK VAUGHAN |
| 05/04/185 April 2018 | SECRETARY APPOINTED MR ANDREW NANKIVELL |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL HADDEN |
| 05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 64 PRATT STREET LONDON NW1 0DL |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, SECRETARY HILARY MILNE |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY FROUDE / 26/03/2018 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/01/178 January 2017 | DIRECTOR APPOINTED MR JEREMY HUGH STIBBE |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR OLAYINKA BOLAJI |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ROWLANDS |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURICE PONTING |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARLETON |
| 05/11/155 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, SECRETARY DOUG WYNNE |
| 19/02/1519 February 2015 | SECRETARY APPOINTED MS HILARY MILNE |
| 25/11/1425 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURICE PONTING |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ROWLANDS |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MRS LAURICE PONTING |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MRS JOANNA KATRINA ROWLANDS |
| 24/11/1424 November 2014 | SECRETARY APPOINTED MR DOUG WYNNE |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE BLIGH |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY FROUDE / 11/09/2014 |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY FROUDE / 11/09/2014 |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MRS JOANNA KATRINA ROWLANDS |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DT |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR OLAYINKA AYODEJI BOLAJI |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR NEIL JOHN HADDEN |
| 31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TRACY LAVERS |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON SHAW |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MRS ELIZABETH MARY FROUDE |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KERSE |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAMS KERSE / 13/12/2012 |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY WILLIAMS / 27/06/2012 |
| 02/11/122 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR JONATHAN CLARKE |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MRS LAURICE PONTING |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCGREGOR |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MRS SHARON SHAW |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR OLUGBENGA OLANREWAJU |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAMS KERSE / 25/06/2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAMS KERSE / 25/06/2012 |
| 08/02/128 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/10/1131 October 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR ROBERT WILLIAMS KERSE |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR JOHN CARLETON |
| 26/05/1126 May 2011 | SECRETARY APPOINTED MRS JACQUELINE ALISON BLIGH |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ROBERTSON |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK GAYFER |
| 04/11/104 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MRS TRACY WILLIAMS |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE DUFTON |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE DUFTON / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCGREGOR / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLUGBENGA AYODEJI OLANREWAJU / 05/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/10/092 October 2009 | DIRECTOR APPOINTED MR OLUGBENGA AYODEJI OLANREWAJU |
| 21/07/0921 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/02/0911 February 2009 | ARTICLES OF ASSOCIATION |
| 11/02/0911 February 2009 | ALTER ARTICLES 28/01/2009 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MR MARK STEPHEN ANTHONY GAYFER |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAMELA LOCKLEY |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN LAPPIN |
| 04/11/084 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DT |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: WINCKWORTH SHERWOOD 35 GREAT PETER STREET WESTMINSTER LONDON SW1P 3LR |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/076 January 2007 | MEMORANDUM OF ASSOCIATION |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 02/12/042 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company