CLIVE GRAHAM ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Registered office address changed from 1 Vincent Square London SW1P 2PN to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 2025-09-18 |
| 18/09/2518 September 2025 New | Change of details for John Paul Wistow as a person with significant control on 2025-09-15 |
| 18/09/2518 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 16/09/2516 September 2025 New | Director's details changed for John Paul Wistow on 2025-09-15 |
| 15/09/2515 September 2025 New | Director's details changed for Mr Daniel Mason on 2025-09-15 |
| 08/05/258 May 2025 | Resolutions |
| 08/05/258 May 2025 | Purchase of own shares. |
| 06/05/256 May 2025 | Cancellation of shares. Statement of capital on 2025-04-30 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-16 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Change of details for John Paul Wistow as a person with significant control on 2023-02-08 |
| 14/03/2314 March 2023 | Purchase of own shares. |
| 14/03/2314 March 2023 | Cancellation of shares. Statement of capital on 2023-02-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 02/12/222 December 2022 | Purchase of own shares. |
| 01/12/221 December 2022 | Cancellation of shares. Statement of capital on 2022-05-03 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-12 with updates |
| 05/05/225 May 2022 | Purchase of own shares. |
| 04/04/224 April 2022 | Cancellation of shares. Statement of capital on 2021-12-06 |
| 02/04/222 April 2022 | Resolutions |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-05-12 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 16/11/2016 November 2020 | 31/10/20 STATEMENT OF CAPITAL GBP 158.7 |
| 16/11/2016 November 2020 | 31/10/20 STATEMENT OF CAPITAL GBP 158.7 |
| 28/05/2028 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL WILLIAM OSBORNE / 25/05/2020 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 05/06/195 June 2019 | 30/06/18 STATEMENT OF CAPITAL GBP 149.88 |
| 08/01/198 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037688980001 |
| 19/11/1819 November 2018 | 16/03/17 STATEMENT OF CAPITAL GBP 146.94 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 28/04/1728 April 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 146.94 |
| 20/04/1720 April 2017 | ADOPT ARTICLES 16/03/2017 |
| 13/02/1713 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/1713 February 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 144 |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW PRESTON |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRESTON |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/08/1626 August 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 182.55 |
| 14/07/1614 July 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 08/07/168 July 2016 | CHANGE PERSON AS DIRECTOR |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRESTON / 17/08/2012 |
| 07/07/167 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PRESTON / 19/05/2016 |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL WISTOW / 19/05/2016 |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 23/06/1523 June 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 204 |
| 23/06/1523 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JACK DUGDALE |
| 28/07/1428 July 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 01/07/141 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 22/05/1322 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/06/1228 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY UNITED KINGDOM |
| 25/07/1125 July 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE NEIGHBOUR |
| 12/07/1112 July 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 240.00 |
| 30/06/1130 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 30/06/1130 June 2011 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM EAGLE HOUSE CRANLEIGH CLOSE SOUTH CROYDON SURREY CR2 9LH |
| 29/06/1129 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PRESTON / 01/05/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRESTON / 01/05/2011 |
| 06/06/116 June 2011 | SUB-DIVISION 18/05/11 |
| 06/06/116 June 2011 | DIRECTOR APPOINTED JOHN PAUL WISTOW |
| 06/06/116 June 2011 | DIRECTOR APPOINTED JACK DUGDALE |
| 06/06/116 June 2011 | DIVIDE SHARES 18/05/2011 |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MICHEAL WILLIAM OSBORNE |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/08/1019 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1019 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRESTON / 01/10/2009 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GRAHAM NEIGHBOUR / 01/10/2009 |
| 08/07/108 July 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 27/06/0227 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 16/01/0116 January 2001 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/08/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | SECRETARY RESIGNED |
| 27/05/9927 May 1999 | NEW SECRETARY APPOINTED |
| 21/05/9921 May 1999 | SECRETARY RESIGNED |
| 12/05/9912 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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