GRAHAM CARRUTHERS PARTNERSHIP LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Total exemption full accounts made up to 2024-08-31

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06/03/256 March 2025 Confirmation statement made on 2025-03-06 with no updates

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25/07/2425 July 2024 Appointment of Mrs Maria Steward as a secretary on 2024-07-25

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-08-31

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24/04/2424 April 2024 Termination of appointment of Jonathan Platt as a director on 2024-04-06

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24/04/2424 April 2024 Cessation of Jonathan Platt as a person with significant control on 2024-04-06

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with no updates

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-08-31

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09/03/239 March 2023 Confirmation statement made on 2023-03-06 with updates

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04/05/224 May 2022 Total exemption full accounts made up to 2021-08-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-06 with no updates

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28/02/2228 February 2022 Termination of appointment of David Jeremy Howard Pilling as a secretary on 2022-02-28

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28/02/2228 February 2022 Termination of appointment of David Jeremy Howard Pilling as a director on 2022-02-28

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28/02/2228 February 2022 Cessation of David Jeremy Howard Pilling as a person with significant control on 2022-02-28

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14/07/2114 July 2021 Termination of appointment of Jane Burgoyne as a director on 2021-06-16

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22/06/2122 June 2021 Appointment of Ms Jane Burgoyne as a director on 2021-06-16

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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13/03/2013 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PLATT

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12/03/2012 March 2020 DIRECTOR APPOINTED MR JONATHAN BRISCOE

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN POWELL

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12/03/2012 March 2020 DIRECTOR APPOINTED MR THOMAS MELLOR

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03/03/203 March 2020 28/12/19 STATEMENT OF CAPITAL GBP 225

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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01/05/171 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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20/01/1620 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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21/01/1521 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/01/1413 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/08/138 August 2013 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 18 19 LONDONDERRY FARM KEYNSHAM ROAD WILLSBRIDGE BRISTOL BRISTOL BS30 6EL

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25/05/1325 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/01/1316 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/02/128 February 2012 Annual return made up to 12 January 2012 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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12/01/1112 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN POWELL / 12/01/2010

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02/02/102 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PLATT / 12/01/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY HOWARD PILLING / 12/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PLATT / 12/01/2009

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21/01/1021 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JEREMY HOWARD PILLING / 12/01/1994

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN POWELL / 12/01/2009

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14/01/1014 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JEREMY HOWARD PILLING / 12/01/1994

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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10/02/0910 February 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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29/02/0829 February 2008 RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS

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05/11/075 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/02/0720 February 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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25/01/0625 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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18/01/0518 January 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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18/01/0418 January 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 REGISTERED OFFICE CHANGED ON 10/01/04 FROM: THE COTTAGE STOCKWOOD VALE, KEYNSHAM BRISTOL BS31 2AL

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05/03/035 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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20/01/0320 January 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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03/01/023 January 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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21/01/0121 January 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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10/05/0010 May 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 DIRECTOR RESIGNED

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29/12/9929 December 1999 DIRECTOR RESIGNED

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04/07/994 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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05/02/995 February 1999 RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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22/01/9822 January 1998 RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS

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14/01/9814 January 1998 NEW DIRECTOR APPOINTED

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05/07/975 July 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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25/03/9725 March 1997 NEW DIRECTOR APPOINTED

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18/03/9718 March 1997 NEW DIRECTOR APPOINTED

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14/01/9714 January 1997 RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS

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09/07/969 July 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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06/06/966 June 1996 RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS

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05/07/955 July 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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16/06/9516 June 1995 RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS

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30/05/9530 May 1995 NEW DIRECTOR APPOINTED

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30/05/9530 May 1995 NEW DIRECTOR APPOINTED

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30/05/9530 May 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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10/11/9410 November 1994 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/08

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26/01/9426 January 1994 DIRECTOR RESIGNED

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26/01/9426 January 1994 SECRETARY RESIGNED

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21/01/9421 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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12/01/9412 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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