GRAHAM GIVENS LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-15 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-30

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22/05/2422 May 2024 Confirmation statement made on 2024-05-15 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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07/12/237 December 2023 Micro company accounts made up to 2023-03-30

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08/06/238 June 2023 Confirmation statement made on 2023-05-15 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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23/01/2323 January 2023 Micro company accounts made up to 2022-03-30

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15/12/2215 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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20/05/2220 May 2022 Confirmation statement made on 2022-05-15 with no updates

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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28/03/2228 March 2022 Registered office address changed from Unit 5 Bayside Brindley Business Park Brindley Road Cardiff CF11 8TX Wales to Newton Farm Newton Cowbridge CF71 7RZ on 2022-03-28

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/05/1923 May 2019 PSC'S CHANGE OF PARTICULARS / DR GRAHAM DAVID GIVENS / 08/05/2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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23/05/1923 May 2019 SECRETARY'S CHANGE OF PARTICULARS / DR GRAHAM DAVID GIVENS / 08/05/2019

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23/05/1923 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM DAVID GIVENS / 08/05/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/05/1828 May 2018 REGISTERED OFFICE CHANGED ON 28/05/2018 FROM EWENNY ISAF FARM HOUSE ABBEY ROAD EWENNY BRIDGEND MID GLAMORGAN CF35 5BN WALES

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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01/06/161 June 2016 31/03/16 STATEMENT OF CAPITAL GBP 100

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01/06/161 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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30/05/1630 May 2016 REGISTERED OFFICE CHANGED ON 30/05/2016 FROM CELTIC HOUSE, CAXTON PLACE PENTWYN, CARDIFF SOUTH GLAMORGAN CF23 8HA

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/06/1519 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/06/1418 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/06/1317 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/05/1230 May 2012 15/05/12 NO CHANGES

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/07/1118 July 2011 Annual return made up to 15 May 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/08/105 August 2010 Annual return made up to 15 May 2010 with full list of shareholders

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22/06/0922 June 2009 CURREXT FROM 31/12/2009 TO 31/03/2010

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22/05/0922 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/05/0921 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/03/096 March 2009 PREVSHO FROM 31/05/2009 TO 31/12/2008

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13/08/0813 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/05/0816 May 2008 DIRECTOR APPOINTED MR GRAHAM DAVID GIVENS

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16/05/0816 May 2008 APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED

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16/05/0816 May 2008 SECRETARY APPOINTED MR GRAHAM DAVID GIVENS

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15/05/0815 May 2008 APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED

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15/05/0815 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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