GRAHAM HART (PROCESS TECHNOLOGY) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 13/05/2413 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 22/04/2422 April 2024 | Memorandum and Articles of Association |
| 15/04/2415 April 2024 | Cancellation of shares. Statement of capital on 2024-04-03 |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 22/05/1922 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 08/05/178 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLOUGHBY HART |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN HART |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HART |
| 26/10/1526 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW HART / 01/10/2014 |
| 13/11/1413 November 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALISTAIR HART / 01/09/2014 |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLOUGHBY HART / 01/10/2014 |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM HART / 01/09/2014 |
| 13/11/1413 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HART / 01/10/2014 |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR CHARLES TERENCE BYRNE |
| 10/10/1310 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/10/1216 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR CHRISTOPHER ALISTAIR HART |
| 03/10/113 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/10/104 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | ARTICLES OF ASSOCIATION |
| 18/08/1018 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLOUGHBY HART / 03/11/2009 |
| 04/11/094 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM HART / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW HART / 03/11/2009 |
| 13/07/0913 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLOUGHBY HART / 16/10/2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/04/085 April 2008 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM CRAGSIDE ELDROTH AUSTWICK LANCASTER LA2 8AR |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | £ IC 25196/25080 29/08/02 £ SR 116@1=116 |
| 06/09/026 September 2002 | £ IC 25312/25196 08/08/02 £ SR 116@1=116 |
| 03/07/023 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 21/06/9821 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | NC INC ALREADY ADJUSTED 21/08/97 |
| 05/09/975 September 1997 | VARYING SHARE RIGHTS AND NAMES 21/08/97 |
| 05/09/975 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/97 |
| 05/09/975 September 1997 | ALTER MEM AND ARTS 21/08/97 |
| 27/05/9727 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/11/9626 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9626 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9626 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9615 October 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 12/07/9612 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/02/965 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9526 September 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | REGISTERED OFFICE CHANGED ON 18/09/95 FROM: NESBIT HALL, FULNECK, PUDSEY, YORKSHIRE. |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 20/01/9520 January 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | NC INC ALREADY ADJUSTED 16/12/93 |
| 06/01/946 January 1994 | £ NC 25080/50000 16/12/93 |
| 29/11/9329 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 07/11/927 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 07/12/897 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 07/12/897 December 1989 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 28/09/8728 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 07/09/877 September 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 27/04/7327 April 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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