GRAHAM HOLMES ASTRASEAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-22 with updates |
| 25/10/2425 October 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 19/12/2319 December 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 20/11/2220 November 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 04/02/204 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/11/1920 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM NAYLOR |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, SECRETARY MALCOLM NAYLOR |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 15/01/1815 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM ALFRED NAYLOR / 15/01/2018 |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN STANLEY / 15/01/2018 |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCKEOWN / 15/01/2018 |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCMULLAN / 15/01/2018 |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MATTHEW ESSAM / 15/01/2018 |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALFRED NAYLOR / 15/01/2018 |
| 13/12/1713 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/03/1630 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 28/03/1528 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025938090011 |
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MATTHEW ESSAM / 22/05/2014 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR COLIN JOHN STANLEY |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN TINLEY |
| 21/03/1421 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN HOWARD TINLEY / 01/12/2013 |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/03/1322 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 07/02/127 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/02/127 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER GARNET |
| 29/03/1129 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCMULLAN / 12/10/2010 |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/03/1030 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKEOWN / 08/03/2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKEOWN / 08/03/2008 |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/10/0322 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | COMPANY NAME CHANGED GRAHAM-HOLMES PLASTICS LIMITED CERTIFICATE ISSUED ON 07/01/03 |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0020 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/04/978 April 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/10/961 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9614 April 1996 | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/07/9328 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9313 May 1993 | RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/08/9225 August 1992 | REGISTERED OFFICE CHANGED ON 25/08/92 FROM: ASTRAPLAS HOUSE WESTFIELD ROAD,WELLINGBOROUGH NORTHANTS NN8 3HD |
| 19/05/9219 May 1992 | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9224 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9117 June 1991 | NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/91 |
| 17/06/9117 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9122 May 1991 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/05/91 |
| 07/05/917 May 1991 | REGISTERED OFFICE CHANGED ON 07/05/91 FROM: C/O EVERSHED WELLS & HIND 10 NEWHALL ST BIRMINGHAM DX 13004 |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | COMPANY NAME CHANGED JEWELMODE LIMITED CERTIFICATE ISSUED ON 22/04/91 |
| 18/04/9118 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/04/9118 April 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | NEW SECRETARY APPOINTED |
| 18/04/9118 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/918 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | ALTER MEM AND ARTS 21/03/91 |
| 02/04/912 April 1991 | REGISTERED OFFICE CHANGED ON 02/04/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 21/03/9121 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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