GRAHAM JAMES LIMITED

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Company Documents

DateDescription
12/07/2512 July 2025 NewFinal Gazette dissolved following liquidation

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12/07/2512 July 2025 NewFinal Gazette dissolved following liquidation

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12/04/2512 April 2025 Return of final meeting in a creditors' voluntary winding up

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13/06/2413 June 2024 Appointment of a voluntary liquidator

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13/06/2413 June 2024 Statement of affairs

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13/06/2413 June 2024 Resolutions

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13/06/2413 June 2024 Resolutions

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17/05/2417 May 2024 Registered office address changed from George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW England to Stephen M Rout & Company Menta Business Centre 5 Eastern Way Bury St. Edmunds IP32 7AB on 2024-05-17

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-06-30

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19/09/2319 September 2023 Notification of David William Wells as a person with significant control on 2022-01-01

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19/09/2319 September 2023 Cessation of Lisa Margaret Wells as a person with significant control on 2022-01-01

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19/09/2319 September 2023 Change of details for Mr Matthew James Wells as a person with significant control on 2022-01-01

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01/08/231 August 2023 Confirmation statement made on 2023-06-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-20 with no updates

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28/05/2128 May 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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02/03/202 March 2020 DIRECTOR APPOINTED MR DAVID WILLIAM WELLS

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02/03/202 March 2020 DIRECTOR APPOINTED MS REBECCA FOSTER

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24/07/1924 July 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CESSATION OF RICHARD SIMON LILLEY AS A PSC

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06/02/196 February 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WELLS / 01/02/2019

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06/02/196 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MARGARET WELLS

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05/02/195 February 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD LILLEY

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON LILLEY / 21/06/2018

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13/03/1813 March 2018 PREVSHO FROM 31/12/2017 TO 30/06/2017

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13/03/1813 March 2018 30/06/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 76 BROAD STREET ELY CAMBRIDGESHIRE CB7 4BE ENGLAND

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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09/02/179 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/01/1711 January 2017 CURREXT FROM 30/06/2017 TO 31/12/2017

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WELLS / 15/10/2015

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23/10/1523 October 2015 REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 46 ST MARYS STREET ELY CAMBRIDGESHIRE CB7 4EY ENGLAND

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1530 June 2015 ADOPT ARTICLES 20/06/2015

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25/06/1525 June 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM C/O ACCOUNTANTS OFFICE 46 ST MARYS STREET ELY CAMBRIDGESHIRE CB7 4EY

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25/06/1525 June 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM TAXASSIST ACCOUNTANTS 46 ST MARYS STREET ELY CAMBRIDGESHIRE CB7 4EY ENGLAND

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WELLS / 20/06/2015

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25/06/1525 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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24/06/1524 June 2015 DIRECTOR APPOINTED MR RICHARD SIMON LILLEY

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04/06/144 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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