GRAHAM JOHN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Termination of appointment of Pamela Edith Newby as a director on 2025-09-12 |
| 12/09/2512 September 2025 New | Termination of appointment of Albert Newby as a director on 2025-09-12 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 21/09/2421 September 2024 | Total exemption full accounts made up to 2024-05-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 03/02/233 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/06/145 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM C/O S W FRANKSON & CO BRIDGE HOUSE STATION ROAD HAYES MIDDLESEX UB3 4BX ENGLAND |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA EDITH NEWBY / 01/05/2013 |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT NEWBY / 01/05/2013 |
| 26/06/1326 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALBERT NEWBY / 01/05/2013 |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE ANNE WAITE / 01/05/2013 |
| 26/06/1326 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 30/05/1230 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/06/118 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE ANNE WAITE / 27/07/2010 |
| 30/11/1030 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE ANNE WAITE / 27/07/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE ANNE WAITE / 01/10/2009 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA EDITH NEWBY / 01/10/2009 |
| 02/06/102 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 01/11/091 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM BRIDGE HOUSE STATION ROAD HAYES MIDDLESEX UB3 4BT |
| 01/07/081 July 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 09/07/079 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 23/07/0323 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0323 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 10/06/0210 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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