GRAHAM LAND & DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-06 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/213 November 2021 | Registration of charge 065265300011, created on 2021-10-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 28/02/2028 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065265300005 |
| 28/02/2028 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/02/2028 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065265300009 |
| 28/02/2028 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065265300006 |
| 28/02/2028 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/02/2028 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065265300008 |
| 15/10/1915 October 2019 | PSC'S CHANGE OF PARTICULARS / GRAHAM CARE GROUP LIMITED / 21/12/2018 |
| 11/07/1911 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 23/10/1823 October 2018 | CESSATION OF KAREN ELIZABETH GRAHAM AS A PSC |
| 23/10/1823 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM CARE GROUP LIMITED |
| 23/10/1823 October 2018 | CESSATION OF WILLIAM ERNEST GRAHAM AS A PSC |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN ELIZABETH GRAHAM / 16/10/2018 |
| 16/10/1816 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ERNEST GRAHAM / 16/10/2018 |
| 16/10/1816 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERNEST GRAHAM / 16/10/2018 |
| 27/07/1827 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM ERNEST GRAHAM / 07/03/2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 07/03/187 March 2018 | PSC'S CHANGE OF PARTICULARS / DR KAREN ELIZABETH GRAHAM / 07/03/2018 |
| 24/10/1724 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065265300009 |
| 08/10/168 October 2016 | THE DOCUMENTS/THE LENDER 15/09/2016 |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 27/11/1527 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065265300007 |
| 27/11/1527 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/08/1511 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | FINANCING ARRANGEMENTS/COMPANY BUSINESS 25/06/2015 |
| 30/06/1530 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065265300008 |
| 16/03/1516 March 2015 | ARTICLES OF ASSOCIATION |
| 06/03/156 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | ALTER ARTICLES 22/11/2014 |
| 13/12/1413 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065265300007 |
| 09/06/149 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065265300006 |
| 03/08/133 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065265300005 |
| 31/07/1331 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/04/136 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/03/1214 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 05/11/105 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/03/1015 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 08/03/098 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED KAREN ELIZABETH GRAHAM |
| 31/03/0831 March 2008 | DIRECTOR AND SECRETARY APPOINTED WILLIAM ERNEST GRAHAM |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/03/086 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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