GRAHAM & PARTNER LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Change of details for Mr Matthias Joerg Braunsdorf as a person with significant control on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Compulsory strike-off action has been discontinued |
| 15/12/2115 December 2021 | Compulsory strike-off action has been discontinued |
| 14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
| 14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
| 12/12/2112 December 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/11/204 November 2020 | REGISTERED OFFICE CHANGED ON 04/11/2020 FROM SUITE 6, CUMBERLAND LODGE CUMBERLAND ROAD CLIFTONVILLE MARGATE CT9 2JZ ENGLAND |
| 04/11/204 November 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHIAS JOERG BRAUNSDORF / 01/11/2020 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 04/11/204 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS JOERG BRAUNSDORF / 01/11/2020 |
| 11/01/2011 January 2020 | DISS40 (DISS40(SOAD)) |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | FIRST GAZETTE |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM 2 RYEFIED COURT JOEL STREET NORTHWOOD HA6 1LP ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIAS JOERG BRAUNSDORF / 01/08/2016 |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQ ENGLAND |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 19 JOEL STREET NORTHWOOD HA6 1LP ENGLAND |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM F37 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 19 JOEL STREET RYEFIED COURT NORTHWOOD MIDDLESEX HA6 1LP ENGLAND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/09/1530 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR MATTHIAS JOERG BRAUNSDORF |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAHAM |
| 01/10/141 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR. GEORGE GRAHAM |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS BRAUNSDORF |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR. MATTHIAS JOERG BRAUNSDORF |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAHAM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS BRAUNSDORF |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR. GEORGE GRAHAM |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/09/1330 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 02/04/132 April 2013 | DISS40 (DISS40(SOAD)) |
| 30/03/1330 March 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/10/1212 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 12/10/1212 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/1212 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 26/09/1226 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOERG MATTHIAS BRAUNSDORF / 01/07/2012 |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED JOERG MATTHIAS BRAUNSDORF |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAHAM |
| 18/06/1218 June 2012 | COMPANY NAME CHANGED GRAHAM, BENSON & PARTNER LTD. CERTIFICATE ISSUED ON 18/06/12 |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM C/O F37 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH UNITED KINGDOM |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 1 BALMORAL HOUSE 9 KEATS AVENUE LONDON E16 1TW ENGLAND |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 23/09/1123 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM SUITE 188 2 OLD BROMPTON ROAD LONDON SW7 3DQ |
| 14/10/1014 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 05/07/105 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MR. GEORGE GRAHAM |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOERG BRAUNSDORF |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY SECONNECT LTD |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOERG BRAUNSDORF / 03/04/2009 |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE GRAHAM |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED JOERG BRAUNSDORF |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 03/07/073 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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