GRAHAM PAUL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Director's details changed for Miss Sian Wyn Lloyd on 2025-07-16 |
| 21/05/2521 May 2025 | Registered office address changed from Court House Court Road Bridgend Mid Glamorgan CF31 1BE to Court House Court Road Bridgend CF31 1BE on 2025-05-21 |
| 04/03/254 March 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 |
| 04/03/254 March 2025 | |
| 04/03/254 March 2025 | |
| 04/03/254 March 2025 | |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 15/10/2415 October 2024 | Termination of appointment of James Martin Pucknell as a director on 2024-08-29 |
| 02/03/242 March 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 22/06/2322 June 2023 | Appointment of Mr Julian Spencer Owens as a director on 2023-06-21 |
| 24/02/2324 February 2023 | Notification of Xeinadin Group Limited as a person with significant control on 2022-10-04 |
| 24/02/2324 February 2023 | Withdrawal of a person with significant control statement on 2023-02-24 |
| 01/02/231 February 2023 | Current accounting period extended from 2023-03-31 to 2023-05-31 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-11 with updates |
| 11/11/2211 November 2022 | Termination of appointment of Andrew Simon Lee as a director on 2022-10-04 |
| 11/11/2211 November 2022 | Appointment of Miss Sian Wyn Lloyd as a director on 2022-10-04 |
| 11/11/2211 November 2022 | Termination of appointment of Katherine Louise Roberts as a director on 2022-10-04 |
| 11/11/2211 November 2022 | Termination of appointment of Kelly Jean Morgan as a director on 2022-10-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Appointment of Miss Katherine Louise Roberts as a director on 2021-12-21 |
| 11/01/2211 January 2022 | Appointment of Ms Kelly Jean Morgan as a director on 2021-12-21 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-11 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STUART WILLIAMS / 15/11/2019 |
| 15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON LEE / 15/11/2019 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STUART WILLIAMS / 15/11/2019 |
| 15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SQUIRE / 15/11/2019 |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR JAMES MARTIN PUCKNELL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LLOYD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 18/05/1718 May 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 264000 |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, SECRETARY ANITA EDGECOMBE |
| 28/04/1728 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR JONATHAN EDWARD PAYNE |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SCOTT |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN WASHBOURNE |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/12/1515 December 2015 | SECOND FILING WITH MUD 11/11/15 FOR FORM AR01 |
| 15/12/1515 December 2015 | SECOND FILING FOR FORM SH01 |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR NIGEL STUART WILLIAMS |
| 23/11/1523 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 21/10/1521 October 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 300000000000 |
| 06/07/156 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 10/12 DUNRAVEN PLACE BRIDGEND MID GLAMORGAN CF31 1JD |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/11/1413 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/11/1312 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN LLOYD / 11/11/2012 |
| 13/11/1213 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/11/1115 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN LLOYD / 11/11/2011 |
| 16/11/1016 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SQUIRE / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON LEE / 01/10/2009 |
| 17/11/0917 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAUL / 01/10/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LLOYD / 11/11/2008 |
| 11/11/0811 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANITA EDGECOMBE / 14/04/2008 |
| 06/11/086 November 2008 | ALTER ARTICLES 03/11/2008 |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 12/06/0612 June 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | NC INC ALREADY ADJUSTED 09/04/05 |
| 12/05/0512 May 2005 | £ NC 6000/240000 09/04/05 |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | COMPANY NAME CHANGED GRAHAM PAUL & CO. LIMITED CERTIFICATE ISSUED ON 01/03/05 |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/02/015 February 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | NC INC ALREADY ADJUSTED 27/01/00 |
| 05/02/015 February 2001 | £ NC 1000/6000 27/01/0 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 03/12/963 December 1996 | RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 25/08/9225 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 28/01/9228 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 07/01/927 January 1992 | REGISTERED OFFICE CHANGED ON 07/01/92 |
| 07/01/927 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 17/02/9117 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 22/01/91 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | NEW DIRECTOR APPOINTED |
| 17/01/9017 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/08/8911 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | DIRECTOR RESIGNED |
| 02/09/882 September 1988 | WD 09/08/88 AD 08/02/88--------- £ SI 3@1=3 £ IC 2/5 |
| 02/09/882 September 1988 | WD 09/08/88 PD 08/02/88--------- £ SI 2@1 |
| 19/02/8819 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/888 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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