GRAHAM POINT MANAGEMENT LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Micro company accounts made up to 2024-06-30

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17/12/2417 December 2024 Termination of appointment of Philip Davies Prince as a director on 2024-12-17

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17/10/2417 October 2024 Appointment of Mr Matthew John Davey as a director on 2024-10-07

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29/08/2429 August 2024 Registered office address changed from Omnia One 125 Queen Street Sheffield South Yorkshire S1 2DG to Omnia Property Group Broadfield Court Sheffield S8 0XF on 2024-08-29

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24/07/2424 July 2024 Confirmation statement made on 2024-06-26 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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13/03/2413 March 2024 Appointment of Mr Joseph Otten as a director on 2024-03-13

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18/07/2318 July 2023 Confirmation statement made on 2023-06-26 with no updates

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

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04/04/234 April 2023 Micro company 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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01/04/221 April 2022 Micro company accounts made up to 2021-06-30

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

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28/06/2128 June 2021 Confirmation statement made on 2021-06-26 with no updates

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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

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20/03/2020 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP PRINCE

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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16/12/1916 December 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH

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17/09/1917 September 2019 DIRECTOR APPOINTED MR PAUL GEORGE ASHWORTH

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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25/07/1725 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/07/165 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/07/1517 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/07/1425 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 30/06/13 STATEMENT OF CAPITAL GBP 22

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/07/1325 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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24/07/1324 July 2013 CORPORATE SECRETARY APPOINTED OMNIA ESTATES LIMITED

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24/07/1324 July 2013 APPOINTMENT TERMINATED, SECRETARY JOANNE RACE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/07/1220 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/07/1122 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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04/03/114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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27/07/1027 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVIES PRINCE / 26/06/2010

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27/07/1027 July 2010 APPOINTMENT TERMINATED, SECRETARY DAVID MCDONALD

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27/07/1027 July 2010 SECRETARY APPOINTED MRS JOANNE RACE

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17/09/0917 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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07/09/097 September 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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23/07/0823 July 2008 REGISTERED OFFICE CHANGED ON 23/07/2008 FROM ROBERT HOUSE UNIT 7 ACORN BUSINESS PARK WOODSEATS CLOSE SHEFFIELD SOUTH YORKSHIRE S8 0TB

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23/07/0823 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PRINCE / 03/10/2007

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/01/084 January 2008 REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 916 ECCLESALL ROAD BANNER CROSS SHEFFIELD S11 8TR

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11/07/0711 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/07/0612 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/07/0522 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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26/07/0426 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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17/07/0317 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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15/08/0215 August 2002 NEW SECRETARY APPOINTED

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15/08/0215 August 2002 SECRETARY RESIGNED

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23/07/0223 July 2002 REGISTERED OFFICE CHANGED ON 23/07/02 FROM: HART SHAW CHARTERED ACCOUNTANTS 346 GLOSSOP ROAD SHEFFIELD SOUTH YORKSHIRE S10 2HW

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23/07/0223 July 2002 SECRETARY RESIGNED

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23/07/0223 July 2002 NEW SECRETARY APPOINTED

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26/06/0226 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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