GRAHAM PRIVETT LIMITED

Company Documents

DateDescription
30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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07/02/247 February 2024 Compulsory strike-off action has been discontinued

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07/02/247 February 2024 Compulsory strike-off action has been discontinued

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06/02/246 February 2024 Confirmation statement made on 2024-01-22 with no updates

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08/06/238 June 2023 Compulsory strike-off action has been suspended

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08/06/238 June 2023 Compulsory strike-off action has been suspended

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16/05/2316 May 2023 Compulsory strike-off action has been suspended

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16/05/2316 May 2023 Compulsory strike-off action has been suspended

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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26/01/2326 January 2023 Confirmation statement made on 2023-01-22 with no updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-01-31

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28/01/2228 January 2022 Compulsory strike-off action has been discontinued

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28/01/2228 January 2022 Compulsory strike-off action has been discontinued

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27/01/2227 January 2022 Confirmation statement made on 2022-01-22 with no updates

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/12/202 December 2020 31/01/20 TOTAL EXEMPTION FULL

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02/05/202 May 2020 DISS40 (DISS40(SOAD))

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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14/04/2014 April 2020 FIRST GAZETTE

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/11/1930 November 2019 31/01/19 TOTAL EXEMPTION FULL

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/11/1730 November 2017 31/01/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 APPOINTMENT TERMINATED, SECRETARY LYNDA FORBES WAKE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/02/162 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/02/1516 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/02/1414 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/02/1322 February 2013 Annual return made up to 22 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/02/127 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/02/118 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/02/1026 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES PRIVETT / 01/10/2009

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 January 2009

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28/04/0928 April 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/11/0828 November 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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17/05/0717 May 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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14/02/0614 February 2006 LOCATION OF DEBENTURE REGISTER

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14/02/0614 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 LOCATION OF REGISTER OF MEMBERS

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14/02/0614 February 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM: "HOLLY HOPE" 19 WESTLEIGH BINGLEY BRADFORD BD16 4LX

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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25/10/0525 October 2005 NEW SECRETARY APPOINTED

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20/09/0520 September 2005 NEW DIRECTOR APPOINTED

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16/02/0516 February 2005 SECRETARY RESIGNED

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16/02/0516 February 2005 DIRECTOR RESIGNED

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16/02/0516 February 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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22/01/0422 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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