J-GRAHAM HALE LIMITED

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DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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18/03/2518 March 2025 Confirmation statement made on 2025-03-15 with no updates

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

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07/05/247 May 2024 Confirmation statement made on 2024-03-15 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-06-30

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

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13/04/2313 April 2023 Confirmation statement made on 2023-03-15 with updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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29/12/2229 December 2022 Administrative restoration application

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29/12/2229 December 2022 Confirmation statement made on 2022-03-15 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/07/2113 July 2021 Purchase of own shares.

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

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04/03/214 March 2021 30/06/20 TOTAL EXEMPTION FULL

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

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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17/02/2017 February 2020 30/06/19 TOTAL EXEMPTION FULL

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09/10/199 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031734220007

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09/10/199 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031734220008

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

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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06/12/176 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031734220009

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04/12/174 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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17/10/1717 October 2017 DIRECTOR APPOINTED MR DAVID HARRHY

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 30/06/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 PREVSHO FROM 31/12/2017 TO 30/06/2017

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

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/06/1614 June 2016 APPOINTMENT TERMINATED, DIRECTOR MARILYN HALE

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18/05/1618 May 2016 Annual return made up to 15 March 2016 with full list of shareholders

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25/11/1525 November 2015 DIRECTOR APPOINTED MRS CERI LOUISE BROWN

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07/05/157 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031734220008

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/04/1521 April 2015 Annual return made up to 15 March 2015 with full list of shareholders

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28/03/1528 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031734220007

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03/02/153 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/02/153 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/02/153 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/02/153 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/11/1419 November 2014 SUBDIV 11/02/2014

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19/11/1419 November 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/11/1419 November 2014 SUB-DIVISION 11/02/14

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/05/1421 May 2014 Annual return made up to 15 March 2014 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/04/1317 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/04/1223 April 2012 Annual return made up to 15 March 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/04/1114 April 2011 Annual return made up to 15 March 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/03/1030 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ELIZABETH HALE / 30/03/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/05/0926 May 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/07/0822 July 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/09/0726 September 2007 RETURN MADE UP TO 15/03/07; NO CHANGE OF MEMBERS

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27/03/0727 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0726 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/07/0619 July 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/06/0510 June 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/03/046 March 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/04/037 April 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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07/05/027 May 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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14/08/0114 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0126 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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22/05/0122 May 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/04/0014 April 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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14/04/0014 April 2000 DIRECTOR RESIGNED

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07/01/007 January 2000 RE SHARES 29/09/99

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/04/9923 April 1999 RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS

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23/03/9923 March 1999 NEW DIRECTOR APPOINTED

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23/03/9923 March 1999 DIRECTOR RESIGNED

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08/02/998 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/06/988 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/06/985 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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04/06/984 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9823 March 1998 RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS

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06/06/976 June 1997 REGISTERED OFFICE CHANGED ON 06/06/97 FROM: GREENACRES BUNGALOW TY'N Y WAUN FARM CIMLA NEATH WEST GLAMORGAN SA11 3QR

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12/05/9712 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/04/9727 April 1997 NEW DIRECTOR APPOINTED

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27/04/9727 April 1997 RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS

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27/04/9727 April 1997 DIRECTOR RESIGNED

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27/04/9727 April 1997 DIRECTOR RESIGNED

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27/04/9727 April 1997 NEW DIRECTOR APPOINTED

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19/09/9619 September 1996 DIRECTOR RESIGNED

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10/09/9610 September 1996 NEW DIRECTOR APPOINTED

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30/04/9630 April 1996 DIRECTOR RESIGNED

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30/04/9630 April 1996 NEW DIRECTOR APPOINTED

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02/04/962 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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24/03/9624 March 1996 NEW DIRECTOR APPOINTED

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24/03/9624 March 1996 DIRECTOR RESIGNED

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24/03/9624 March 1996 NEW DIRECTOR APPOINTED

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24/03/9624 March 1996 NEW SECRETARY APPOINTED

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24/03/9624 March 1996 REGISTERED OFFICE CHANGED ON 24/03/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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24/03/9624 March 1996 SECRETARY RESIGNED

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15/03/9615 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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