J&M GRAHAM LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-25 with updates

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25/06/2525 June 2025 Change of details for Mrs Moira Graham as a person with significant control on 2025-06-04

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25/06/2525 June 2025 Notification of James William Graham as a person with significant control on 2025-06-04

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-06-30

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03/03/253 March 2025 Confirmation statement made on 2025-03-02 with updates

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17/07/2417 July 2024 Change of details for Mrs Moira Graham as a person with significant control on 2024-07-17

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

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05/03/245 March 2024 Confirmation statement made on 2024-03-02 with updates

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14/12/2314 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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17/03/2317 March 2023 Total exemption full accounts made up to 2022-06-30

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09/03/239 March 2023 Confirmation statement made on 2023-03-02 with no updates

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

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03/03/223 March 2022 Total exemption full 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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23/03/2123 March 2021 30/06/20 TOTAL EXEMPTION FULL

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES

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

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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

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19/03/1919 March 2019 30/06/18 TOTAL EXEMPTION FULL

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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

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15/03/1815 March 2018 30/06/17 TOTAL EXEMPTION FULL

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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

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09/03/179 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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

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10/03/1610 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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

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12/03/1512 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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

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14/03/1414 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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

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08/03/138 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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

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21/03/1221 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAHAM / 21/03/2012

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21/03/1221 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MOIRA GRAHAM / 21/03/2012

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21/03/1221 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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21/03/1221 March 2012 CURREXT FROM 31/03/2012 TO 30/06/2012

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31/05/1131 May 2011 Registered office address changed from , 89 High Street, Haddington, East Lothian, EH41 4DS on 2011-05-31

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31/05/1131 May 2011 REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 89 HIGH STREET HADDINGTON EAST LOTHIAN EH41 4DS

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09/05/119 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 1 RUTLAND COURT EDINBURGH LOTHIAN EH3 8EY

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09/05/119 May 2011 Registered office address changed from , 1 Rutland Court, Edinburgh, Lothian, EH3 8EY on 2011-05-09

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04/04/114 April 2011 26/03/11 STATEMENT OF CAPITAL GBP 2

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01/04/111 April 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN

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01/04/111 April 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN KERR

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01/04/111 April 2011 DIRECTOR APPOINTED JAMES GRAHAM

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01/04/111 April 2011 DIRECTOR APPOINTED MOIRA GRAHAM

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01/04/111 April 2011 APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED

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31/03/1131 March 2011 CHANGE OF NAME 26/03/2011

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31/03/1131 March 2011 COMPANY NAME CHANGED ANDSTRAT (NO.351) LIMITED CERTIFICATE ISSUED ON 31/03/11

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02/03/112 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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