JOHN GRAHAM CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Mr Stephen Hill as a director on 2025-07-07 |
| 10/07/2510 July 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 09/07/249 July 2024 | Group of companies' accounts made up to 2024-03-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 25/08/2325 August 2023 | Termination of appointment of Mark Gibson as a director on 2023-07-28 |
| 19/07/2319 July 2023 | Group of companies' accounts made up to 2023-03-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 29/11/2229 November 2022 | Termination of appointment of Alan Kernohan Bill as a director on 2022-10-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 07/07/217 July 2021 | Group of companies' accounts made up to 2021-03-31 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 10/07/1910 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR GARY HOLMES |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR MARK GIBSON |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR JONATHAN JAMES HALL |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD CLARKE |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 29/06/1829 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 14/07/1714 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 19/07/1619 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 07/03/167 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 07/07/157 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 25/02/1525 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR COURTNEY PETER MCCORMICK |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CREIGHTON |
| 22/09/1422 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 25/02/1425 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOSEPH CLARKE / 01/03/2013 |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN MCDONALD / 01/03/2013 |
| 01/03/131 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 15/10/1215 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 31/07/1231 July 2012 | COMPANY NAME CHANGED JOHN GRAHAM (DROMORE) LIMITED CERTIFICATE ISSUED ON 31/07/12 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN MCDONALD / 15/02/2012 |
| 15/02/1215 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KERNOHAN BILL / 15/02/2012 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOSEPH CLARKE / 15/02/2012 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEO JOSEPH MARTIN / 15/02/2012 |
| 17/10/1117 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 16/05/1116 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR JOHN MCDONALD / 01/05/2011 |
| 11/03/1111 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 28/01/1128 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 28/01/1128 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 28/01/1128 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 28/01/1128 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 28/01/1128 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 28/01/1128 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 20/10/1020 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD JAMES GRAHAM / 22/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KERNOHAN BILL / 22/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HENRY CREIGHTON / 22/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN MCDONALD / 22/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOSEPH CLARKE / 22/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KERR BILL / 22/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEO JOSEPH MARTIN / 22/09/2010 |
| 09/04/109 April 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 22/01/1022 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM LAGAN MILLS DROMORE CO DOWN BT25 1AS |
| 17/04/0917 April 2009 | CHANGE OF DIRS/SEC |
| 23/03/0923 March 2009 | CHANGE OF DIRS/SEC |
| 26/02/0926 February 2009 | 20/01/09 ANNUAL RETURN SHUTTLE |
| 22/02/0922 February 2009 | 31/03/08 ANNUAL ACCTS |
| 24/06/0824 June 2008 | MORTGAGE SATISFACTION |
| 05/02/085 February 2008 | 20/01/08 ANNUAL RETURN SHUTTLE |
| 07/01/087 January 2008 | 31/03/07 ANNUAL ACCTS |
| 30/08/0730 August 2007 | CHANGE OF DIRS/SEC |
| 26/07/0726 July 2007 | CHANGE OF DIRS/SEC |
| 26/07/0726 July 2007 | CHANGE OF DIRS/SEC |
| 20/02/0720 February 2007 | 20/01/07 ANNUAL RETURN SHUTTLE |
| 10/01/0710 January 2007 | 31/03/06 ANNUAL ACCTS |
| 22/12/0622 December 2006 | PARS RE MORTAGE |
| 09/08/069 August 2006 | PARS RE MORTAGE |
| 04/04/064 April 2006 | 20/01/06 ANNUAL RETURN SHUTTLE |
| 02/03/062 March 2006 | PARS RE MORTAGE |
| 15/02/0615 February 2006 | 31/03/05 ANNUAL ACCTS |
| 06/02/066 February 2006 | PARS RE MORTAGE |
| 24/11/0524 November 2005 | PARS RE MORTAGE |
| 24/11/0524 November 2005 | PARS RE MORTAGE |
| 24/11/0524 November 2005 | PARS RE MORTAGE |
| 24/11/0524 November 2005 | PARS RE MORTAGE |
| 24/11/0524 November 2005 | PARS RE MORTAGE |
| 24/11/0524 November 2005 | PARS RE MORTAGE |
| 24/11/0524 November 2005 | PARS RE MORTAGE |
| 02/06/052 June 2005 | DECL RE ASSIST ACQN SHS |
| 02/06/052 June 2005 | DECL RE ASSIST ACQN SHS |
| 02/06/052 June 2005 | SPECIAL/EXTRA RESOLUTION |
| 07/04/057 April 2005 | 31/03/04 ANNUAL ACCTS |
| 23/03/0423 March 2004 | CHANGE OF DIRS/SEC |
| 06/03/046 March 2004 | 20/01/04 ANNUAL RETURN SHUTTLE |
| 17/02/0417 February 2004 | 31/03/03 ANNUAL ACCTS |
| 22/01/0422 January 2004 | CHANGE OF DIRS/SEC |
| 13/02/0313 February 2003 | 20/01/03 ANNUAL RETURN SHUTTLE |
| 31/01/0331 January 2003 | 31/03/02 ANNUAL ACCTS |
| 01/03/021 March 2002 | 20/01/02 ANNUAL RETURN SHUTTLE |
| 15/02/0215 February 2002 | MORTGAGE SATISFACTION |
| 05/12/015 December 2001 | 31/03/01 ANNUAL ACCTS |
| 09/10/019 October 2001 | CHANGE OF DIRS/SEC |
| 11/02/0111 February 2001 | 20/01/01 ANNUAL RETURN SHUTTLE |
| 05/02/015 February 2001 | 31/03/00 ANNUAL ACCTS |
| 21/03/0021 March 2000 | 31/03/99 ANNUAL ACCTS |
| 04/02/004 February 2000 | 20/01/00 ANNUAL RETURN SHUTTLE |
| 25/01/0025 January 2000 | NOTICE OF INTS OUTSIDE UK |
| 01/02/991 February 1999 | 20/01/99 ANNUAL RETURN SHUTTLE |
| 29/12/9829 December 1998 | 31/03/98 ANNUAL ACCTS |
| 02/04/982 April 1998 | MORTGAGE SATISFACTION |
| 02/04/982 April 1998 | PARS RE MORTAGE |
| 20/02/9820 February 1998 | PARS RE MORTAGE |
| 14/02/9814 February 1998 | 20/01/98 ANNUAL RETURN SHUTTLE |
| 16/01/9816 January 1998 | PARS RE MORTAGE |
| 16/01/9816 January 1998 | 31/03/97 ANNUAL ACCTS |
| 11/11/9711 November 1997 | UPDATED MEM AND ARTS |
| 11/11/9711 November 1997 | SPECIAL/EXTRA RESOLUTION |
| 22/07/9722 July 1997 | CHANGE OF DIRS/SEC |
| 22/07/9722 July 1997 | CHANGE OF DIRS/SEC |
| 22/07/9722 July 1997 | CHANGE OF DIRS/SEC |
| 14/02/9714 February 1997 | 20/01/97 ANNUAL RETURN SHUTTLE |
| 14/02/9714 February 1997 | 31/03/96 ANNUAL ACCTS |
| 30/01/9630 January 1996 | 20/01/96 ANNUAL RETURN SHUTTLE |
| 30/01/9630 January 1996 | 31/03/95 ANNUAL ACCTS |
| 01/02/951 February 1995 | 20/01/95 ANNUAL RETURN SHUTTLE |
| 01/02/951 February 1995 | 31/03/94 ANNUAL ACCTS |
| 26/01/9426 January 1994 | 31/03/93 ANNUAL ACCTS |
| 26/01/9426 January 1994 | CHANGE OF DIRS/SEC |
| 26/01/9426 January 1994 | CHANGE OF DIRS/SEC |
| 26/01/9426 January 1994 | 20/01/94 ANNUAL RETURN SHUTTLE |
| 26/01/9426 January 1994 | CHANGE OF DIRS/SEC |
| 22/02/9322 February 1993 | 20/01/93 ANNUAL RETURN SHUTTLE |
| 22/02/9322 February 1993 | 31/03/92 ANNUAL ACCTS |
| 31/01/9231 January 1992 | 31/03/91 ANNUAL ACCTS |
| 31/01/9231 January 1992 | 20/01/92 ANNUAL RETURN FORM |
| 02/02/912 February 1991 | 14/01/91 ANNUAL RETURN |
| 28/01/9128 January 1991 | 31/03/90 ANNUAL ACCTS |
| 25/01/9025 January 1990 | CHANGE OF DIRS/SEC |
| 25/01/9025 January 1990 | 14/01/90 ANNUAL RETURN |
| 24/01/9024 January 1990 | 31/03/89 ANNUAL ACCTS |
| 14/02/8914 February 1989 | 14/01/89 ANNUAL RETURN |
| 07/02/897 February 1989 | 31/03/88 ANNUAL ACCTS |
| 22/01/8822 January 1988 | 12/01/88 ANNUAL RETURN |
| 19/01/8819 January 1988 | 31/03/87 ANNUAL ACCTS |
| 08/04/878 April 1987 | 12/01/87 ANNUAL RETURN |
| 26/02/8726 February 1987 | 31/03/86 ANNUAL ACCTS |
| 15/04/8615 April 1986 | PARS RE MORTAGE |
| 15/04/8615 April 1986 | PARS RE MORTAGE |
| 28/01/8628 January 1986 | 03/01/86 ANNUAL RETURN |
| 28/01/8628 January 1986 | 31/03/85 ANNUAL ACCTS |
| 13/01/8613 January 1986 | MORTGAGE SATISFACTION |
| 19/02/8519 February 1985 | 31/03/84 ANNUAL ACCTS |
| 19/02/8519 February 1985 | |
| 19/02/8519 February 1985 | 14/01/85 ANNUAL RETURN |
| 04/06/844 June 1984 | MORTGAGE SATISFACTION |
| 01/06/841 June 1984 | PARS RE MORTAGE |
| 11/11/8311 November 1983 | MORTGAGE SATISFACTION |
| 11/11/8311 November 1983 | MEMORANDUM AND ARTICLES |
| 10/10/8310 October 1983 | RET BY CO PUR OWN SHARES |
| 30/09/8330 September 1983 | SPECIAL/EXTRA RESOLUTION |
| 29/09/8329 September 1983 | PARS RE MORTAGE |
| 22/09/8322 September 1983 | 31/12/83 ANNUAL RETURN |
| 31/01/8331 January 1983 | PARS RE MORTAGE |
| 24/01/8324 January 1983 | 31/12/82 ANNUAL RETURN |
| 07/01/837 January 1983 | PARTICULARS RE DIRECTORS |
| 27/05/8227 May 1982 | NOTICE OF ARD |
| 31/03/8231 March 1982 | PARS RE MORTAGE |
| 31/03/8231 March 1982 | PARS RE MORTAGE |
| 31/03/8231 March 1982 | PARS RE MORTAGE |
| 21/12/8121 December 1981 | 31/12/81 ANNUAL RETURN |
| 20/01/8120 January 1981 | 31/12/80 ANNUAL RETURN |
| 01/11/791 November 1979 | 31/12/79 ANNUAL RETURN |
| 23/05/7823 May 1978 | 31/12/78 ANNUAL RETURN |
| 23/05/7723 May 1977 | 31/12/77 ANNUAL RETURN |
| 07/10/767 October 1976 | PARTICULARS RE DIRECTORS |
| 02/07/762 July 1976 | MEMORANDUM AND ARTICLES |
| 22/06/7622 June 1976 | 31/12/76 ANNUAL RETURN |
| 10/03/7610 March 1976 | SPECIAL/EXTRA RESOLUTION |
| 09/02/769 February 1976 | PARTICULARS RE DIRECTORS |
| 03/11/753 November 1975 | 31/12/75 ANNUAL RETURN |
| 28/03/7528 March 1975 | RETURN OF ALLOTS (CASH) |
| 23/04/7423 April 1974 | 31/12/74 ANNUAL RETURN |
| 15/01/7415 January 1974 | PARTICULARS RE DIRECTORS |
| 30/07/7330 July 1973 | 31/12/72 ANNUAL RETURN |
| 25/06/7325 June 1973 | 31/12/73 ANNUAL RETURN |
| 07/04/727 April 1972 | 31/12/71 ANNUAL RETURN |
| 22/03/7222 March 1972 | SIT OF REGISTER OF MEMS |
| 11/05/7111 May 1971 | 31/12/70 ANNUAL RETURN |
| 06/07/706 July 1970 | SIT OF REGISTER OF MEMS |
| 24/06/7024 June 1970 | 31/12/69 ANNUAL RETURN |
| 10/03/6910 March 1969 | 31/12/68 ANNUAL RETURN |
| 10/05/6810 May 1968 | SPECIAL/EXTRA RESOLUTION |
| 10/04/6810 April 1968 | PARTICULARS RE DIRECTORS |
| 04/03/684 March 1968 | 31/12/67 ANNUAL RETURN |
| 10/05/6710 May 1967 | 31/12/66 ANNUAL RETURN |
| 03/04/673 April 1967 | PARTICULARS RE DIRECTORS |
| 03/04/673 April 1967 | PARTICULARS RE DIRECTORS |
| 02/05/662 May 1966 | PARS RE CONTRACT |
| 01/04/661 April 1966 | NOT OF INCR IN NOM CAP |
| 01/04/661 April 1966 | SPECIAL/EXTRA RESOLUTION |
| 01/04/661 April 1966 | STAT INC IN NOMINAL CAP |
| 29/03/6629 March 1966 | 31/12/65 ANNUAL RETURN |
| 29/03/6629 March 1966 | RETURN OF ALLOTS (CASH) |
| 02/04/652 April 1965 | 31/12/64 ANNUAL RETURN |
| 02/03/642 March 1964 | RETURN OF ALLOTS (CASH) |
| 02/03/642 March 1964 | PARS RE CONTRACT |
| 02/03/642 March 1964 | 31/12/63 ANNUAL RETURN |
| 13/11/6213 November 1962 | 31/12/62 ANNUAL RETURN |
| 03/03/623 March 1962 | 31/12/61 ANNUAL RETURN |
| 07/12/617 December 1961 | SIT OF REGISTER OF MEMS |
| 23/03/6123 March 1961 | 31/12/60 ANNUAL RETURN |
| 26/01/6026 January 1960 | 31/12/59 ANNUAL RETURN |
| 09/03/599 March 1959 | PARS RE CONTRACT |
| 03/03/593 March 1959 | RETURN OF ALLOTS (CASH) |
| 15/12/5815 December 1958 | 31/12/58 ANNUAL RETURN |
| 04/03/584 March 1958 | RETURN OF ALLOTS (CASH) |
| 22/01/5822 January 1958 | 31/12/57 ANNUAL RETURN |
| 21/01/5721 January 1957 | 31/12/56 ANNUAL RETURN |
| 23/08/5623 August 1956 | RETURN OF ALLOTS (CASH) |
| 23/08/5623 August 1956 | RETURN OF ALLOTS (CASH) |
| 06/05/556 May 1955 | PARTICULARS RE DIRECTORS |
| 28/04/5528 April 1955 | SITUATION OF REG OFFICE |
| 29/03/5529 March 1955 | ARTICLES |
| 29/03/5529 March 1955 | STATEMENT OF NOMINAL CAP |
| 29/03/5529 March 1955 | DECL ON COMPL ON INCORP |
| 29/03/5529 March 1955 | MEMORANDUM |
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