MICHAEL GRAHAM SURVEYORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 23/12/2423 December 2024 | Secretary's details changed for Simon George Cooper Hill on 2024-12-20 |
| 20/12/2420 December 2024 | Director's details changed for Charles Simon Cooper Hill on 2024-12-20 |
| 20/12/2420 December 2024 | Director's details changed for Simon George Cooper Hill on 2024-12-20 |
| 20/12/2420 December 2024 | Change of details for L a Trading Limited as a person with significant control on 2024-12-20 |
| 20/12/2420 December 2024 | Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 2024-12-20 |
| 20/12/2420 December 2024 | Director's details changed for Mr Richard Irlam on 2024-12-20 |
| 20/12/2420 December 2024 | Director's details changed for Caroline Hughes on 2024-12-20 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-07 with updates |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/09/2314 September 2023 | Director's details changed for Charles Simon Cooper Hill on 2023-08-03 |
| 07/08/237 August 2023 | Appointment of Charles Simon Hill as a director on 2023-08-03 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 03/04/233 April 2023 | Director's details changed for Mr Richard Irlam on 2023-04-03 |
| 22/12/2222 December 2022 | Director's details changed for Caroline Hughes on 2022-12-22 |
| 22/12/2222 December 2022 | Change of details for L a Trading Limited as a person with significant control on 2022-12-22 |
| 22/12/2222 December 2022 | Secretary's details changed for Simon George Cooper Hill on 2022-12-22 |
| 22/12/2222 December 2022 | Director's details changed for Simon George Cooper Hill on 2022-12-22 |
| 22/12/2222 December 2022 | Director's details changed for Mr Richard Irlam on 2022-12-22 |
| 22/12/2222 December 2022 | Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 2022-12-22 |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 15/08/1915 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 30/09/1830 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L A TRADING LIMITED |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE COOPER HILL / 05/02/2018 |
| 05/02/185 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / SIMON GEORGE COOPER HILL / 05/02/2018 |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA OVERTON |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HUGHES / 08/04/2016 |
| 08/04/168 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 24/11/1524 November 2015 | AUDITOR'S RESIGNATION |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED REBECCA OVERTON |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM FIRST FLOOR ST GILES HOUSE 15/21 VICTORIA ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIREMK2 2NG |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED CAROLINE HUGHES |
| 16/04/1316 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR RICHARD IRLAM |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCY HILL |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HUGHES |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MRS LUCY ANN HILL |
| 09/04/109 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HUGHES / 09/04/2010 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/11/0914 November 2009 | ADOPT ARTICLES 02/11/2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | SECRETARY APPOINTED SIMON HILL |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN DRAKE |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/04/089 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0113 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 20/10/9920 October 1999 | S386 DIS APP AUDS 05/10/99 |
| 20/10/9920 October 1999 | S366A DISP HOLDING AGM 05/10/99 |
| 12/10/9912 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9926 August 1999 | RE SHARES 04/08/99 |
| 26/08/9926 August 1999 | £ NC 1000/1000000 03/08/99 |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | COMPANY NAME CHANGED GOLDMIND LIMITED CERTIFICATE ISSUED ON 26/08/99 |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | REGISTERED OFFICE CHANGED ON 25/04/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 25/04/9925 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | SECRETARY RESIGNED |
| 07/04/997 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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