THOMAS GRAHAM & ASSOCIATES LIMITED

Company Documents

DateDescription
01/05/251 May 2025 Registered office address changed from 2nd Floor, Maritime Place Quayside Chatham Maritime Kent ME4 4QZ to 2nd Floor, Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on 2025-05-01

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07/04/257 April 2025 Appointment of a voluntary liquidator

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07/04/257 April 2025 Resolutions

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07/04/257 April 2025 Declaration of solvency

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07/04/257 April 2025 Registered office address changed from 2nd Floor, Maritime Place Quayside Chatham Maritime Chatham Kent ME4 4QZ United Kingdom to 2nd Floor, Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on 2025-04-07

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04/03/254 March 2025 Director's details changed for Mr Guy Thomas on 2025-03-03

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03/03/253 March 2025 Registered office address changed from Montague Place Quayside Chatham Martime Chatham Kent ME4 4QU to 2nd Floor, Maritime Place Quayside Chatham Maritime Chatham Kent ME4 4QZ on 2025-03-03

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03/03/253 March 2025 Director's details changed for Ms Carol Evelyn Thomas on 2025-03-03

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03/03/253 March 2025 Secretary's details changed for Ms Carol Evelyn Thomas on 2025-03-03

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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07/05/247 May 2024 Confirmation statement made on 2024-04-24 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-10-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-24 with updates

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09/02/239 February 2023 Total exemption full accounts made up to 2022-10-31

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01/04/221 April 2022 Total exemption full accounts made up to 2021-10-31

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03/12/213 December 2021 Certificate of change of name

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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30/03/2030 March 2020 31/10/19 TOTAL EXEMPTION FULL

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02/05/192 May 2019 31/10/18 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 31/10/17 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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17/05/1617 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/06/1526 June 2015 Annual return made up to 24 April 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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16/06/1416 June 2014 Annual return made up to 24 April 2014 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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21/05/1321 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/05/128 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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02/06/112 June 2011 Annual return made up to 24 April 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/06/1010 June 2010 Annual return made up to 24 April 2010 with full list of shareholders

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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01/06/091 June 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/11/0820 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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09/05/089 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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03/05/073 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/05/0624 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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20/05/0520 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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07/09/047 September 2004 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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21/07/0421 July 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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30/04/0330 April 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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08/05/028 May 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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10/08/0110 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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14/05/0114 May 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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20/10/0020 October 2000 DIRECTOR RESIGNED

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20/10/0020 October 2000 SECRETARY RESIGNED

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20/10/0020 October 2000 NEW SECRETARY APPOINTED

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22/06/0022 June 2000 LOCATION OF REGISTER OF MEMBERS

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22/06/0022 June 2000 REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 20 STAR HILL ROCHESTER KENT ME1 1UU

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22/06/0022 June 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/06/0022 June 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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11/05/0011 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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02/07/992 July 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/05/9913 May 1999 RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS

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29/03/9929 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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25/06/9825 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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13/05/9813 May 1998 RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS

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30/05/9730 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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08/05/978 May 1997 RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS

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17/06/9617 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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14/05/9614 May 1996 RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS

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20/07/9520 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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03/05/953 May 1995 RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/07/9412 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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12/06/9412 June 1994 RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS

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12/06/9412 June 1994 REGISTERED OFFICE CHANGED ON 12/06/94

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25/07/9325 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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07/05/937 May 1993 REGISTERED OFFICE CHANGED ON 07/05/93 FROM: 20 STAR HILL ROCHESTER KENT ME1 1UU

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30/04/9330 April 1993 REGISTERED OFFICE CHANGED ON 30/04/93

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30/04/9330 April 1993 RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS

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22/07/9222 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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06/05/926 May 1992 REGISTERED OFFICE CHANGED ON 06/05/92

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06/05/926 May 1992 RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS

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22/08/9122 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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15/07/9115 July 1991 RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS

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07/08/907 August 1990 RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS

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22/05/9022 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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24/01/9024 January 1990 RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS

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21/12/8921 December 1989 DIRECTOR'S PARTICULARS CHANGED

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14/08/8914 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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28/11/8828 November 1988 RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS

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27/07/8827 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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12/08/8712 August 1987 RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS

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29/06/8729 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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02/12/862 December 1986 RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS

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13/08/8613 August 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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11/07/6611 July 1966 CERTIFICATE OF INCORPORATION

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