RAY GRAHAMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Cessation of Kathleen Theresa O'hara as a person with significant control on 2021-09-03 |
| 10/12/2110 December 2021 | Cessation of Anthony O'hara as a person with significant control on 2021-09-03 |
| 10/12/2110 December 2021 | Notification of Rgl Group Ltd as a person with significant control on 2021-09-03 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-06 with updates |
| 10/11/2110 November 2021 | Director's details changed for Mrs Kathleen Teresa O'hara on 2021-11-10 |
| 10/11/2110 November 2021 | Director's details changed for Mr Anthony O'hara on 2021-11-10 |
| 10/11/2110 November 2021 | Director's details changed for Mr Raymond Martin O'hara on 2021-11-10 |
| 31/07/1931 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 17/04/1817 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/189 January 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 701006.00 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 09/06/179 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | ADOPT ARTICLES 20/01/2017 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/11/1517 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 16/03/1516 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/12/1415 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 03/04/143 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/11/1329 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 15/04/1315 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | SECRETARY APPOINTED MS MICHELLE THOMPSON |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN O'HARA |
| 12/12/1212 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 04/05/124 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | Annual return made up to 6 November 2011 with full list of shareholders |
| 07/07/117 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY O'HARA / 06/11/2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARTIN O'HARA / 06/11/2009 |
| 30/03/1030 March 2010 | Annual return made up to 6 November 2009 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN TERESA O'HARA / 06/11/2009 |
| 18/03/1018 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/03/0925 March 2009 | 31/12/08 ANNUAL ACCTS |
| 22/02/0922 February 2009 | UPDATED MEM AND ARTS |
| 22/02/0922 February 2009 | SPECIAL/EXTRA RESOLUTION |
| 22/02/0922 February 2009 | NOT OF INCR IN NOM CAP |
| 28/11/0828 November 2008 | 06/11/08 ANNUAL RETURN SHUTTLE |
| 13/06/0813 June 2008 | 31/12/07 ANNUAL ACCTS |
| 02/02/082 February 2008 | 06/11/07 ANNUAL RETURN SHUTTLE |
| 27/06/0727 June 2007 | 31/12/06 ANNUAL ACCTS |
| 30/11/0630 November 2006 | 06/11/06 ANNUAL RETURN SHUTTLE |
| 07/06/067 June 2006 | 31/12/05 ANNUAL ACCTS |
| 09/12/059 December 2005 | 06/11/05 ANNUAL RETURN SHUTTLE |
| 28/10/0528 October 2005 | PARS RE MORTAGE |
| 24/10/0524 October 2005 | 31/12/04 ANNUAL ACCTS |
| 27/04/0427 April 2004 | 31/12/03 ANNUAL ACCTS |
| 18/12/0318 December 2003 | 06/11/03 ANNUAL RETURN SHUTTLE |
| 13/10/0313 October 2003 | 31/12/02 ANNUAL ACCTS |
| 18/03/0318 March 2003 | PARS RE MORTAGE |
| 25/11/0225 November 2002 | 06/11/02 ANNUAL RETURN SHUTTLE |
| 07/10/027 October 2002 | CHANGE OF ARD |
| 01/03/021 March 2002 | 30/09/01 ANNUAL ACCTS |
| 08/01/028 January 2002 | 06/11/01 ANNUAL RETURN SHUTTLE |
| 07/04/017 April 2001 | 30/09/00 ANNUAL ACCTS |
| 27/01/0127 January 2001 | UPDATED MEM AND ARTS |
| 20/01/0120 January 2001 | 06/11/00 ANNUAL RETURN SHUTTLE |
| 15/01/0115 January 2001 | RESOLUTION TO CHANGE NAME |
| 05/02/005 February 2000 | 06/11/99 ANNUAL RETURN SHUTTLE |
| 25/01/0025 January 2000 | 30/09/99 ANNUAL ACCTS |
| 01/03/991 March 1999 | 30/09/98 ANNUAL ACCTS |
| 13/01/9913 January 1999 | 06/11/98 ANNUAL RETURN SHUTTLE |
| 20/03/9820 March 1998 | CHANGE OF DIRS/SEC |
| 20/03/9820 March 1998 | CHANGE OF DIRS/SEC |
| 20/03/9820 March 1998 | PARS RE MORTAGE |
| 03/03/983 March 1998 | 30/09/97 ANNUAL ACCTS |
| 25/01/9825 January 1998 | 06/11/97 ANNUAL RETURN SHUTTLE |
| 21/01/9721 January 1997 | 30/09/96 ANNUAL ACCTS |
| 29/11/9629 November 1996 | 06/11/96 ANNUAL RETURN SHUTTLE |
| 03/02/963 February 1996 | 30/09/95 ANNUAL ACCTS |
| 21/11/9521 November 1995 | 06/11/95 ANNUAL RETURN SHUTTLE |
| 23/12/9423 December 1994 | 30/09/94 ANNUAL ACCTS |
| 30/11/9430 November 1994 | 06/11/94 ANNUAL RETURN SHUTTLE |
| 07/07/947 July 1994 | CHANGE OF DIRS/SEC |
| 07/07/947 July 1994 | CHANGE OF DIRS/SEC |
| 04/01/944 January 1994 | 30/09/93 ANNUAL ACCTS |
| 07/12/937 December 1993 | 06/11/93 ANNUAL RETURN SHUTTLE |
| 04/12/924 December 1992 | 30/09/92 ANNUAL ACCTS |
| 11/11/9211 November 1992 | 06/11/92 ANNUAL RETURN FORM |
| 31/12/9131 December 1991 | 06/11/91 ANNUAL RETURN FORM |
| 31/12/9131 December 1991 | 30/09/91 ANNUAL ACCTS |
| 02/02/912 February 1991 | 06/11/90 ANNUAL RETURN |
| 27/11/9027 November 1990 | 30/09/90 ANNUAL ACCTS |
| 03/02/903 February 1990 | 30/09/89 ANNUAL ACCTS |
| 18/09/8918 September 1989 | 06/08/89 ANNUAL RETURN |
| 05/01/895 January 1989 | 30/09/88 ANNUAL ACCTS |
| 27/09/8827 September 1988 | 06/05/88 ANNUAL RETURN |
| 16/01/8816 January 1988 | 22/01/87 ANNUAL RETURN |
| 29/12/8729 December 1987 | 30/09/87 ANNUAL ACCTS |
| 04/03/874 March 1987 | 22/01/86 ANNUAL RETURN |
| 11/12/8611 December 1986 | 30/09/86 ANNUAL ACCTS |
| 23/06/8623 June 1986 | 30/09/85 ANNUAL ACCTS |
| 17/09/8517 September 1985 | 30/09/84 ANNUAL ACCTS |
| 11/04/8511 April 1985 | 14/03/84 ANNUAL RETURN |
| 11/04/8511 April 1985 | 23/01/85 ANNUAL RETURN |
| 05/09/845 September 1984 | 30/09/83 ANNUAL ACCTS |
| 08/02/848 February 1984 | 31/12/83 ANNUAL RETURN |
| 10/11/8210 November 1982 | LIQ NOTICE OF RESIGNATION |
| 04/06/824 June 1982 | NOTICE OF ARD |
| 11/02/8211 February 1982 | 31/12/81 ANNUAL RETURN |
| 04/02/814 February 1981 | 31/12/80 ANNUAL RETURN |
| 04/02/814 February 1981 | PARTICULARS RE DIRECTORS |
| 11/02/8011 February 1980 | SIT OF REGISTER OF MEMS |
| 11/02/8011 February 1980 | 31/12/79 ANNUAL RETURN |
| 19/07/7819 July 1978 | MEMORANDUM AND ARTICLES |
| 22/06/7822 June 1978 | SPECIAL/EXTRA RESOLUTION |
| 22/06/7822 June 1978 | LETTER OF APPROVAL |
| 02/06/782 June 1978 | PARTICULARS RE DIRECTORS |
| 02/06/782 June 1978 | RETURN OF ALLOTS (CASH) |
| 24/05/7824 May 1978 | STATEMENT OF NOMINAL CAP |
| 24/05/7824 May 1978 | DECL ON COMPL ON INCORP |
| 24/05/7824 May 1978 | MEMORANDUM |
| 24/05/7824 May 1978 | ARTICLES |
| 24/05/7824 May 1978 | SITUATION OF REG OFFICE |
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