REED GRAHAM PROPERTIES LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Micro company accounts made up to 2022-12-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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09/07/219 July 2021 Confirmation statement made on 2021-06-29 with no updates

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09/07/219 July 2021 Change of details for Mr John Joseph Reed as a person with significant control on 2020-06-30

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09/07/219 July 2021 Change of details for Mr Peter Ward Graham as a person with significant control on 2020-06-30

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09/07/219 July 2021 Director's details changed for Mr Peter Ward Graham on 2020-06-30

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09/07/219 July 2021 Director's details changed for Mr John Joseph Reed on 2020-06-30

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09/07/219 July 2021 Secretary's details changed for Mr John Joseph Reed on 2020-06-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WARD GRAHAM

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JOSEPH REED

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27/06/1727 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WARD GRAHAM / 19/01/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/07/1626 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/07/152 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/07/145 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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06/02/146 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WARD GRAHAM / 31/01/2014

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06/02/146 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WARD GRAHAM / 31/01/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/07/1320 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/07/1223 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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28/02/1228 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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28/02/1228 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/07/111 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/06/1030 June 2010 Annual return made up to 29 June 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WARD GRAHAM / 31/12/2009

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23/02/1023 February 2010 Annual return made up to 20 February 2010 with full list of shareholders

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10/10/0910 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 31 RHEDA PARK, RHEDA FRIZINGTON CUMBRIA CA26 3TA

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06/04/096 April 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/08/0813 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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13/08/0813 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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21/02/0821 February 2008 REGISTERED OFFICE CHANGED ON 21/02/08 FROM: STUDIO 3 THE KIRK HIGH STREET WHITEHAVEN CA28 7PZ

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21/02/0821 February 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/04/0710 April 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/03/0613 March 2006 LOCATION OF REGISTER OF MEMBERS

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13/03/0613 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/03/0514 March 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0430 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/02/0427 February 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0319 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0319 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0319 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0323 July 2003 NEW DIRECTOR APPOINTED

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15/07/0315 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/07/0315 July 2003 DIRECTOR RESIGNED

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15/07/0315 July 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03

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15/07/0315 July 2003 SECRETARY RESIGNED

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20/02/0320 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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