S GRAHAM AND SON LTD.

Company Documents

DateDescription
11/12/1711 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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23/09/1723 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/10/1623 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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17/08/1617 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/11/159 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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26/08/1526 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/11/1411 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/11/1311 November 2013 Annual return made up to 14 October 2013 with full list of shareholders

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30/07/1330 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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10/11/1210 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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21/08/1221 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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25/10/1125 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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04/08/114 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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10/11/1010 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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18/08/1018 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT GRAHAM / 09/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARY GRAHAM / 09/11/2009

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09/11/099 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT GRAHAM / 09/11/2009

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09/11/099 November 2009 Annual return made up to 14 October 2009 with full list of shareholders

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07/09/097 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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04/11/084 November 2008 RETURN MADE UP TO 14/10/08; NO CHANGE OF MEMBERS

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18/09/0818 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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07/12/077 December 2007 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS

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14/09/0714 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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24/10/0624 October 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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16/11/0516 November 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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21/10/0421 October 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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21/10/0321 October 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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21/10/0221 October 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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17/10/0117 October 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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20/10/0020 October 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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19/07/0019 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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19/10/9919 October 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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05/08/995 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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09/10/989 October 1998 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS

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08/07/988 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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14/01/9814 January 1998 RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS

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11/12/9611 December 1996 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/11/97

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11/12/9611 December 1996 NEW SECRETARY APPOINTED

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18/10/9618 October 1996 SECRETARY RESIGNED

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14/10/9614 October 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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