SONS OF GRAHAM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Confirmation statement made on 2025-08-21 with updates |
| 26/09/2526 September 2025 New | Change of details for Mr Stefan Roberts as a person with significant control on 2020-08-07 |
| 26/09/2526 September 2025 New | Change of details for Mr Daniel Mark Roberts as a person with significant control on 2020-08-07 |
| 25/09/2525 September 2025 New | Change of details for Mr Daniel Mark Roberts as a person with significant control on 2020-08-07 |
| 24/09/2524 September 2025 New | Change of details for Mr Stefan Roberts as a person with significant control on 2020-08-07 |
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-08-21 with updates |
| 16/10/2316 October 2023 | Director's details changed for Mr Stefan Roberts on 2023-10-16 |
| 16/10/2316 October 2023 | Director's details changed for Mr Daniel Mark Roberts on 2023-10-16 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-08-21 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 04/05/224 May 2022 | Change of details for Mr Daniel Mark Roberts as a person with significant control on 2022-04-22 |
| 04/05/224 May 2022 | Director's details changed for Mr Daniel Mark Roberts on 2022-04-22 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-08-21 with updates |
| 30/03/2130 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 17/11/2017 November 2020 | 25/09/20 STATEMENT OF CAPITAL GBP 2.02 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/08/2022 August 2020 | ARTICLES OF ASSOCIATION |
| 22/08/2022 August 2020 | ADOPT ARTICLES 07/08/2020 |
| 19/08/2019 August 2020 | 22/08/17 STATEMENT OF CAPITAL GBP 2 |
| 28/02/2028 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN ROBERTS / 21/08/2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/04/195 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR DANIEL MARK ROBERTS |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 13 ORCHARD STREET BRISTOL BS1 5EH ENGLAND |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 21/05/1821 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM BROOKFIELD COURT SELBY ROAD GARFORTH LEEDS LS25 1NB ENGLAND |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / MR STEFAN ROBERTS / 16/08/2017 |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 5 CARRWOOD PARK SELBY ROAD LEEDS LS15 4LG ENGLAND |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MARK ROBERTS |
| 22/08/1622 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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