S.P. GRAHAM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/03/2522 March 2025 | Compulsory strike-off action has been discontinued |
| 22/03/2522 March 2025 | Compulsory strike-off action has been discontinued |
| 21/03/2521 March 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 18/03/2518 March 2025 | First Gazette notice for compulsory strike-off |
| 18/03/2518 March 2025 | First Gazette notice for compulsory strike-off |
| 11/12/2411 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 07/12/237 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 28/05/2128 May 2021 | DISS40 (DISS40(SOAD)) |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 27/05/2127 May 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 14/05/2114 May 2021 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/04/2120 April 2021 | FIRST GAZETTE |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/09/2029 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID GRAHAM / 29/09/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN HAYES |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM PO BOX BT1 6HT OFFICE 2 FLOOR 2 WELLINGTON BUILDINGS 2-4 WELLINGTON STREET BELFAST CO. ANTRIM BT1 6FD UNITED KINGDOM |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 24/05/1824 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM OFFICE 2, GROUND FLOOR, OYSTER HOUSE 12 WELLINGTON PLACE BELFAST BT1 6GE NORTHERN IRELAND |
| 21/04/1821 April 2018 | DISS40 (DISS40(SOAD)) |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 14/04/1814 April 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/03/1820 March 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/07/166 July 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM OYSTER HOUSE 12 WELLINGTON PLACE BELFAST BT1 6GE |
| 16/02/1616 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/10/153 October 2015 | DISS40 (DISS40(SOAD)) |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/09/1525 September 2015 | FIRST GAZETTE |
| 17/03/1517 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 04/02/144 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/01/1424 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/01/1416 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 16/01/1416 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 16/01/1416 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 16/01/1416 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 16/01/1416 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 16/01/1416 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 16/01/1416 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 |
| 16/01/1416 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12 |
| 16/01/1416 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 16/01/1416 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 16/01/1416 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13 |
| 16/01/1416 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 27/12/1327 December 2013 | ADOPT ARTICLES 18/12/2013 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 17/01/1217 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/03/111 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA GRAHAM / 31/12/2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN HAYES / 31/12/2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID GRAHAM / 31/12/2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA GRAHAM / 31/12/2009 |
| 16/02/1016 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/03/0924 March 2009 | 31/12/08 |
| 11/02/0911 February 2009 | 31/03/05 ANNUAL ACCTS |
| 11/02/0911 February 2009 | 31/03/08 ANNUAL ACCTS |
| 19/01/0919 January 2009 | CHANGE OF DIRS/SEC |
| 12/11/0812 November 2008 | 0000 |
| 06/11/086 November 2008 | CHANGE OF DIRS/SEC |
| 01/05/081 May 2008 | 31/03/07 ANNUAL ACCTS |
| 25/02/0825 February 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 14/02/0814 February 2008 | NOTICE OF INTS OUTSIDE UK |
| 03/02/083 February 2008 | CHANGE IN SIT REG ADD |
| 28/11/0728 November 2007 | UPDATED MEM AND ARTS |
| 28/11/0728 November 2007 | SPECIAL/EXTRA RESOLUTION |
| 30/03/0730 March 2007 | 31/03/06 ANNUAL ACCTS |
| 31/01/0731 January 2007 | NOTICE OF INTS OUTSIDE UK |
| 31/01/0731 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 20/07/0620 July 2006 | UPDATED MEM AND ARTS |
| 20/07/0620 July 2006 | SPECIAL/EXTRA RESOLUTION |
| 12/04/0612 April 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 08/07/058 July 2005 | 31/03/04 ANNUAL ACCTS |
| 16/02/0516 February 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 08/02/058 February 2005 | NOTICE OF INTS OUTSIDE UK |
| 06/09/046 September 2004 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 05/08/045 August 2004 | SPECIAL/EXTRA RESOLUTION |
| 05/08/045 August 2004 | STATUTORY DECLARATION |
| 09/07/049 July 2004 | CHANGE OF DIRS/SEC |
| 19/05/0419 May 2004 | 31/03/03 ANNUAL ACCTS |
| 13/02/0413 February 2004 | NOTICE OF INTS OUTSIDE UK |
| 02/02/042 February 2004 | PARS RE MORTAGE |
| 29/01/0429 January 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 24/06/0324 June 2003 | 31/03/01 ANNUAL ACCTS |
| 24/06/0324 June 2003 | 31/03/02 ANNUAL ACCTS |
| 06/02/036 February 2003 | NOTICE OF INTS OUTSIDE UK |
| 15/01/0315 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 01/05/021 May 2002 | PARS RE MORTAGE |
| 19/03/0219 March 2002 | PARS RE MORTAGE |
| 19/03/0219 March 2002 | PARS RE MORTAGE |
| 10/02/0210 February 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 10/02/0210 February 2002 | NOTICE OF INTS OUTSIDE UK |
| 10/12/0110 December 2001 | PARS RE MORTAGE |
| 24/08/0124 August 2001 | CHANGE OF DIRS/SEC |
| 24/08/0124 August 2001 | CHANGE OF DIRS/SEC |
| 29/03/0129 March 2001 | PARS RE MORTAGE |
| 08/02/018 February 2001 | 31/03/00 ANNUAL ACCTS |
| 07/02/017 February 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 05/02/005 February 2000 | 31/03/99 ANNUAL ACCTS |
| 05/02/005 February 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 21/12/9921 December 1999 | PARS RE MORTAGE |
| 03/11/993 November 1999 | PARS RE MORTAGE |
| 03/11/993 November 1999 | PARS RE MORTAGE |
| 03/11/993 November 1999 | PARS RE MORTAGE |
| 03/11/993 November 1999 | PARS RE MORTAGE |
| 03/11/993 November 1999 | PARS RE MORTAGE |
| 06/09/996 September 1999 | PARS RE MORTAGE |
| 16/03/9916 March 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 01/02/991 February 1999 | 31/03/98 ANNUAL ACCTS |
| 06/05/986 May 1998 | 31/03/97 ANNUAL ACCTS |
| 08/02/988 February 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 08/02/988 February 1998 | NOTICE OF INTS OUTSIDE UK |
| 31/01/9731 January 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 25/01/9725 January 1997 | 31/03/96 ANNUAL ACCTS |
| 20/12/9620 December 1996 | NOTICE OF INTS OUTSIDE UK |
| 08/05/968 May 1996 | 31/03/95 ANNUAL ACCTS |
| 04/02/964 February 1996 | NOTICE OF INTS OUTSIDE UK |
| 28/01/9628 January 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 06/02/956 February 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 06/02/956 February 1995 | 31/03/94 ANNUAL ACCTS |
| 21/02/9421 February 1994 | 31/03/93 ANNUAL ACCTS |
| 27/01/9427 January 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 07/04/937 April 1993 | 31/03/92 ANNUAL ACCTS |
| 08/03/938 March 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 17/11/9217 November 1992 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 12/10/9212 October 1992 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 04/08/924 August 1992 | 31/12/91 ANNUAL RETURN FORM |
| 05/03/925 March 1992 | 31/03/91 ANNUAL ACCTS |
| 01/07/911 July 1991 | 31/03/90 ANNUAL ACCTS |
| 28/05/9128 May 1991 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 24/04/9124 April 1991 | MORTGAGE SATISFACTION |
| 02/03/912 March 1991 | 31/12/90 ANNUAL RETURN |
| 18/06/9018 June 1990 | 31/03/89 ANNUAL ACCTS |
| 05/06/905 June 1990 | CHANGE OF ARD DURING ARP |
| 11/04/9011 April 1990 | 30/09/88 ANNUAL ACCTS |
| 16/03/9016 March 1990 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 02/03/902 March 1990 | 31/12/89 ANNUAL RETURN |
| 21/12/8921 December 1989 | NOT OF INTS OUTSIDE UK |
| 21/04/8921 April 1989 | CHANGE OF ARD DURING ARP |
| 06/03/896 March 1989 | 31/12/88 ANNUAL RETURN |
| 11/11/8811 November 1988 | 31/03/87 ANNUAL ACCTS |
| 17/10/8817 October 1988 | DISPOSAL OR CHARGED PROP |
| 17/10/8817 October 1988 | MORTGAGE SATISFACTION |
| 13/08/8813 August 1988 | CHANGE OF DIRS/SEC |
| 16/05/8816 May 1988 | MORTGAGE SATISFACTION |
| 19/03/8819 March 1988 | 31/12/87 ANNUAL RETURN |
| 20/02/8820 February 1988 | 31/03/86 ANNUAL ACCTS |
| 27/05/8727 May 1987 | 31/12/86 ANNUAL RETURN |
| 19/01/8719 January 1987 | NOT OF INTS OUTSIDE UK |
| 29/12/8629 December 1986 | 31/03/85 ANNUAL ACCTS |
| 01/08/861 August 1986 | SPECIAL/EXTRA RESOLUTION |
| 01/08/861 August 1986 | UPDATED MEM AND ARTS |
| 18/06/8618 June 1986 | CHANGE OF DIRS/SEC |
| 30/05/8630 May 1986 | PARS RE MORTAGE |
| 28/05/8628 May 1986 | 31/12/85 ANNUAL RETURN |
| 28/05/8628 May 1986 | NOT OF INTS OUTSIDE UK |
| 28/05/8628 May 1986 | NOT OF INTS OUTSIDE UK |
| 08/07/858 July 1985 | 31/03/84 ANNUAL ACCTS |
| 29/03/8529 March 1985 | 31/12/84 ANNUAL RETURN |
| 05/03/855 March 1985 | NOT OF INTS OUTSIDE UK |
| 15/06/8415 June 1984 | CHANGE OF DIRS/SEC |
| 24/11/8224 November 1982 | 03/08/82 ANNUAL RETURN |
| 23/11/8223 November 1982 | PARTICULARS RE DIRECTORS |
| 09/06/829 June 1982 | NOTICE OF ARD |
| 31/03/8231 March 1982 | SITUATION OF REG OFFICE |
| 29/01/8229 January 1982 | 31/12/81 ANNUAL RETURN |
| 29/01/8229 January 1982 | SIT OF REGISTER OF MEMS |
| 10/09/8110 September 1981 | PARTICULARS RE DIRECTORS |
| 10/09/8110 September 1981 | PARTICULARS RE DIRECTORS |
| 10/09/8110 September 1981 | PARTICULARS RE DIRECTORS |
| 10/09/8110 September 1981 | PARTICULARS RE DIRECTORS |
| 16/07/8116 July 1981 | SITUATION OF REG OFFICE |
| 22/06/8122 June 1981 | 31/12/80 ANNUAL RETURN |
| 17/10/8017 October 1980 | PARS RE MORTAGE |
| 17/10/8017 October 1980 | PARTICULARS RE DIRECTORS |
| 23/05/8023 May 1980 | MEMORANDUM AND ARTICLES |
| 23/05/8023 May 1980 | SPECIAL/EXTRA RESOLUTION |
| 09/01/809 January 1980 | 31/12/79 ANNUAL RETURN |
| 05/01/805 January 1980 | PARTICULARS RE DIRECTORS |
| 01/02/791 February 1979 | 31/12/78 ANNUAL RETURN |
| 07/04/787 April 1978 | 31/12/77 ANNUAL RETURN |
| 30/09/7730 September 1977 | 31/12/73 ANNUAL RETURN |
| 02/02/772 February 1977 | 31/12/76 ANNUAL RETURN |
| 30/04/7630 April 1976 | 31/12/75 ANNUAL RETURN |
| 23/12/7523 December 1975 | 31/12/74 ANNUAL RETURN |
| 08/12/758 December 1975 | RETURN OF ALLOTS (CASH) |
| 08/10/738 October 1973 | SITUATION OF REG OFFICE |
| 08/10/738 October 1973 | PARTICULARS RE DIRECTORS |
| 07/09/737 September 1973 | ARTICLES |
| 07/09/737 September 1973 | STATEMENT OF NOMINAL CAP |
| 07/09/737 September 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/737 September 1973 | DECL ON COMPL ON INCORP |
| 07/09/737 September 1973 | MEMORANDUM |
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