STUART GRAHAM TECHNOLOGIES LIMITED
Company Documents
Date | Description |
---|---|
31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
20/08/2420 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/07/2327 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
08/06/238 June 2023 | Termination of appointment of Sheena Holdcroft-Carr as a secretary on 2023-05-16 |
31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with updates |
08/02/228 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
14/06/2114 June 2021 | Accounts for a small company made up to 2020-12-31 |
19/06/1919 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
09/02/199 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
20/09/1820 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEENA HOLDCROFT-CARR / 13/09/2018 |
20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ELAINE HOLDCROFT / 13/09/2018 |
02/08/182 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
07/08/177 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
09/08/169 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
10/02/1610 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
23/07/1523 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
12/02/1512 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
14/08/1414 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
05/03/145 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
06/02/136 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
24/09/1224 September 2012 | DIRECTOR APPOINTED MR TERENCE GEORGE HOLDCROFT |
17/07/1217 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
15/02/1215 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
08/07/118 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW HOLDCROFT / 03/05/2011 |
09/02/119 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
16/12/1016 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
11/02/1011 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
26/03/0926 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE HOLDCROFT |
25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY DARREN HOLDCROFT |
25/03/0925 March 2009 | DIRECTOR APPOINTED MARGARET ELAINE HOLDCROFT |
25/03/0925 March 2009 | SECRETARY APPOINTED SHEENA HOLDCROFT-CARR |
13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY JANET GUNN |
02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
23/09/0823 September 2008 | DIRECTOR AND SECRETARY APPOINTED DARREN ANDREW HOLDCROFT |
23/09/0823 September 2008 | DIRECTOR APPOINTED TERENCE GEORGE HOLDCROFT |
23/09/0823 September 2008 | ADOPT ARTICLES 16/09/2008 |
23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK APPLETON |
23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM HONDA GARAGE, WESTON ROAD CREWE CHESHIRE CW1 5XN |
23/09/0823 September 2008 | AUDITOR'S RESIGNATION |
18/09/0818 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
27/02/0827 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
21/08/0721 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
26/02/0726 February 2007 | DIRECTOR RESIGNED |
01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
19/10/0619 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
17/08/0617 August 2006 | SECRETARY'S PARTICULARS CHANGED |
22/02/0622 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
01/03/051 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
10/12/0410 December 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: WARWICK GARAGE WHITCHURCH ROAD ASTON NANTWICH CHESHIRE CW5 8DB |
31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
18/03/0418 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
05/02/045 February 2004 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
23/07/0323 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
08/03/038 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
08/04/028 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
11/02/0211 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | SECRETARY RESIGNED |
31/01/0231 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
14/07/0114 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/0113 July 2001 | COMPANY NAME CHANGED DIALMODE (205) LIMITED CERTIFICATE ISSUED ON 13/07/01 |
06/07/016 July 2001 | NC INC ALREADY ADJUSTED 29/06/01 |
06/07/016 July 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 22 SAINT JOHN STREET MANCHESTER M3 4EB |
06/07/016 July 2001 | SECRETARY RESIGNED |
06/07/016 July 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
06/07/016 July 2001 | NEW SECRETARY APPOINTED |
06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
06/07/016 July 2001 | £ NC 1000/75001 29/06/ |
06/07/016 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
06/07/016 July 2001 | VARYING SHARE RIGHTS AND NAMES |
06/07/016 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
05/06/015 June 2001 | DIRECTOR RESIGNED |
15/02/0115 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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