THOMAS GRAHAM & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/12/246 December 2024 | Full accounts made up to 2024-05-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-19 with updates |
| 09/08/249 August 2024 | Cancellation of shares. Statement of capital on 2024-07-15 |
| 09/08/249 August 2024 | Purchase of own shares. |
| 17/07/2417 July 2024 | Memorandum and Articles of Association |
| 17/07/2417 July 2024 | Resolutions |
| 14/12/2314 December 2023 | Full accounts made up to 2023-05-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 17/02/2317 February 2023 | Full accounts made up to 2022-05-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 13/12/2213 December 2022 | Director's details changed for Mr Roger Duncan Smith on 2022-12-01 |
| 13/12/2213 December 2022 | Change of details for Mr Roger Duncan Smith as a person with significant control on 2022-12-01 |
| 10/02/2210 February 2022 | Full accounts made up to 2021-05-31 |
| 07/12/217 December 2021 | Change of details for Mr Roger Duncan Smith as a person with significant control on 2021-12-06 |
| 07/12/217 December 2021 | Director's details changed for Mr Roger Duncan Smith on 2021-12-06 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 28/09/2128 September 2021 | Termination of appointment of Michael Charles Davidson as a director on 2021-09-28 |
| 21/07/2121 July 2021 | Satisfaction of charge 006568790002 in full |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 08/12/208 December 2020 | FULL ACCOUNTS MADE UP TO 31/05/20 |
| 03/08/203 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 006568790002 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/02/2011 February 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK SMITH / 06/01/2020 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/05/1930 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/05/1930 May 2019 | COMPANY NAME CHANGED THOMAS GRAHAM & SONS (IRON & STEEL) LIMITED CERTIFICATE ISSUED ON 30/05/19 |
| 28/02/1928 February 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR IAN WILLIAM JOHN RAE |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 13/12/1813 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE IAN DAVIDSON SMITH 2018 DISCRETIONARY SETTLEMENT |
| 13/12/1813 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GRAHAM & SONS LTD DIRECTORS RETIREMENT BENEFITS SCHEME |
| 13/12/1813 December 2018 | CESSATION OF IAN DAVIDSON SMITH AS A PSC |
| 13/03/1813 March 2018 | ADOPT ARTICLES 01/03/2018 |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA SMITH |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE STYTH |
| 28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 16/01/1716 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006568790001 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 09/03/169 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 |
| 18/12/1518 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 |
| 11/12/1411 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM THE MALTINGS SHADDONGATE CARLISLE CUMBRIA CA2 5TU |
| 09/05/149 May 2014 | AUDITOR'S RESIGNATION |
| 28/01/1428 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 |
| 13/12/1313 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 18/05/1318 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006568790001 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIDSON SMITH / 09/12/2012 |
| 20/12/1220 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DUNCAN SMITH / 09/12/2012 |
| 20/12/1220 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ELIZABETH SMITH / 09/12/2012 |
| 26/11/1226 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 |
| 04/10/124 October 2012 | DIRECTOR APPOINTED AMANDA JANE WARD |
| 06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 77 HIGH STREET NORTHALLERTON NORTH YORKSHIRE DL7 8EG |
| 21/12/1121 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR RUSSELL MARK SMITH |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR MICHAEL CHARLES DAVIDSON |
| 14/12/1014 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 30/04/1030 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIDSON |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR PHILLIP SYDNEY BARNES |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR GARY MARK SMITH |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR CLIVE GRAHAM STYTH |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DUNCAN SMITH / 10/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES DAVIDSON / 10/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIDSON SMITH / 10/12/2009 |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MILBOURN |
| 22/12/0822 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/074 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 19/03/0719 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 08/03/058 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 09/12/04; NO CHANGE OF MEMBERS |
| 12/03/0412 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 09/12/03; NO CHANGE OF MEMBERS |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 25/10/0025 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9916 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: THE MALTINGS SHADDONGATE CARLISLE CUMBRIA CA2 5TU |
| 16/12/9816 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
| 18/12/9618 December 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS |
| 25/11/9625 November 1996 | ALTER MEM AND ARTS 31/10/96 |
| 06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94 |
| 19/01/9519 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 05/01/945 January 1994 | £ IC 265700/255000 30/11/93 £ SR 10700@1=10700 |
| 22/12/9322 December 1993 | ALTER MEM AND ARTS 24/11/93 |
| 13/01/9313 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 13/01/9313 January 1993 | REGISTERED OFFICE CHANGED ON 13/01/93 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9211 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 05/03/925 March 1992 | REGISTERED OFFICE CHANGED ON 05/03/92 |
| 05/03/925 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 08/02/918 February 1991 | DIRECTOR RESIGNED |
| 08/02/918 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 08/02/918 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/89 |
| 05/02/905 February 1990 | DIRECTOR RESIGNED |
| 05/02/905 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/88 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | DIRECTOR RESIGNED |
| 24/03/8724 March 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 18/02/8718 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/04/6020 April 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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