VIC GRAHAM LIMITED

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Company Documents

DateDescription
15/10/2515 October 2025 NewChange of details for a person with significant control

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15/10/2515 October 2025 NewSecretary's details changed for Mr Victor John Graham on 2025-10-14

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15/10/2515 October 2025 NewDirector's details changed for Mr Victor John Graham on 2025-10-14

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21/03/2521 March 2025 Notification of Jemm Properties Limited as a person with significant control on 2025-03-03

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21/03/2521 March 2025 Confirmation statement made on 2025-03-21 with updates

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21/03/2521 March 2025 Cessation of Victor John Graham as a person with significant control on 2025-03-03

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26/07/2426 July 2024 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-03-21 with updates

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12/09/2312 September 2023 Unaudited abridged accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-21 with updates

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03/11/223 November 2022 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Unaudited abridged accounts made up to 2021-04-30

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10/12/2110 December 2021 Secretary's details changed for Mr Victor John Graham on 2021-12-10

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10/12/2110 December 2021 Change of details for Mr Victor John Graham as a person with significant control on 2021-12-10

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10/12/2110 December 2021 Director's details changed for Mr Victor John Graham on 2021-12-10

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29/06/2129 June 2021 Termination of appointment of Paul Matthew Graham as a director on 2021-03-22

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29/06/2129 June 2021 Termination of appointment of Mark Adrian Graham as a director on 2021-03-22

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/01/2114 January 2021 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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16/09/1916 September 2019 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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29/10/1829 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030361620003

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27/09/1827 September 2018 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR JOHN GRAHAM

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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20/07/1720 July 2017 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/03/1621 March 2016 Annual return made up to 21 March 2016 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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24/06/1524 June 2015 SECRETARY APPOINTED MR VICTOR JOHN GRAHAM

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24/06/1524 June 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAHAM

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24/06/1524 June 2015 APPOINTMENT TERMINATED, SECRETARY SUSAN GRAHAM

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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01/04/151 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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19/02/1519 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 030361620002

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/03/1421 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/03/1321 March 2013 Annual return made up to 21 March 2013 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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21/03/1221 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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25/03/1125 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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23/03/1123 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN GRAHAM / 22/03/2011

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23/03/1123 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW GRAHAM / 22/03/2011

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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24/03/1024 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN GRAHAM / 21/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW GRAHAM / 21/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN GRAHAM / 21/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BRIDGET GRAHAM / 21/03/2010

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07/07/097 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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01/04/091 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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10/07/0810 July 2008 DIRECTOR APPOINTED MR PAUL MATTHEW GRAHAM

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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10/07/0810 July 2008 DIRECTOR APPOINTED MR MARK ADRIAN GRAHAM

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17/04/0817 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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03/04/073 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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31/03/0631 March 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/04/054 April 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/03/0422 March 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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26/09/0326 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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21/08/0321 August 2003 NC INC ALREADY ADJUSTED 17/07/03

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21/08/0321 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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24/03/0324 March 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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24/07/0224 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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25/03/0225 March 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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05/07/015 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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05/04/015 April 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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06/04/006 April 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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23/07/9923 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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30/03/9930 March 1999 RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS

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30/03/9930 March 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/99

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30/03/9930 March 1999 S369(4) SHT NOTICE MEET 19/03/99

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12/02/9912 February 1999 £ NC 10000/50000 05/01/

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12/02/9912 February 1999 NC INC ALREADY ADJUSTED 05/01/99

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29/08/9829 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/07/9820 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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23/03/9823 March 1998 RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS

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01/07/971 July 1997 RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS; AMEND

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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18/04/9718 April 1997 RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS

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26/06/9626 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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03/04/963 April 1996 RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS

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25/04/9525 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/04/9525 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/04/9521 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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21/03/9521 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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