W. GRAHAM & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Notification of Hilary Graham as a person with significant control on 2024-01-17 |
| 12/03/2412 March 2024 | Change of details for Mr Walter Graham as a person with significant control on 2024-01-17 |
| 12/03/2412 March 2024 | Statement of capital following an allotment of shares on 2024-01-17 |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Change of share class name or designation |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Memorandum and Articles of Association |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-09-08 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-09-08 with updates |
| 11/05/2211 May 2022 | Termination of appointment of Roger Stuart Abrams as a director on 2022-05-01 |
| 11/05/2211 May 2022 | Appointment of Mrs Heather Haylock as a director on 2022-05-01 |
| 11/05/2211 May 2022 | Termination of appointment of Roger Stuart Abrams as a secretary on 2022-05-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/09/1529 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/09/1425 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/09/1326 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/10/124 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/09/1127 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/10/1014 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER GRAHAM / 01/10/2009 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STUART ABRAMS / 01/10/2009 |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER STUART ABRAMS / 01/10/2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9313 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9313 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | REGISTERED OFFICE CHANGED ON 10/03/92 FROM: GRAHAM HOUSE ISLAND CARR ROAD BRIGG SOUTH HUMBERSIDE DN20 8PD |
| 24/02/9224 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS |
| 19/12/9019 December 1990 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 21/03/9021 March 1990 | REGISTERED OFFICE CHANGED ON 21/03/90 FROM: ISLAND CARR ROAD BRIGG SOUTH HUMBERSIDE DN20 8PD |
| 30/01/9030 January 1990 | REGISTERED OFFICE CHANGED ON 30/01/90 FROM: THE POPLARS BRIDGE STREET BRIGG SOUTH HUMBERSIDE DN20 8NQ |
| 30/01/9030 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/8918 September 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 09/08/899 August 1989 | DIRECTOR RESIGNED |
| 15/03/8915 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8814 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/12/8813 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 13/12/8813 December 1988 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/10/8625 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 25/10/8625 October 1986 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | NEW DIRECTOR APPOINTED |
| 02/06/862 June 1986 | DIRECTOR RESIGNED |
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