ALBERT GRAHAM LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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07/08/257 August 2025 NewAppointment of Mr Darius Austin Graham as a director on 2025-08-01

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/10/243 October 2024 Confirmation statement made on 2024-09-25 with no updates

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01/08/241 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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02/10/232 October 2023 Confirmation statement made on 2023-09-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/10/223 October 2022 Confirmation statement made on 2022-09-25 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/10/2112 October 2021 Confirmation statement made on 2021-09-25 with no updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/09/207 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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30/07/1930 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/01/193 January 2019 COMPLETION OF VOLUNTARY ARRANGEMENT

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03/01/193 January 2019 SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 21/12/2018

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/01/1822 January 2018 SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 17/11/2017

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20/11/1720 November 2017 31/03/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 17/11/2016

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/11/1525 November 2015 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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15/10/1515 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR NAOMI GRAHAM

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/09/1430 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/10/131 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/10/1226 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/10/113 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/10/1029 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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29/10/1029 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE GRAHAM / 01/10/2009

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARIUS ALBERT GRAHAM / 01/10/2009

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NAOMI GRAHAM / 01/10/2009

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ELIZABETH GRAHAM / 01/10/2009

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GRAHAM / 01/10/2009

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE GRAHAM / 01/10/2009

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20/11/0920 November 2009 Annual return made up to 25 September 2009 with full list of shareholders

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/02/0910 February 2009 31/03/08 ANNUAL ACCTS

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02/10/082 October 2008 25/09/08 ANNUAL RETURN SHUTTLE

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01/10/071 October 2007 31/03/07 ANNUAL ACCTS

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25/09/0725 September 2007 25/09/07 ANNUAL RETURN SHUTTLE

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01/12/061 December 2006 31/03/06 ANNUAL ACCTS

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19/10/0619 October 2006 25/09/06 ANNUAL RETURN SHUTTLE

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18/02/0618 February 2006 31/03/05 ANNUAL ACCTS

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19/10/0519 October 2005 25/09/05 ANNUAL RETURN SHUTTLE

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30/09/0530 September 2005 CHANGE OF DIRS/SEC

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01/02/051 February 2005 31/03/04 ANNUAL ACCTS

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23/09/0423 September 2004 25/09/04 ANNUAL RETURN SHUTTLE

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03/07/043 July 2004 CHANGE OF DIRS/SEC

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07/02/047 February 2004 31/03/03 ANNUAL ACCTS

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08/10/038 October 2003 25/09/03 ANNUAL RETURN SHUTTLE

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06/03/036 March 2003 PARS RE MORTAGE

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24/02/0324 February 2003 PARS RE MORTAGE

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20/09/0220 September 2002 25/09/02 ANNUAL RETURN SHUTTLE

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17/09/0217 September 2002 31/03/02 ANNUAL ACCTS

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13/02/0213 February 2002 31/03/01 ANNUAL ACCTS

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26/09/0126 September 2001 25/09/01 ANNUAL RETURN SHUTTLE

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20/06/0120 June 2001 CHANGE IN SIT REG ADD

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31/05/0131 May 2001 CHANGE OF DIRS/SEC

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31/05/0131 May 2001 CHANGE OF DIRS/SEC

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31/05/0131 May 2001 CHANGE OF DIRS/SEC

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31/05/0131 May 2001 CHANGE OF DIRS/SEC

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26/01/0126 January 2001 PARS RE MORTAGE

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08/12/008 December 2000 PARS RE MORTAGE

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10/10/0010 October 2000 31/03/00 ANNUAL ACCTS

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18/09/0018 September 2000 25/09/00 ANNUAL RETURN SHUTTLE

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30/08/0030 August 2000 PARS RE MORTAGE

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29/01/0029 January 2000 31/03/99 ANNUAL ACCTS

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02/12/992 December 1999 25/09/99 ANNUAL RETURN SHUTTLE

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26/01/9926 January 1999 31/03/98 ANNUAL ACCTS

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14/09/9814 September 1998 25/09/98 ANNUAL RETURN SHUTTLE

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09/10/979 October 1997 31/03/97 ANNUAL ACCTS

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06/10/976 October 1997 25/09/97 ANNUAL RETURN SHUTTLE

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09/05/979 May 1997 PARS RE MORTAGE

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23/12/9623 December 1996 25/09/96 ANNUAL RETURN SHUTTLE

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05/12/965 December 1996 31/03/96 ANNUAL ACCTS

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21/05/9621 May 1996 01/10/95 ANNUAL ACCTS

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03/04/963 April 1996 CHANGE OF ARD DURING ARP

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19/09/9519 September 1995 25/09/95 ANNUAL RETURN SHUTTLE

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13/04/9513 April 1995 PARS RE MORTAGE

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27/02/9527 February 1995 30/09/94 ANNUAL ACCTS

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05/10/945 October 1994 25/09/94 ANNUAL RETURN SHUTTLE

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28/04/9428 April 1994 30/09/93 ANNUAL ACCTS

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14/10/9314 October 1993 25/09/93 ANNUAL RETURN SHUTTLE

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25/06/9325 June 1993 30/09/92 ANNUAL ACCTS

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28/10/9228 October 1992 25/09/92 ANNUAL RETURN FORM

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07/07/927 July 1992 30/09/91 ANNUAL ACCTS

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05/03/925 March 1992 25/09/91 ANNUAL RETURN FORM

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19/02/9219 February 1992 MORTGAGE SATISFACTION

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07/06/917 June 1991 01/10/90 ANNUAL ACCTS

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30/04/9130 April 1991 CHANGE OF DIRS/SEC

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03/04/913 April 1991 25/09/90 ANNUAL RETURN

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07/06/907 June 1990 30/09/89 ANNUAL ACCTS

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13/03/9013 March 1990 25/09/89 ANNUAL RETURN

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04/03/894 March 1989 19/08/88 ANNUAL RETURN

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21/02/8921 February 1989 30/09/88 ANNUAL ACCTS

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19/05/8819 May 1988 12/10/87 ANNUAL RETURN

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15/04/8815 April 1988 30/09/87 ANNUAL ACCTS

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24/09/8724 September 1987 30/09/86 ANNUAL ACCTS

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26/06/8726 June 1987 PARS RE MORTAGE

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05/03/875 March 1987 PARS RE MORTAGE

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28/02/8728 February 1987 31/12/86 ANNUAL RETURN

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31/07/8631 July 1986 30/09/85 ANNUAL ACCTS

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24/05/8624 May 1986 01/10/85 ANNUAL RETURN

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15/10/8515 October 1985 PARS RE MORTAGE

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25/09/8525 September 1985 30/09/84 ANNUAL ACCTS

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20/09/8520 September 1985 CHANGE IN SIT REG OFFICE

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24/04/8524 April 1985 31/12/84 ANNUAL RETURN

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09/01/859 January 1985 PARS RE MORTAGE

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09/01/859 January 1985 PARS RE MORTAGE

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24/08/8424 August 1984 30/09/83 ANNUAL ACCTS

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13/01/8413 January 1984 31/12/83 ANNUAL RETURN

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24/02/8324 February 1983 31/12/82 ANNUAL RETURN

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01/05/821 May 1982 NOTICE OF ARD

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03/02/823 February 1982 31/12/81 ANNUAL RETURN

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10/02/8110 February 1981 31/12/80 ANNUAL RETURN

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05/02/805 February 1980 31/12/79 ANNUAL RETURN

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08/03/798 March 1979 31/12/78 ANNUAL RETURN

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06/10/786 October 1978 RETURN OF ALLOTS (CASH)

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25/05/7825 May 1978 31/12/77 ANNUAL RETURN

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03/01/783 January 1978 SITUATION OF REG OFFICE

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04/08/764 August 1976 MEMORANDUM

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04/08/764 August 1976 STATEMENT OF NOMINAL CAP

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04/08/764 August 1976 SITUATION OF REG OFFICE

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04/08/764 August 1976 DECL ON COMPL ON INCORP

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04/08/764 August 1976 ARTICLES

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04/08/764 August 1976 PARTICULARS RE DIRECTORS

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