D. GRAHAM (BRICKWORK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | First Gazette notice for voluntary strike-off |
| 07/10/257 October 2025 New | First Gazette notice for voluntary strike-off |
| 24/09/2524 September 2025 New | Application to strike the company off the register |
| 28/07/2528 July 2025 | Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 2025-07-28 |
| 28/07/2528 July 2025 | Change of details for Mrs Deborah Sharon Graham as a person with significant control on 2025-07-01 |
| 28/07/2528 July 2025 | Secretary's details changed for Deborah Sharon Graham on 2025-07-01 |
| 28/07/2528 July 2025 | Change of details for Mrs Deborah Sharon Graham as a person with significant control on 2025-07-01 |
| 28/07/2528 July 2025 | Director's details changed for Mrs Deborah Sharon Graham on 2025-07-01 |
| 28/07/2528 July 2025 | Director's details changed for Mrs Deborah Sharon Graham on 2025-07-01 |
| 14/02/2514 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-09-28 with updates |
| 27/11/2427 November 2024 | Appointment of Mrs Deborah Sharon Graham as a director on 2024-09-27 |
| 27/11/2427 November 2024 | Termination of appointment of Derrick Roy Graham as a director on 2024-09-27 |
| 27/11/2427 November 2024 | Cessation of Derrick Roy Graham as a person with significant control on 2024-09-27 |
| 27/11/2427 November 2024 | Notification of Deborah Sharon Graham as a person with significant control on 2024-09-27 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-01-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/10/1824 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 71 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY ENGLAND |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM ICKLEFORD MANOR TURNPIKE LANE ICKLEFORD HITCHIN HERTFORDSHIRE SG5 3XE |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 17/07/1717 July 2017 | 06/06/16 STATEMENT OF CAPITAL GBP 6 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERRICK ROY GRAHAM |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/07/161 July 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/07/153 July 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/06/1410 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/07/133 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/06/128 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/06/1114 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH SHARON GRAHAM / 14/06/2011 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK ROY GRAHAM / 14/06/2011 |
| 14/06/1114 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/08/1023 August 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK ROY GRAHAM / 05/06/2010 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 29/11/0229 November 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/01/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | COMPANY NAME CHANGED EUROPEAN PRINCIPAL ADVISORS LIMI TED CERTIFICATE ISSUED ON 27/11/01 |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED |
| 19/06/0119 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 12/06/9812 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 28/02/9728 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 25/02/97 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | REGISTERED OFFICE CHANGED ON 20/08/96 |
| 05/06/955 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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