D & R GRAHAM (DEVELOPMENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Registered office address changed from Craig Plaza, 51-55 Fountain Street Belfast BT1 5EB Northern Ireland to 11th Floor, East Tower Lanyon Place Belfast BT1 3LP on 2021-07-26 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM C/O RSM NORTHERN IRELAND NUMBER ONE LANYON QUAY BELFAST BT1 3LG NORTHERN IRELAND |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM C/O C/O RSM MCCLURE WATTERS NUMBER ONE LANYON QUAY BELFAST BT1 3LG |
| 09/05/169 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 25/01/1625 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/01/1625 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/01/1625 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/09/1516 September 2015 | DISS40 (DISS40(SOAD)) |
| 16/09/1516 September 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 21/08/1521 August 2015 | FIRST GAZETTE |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/05/1421 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 02/02/132 February 2013 | DISS40 (DISS40(SOAD)) |
| 30/01/1330 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/01/1311 January 2013 | FIRST GAZETTE |
| 13/06/1213 June 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM FGS MCCLURE WATTERS NUMBER ONE LANYON QUAY BELFAST BT1 3LG |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CREIGHTON / 13/06/2011 |
| 13/06/1213 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANDREW CREIGHTON / 13/06/2011 |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENNLYNN CREIGHTON |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/05/1131 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/06/102 June 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENNLYNN CREIGHTON / 01/10/2009 |
| 20/04/1020 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CREIGHTON / 01/10/2009 |
| 05/12/095 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW CREIGHTON / 16/11/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CREIGHTON / 16/11/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENNLYNN CREIGHTON / 16/11/2009 |
| 25/06/0925 June 2009 | 30/09/08 ANNUAL ACCTS |
| 22/05/0922 May 2009 | 19/04/09 ANNUAL RETURN SHUTTLE |
| 23/04/0823 April 2008 | 19/04/08 ANNUAL RETURN SHUTTLE |
| 13/12/0713 December 2007 | 30/09/07 ANNUAL ACCTS |
| 03/10/073 October 2007 | 30/09/06 ANNUAL ACCTS |
| 11/05/0711 May 2007 | 19/04/07 ANNUAL RETURN SHUTTLE |
| 13/09/0613 September 2006 | CHANGE OF DIRS/SEC |
| 13/09/0613 September 2006 | CHANGE OF DIRS/SEC |
| 08/09/068 September 2006 | 19/04/05 ANNUAL RETURN SHUTTLE |
| 10/08/0610 August 2006 | 30/09/05 ANNUAL ACCTS |
| 29/06/0629 June 2006 | 19/04/06 ANNUAL RETURN SHUTTLE |
| 05/07/055 July 2005 | 30/09/04 ANNUAL ACCTS |
| 25/06/0425 June 2004 | 19/04/04 ANNUAL RETURN SHUTTLE |
| 11/03/0411 March 2004 | 30/09/03 ANNUAL ACCTS |
| 03/11/033 November 2003 | 30/09/02 ANNUAL ACCTS |
| 10/06/0310 June 2003 | CHANGE OF DIRS/SEC |
| 19/05/0319 May 2003 | 19/04/03 ANNUAL RETURN SHUTTLE |
| 13/05/0313 May 2003 | 30/09/01 ANNUAL ACCTS |
| 10/06/0210 June 2002 | 19/04/02 ANNUAL RETURN SHUTTLE |
| 03/10/013 October 2001 | 30/09/00 ANNUAL ACCTS |
| 09/07/019 July 2001 | 19/04/01 ANNUAL RETURN SHUTTLE |
| 03/04/013 April 2001 | CHANGE OF DIRS/SEC |
| 03/04/013 April 2001 | 30/09/99 ANNUAL ACCTS |
| 03/04/013 April 2001 | CHANGE OF DIRS/SEC |
| 03/08/003 August 2000 | 30/09/98 ANNUAL ACCTS |
| 15/04/0015 April 2000 | 19/04/00 ANNUAL RETURN SHUTTLE |
| 07/09/997 September 1999 | CHANGE IN SIT REG ADD |
| 04/05/994 May 1999 | 30/09/97 ANNUAL ACCTS |
| 23/04/9923 April 1999 | 19/04/99 ANNUAL RETURN SHUTTLE |
| 29/07/9829 July 1998 | 30/09/96 ANNUAL ACCTS |
| 23/04/9823 April 1998 | 19/04/98 ANNUAL RETURN SHUTTLE |
| 04/08/974 August 1997 | 30/09/95 ANNUAL ACCTS |
| 07/05/977 May 1997 | 19/04/97 ANNUAL RETURN SHUTTLE |
| 17/12/9617 December 1996 | MORTGAGE SATISFACTION |
| 17/12/9617 December 1996 | MORTGAGE SATISFACTION |
| 20/05/9620 May 1996 | 19/04/96 ANNUAL RETURN SHUTTLE |
| 02/11/952 November 1995 | 30/09/94 ANNUAL ACCTS |
| 04/07/954 July 1995 | PARS RE MORTAGE |
| 04/07/954 July 1995 | PARS RE MORTAGE |
| 22/05/9522 May 1995 | MORTGAGE SATISFACTION |
| 15/05/9515 May 1995 | CHANGE OF DIRS/SEC |
| 26/04/9526 April 1995 | 19/04/95 ANNUAL RETURN SHUTTLE |
| 13/02/9513 February 1995 | CHANGE OF DIRS/SEC |
| 13/02/9513 February 1995 | CHANGE IN SIT REG ADD |
| 13/02/9513 February 1995 | CHANGE OF DIRS/SEC |
| 13/02/9513 February 1995 | CHANGE OF DIRS/SEC |
| 07/12/947 December 1994 | 30/09/93 ANNUAL ACCTS |
| 07/12/947 December 1994 | PARS RE MORTAGE |
| 02/08/942 August 1994 | 19/04/94 ANNUAL RETURN SHUTTLE |
| 14/12/9314 December 1993 | 30/09/92 ANNUAL ACCTS |
| 07/07/937 July 1993 | 19/04/93 ANNUAL RETURN SHUTTLE |
| 07/07/937 July 1993 | 19/04/92 ANNUAL RETURN FORM |
| 24/08/9224 August 1992 | 30/09/91 ANNUAL ACCTS |
| 06/03/926 March 1992 | PARS RE MORTAGE |
| 17/02/9217 February 1992 | PARS RE MORTAGE |
| 17/02/9217 February 1992 | PARS RE MORTAGE |
| 01/02/921 February 1992 | CHANGE OF DIRS/SEC |
| 01/02/921 February 1992 | CHANGE IN SIT REG ADD |
| 29/10/9129 October 1991 | CHANGE OF DIRS/SEC |
| 29/10/9129 October 1991 | RETURN OF ALLOT OF SHARES |
| 13/04/9113 April 1991 | CHANGE OF DIRS/SEC |
| 13/04/9113 April 1991 | CHANGE OF DIRS/SEC |
| 13/04/9113 April 1991 | UPDATED MEM AND ARTS |
| 13/04/9113 April 1991 | CHANGE OF DIRS/SEC |
| 13/04/9113 April 1991 | CHANGE IN SIT REG ADD |
| 05/04/915 April 1991 | RESOLUTION TO CHANGE NAME |
| 31/01/9131 January 1991 | NOTICE OF ARD |
| 29/10/9029 October 1990 | UPDATED MEM AND ARTS |
| 26/10/9026 October 1990 | RESOLUTION TO CHANGE NAME |
| 09/05/909 May 1990 | CHANGE OF DIRS/SEC |
| 01/05/901 May 1990 | CHANGE IN SIT REG ADD |
| 01/05/901 May 1990 | CHANGE OF DIRS/SEC |
| 19/04/9019 April 1990 | PARS RE DIRS/SIT REG OFF |
| 19/04/9019 April 1990 | ARTICLES |
| 19/04/9019 April 1990 | MEMORANDUM |
| 19/04/9019 April 1990 | DECLN COMPLNCE REG NEW CO |
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