D.C. GRAHAM & SON (SHERBURN) LIMITED
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Date | Description |
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03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
04/10/244 October 2024 | Micro company accounts made up to 2024-01-31 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
19/09/2319 September 2023 | Micro company accounts made up to 2023-01-31 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
07/10/227 October 2022 | Micro company accounts made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
13/07/2113 July 2021 | Micro company accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
06/01/206 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/01/2020 |
06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
06/01/206 January 2020 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY CARTER |
06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CARTER |
06/01/206 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE ANN CLAYTON |
06/01/206 January 2020 | CESSATION OF ROSEMARY ANNE CARTER AS A PSC |
06/01/206 January 2020 | NOTIFICATION OF PSC STATEMENT ON 24/10/2019 |
13/09/1913 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
26/10/1826 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM WHITE COTTAGE NURSERIES TADCASTER RD SHERBURN-IN-ELMET NR LEEDS LS25 6EJ |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
12/04/1112 April 2011 | DIRECTOR APPOINTED MRS KATHERINE ANN CLAYTON |
12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBERT CARTER |
16/03/1116 March 2011 | SUB-DIVISION 25/01/11 |
16/03/1116 March 2011 | RE DIVIDEND 25/01/2011 |
16/03/1116 March 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 50 |
16/03/1116 March 2011 | VARYING SHARE RIGHTS AND NAMES |
11/03/1111 March 2011 | PREVEXT FROM 31/07/2010 TO 31/01/2011 |
11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT CARTER / 31/12/2009 |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE CARTER / 31/12/2009 |
11/02/1011 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANNE CARTER / 31/12/2009 |
29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
06/02/096 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
21/01/0521 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
13/03/0313 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
24/01/0324 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
08/03/028 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
22/05/9822 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
09/05/979 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
01/02/961 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
17/01/9517 January 1995 | REGISTERED OFFICE CHANGED ON 17/01/95 |
17/01/9517 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
28/03/9428 March 1994 | S386 DISP APP AUDS 07/05/93 |
03/02/943 February 1994 | REGISTERED OFFICE CHANGED ON 03/02/94 |
03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
27/05/9327 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
23/02/9323 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
04/06/924 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
07/01/927 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
25/04/9125 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9128 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
28/02/9128 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
11/04/9011 April 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 |
11/04/9011 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
14/03/9014 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
28/11/8828 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
28/11/8828 November 1988 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
10/11/8710 November 1987 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
10/11/8710 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
22/10/8722 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
17/09/8617 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
17/09/8617 September 1986 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
03/07/703 July 1970 | CERTIFICATE OF INCORPORATION |
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