D.C. GRAHAM & SON (SHERBURN) LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-31 with no updates

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04/10/244 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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19/09/2319 September 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/01/234 January 2023 Confirmation statement made on 2022-12-31 with no updates

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07/10/227 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/01/227 January 2022 Confirmation statement made on 2021-12-31 with no updates

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13/07/2113 July 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/01/206 January 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/01/2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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06/01/206 January 2020 APPOINTMENT TERMINATED, SECRETARY ROSEMARY CARTER

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CARTER

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06/01/206 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE ANN CLAYTON

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06/01/206 January 2020 CESSATION OF ROSEMARY ANNE CARTER AS A PSC

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06/01/206 January 2020 NOTIFICATION OF PSC STATEMENT ON 24/10/2019

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13/09/1913 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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26/10/1826 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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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

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/01/146 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/04/1112 April 2011 DIRECTOR APPOINTED MRS KATHERINE ANN CLAYTON

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12/04/1112 April 2011 APPOINTMENT TERMINATED, DIRECTOR ALBERT CARTER

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16/03/1116 March 2011 SUB-DIVISION 25/01/11

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16/03/1116 March 2011 RE DIVIDEND 25/01/2011

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16/03/1116 March 2011 16/03/11 STATEMENT OF CAPITAL GBP 50

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16/03/1116 March 2011 VARYING SHARE RIGHTS AND NAMES

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11/03/1111 March 2011 PREVEXT FROM 31/07/2010 TO 31/01/2011

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11/01/1111 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/01/115 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT CARTER / 31/12/2009

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE CARTER / 31/12/2009

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11/02/1011 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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11/02/1011 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANNE CARTER / 31/12/2009

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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06/02/096 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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16/01/0816 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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22/01/0722 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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17/01/0617 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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21/01/0521 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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30/01/0430 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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24/01/0324 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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08/03/028 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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31/01/0131 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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11/01/0011 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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25/05/9925 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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13/01/9913 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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22/05/9822 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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22/01/9822 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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09/05/979 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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14/01/9714 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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05/06/965 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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01/02/961 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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01/06/951 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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17/01/9517 January 1995 REGISTERED OFFICE CHANGED ON 17/01/95

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17/01/9517 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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16/05/9416 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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28/03/9428 March 1994 S386 DISP APP AUDS 07/05/93

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03/02/943 February 1994 REGISTERED OFFICE CHANGED ON 03/02/94

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03/02/943 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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27/05/9327 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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23/02/9323 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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04/06/924 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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07/01/927 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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25/04/9125 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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28/02/9128 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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28/02/9128 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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11/04/9011 April 1990 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07

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11/04/9011 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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14/03/9014 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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28/11/8828 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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28/11/8828 November 1988 RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS

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10/11/8710 November 1987 RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS

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10/11/8710 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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22/10/8722 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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17/09/8617 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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17/09/8617 September 1986 RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS

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03/07/703 July 1970 CERTIFICATE OF INCORPORATION

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