GISELA GRAHAM AND OTHERS LIMITED

Company Documents

DateDescription
13/04/2513 April 2025 Confirmation statement made on 2025-03-31 with no updates

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-03-31

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05/04/245 April 2024 Confirmation statement made on 2024-03-31 with updates

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03/01/243 January 2024 Total exemption full accounts made up to 2023-03-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-31 with no updates

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22/03/2322 March 2023 Accounts for a small company made up to 2022-06-30

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23/11/2223 November 2022 Current accounting period shortened from 2023-06-30 to 2023-03-31

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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10/12/1910 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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09/08/199 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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09/08/199 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/06/1913 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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26/11/1826 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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28/11/1728 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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15/03/1715 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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10/06/1610 June 2016 ADOPT ARTICLES 22/05/2016

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31/03/1631 March 2016 Annual return made up to 31 March 2016 with full list of shareholders

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19/12/1519 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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01/04/151 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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16/12/1416 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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03/04/143 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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25/03/1425 March 2014 Annual return made up to 12 February 2014 with full list of shareholders

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16/04/1316 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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21/03/1321 March 2013 Annual return made up to 12 February 2013 with full list of shareholders

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30/10/1230 October 2012 STATEMENT BY DIRECTORS

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30/10/1230 October 2012 SOLVENCY STATEMENT DATED 30/09/12

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30/10/1230 October 2012 REDUCE ISSUED CAPITAL 30/09/2012

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30/10/1230 October 2012 30/10/12 STATEMENT OF CAPITAL GBP 1802500

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20/03/1220 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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28/02/1228 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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31/01/1231 January 2012 06/10/10 STATEMENT OF CAPITAL GBP 2102500

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23/01/1223 January 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/07/112 July 2011 DISS40 (DISS40(SOAD))

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29/06/1129 June 2011 Annual return made up to 12 February 2011 with full list of shareholders

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14/06/1114 June 2011 FIRST GAZETTE

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06/04/116 April 2011 CURREXT FROM 28/02/2011 TO 30/06/2011

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12/10/1012 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/10/1012 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/10/1012 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/02/1012 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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