GISELA GRAHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/2513 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 28/01/2528 January 2025 | Appointment of David Donnelly as a director on 2025-01-01 |
| 23/10/2423 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 09/12/239 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 06/09/236 September 2023 | Resolutions |
| 06/09/236 September 2023 | Resolutions |
| 05/09/235 September 2023 | Cancellation of shares. Statement of capital on 2023-07-20 |
| 05/09/235 September 2023 | Purchase of own shares. |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | Resolutions |
| 16/06/2316 June 2023 | Statement of capital following an allotment of shares on 2023-06-14 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 22/03/2322 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 23/11/2223 November 2022 | Current accounting period shortened from 2023-06-30 to 2023-03-31 |
| 09/05/229 May 2022 | Director's details changed for Mrs Gisela Luise Graham on 2022-05-09 |
| 09/05/229 May 2022 | Director's details changed for Mr John Richard William Graham on 2022-05-09 |
| 09/05/229 May 2022 | Director's details changed for Mr Piers Leblount Croke on 2022-05-09 |
| 09/05/229 May 2022 | Secretary's details changed for Mr John Richard William Graham on 2022-05-09 |
| 09/05/229 May 2022 | Director's details changed for Michael David Stanley on 2022-05-09 |
| 09/05/229 May 2022 | Director's details changed for Mrs Pearl Constance Moonsamy on 2022-05-09 |
| 09/05/229 May 2022 | Director's details changed for Mr Graeme Alan Moody on 2022-05-09 |
| 05/04/225 April 2022 | Cancellation of shares. Statement of capital on 2022-03-08 |
| 04/04/224 April 2022 | Purchase of own shares. |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 14/03/2214 March 2022 | Group of companies' accounts made up to 2021-06-30 |
| 06/01/226 January 2022 | Director's details changed for Dorota Ridge on 2022-01-01 |
| 04/01/224 January 2022 | Director's details changed for Mrs Gisela Luise Graham on 2022-01-01 |
| 04/01/224 January 2022 | Director's details changed for Mrs Pearl Constance Moonsamy on 2022-01-01 |
| 04/01/224 January 2022 | Director's details changed for Mr Andreas William Karl Graham on 2022-01-01 |
| 04/01/224 January 2022 | Appointment of Dorota Ridge as a director on 2022-01-01 |
| 04/01/224 January 2022 | Director's details changed for Mr John Richard William Graham on 2022-01-01 |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 10/12/1910 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 09/08/199 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 09/08/199 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 31/05/1931 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016825010015 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE WOLFE / 04/03/2019 |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED JENNIFER ANN PETERS |
| 09/01/199 January 2019 | 28/11/18 STATEMENT OF CAPITAL GBP 355030.00 |
| 09/01/199 January 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/11/1830 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 05/09/185 September 2018 | 20/07/18 STATEMENT OF CAPITAL GBP 353230.00 |
| 21/08/1821 August 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/08/1821 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1817 April 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 355470 |
| 11/04/1811 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 29/11/1729 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 24/11/1724 November 2017 | 26/10/17 STATEMENT OF CAPITAL GBP 350370 |
| 24/11/1724 November 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/11/1724 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 02/08/172 August 2017 | 05/07/17 STATEMENT OF CAPITAL GBP 350370 |
| 02/08/172 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/07/1728 July 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/06/1718 June 2017 | 24/03/15 STATEMENT OF CAPITAL GBP 350885 |
| 18/06/1718 June 2017 | 24/03/16 STATEMENT OF CAPITAL GBP 355400 |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 15/03/1715 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 07/03/167 March 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 348755 |
| 24/02/1624 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1624 February 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/12/1518 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 26/01/1526 January 2015 | ARTICLES OF ASSOCIATION |
| 17/12/1417 December 2014 | ALTER ARTICLES 10/11/2014 |
| 17/12/1417 December 2014 | 10/11/14 STATEMENT OF CAPITAL GBP 350895.00 |
| 24/11/1424 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 10/10/1410 October 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 343120.00 |
| 06/10/146 October 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/10/146 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/143 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 26/11/1326 November 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/11/1326 November 2013 | 04/11/13 STATEMENT OF CAPITAL GBP 345225 |
| 24/10/1324 October 2013 | 28/03/12 STATEMENT OF CAPITAL GBP 346710 |
| 16/07/1316 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/07/1316 July 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 341205 |
| 16/07/1316 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/03/1320 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 24/02/1224 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS WILLIAM KARL GRAHAM / 31/05/2011 |
| 15/07/1115 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID STANLEY / 31/05/2011 |
| 11/03/1111 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/03/1017 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID STANLEY / 31/12/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS WILLIAM KARL GRAHAM / 31/12/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GISELA LUISE GRAHAM / 31/12/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALAN MOODY / 31/12/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE WOLFE / 31/12/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEARL CONSTANCE MOONSAMY / 31/12/2009 |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MR GRAEME ALAN MOODY |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/11/0622 November 2006 | NC INC ALREADY ADJUSTED 18/05/91 |
| 22/11/0622 November 2006 | NC INC ALREADY ADJUSTED 18/05/91 |
| 01/03/061 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/06/0422 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/035 July 2003 | £ IC 285000/270000 26/05/03 £ SR 15000@1=15000 |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | SECRETARY RESIGNED |
| 25/04/9725 April 1997 | SECRETARY RESIGNED |
| 06/03/976 March 1997 | NEW SECRETARY APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94 |
| 18/01/9518 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/941 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/941 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/941 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9428 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 07/04/947 April 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 18/08/9218 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 07/05/927 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/927 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 08/11/918 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9119 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/917 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/917 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 17/08/9017 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/908 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 11/04/8911 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 28/01/8928 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/884 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 27/07/8827 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | REGISTERED OFFICE CHANGED ON 26/10/87 FROM: 24 RACTON ROAD LONDON SW6 1LP |
| 14/10/8714 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/878 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 28/09/8728 September 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 02/06/872 June 1987 | FIRST GAZETTE |
| 01/06/871 June 1987 | NEW DIRECTOR APPOINTED |
| 30/11/8230 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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