GRAHAM AND KIMBER LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 Micro company accounts made up to 2024-12-31

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21/05/2521 May 2025 Confirmation statement made on 2025-05-15 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/08/248 August 2024 Micro company accounts made up to 2023-12-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-15 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-15 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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18/05/2218 May 2022 Confirmation statement made on 2022-05-15 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/06/2123 June 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/06/1917 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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04/07/184 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/09/177 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/05/1626 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/06/154 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/05/1422 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/05/1330 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/06/128 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/06/117 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK JULIAN GRAHAM / 15/05/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRIAN KIMBER / 15/05/2010

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11/06/1011 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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19/06/0919 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/05/0815 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/07/0724 July 2007 RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/05/0623 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/06/0521 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/06/041 June 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 S366A DISP HOLDING AGM 10/04/04

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07/04/047 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/05/0322 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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12/04/0312 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/05/0224 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/10/0112 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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30/05/0130 May 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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14/06/0014 June 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/06/9921 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/05/9924 May 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS

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15/07/9815 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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28/05/9828 May 1998 RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS

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24/06/9724 June 1997 RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS

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19/05/9719 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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04/07/964 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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03/07/963 July 1996 RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS

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20/06/9520 June 1995 RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS

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08/06/958 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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31/05/9431 May 1994 RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS

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07/05/947 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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15/07/9315 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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08/07/938 July 1993 RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS

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08/07/938 July 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/07/938 July 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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27/07/9227 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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17/06/9217 June 1992 RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS

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11/07/9111 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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11/07/9111 July 1991 RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS

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02/07/902 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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02/07/902 July 1990 RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS

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15/02/9015 February 1990 RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS

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31/05/8931 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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25/10/8825 October 1988 REGISTERED OFFICE CHANGED ON 25/10/88 FROM: 15 ASHLEY COOMBE WARMINSTER WILTS

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25/10/8825 October 1988 RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS

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28/09/8828 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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11/02/8811 February 1988 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/11/8711 November 1987 RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS

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26/09/8726 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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25/09/8625 September 1986 RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS

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25/09/8625 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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