GRAHAM ATTRILL CIVIL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved following liquidation |
| 18/03/2518 March 2025 | Final Gazette dissolved following liquidation |
| 18/12/2418 December 2024 | Return of final meeting in a members' voluntary winding up |
| 07/07/247 July 2024 | Registered office address changed from Vesses Farmhouse Macketts Lane Arreton Newport, Isle of Wight PO30 3AS to 5 Prospect House Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ on 2024-07-07 |
| 03/07/243 July 2024 | Appointment of a voluntary liquidator |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Declaration of solvency |
| 29/01/2429 January 2024 | Satisfaction of charge 021616520005 in full |
| 29/01/2429 January 2024 | Satisfaction of charge 021616520004 in full |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/06/218 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 29/05/2029 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 10/06/1910 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 11/06/1811 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021616520005 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, SECRETARY JEAN ATTRILL |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR LOUIS MARK ATTRILL |
| 28/08/1528 August 2015 | SECRETARY APPOINTED MRS STEPHANIE MARION ATTRILL |
| 28/08/1528 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/03/1523 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/03/1523 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/08/1429 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 17/06/1417 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021616520004 |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/08/1330 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/08/1229 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/08/1120 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/09/102 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERIC ATTRILL / 01/08/2010 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/10/0919 October 2009 | Annual return made up to 1 August 2009 with full list of shareholders |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | AUDITOR'S RESIGNATION |
| 14/01/0414 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 05/07/965 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 25/07/9325 July 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 20/05/9320 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9218 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9111 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/912 October 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | AUDITOR'S RESIGNATION |
| 12/07/9112 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 28/02/90; NO CHANGE OF MEMBERS |
| 20/02/9020 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 25/08/8925 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 06/07/886 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/8729 October 1987 | Resolutions |
| 29/10/8729 October 1987 | ALTER MEM AND ARTS 011087 |
| 29/10/8729 October 1987 | Resolutions |
| 22/10/8722 October 1987 | ALTER MEM AND ARTS 011087 |
| 22/10/8722 October 1987 | Resolutions |
| 22/10/8722 October 1987 | Resolutions |
| 19/10/8719 October 1987 | COMPANY NAME CHANGED RP 82 LIMITED CERTIFICATE ISSUED ON 20/10/87 |
| 13/10/8713 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 13/10/8713 October 1987 | REGISTERED OFFICE CHANGED ON 13/10/87 FROM: 64 LUGLEY STREET NEWPORT ISLE OF WIGHT PO30 5EU |
| 13/10/8713 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | WD 07/10/87 AD 01/10/87--------- £ SI 298@1=298 £ IC 2/300 |
| 07/09/877 September 1987 | Incorporation |
| 07/09/877 September 1987 | Incorporation |
| 07/09/877 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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