GRAHAM DEVELOPMENTS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Secretary's details changed for Mr Scott William Graham on 2025-04-09 |
| 23/04/2523 April 2025 | Director's details changed for Mr Scott William Graham on 2025-04-09 |
| 09/04/259 April 2025 | Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW Scotland to Abercorn School Newton Broxburn EH52 6PZ on 2025-04-09 |
| 15/10/2415 October 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/12/222 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Termination of appointment of Douglas John Brown as a director on 2022-02-06 |
| 09/12/219 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 08/10/208 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM GRAHAM / 08/10/2020 |
| 07/10/207 October 2020 | PSC'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM GRAHAM / 06/04/2016 |
| 03/09/203 September 2020 | DIRECTOR APPOINTED MR DOUGLAS JOHN BROWN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/11/1920 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/11/1827 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT GRAHAM |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN GRAHAM |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN GRAHAM |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 19/10/1719 October 2017 | CESSATION OF SUSAN EMMA MENZIES GRAHAM AS A PSC |
| 18/10/1718 October 2017 | CESSATION OF WILLIAM WHITE GRAHAM AS A PSC |
| 11/08/1711 August 2017 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM DECHMONT HOUSE WOODLANDS PARK LIVINGSTON EH54 8AT |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRAHAM |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | PREVSHO FROM 31/10/2016 TO 31/03/2016 |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 12/04/1612 April 2016 | SUB-DIVISION 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/12/158 December 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 26/10/1526 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/11/144 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 12/11/1312 November 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 01/08/131 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 27/04/1327 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/11/1219 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/11/114 November 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/12/1029 December 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILLIAM GRAHAM / 01/10/2009 |
| 24/12/1024 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT WILLIAM GRAHAM / 01/10/2009 |
| 24/12/1024 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHITE GRAHAM / 01/10/2009 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHITE GRAHAM / 01/10/2009 |
| 09/12/099 December 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILLIAM GRAHAM / 01/10/2009 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/05/0929 May 2009 | COMPANY NAME CHANGED J4 PROPERTY DEVELOPMENTS (UK) LIMITED CERTIFICATE ISSUED ON 29/05/09 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 25/03/0825 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SCOTT GRAHAM / 31/08/2007 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 19/07/0719 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 14/11/0614 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | COMPANY NAME CHANGED JUNCTION 4 STORAGE LIMITED CERTIFICATE ISSUED ON 16/08/06 |
| 07/10/057 October 2005 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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