GRAHAM ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Mr Alan Tony Eckford as a director on 2025-07-29 |
| 31/07/2531 July 2025 New | Appointment of Mr Adrian Lee Smith as a director on 2025-07-29 |
| 25/06/2525 June 2025 New | Full accounts made up to 2024-08-30 |
| 29/05/2529 May 2025 | Previous accounting period shortened from 2024-08-31 to 2024-08-30 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 30/08/2430 August 2024 | Annual accounts for year ending 30 Aug 2024 |
| 30/05/2430 May 2024 | Full accounts made up to 2023-08-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 04/04/234 April 2023 | Satisfaction of charge 013292390010 in full |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 04/04/234 April 2023 | Satisfaction of charge 4 in full |
| 04/04/234 April 2023 | Satisfaction of charge 5 in full |
| 04/04/234 April 2023 | Satisfaction of charge 7 in full |
| 04/04/234 April 2023 | Satisfaction of charge 9 in full |
| 17/01/2317 January 2023 | Full accounts made up to 2022-08-31 |
| 11/10/2211 October 2022 | Director's details changed for Tony Alan Eckford on 2022-10-11 |
| 10/10/2210 October 2022 | Appointment of Mr Jason Edward Haran as a director on 2022-10-01 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 01/07/211 July 2021 | Appointment of Tony Alan Eckford as a director on 2021-04-01 |
| 04/05/204 May 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 27/04/2027 April 2020 | PSC'S CHANGE OF PARTICULARS / MRS KELLY MARIE SPARKES / 27/02/2020 |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PAULINE GRAHAM |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MRS SHARON ANN DAVALL |
| 06/03/206 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS KELLY MARIE SPARKES / 05/03/2020 |
| 05/03/205 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS CORRINA MARIE GRAHAM-HODSON / 05/03/2020 |
| 05/03/205 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS SHARON ANN DAVALL / 05/03/2020 |
| 03/03/203 March 2020 | CESSATION OF CORINA MARIE GRAHAM-HODSON AS A PSC |
| 02/03/202 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORRINA MARIE GRAHAM-HODSON |
| 02/03/202 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY LOUISE SPARKES |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 27/02/2027 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY MARIE SPARKES |
| 27/02/2027 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORINA MARIE GRAHAM-HODSON |
| 27/02/2027 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON ANN DAVALL |
| 27/02/2027 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE GRAHAM |
| 07/02/207 February 2020 | CESSATION OF CORRY THOMAS GRAHAM DECEASED AS A PSC |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 29/04/1929 April 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 25/02/1925 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORRY THOMAS GRAHAM DECEASED |
| 15/02/1915 February 2019 | CESSATION OF CORRY THOMAS GRAHAM AS A PSC |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / MR CORRY THOMAS GRAHAM / 06/06/2018 |
| 18/06/1818 June 2018 | CESSATION OF PAULINE GRAHAM AS A PSC |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, SECRETARY CORRY GRAHAM |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CORRY GRAHAM |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 25/05/1625 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 08/02/168 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BANNISTER |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 13/02/1513 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 25/02/1425 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 25/05/1325 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013292390010 |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 06/02/136 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR IAN JAMES BANNISTER |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOWLER |
| 14/01/1314 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/01/1314 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE GRAHAM / 13/12/2012 |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MANLEY / 13/12/2012 |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORRY THOMAS GRAHAM / 13/12/2012 |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY FOWLER / 13/12/2012 |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART FRASER / 13/12/2012 |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK KELLY / 13/12/2012 |
| 13/12/1213 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CORRY THOMAS GRAHAM / 13/12/2012 |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 09/02/129 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 17/02/1117 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 17/02/1117 February 2011 | PREVSHO FROM 30/09/2010 TO 31/08/2010 |
| 09/02/119 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 10/08/1010 August 2010 | ADOPT ARTICLES 29/07/2010 |
| 24/02/1024 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORRY THOMAS GRAHAM / 30/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART FRASER / 30/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK KELLY / 30/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE GRAHAM / 30/01/2010 |
| 16/02/1016 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY FOWLER / 30/01/2010 |
| 14/01/1014 January 2010 | PREVEXT FROM 31/08/2009 TO 30/09/2009 |
| 19/05/0919 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED FRANK KELLY |
| 05/02/095 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 03/03/983 March 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 19/08/9419 August 1994 | NC INC ALREADY ADJUSTED 05/08/94 |
| 19/08/9419 August 1994 | £ NC 100/100000 05/08 |
| 08/02/948 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 22/02/9322 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/02/9322 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/02/9322 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9111 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 31/01/91; CHANGE OF MEMBERS |
| 29/03/9029 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/8913 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 13/02/8913 February 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
| 24/03/8824 March 1988 | RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 16/07/8716 July 1987 | COMPANY NAME CHANGED GRAHAM SHEETMETAL FABRICATORS LI MITED CERTIFICATE ISSUED ON 17/07/87 |
| 22/04/8722 April 1987 | RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS |
| 16/03/8716 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 18/07/8618 July 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 08/09/778 September 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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