GRAHAM GILL CARPETS LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Total exemption full accounts made up to 2024-11-30

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30/04/2530 April 2025 Confirmation statement made on 2025-04-18 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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08/08/248 August 2024 Total exemption full accounts made up to 2023-11-30

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31/05/2431 May 2024 Confirmation statement made on 2024-04-18 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/07/2328 July 2023 Termination of appointment of Stuart Crunkhorn as a director on 2023-07-26

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17/06/2317 June 2023 Memorandum and Articles of Association

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17/06/2317 June 2023 Particulars of variation of rights attached to shares

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17/06/2317 June 2023 Change of share class name or designation

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17/06/2317 June 2023 Resolutions

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17/06/2317 June 2023 Resolutions

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17/06/2317 June 2023 Resolutions

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08/06/238 June 2023 Statement of company's objects

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04/05/234 May 2023 Total exemption full accounts made up to 2022-11-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-18 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/05/224 May 2022 Confirmation statement made on 2022-04-18 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-11-30

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15/06/2115 June 2021 Confirmation statement made on 2021-04-18 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/05/204 May 2020 30/11/19 TOTAL EXEMPTION FULL

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/06/1926 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/05/198 May 2019 30/11/18 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/05/1824 May 2018 30/11/17 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/05/1618 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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08/05/158 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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08/05/148 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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01/05/141 May 2014 APPOINTMENT TERMINATED, SECRETARY MARGARET CRUNKHORN

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/04/1318 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/04/1219 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CRUNKHORN / 18/04/2011

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18/04/1118 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/04/1019 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN CRUNKHORN / 18/04/2010

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/02/108 February 2010 DIRECTOR APPOINTED MR PAUL CRUNKHORN

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08/02/108 February 2010 DIRECTOR APPOINTED MR STUART CRUNKHORN

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27/04/0927 April 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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14/05/0814 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 LOCATION OF REGISTER OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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25/04/0725 April 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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28/02/0728 February 2007 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS; AMEND

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13/02/0713 February 2007 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS; AMEND

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13/02/0713 February 2007 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS; AMEND

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08/01/078 January 2007 £ IC 1000/600 01/12/06 £ SR 400@1=400

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21/12/0621 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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21/12/0621 December 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/12/0621 December 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/12/0621 December 2006 NEW SECRETARY APPOINTED

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03/05/063 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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27/04/0527 April 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 DIRECTOR RESIGNED

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18/02/0518 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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26/04/0426 April 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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26/09/0326 September 2003 £ IC 1000/800 31/08/03 £ SR 200@1=200

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16/09/0316 September 2003 PURCHASE APPROVED 26/08/03

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13/05/0313 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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22/04/0222 April 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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16/04/0216 April 2002 REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 24 WEST STREET BOSTON PE21 8QH

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26/04/0126 April 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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21/04/0021 April 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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24/04/9924 April 1999 RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS

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15/04/9915 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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27/05/9827 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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17/04/9817 April 1998 RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS

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11/09/9711 September 1997 RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS

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10/07/9710 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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14/06/9614 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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24/04/9624 April 1996 RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS

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07/07/957 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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15/05/9515 May 1995 RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/08/9410 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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05/05/945 May 1994 RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS

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24/05/9324 May 1993 RETURN MADE UP TO 24/04/93; CHANGE OF MEMBERS

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24/05/9324 May 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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21/06/9221 June 1992 DIRECTOR RESIGNED

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21/06/9221 June 1992 RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS

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21/06/9221 June 1992 DIRECTOR RESIGNED

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27/04/9227 April 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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09/08/919 August 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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21/06/9121 June 1991 RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS

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05/06/905 June 1990 RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS

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05/06/905 June 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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20/10/8920 October 1989 RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS

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12/10/8912 October 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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14/02/8914 February 1989 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS

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06/01/896 January 1989 FULL ACCOUNTS MADE UP TO 30/11/87

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15/01/8815 January 1988 FULL ACCOUNTS MADE UP TO 30/11/86

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05/09/875 September 1987 RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS

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08/09/868 September 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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08/09/868 September 1986 RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS

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