GRAHAM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 18/08/2418 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-13 with updates |
| 26/01/2226 January 2022 | Satisfaction of charge 5 in full |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MR RICHARD KEEN |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALUN OXENHAM |
| 10/05/2010 May 2020 | APPOINTMENT TERMINATED, SECRETARY ALUN OXENHAM |
| 10/05/2010 May 2020 | SECRETARY APPOINTED MR RICHARD KEEN |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE HERAUD |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR STEPHANE HERAUD |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORE |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 15/08/1615 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/03/155 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 06/09/146 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/03/1220 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR PHILIP EDWARD MOORE |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT |
| 26/06/1026 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010 |
| 01/05/101 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 |
| 05/03/105 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009 |
| 12/08/0912 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM C/O SAINT GOBAIN PLC ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ |
| 04/03/094 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED THIERRY LAMBERT |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD |
| 09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/075 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | S366A DISP HOLDING AGM 10/01/05 |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/07/035 July 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ |
| 07/12/017 December 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/12/017 December 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/12/017 December 2001 | REREG PLC-PRI 15/10/01 |
| 07/12/017 December 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/08/018 August 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/11/003 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 12/10/0012 October 2000 | SECRETARY RESIGNED |
| 14/09/0014 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 96 LEEDS ROAD HUDDERSFIELD HD1 4RH |
| 08/12/998 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | RETURN MADE UP TO 05/07/99; BULK LIST AVAILABLE SEPARATELY |
| 05/06/995 June 1999 | MARKET SHARES SEC 163 05/05/99 |
| 02/06/992 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 05/07/98; BULK LIST AVAILABLE SEPARATELY |
| 12/05/9812 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/98 |
| 12/05/9812 May 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/04/98 |
| 10/05/9810 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | SECRETARY RESIGNED |
| 01/12/971 December 1997 | NEW SECRETARY APPOINTED |
| 29/07/9729 July 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | RETURN MADE UP TO 05/07/97; BULK LIST AVAILABLE SEPARATELY |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | RETURN MADE UP TO 05/07/96; BULK LIST AVAILABLE SEPARATELY |
| 12/06/9612 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 18/04/9618 April 1996 | ALTER MEM AND ARTS 27/03/96 |
| 02/03/962 March 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | RETURN MADE UP TO 05/07/95; BULK LIST AVAILABLE SEPARATELY |
| 29/06/9529 June 1995 | LISTING OF PARTICULARS |
| 12/06/9512 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED |
| 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 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 13/03/9413 March 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/03/949 March 1994 | LISTING OF PARTICULARS |
| 02/03/942 March 1994 | DIV 21/02/94 |
| 02/03/942 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/942 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 02/03/942 March 1994 | NC INC ALREADY ADJUSTED 21/02/94 |
| 02/03/942 March 1994 | CAPIT £8,188,492 21/02/94 |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | AUDITORS' REPORT |
| 04/02/944 February 1994 | AUDITORS' STATEMENT |
| 04/02/944 February 1994 | REREGISTRATION PRI-PLC 03/02/94 |
| 04/02/944 February 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/02/944 February 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/02/944 February 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/02/944 February 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/02/944 February 1994 | BALANCE SHEET |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9421 January 1994 | DIRECTOR RESIGNED |
| 06/01/946 January 1994 | COMPANY NAME CHANGED GRAHAM BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 06/01/94 |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 28/10/9328 October 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/933 October 1993 | NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 14/10/9214 October 1992 | NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/08/924 August 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | DIRECTOR RESIGNED |
| 06/11/916 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/916 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/916 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/9126 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 30/06/9130 June 1991 | NEW DIRECTOR APPOINTED |
| 08/01/918 January 1991 | RETURN MADE UP TO 16/06/90; NO CHANGE OF MEMBERS |
| 14/12/9014 December 1990 | NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 04/10/894 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 08/09/898 September 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | DIRECTOR RESIGNED |
| 10/05/8910 May 1989 | DIRECTOR RESIGNED |
| 07/03/897 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | DIRECTOR RESIGNED |
| 06/06/886 June 1988 | SECRETARY RESIGNED |
| 06/06/886 June 1988 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/886 June 1988 | NEW DIRECTOR APPOINTED |
| 03/06/883 June 1988 | REGISTERED OFFICE CHANGED ON 03/06/88 FROM: FOLLIFOOT RIDGE HARROGATE NORTH YORKSHIRE |
| 10/02/8810 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 10/06/8710 June 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 23/07/8623 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/85 |
| 09/06/869 June 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | DIRECTOR RESIGNED |
| 10/01/8410 January 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/01/84 |
| 06/07/836 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 08/07/828 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 22/04/8222 April 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/04/82 |
| 16/06/8116 June 1981 | ANNUAL RETURN MADE UP TO 14/03/81 |
| 16/06/8116 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 16/04/8016 April 1980 | ANNUAL RETURN MADE UP TO 14/03/80 |
| 27/03/8027 March 1980 | ANNUAL RETURN MADE UP TO 14/03/79 |
| 07/02/797 February 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/79 |
| 22/11/7222 November 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/11/72 |
| 14/02/5214 February 1952 | CERTIFICATE OF INCORPORATION |
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