GRAHAM PAUL BUSINESS SERVICES LIMITED

Company Documents

DateDescription
16/04/1916 April 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/01/1929 January 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/01/1921 January 2019 APPLICATION FOR STRIKING-OFF

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13/12/1813 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/01/1819 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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17/07/1717 July 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN SCOTT

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17/07/1717 July 2017 APPOINTMENT TERMINATED, DIRECTOR IAN WASHBOURNE

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM PAUL LIMITED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/06/166 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/06/1512 June 2015 REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 10 DUNRAVEN PLACE, BRIDGEND CF31 1JD

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12/06/1512 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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12/06/1512 June 2015 REGISTERED OFFICE CHANGED ON 12/06/2015 FROM
COURT HOUSE COURT ROAD
BRIDGEND
MID GLAMORGAN
CF31 1BE
WALES

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12/06/1512 June 2015 REGISTERED OFFICE CHANGED ON 12/06/2015 FROM
COURT HOUSE COURT ROAD
BRIDGEND
MID GLAMORGAN
CF31 1BE
WALES

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1423 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/06/137 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/06/1213 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/06/116 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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29/07/1029 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/06/0911 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/06/086 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/06/077 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/07/066 July 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/06/058 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/09/0414 September 2004 NEW SECRETARY APPOINTED

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14/09/0414 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/09/0414 September 2004 NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/07/034 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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04/07/024 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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10/10/0110 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0122 August 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/09/0013 September 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/08/0031 August 2000 NEW SECRETARY APPOINTED

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31/08/0031 August 2000 NEW DIRECTOR APPOINTED

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31/08/0031 August 2000 DIRECTOR RESIGNED

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31/08/0031 August 2000 DIRECTOR RESIGNED

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31/08/0031 August 2000 DIRECTOR RESIGNED

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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14/01/0014 January 2000 COMPANY NAME CHANGED INSIGHT MANAGEMENT CONSULTANTS L IMITED CERTIFICATE ISSUED ON 17/01/00

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21/07/9921 July 1999 RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS

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25/02/9925 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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31/07/9831 July 1998 NEW DIRECTOR APPOINTED

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31/07/9831 July 1998 NEW DIRECTOR APPOINTED

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31/07/9831 July 1998 RETURN MADE UP TO 04/07/98; CHANGE OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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13/08/9713 August 1997 DIRECTOR RESIGNED

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06/08/976 August 1997 RETURN MADE UP TO 04/07/97; CHANGE OF MEMBERS

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04/06/974 June 1997 DIRECTOR RESIGNED

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15/01/9715 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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20/08/9620 August 1996 RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS

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21/08/9521 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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19/07/9519 July 1995 RETURN MADE UP TO 04/07/95; 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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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/09/9419 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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27/07/9427 July 1994 RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS

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15/07/9315 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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07/07/937 July 1993 RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS

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07/07/937 July 1993 DIRECTOR'S PARTICULARS CHANGED

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13/08/9213 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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23/07/9223 July 1992 RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS

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22/05/9222 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/10/9117 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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06/09/916 September 1991 RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS

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04/12/904 December 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/07/9019 July 1990 RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS

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19/07/9019 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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18/05/9018 May 1990 NEW DIRECTOR APPOINTED

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27/11/8927 November 1989 NEW DIRECTOR APPOINTED

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10/08/8910 August 1989 RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS

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10/08/8910 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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25/11/8825 November 1988 DIRECTOR RESIGNED

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24/08/8824 August 1988 RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS

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24/08/8824 August 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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21/09/8721 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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01/04/871 April 1987 NEW DIRECTOR APPOINTED

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11/03/8711 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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11/03/8711 March 1987 RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS

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27/09/8627 September 1986 NEW DIRECTOR APPOINTED

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