GRAHAM PLUESS LIMITED

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Company Documents

DateDescription
05/10/175 October 2017 Annual accounts small company total exemption made up to 31 July 2016

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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11/09/1711 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM WILLIAM JOHN PLUESS

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11/09/1711 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN FAE PLUESS

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28/04/1728 April 2017 PREVSHO FROM 30/07/2016 TO 29/07/2016

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28/09/1628 September 2016 DISS40 (DISS40(SOAD))

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27/09/1627 September 2016 FIRST GAZETTE

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26/09/1626 September 2016 Annual return made up to 26 June 2016 with full list of shareholders

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/07/1429 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 July 2013

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30/04/1430 April 2014 PREVSHO FROM 31/07/2013 TO 30/07/2013

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27/08/1327 August 2013 Annual return made up to 26 June 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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08/09/128 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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19/07/1219 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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05/07/115 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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12/07/1012 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/09/098 September 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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22/08/0922 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 July 2007

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09/07/089 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/08/0614 August 2006 NEW DIRECTOR APPOINTED

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02/08/062 August 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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30/06/0530 June 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 S80A AUTH TO ALLOT SEC 01/07/04

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14/07/0414 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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07/02/047 February 2004 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03

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24/07/0324 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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03/07/023 July 2002 NEW DIRECTOR APPOINTED

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03/07/023 July 2002 NEW SECRETARY APPOINTED

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27/06/0227 June 2002 SECRETARY RESIGNED

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27/06/0227 June 2002 DIRECTOR RESIGNED

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26/06/0226 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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