GRAHAM WEBB (SALONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/246 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 12/10/2112 October 2021 | Compulsory strike-off action has been suspended |
| 12/10/2112 October 2021 | Compulsory strike-off action has been suspended |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED BILL LAWRENCE |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED OSCAR WILLIAMS |
| 18/06/2018 June 2020 | CESSATION OF SIMON WATTS AS A PSC |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON WATTS |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MORTGAGE BANC LTD |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, DIRECTOR OSCAR WILLIAMS |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED OSCAR WILLIAMS |
| 18/06/2018 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILL LAWRENCE |
| 03/06/203 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 14/05/1914 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM AVONBANK STUDIOS BRIDGE STREET CHRISTCHURCH DORSET BH23 1EB ENGLAND |
| 07/02/197 February 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/08/1816 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/11/155 November 2015 | SECRETARY APPOINTED MR SIMON WATTS |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR SIMON WATTS |
| 04/11/154 November 2015 | CORPORATE DIRECTOR APPOINTED MORTGAGE BANC LTD |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JANICE NEWMAN |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER DRENNAN |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, SECRETARY ROGER DRENNAN |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 31 LONDON ROAD SEVENOAKS KENT TN13 1AR |
| 14/10/1514 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/10/1513 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/10/1513 October 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 166720 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/08/1511 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/08/146 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 28/04/1428 April 2014 | 11/12/13 STATEMENT OF CAPITAL GBP 175060 |
| 28/04/1428 April 2014 | VARYING SHARE RIGHTS AND NAMES |
| 28/04/1428 April 2014 | INCREASE CAPITAL BY 100000 NEW B ORD SHARES 10/12/2013 |
| 28/04/1428 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MRS JANICE ELIZABETH NEWMAN |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WARNERS CORPORATE SERVICES LTD |
| 06/01/146 January 2014 | ADOPT ARTICLES 18/11/2013 |
| 26/07/1326 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD HAMILL |
| 06/02/136 February 2013 | CORPORATE DIRECTOR APPOINTED WARNERS CORPORATE SERVICES LTD |
| 24/08/1224 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FREDERICK DRENNAN / 17/07/2011 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/07/1120 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/07/1022 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0529 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/09/979 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9721 July 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/09/944 September 1994 | RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/04/9414 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9311 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/07/9330 July 1993 | RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9223 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/11/9223 November 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/03/9219 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9129 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/906 September 1990 | NEW DIRECTOR APPOINTED |
| 06/09/906 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 06/09/906 September 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | NEW SECRETARY APPOINTED |
| 03/11/893 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 03/11/893 November 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 17/01/8917 January 1989 | RETURN MADE UP TO 22/10/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/8820 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8723 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8723 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/8716 October 1987 | DIRECTOR RESIGNED |
| 08/10/878 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/8724 August 1987 | DIRECTOR RESIGNED |
| 12/08/8712 August 1987 | NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 14/07/8714 July 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 02/07/872 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/872 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/879 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8620 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 20/06/8620 June 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 02/11/792 November 1979 | MEMORANDUM OF ASSOCIATION |
| 31/10/7931 October 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/79 |
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