GRAHAM'S LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Total exemption full accounts made up to 2024-06-30

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14/01/2514 January 2025 Confirmation statement made on 2025-01-04 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-06-30

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05/01/245 January 2024 Confirmation statement made on 2024-01-04 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/03/237 March 2023 Total exemption full accounts made up to 2022-06-30

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19/01/2319 January 2023 Confirmation statement made on 2023-01-10 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/11/212 November 2021 Total exemption full accounts made up to 2021-06-30

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28/07/2128 July 2021 Confirmation statement made on 2021-06-11 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/04/2127 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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02/03/202 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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21/03/1921 March 2019 30/06/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/03/186 March 2018 30/06/17 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID GRAHAM MEIN / 08/04/2017

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15/08/1715 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MEIN

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/08/1615 August 2016 DIRECTOR APPOINTED MRS DEBRA ANN COLES

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15/08/1615 August 2016 DIRECTOR APPOINTED MR ANTHONY JOHN MEIN

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04/08/164 August 2016 Annual return made up to 11 June 2016 with full list of shareholders

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04/08/164 August 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEIN

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/06/1511 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/06/1413 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/03/144 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/03/135 March 2013 Annual return made up to 8 February 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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05/03/125 March 2012 Annual return made up to 8 February 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/02/1128 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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10/03/1010 March 2010 Annual return made up to 8 February 2010 with full list of shareholders

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM MELVILLE HOUSE 8-12 WOODHOUSE ROAD LONDON N12 0RG UNITED KINGDOM

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02/03/102 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/02/0917 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 LOCATION OF DEBENTURE REGISTER

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16/02/0916 February 2009 LOCATION OF REGISTER OF MEMBERS

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM MELVILLE HOUSE 8-12 WOODHOUSE ROAD FINCHLEY LONDON N12 0RG

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11/03/0811 March 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08

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06/07/076 July 2007 DIRECTOR'S PARTICULARS CHANGED

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08/02/078 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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