MICHAEL D GRAHAM LTD

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-02-14 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-14 with no updates

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17/07/2317 July 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-14 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-04-30

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14/02/2214 February 2022 Confirmation statement made on 2022-02-14 with updates

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10/02/2210 February 2022 Statement of capital following an allotment of shares on 2021-12-10

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10/02/2210 February 2022 Confirmation statement made on 2022-01-28 with updates

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17/01/2217 January 2022 Resolutions

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17/01/2217 January 2022 Resolutions

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17/01/2217 January 2022 Memorandum and Articles of Association

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/12/2023 December 2020 PSC'S CHANGE OF PARTICULARS / MRS VERONICA GRAHAM / 26/11/2020

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21/12/2021 December 2020 30/04/20 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/09/1912 September 2019 30/04/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/09/1817 September 2018 30/04/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERONICA GRAHAM

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GRAHAM

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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04/06/184 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/11/1721 November 2017 30/04/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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19/05/1619 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/08/144 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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23/05/1423 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/11/1328 November 2013 02/11/13 STATEMENT OF CAPITAL GBP 1100

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11/11/1311 November 2013 STATEMENT OF COMPANY'S OBJECTS

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11/11/1311 November 2013 ADOPT ARTICLES 02/11/2013

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08/08/138 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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22/05/1322 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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02/01/132 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/05/122 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/05/1111 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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10/06/1010 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM / 30/04/2010

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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03/07/093 July 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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30/05/0830 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/05/0716 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/05/069 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/05/0511 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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18/05/0418 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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30/10/0330 October 2003 REGISTERED OFFICE CHANGED ON 30/10/03 FROM: C/O MARLBOROUGH HOUSE 1A MARLBOROUGH STREET KIDDERMINSTER WORCESTERSHIRE DY10 1AY

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07/05/037 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 COMPANY NAME CHANGED THE POUNDBURY CLINIC LIMITED CERTIFICATE ISSUED ON 11/04/03

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25/01/0325 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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14/07/0214 July 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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03/08/013 August 2001 REGISTERED OFFICE CHANGED ON 03/08/01 FROM: MOMAR HOUSE BARRACKS ROAD STOURPORT ON SEVERN WORCESTERSHIRE DY13 9QB

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06/06/016 June 2001 NEW DIRECTOR APPOINTED

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06/06/016 June 2001 NEW SECRETARY APPOINTED

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09/05/019 May 2001 DIRECTOR RESIGNED

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09/05/019 May 2001 SECRETARY RESIGNED

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30/04/0130 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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