SONS OF GRAHAM LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-08-31

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17/10/2317 October 2023 Confirmation statement made on 2023-08-21 with updates

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16/10/2316 October 2023 Director's details changed for Mr Daniel Mark Roberts on 2023-10-16

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16/10/2316 October 2023 Director's details changed for Mr Stefan Roberts on 2023-10-16

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/05/234 May 2023 Total exemption full accounts made up to 2022-08-31

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22/09/2222 September 2022 Confirmation statement made on 2022-08-21 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-08-31

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04/05/224 May 2022 Change of details for Mr Daniel Mark Roberts as a person with significant control on 2022-04-22

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04/05/224 May 2022 Director's details changed for Mr Daniel Mark Roberts on 2022-04-22

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24/09/2124 September 2021 Confirmation statement made on 2021-08-21 with updates

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30/03/2130 March 2021 31/08/20 TOTAL EXEMPTION FULL

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17/11/2017 November 2020 25/09/20 STATEMENT OF CAPITAL GBP 2.02

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/08/2022 August 2020 ARTICLES OF ASSOCIATION

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22/08/2022 August 2020 ADOPT ARTICLES 07/08/2020

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19/08/2019 August 2020 22/08/17 STATEMENT OF CAPITAL GBP 2

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28/02/2028 February 2020 31/08/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN ROBERTS / 21/08/2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/04/195 April 2019 31/08/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 DIRECTOR APPOINTED MR DANIEL MARK ROBERTS

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11/12/1811 December 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 13 ORCHARD STREET BRISTOL BS1 5EH ENGLAND

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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21/05/1821 May 2018 31/08/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM BROOKFIELD COURT SELBY ROAD GARFORTH LEEDS LS25 1NB ENGLAND

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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29/08/1729 August 2017 PSC'S CHANGE OF PARTICULARS / MR STEFAN ROBERTS / 16/08/2017

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MARK ROBERTS

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29/08/1729 August 2017 REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 5 CARRWOOD PARK SELBY ROAD LEEDS LS15 4LG ENGLAND

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22/08/1622 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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