SP GRAHAM SERVICES LTD.
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/12/2127 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/12/2121 December 2021 | Appointment of Mr Brian Edward Graham as a director on 2021-11-01 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/03/2130 March 2021 | APPOINTMENT TERMINATED, DIRECTOR GARETH GRAHAM |
| 30/03/2130 March 2021 | DIRECTOR APPOINTED SIMON GRAHAM |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM PO BOX BT1 6HT OFFICE 2 FLOOR 2 WELLINGTON BUILDINGS 2-4 WELLINGTON STREET BELFAST CO. ANTRIM BT1 6FD UNITED KINGDOM |
| 23/01/1923 January 2019 | VARYING SHARE RIGHTS AND NAMES |
| 17/01/1917 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI6211830003 |
| 10/01/1910 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SP GRAHAM D1 LTD |
| 10/01/1910 January 2019 | CESSATION OF BRENDA ETHEL GRAHAM AS A PSC |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 21/08/1821 August 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM OYSTER HOUSE 12 WELLINGTON PLACE BELFAST BT1 6GE |
| 18/04/1818 April 2018 | DISS40 (DISS40(SOAD)) |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/02/1810 February 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/01/1823 January 2018 | FIRST GAZETTE |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 06/07/166 July 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 |
| 18/05/1618 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6211830002 |
| 10/05/1610 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6211830001 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/12/1526 December 2015 | DISS40 (DISS40(SOAD)) |
| 23/12/1523 December 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/09/1525 September 2015 | FIRST GAZETTE |
| 16/03/1516 March 2015 | Annual return made up to 30 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/05/1420 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/05/1420 May 2014 | COMPANY NAME CHANGED SP GRAHAM ONCOURSE LTD CERTIFICATE ISSUED ON 20/05/14 |
| 10/02/1410 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/146 February 2014 | CURRSHO FROM 31/10/2014 TO 30/09/2014 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID GRAHAM / 30/10/2013 |
| 30/10/1330 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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