STEVE GRAHAM RELOCATIONS LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with no updates

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13/08/2413 August 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with no updates

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28/07/2328 July 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/01/224 January 2022 Director's details changed for Steve Graham on 2021-12-29

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04/01/224 January 2022 Director's details changed for Dana Graham on 2021-12-29

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04/01/224 January 2022 Change of details for Mr Steve Graham as a person with significant control on 2021-11-23

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04/01/224 January 2022 Change of details for Mrs Dana Theresa Graham as a person with significant control on 2021-11-23

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04/01/224 January 2022 Secretary's details changed for Dana Graham on 2021-12-29

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23/12/2123 December 2021 Confirmation statement made on 2021-12-20 with no updates

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21/10/2121 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/10/188 October 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM
OVERDENE HOUSE
49 CHURCH STREET
THEALE READING
BERKSHIRE
RG7 5BX

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11/05/1811 May 2018 SECRETARY'S CHANGE OF PARTICULARS / DANA GRAHAM / 15/10/2012

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11/05/1811 May 2018 PSC'S CHANGE OF PARTICULARS / MRS DANA THERESA GRAHAM / 07/04/2016

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11/05/1811 May 2018 PSC'S CHANGE OF PARTICULARS / MR STEVE GRAHAM / 07/04/2016

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10/05/1810 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEVE GRAHAM / 15/10/2012

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23/04/1823 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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19/06/1719 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/01/1615 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DANA GRAHAM / 22/12/2014

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/01/156 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/01/146 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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07/01/137 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/12/1122 December 2011 Annual return made up to 21 December 2011 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/12/1023 December 2010 Annual return made up to 21 December 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/01/105 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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25/03/0925 March 2009 SECRETARY'S CHANGE OF PARTICULARS / DANA GRAHAM / 03/03/2008

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25/03/0925 March 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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23/03/0923 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANA GRAHAM / 20/12/2008

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23/03/0923 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANA GRAHAM / 20/12/2008

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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10/04/0810 April 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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14/03/0814 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVE GRAHAM / 29/02/2008

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03/03/083 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / DANA GRAHAM / 29/02/2008

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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24/01/0724 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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09/08/069 August 2006 S366A DISP HOLDING AGM 27/07/06

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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16/02/0616 February 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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10/01/0510 January 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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22/01/0422 January 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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14/06/0314 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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13/01/0313 January 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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09/04/029 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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27/12/0127 December 2001 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02

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28/01/0128 January 2001 NEW SECRETARY APPOINTED

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28/01/0128 January 2001 NEW DIRECTOR APPOINTED

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28/01/0128 January 2001 DIRECTOR RESIGNED

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28/01/0128 January 2001 SECRETARY RESIGNED

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21/12/0021 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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