STUART GRAHAM TECHNOLOGIES LIMITED

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DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with no updates

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20/08/2420 August 2024 Accounts for a dormant company made up to 2023-12-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/07/2327 July 2023 Accounts for a dormant company made up to 2022-12-31

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08/06/238 June 2023 Termination of appointment of Sheena Holdcroft-Carr as a secretary on 2023-05-16

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with updates

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08/02/228 February 2022 Confirmation statement made on 2022-01-31 with no updates

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14/06/2114 June 2021 Accounts for a small company made up to 2020-12-31

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19/06/1919 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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09/02/199 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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20/09/1820 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SHEENA HOLDCROFT-CARR / 13/09/2018

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ELAINE HOLDCROFT / 13/09/2018

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02/08/182 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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07/08/177 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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09/08/169 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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10/02/1610 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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23/07/1523 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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12/02/1512 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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14/08/1414 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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05/03/145 March 2014 Annual return made up to 31 January 2014 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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06/02/136 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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24/09/1224 September 2012 DIRECTOR APPOINTED MR TERENCE GEORGE HOLDCROFT

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17/07/1217 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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15/02/1215 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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08/07/118 July 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW HOLDCROFT / 03/05/2011

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09/02/119 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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16/12/1016 December 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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11/02/1011 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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29/10/0929 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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26/03/0926 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 APPOINTMENT TERMINATED DIRECTOR TERENCE HOLDCROFT

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25/03/0925 March 2009 APPOINTMENT TERMINATED SECRETARY DARREN HOLDCROFT

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25/03/0925 March 2009 DIRECTOR APPOINTED MARGARET ELAINE HOLDCROFT

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25/03/0925 March 2009 SECRETARY APPOINTED SHEENA HOLDCROFT-CARR

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13/10/0813 October 2008 APPOINTMENT TERMINATED SECRETARY JANET GUNN

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02/10/082 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/09/0823 September 2008 DIRECTOR AND SECRETARY APPOINTED DARREN ANDREW HOLDCROFT

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23/09/0823 September 2008 DIRECTOR APPOINTED TERENCE GEORGE HOLDCROFT

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23/09/0823 September 2008 ADOPT ARTICLES 16/09/2008

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23/09/0823 September 2008 APPOINTMENT TERMINATED DIRECTOR MARK APPLETON

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM HONDA GARAGE, WESTON ROAD CREWE CHESHIRE CW1 5XN

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23/09/0823 September 2008 AUDITOR'S RESIGNATION

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18/09/0818 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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27/02/0827 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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26/02/0726 February 2007 DIRECTOR RESIGNED

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01/02/071 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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17/08/0617 August 2006 SECRETARY'S PARTICULARS CHANGED

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22/02/0622 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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01/03/051 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 REGISTERED OFFICE CHANGED ON 10/12/04 FROM: WARWICK GARAGE WHITCHURCH ROAD ASTON NANTWICH CHESHIRE CW5 8DB

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31/08/0431 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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18/03/0418 March 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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08/03/038 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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08/04/028 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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11/02/0211 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 SECRETARY RESIGNED

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31/01/0231 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0231 January 2002 NEW SECRETARY APPOINTED

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14/07/0114 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0113 July 2001 COMPANY NAME CHANGED DIALMODE (205) LIMITED CERTIFICATE ISSUED ON 13/07/01

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06/07/016 July 2001 NC INC ALREADY ADJUSTED 29/06/01

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06/07/016 July 2001 REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 22 SAINT JOHN STREET MANCHESTER M3 4EB

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06/07/016 July 2001 SECRETARY RESIGNED

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06/07/016 July 2001 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01

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06/07/016 July 2001 NEW SECRETARY APPOINTED

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06/07/016 July 2001 NEW DIRECTOR APPOINTED

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06/07/016 July 2001 £ NC 1000/75001 29/06/

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06/07/016 July 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/07/016 July 2001 VARYING SHARE RIGHTS AND NAMES

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06/07/016 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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05/06/015 June 2001 NEW DIRECTOR APPOINTED

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05/06/015 June 2001 DIRECTOR RESIGNED

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15/02/0115 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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