THOMAS GRAHAM LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Change of details for Mrs Amanda Jane Ward as a person with significant control on 2024-07-15

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06/05/256 May 2025 Change of details for Mr Roger Duncan Smith as a person with significant control on 2024-07-15

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02/05/252 May 2025 Confirmation statement made on 2025-05-02 with no updates

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02/05/252 May 2025 Notification of Amanda Jane Ward as a person with significant control on 2023-05-06

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02/05/252 May 2025 Notification of Roger Duncan Smith as a person with significant control on 2023-05-06

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29/01/2529 January 2025 Accounts for a dormant company made up to 2024-05-31

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10/05/2410 May 2024 Confirmation statement made on 2024-05-02 with updates

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26/04/2426 April 2024 Change of details for Thomas Graham & Sons Limited as a person with significant control on 2016-06-01

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09/02/249 February 2024 Accounts for a dormant company made up to 2023-05-31

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30/06/2330 June 2023 Certificate of change of name

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02/05/232 May 2023 Confirmation statement made on 2023-05-02 with updates

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17/02/2317 February 2023 Accounts for a dormant company made up to 2022-05-31

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with updates

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04/05/224 May 2022 Director's details changed for Mr Roger Duncan Smith on 2022-05-03

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10/02/2210 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/11/1815 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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15/11/1815 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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30/08/1830 August 2018 CURRSHO FROM 30/11/2017 TO 31/05/2017

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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08/05/188 May 2018 PSC'S CHANGE OF PARTICULARS / THOMAS GRAHAM & SONS IRON & STEEL LTD / 17/04/2018

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01/09/171 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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10/07/1710 July 2017 PREVEXT FROM 31/10/2016 TO 30/11/2016

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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08/04/178 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/04/178 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/06/169 June 2016 APPOINTMENT TERMINATED, SECRETARY MARILYN LEEMING

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09/06/169 June 2016 APPOINTMENT TERMINATED, DIRECTOR MARILYN LEEMING

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09/06/169 June 2016 Annual return made up to 6 May 2016 with full list of shareholders

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09/06/169 June 2016 DIRECTOR APPOINTED MR IAN DAVIDSON SMITH

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09/06/169 June 2016 DIRECTOR APPOINTED MRS AMANDA JANE WARD

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09/06/169 June 2016 DIRECTOR APPOINTED MR ROGER DUNCAN SMITH

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09/06/169 June 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM
NORTHGATE BUSINESS PARK MIDDLEGATE
WHITE LUND INDUSTRIAL ESTATE
MORECAMBE
LANCASHIRE
LA3 3BB

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09/06/169 June 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOX

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES FOX / 13/09/2013

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/06/1524 June 2015 Annual return made up to 6 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/07/1411 July 2014 Annual return made up to 6 May 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/07/135 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/05/1314 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/05/1218 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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08/06/118 June 2011 Annual return made up to 6 May 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/05/1026 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN JANE LEEMING / 06/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES FOX / 06/05/2010

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/05/098 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/08/087 August 2008 REGISTERED OFFICE CHANGED ON 07/08/08 FROM: HYGIENE HOUSE MIDDLEGATE WHITE LUND INDUSTRIAL ES, MORECAMBE LANCASHIRE LA3 3BN

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20/06/0820 June 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/12/0728 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0713 June 2007 RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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19/05/0619 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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16/06/0516 June 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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07/07/047 July 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/07/04

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13/05/0413 May 2004 � NC 1000/1099 27/07/03 ALTER ARTICLES 27/07/03

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13/05/0413 May 2004 � NC 1000/1099 27/07/0

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13/05/0413 May 2004 NC INC ALREADY ADJUSTED 27/07/03

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09/03/049 March 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04

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04/11/034 November 2003 NEW DIRECTOR APPOINTED

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14/05/0314 May 2003 SECRETARY RESIGNED

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06/05/036 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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