WARDE GRAHAM CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/237 December 2023 | Final Gazette dissolved following liquidation |
| 07/12/237 December 2023 | Final Gazette dissolved following liquidation |
| 07/09/237 September 2023 | Final account prior to dissolution in MVL (final account attached) |
| 14/11/2214 November 2022 | Director's details changed for Ms Susan Marie Puddephatt on 2022-11-14 |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Resolutions |
| 17/01/2017 January 2020 | 07/07/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MS SUSAN MARIE PUDDEPHATT |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN HILL |
| 10/10/1910 October 2019 | PREVEXT FROM 31/05/2019 TO 07/07/2019 |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH |
| 18/07/1918 July 2019 | CESSATION OF ALAN WILLIAM ROE AS A PSC |
| 18/07/1918 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUCCESSION GROUP LTD |
| 18/07/1918 July 2019 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 166 BUCHANAN STREET GLASGOW G1 2LW |
| 18/07/1918 July 2019 | CESSATION OF WILLIAM MCBRIDE AS A PSC |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, SECRETARY GARY CLARK |
| 07/07/197 July 2019 | Annual accounts for year ending 07 Jul 2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/01/198 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 15/01/1815 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/05/1619 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM ROE / 13/05/2016 |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 21/05/1521 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 29/05/1429 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/06/137 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 17/05/1217 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/06/112 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | SECRETARY APPOINTED MR GARY CLARK |
| 01/06/111 June 2011 | SECRETARY APPOINTED MR GARY CLARK |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR MCKENZIE |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM ROE / 13/05/2010 |
| 14/05/1014 May 2010 | SAIL ADDRESS CREATED |
| 14/05/1014 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCBRIDE / 13/05/2010 |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROE / 23/06/2008 |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: TURNBERRY HOUSE SUITE 2/1 175 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 2LB |
| 16/05/0716 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 110 WEST GEORGE STREET GLASGOW G2 1QJ |
| 15/02/0515 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | NEW SECRETARY APPOINTED |
| 16/05/0316 May 2003 | SECRETARY RESIGNED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 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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