Total Documents | 204 |
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Total Pages | 1,182 |
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15 November 2023 | Confirmation statement made on 28 September 2023 with no updates |
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20 May 2023 | Total exemption full accounts made up to 31 December 2022 |
13 January 2023 | Statement of capital on 13 January 2023
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13 January 2023 | Statement by Directors |
13 January 2023 | Solvency Statement dated 30/12/21 |
13 January 2023 | Resolutions
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22 November 2022 | Confirmation statement made on 28 September 2022 with updates |
15 September 2022 | Director's details changed for Mr Christopher Gwilym Humpherson on 17 November 2021 |
15 September 2022 | Director's details changed for Mr David Lyndoch Graham on 17 November 2021 |
18 March 2022 | Total exemption full accounts made up to 31 December 2021 |
29 December 2021 | Total exemption full accounts made up to 31 December 2020 |
19 November 2021 | Change of details for Series 88 Ltd as a person with significant control on 27 September 2021 |
19 November 2021 | Change of details for Mr Christopher Gwilym Humpherson as a person with significant control on 27 September 2021 |
19 November 2021 | Confirmation statement made on 28 September 2021 with updates |
29 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 |
10 March 2021 | Change of details for Mr David Lyndoch Graham as a person with significant control on 8 March 2021 |
20 February 2021 | Resolutions
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20 February 2021 | Change of share class name or designation |
20 February 2021 | Memorandum and Articles of Association |
10 February 2021 | Cessation of Imogen Graham as a person with significant control on 4 February 2021 |
10 February 2021 | Termination of appointment of Richard Dell Pearce as a director on 4 February 2021 |
10 February 2021 | Termination of appointment of David Lyndoch Graham as a secretary on 4 February 2021 |
10 February 2021 | Notification of Series 88 Ltd as a person with significant control on 4 February 2021 |
10 February 2021 | Termination of appointment of John Patrick Lynedoch Graham as a director on 4 February 2021 |
10 February 2021 | Termination of appointment of Imogen Graham as a director on 4 February 2021 |
10 February 2021 | Termination of appointment of Abigail Virginia Graham as a director on 4 February 2021 |
10 February 2021 | Notification of Christopher Gwilym Humpherson as a person with significant control on 4 February 2021 |
14 January 2021 | Satisfaction of charge 1 in full |
31 December 2020 | Total exemption full accounts made up to 31 December 2019 |
1 October 2020 | Confirmation statement made on 28 September 2020 with updates |
30 October 2019 | Confirmation statement made on 28 September 2019 with updates |
16 October 2019 | Director's details changed for Mr Christopher Gwilym Humpherson on 28 September 2019 |
7 October 2019 | Change of share class name or designation |
4 October 2019 | Resolutions
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30 September 2019 | Total exemption full accounts made up to 31 December 2018 |
16 October 2018 | Confirmation statement made on 28 September 2018 with updates |
16 October 2018 | Director's details changed for Mr John Patrick Lynedoch Graham on 15 October 2018 |
15 October 2018 | Director's details changed for Ms Abigail Virginia Graham on 27 September 2018 |
5 September 2018 | Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH to 61 Queen Square Bristol BS1 4JZ on 5 September 2018 |
7 June 2018 | Total exemption full accounts made up to 31 December 2017 |
26 January 2018 | Appointment of Mr Richard Dell Pearce as a director on 26 January 2018 |
26 January 2018 | Appointment of Ms Abigail Virginia Graham as a director on 26 January 2018 |
11 October 2017 | Confirmation statement made on 28 September 2017 with updates |
11 October 2017 | Confirmation statement made on 28 September 2017 with updates |
4 October 2017 | Termination of appointment of Zakir Ahmed Shaikh as a director on 4 October 2017 |
4 October 2017 | Termination of appointment of Zakir Ahmed Shaikh as a director on 4 October 2017 |
22 August 2017 | Total exemption full accounts made up to 31 December 2016 |
22 August 2017 | Total exemption full accounts made up to 31 December 2016 |
18 January 2017 | Director's details changed for Mr Christopher Gwilym Humpherson on 16 January 2017 |
18 January 2017 | Director's details changed for Mr Christopher Gwilym Humpherson on 16 January 2017 |
12 January 2017 | Resolutions
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12 January 2017 | Resolutions
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6 January 2017 | Appointment of Mr Christopher Gwilym Humpherson as a director on 5 January 2017 |
6 January 2017 | Appointment of Mr Christopher Gwilym Humpherson as a director on 5 January 2017 |
5 January 2017 | Appointment of Mr John Patrick Lynedoch Graham as a director on 5 January 2017 |
5 January 2017 | Appointment of Mr John Patrick Lynedoch Graham as a director on 5 January 2017 |
4 January 2017 | Change of share class name or designation |
4 January 2017 | Change of share class name or designation |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
29 September 2016 | Confirmation statement made on 28 September 2016 with updates |
29 September 2016 | Confirmation statement made on 28 September 2016 with updates |
13 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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25 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
13 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
11 August 2014 | Appointment of Mr Zakir Ahmed Shaikh as a director on 2 September 2013 |
11 August 2014 | Appointment of Mr Zakir Ahmed Shaikh as a director on 2 September 2013 |
11 August 2014 | Appointment of Mr Zakir Ahmed Shaikh as a director on 2 September 2013 |
14 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
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1 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 January 2013 | Statement of capital following an allotment of shares on 17 November 2012
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30 January 2013 | Statement of capital following an allotment of shares on 17 November 2012
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25 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders |
25 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders |
25 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders |
22 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
22 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
9 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders |
9 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders |
9 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
20 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders |
20 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders |
20 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
21 October 2009 | Director's details changed for Mrs Imogen Graham on 2 October 2009 |
21 October 2009 | Director's details changed for Mr David Lyndoch Graham on 2 October 2009 |
21 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
21 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
21 October 2009 | Director's details changed for Mr David Lyndoch Graham on 2 October 2009 |
21 October 2009 | Director's details changed for Mr David Lyndoch Graham on 2 October 2009 |
21 October 2009 | Director's details changed for Mrs Imogen Graham on 2 October 2009 |
21 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
21 October 2009 | Director's details changed for Mrs Imogen Graham on 2 October 2009 |
19 October 2009 | Director's details changed for Mrs Imogen Graham on 3 October 2008 |
19 October 2009 | Secretary's details changed for Mr David Lyndoch Graham on 3 October 2008 |
19 October 2009 | Secretary's details changed for Mr David Lyndoch Graham on 3 October 2008 |
19 October 2009 | Director's details changed for Mrs Imogen Graham on 3 October 2008 |
19 October 2009 | Director's details changed for Mrs Imogen Graham on 3 October 2008 |
19 October 2009 | Secretary's details changed for Mr David Lyndoch Graham on 3 October 2008 |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
31 October 2008 | Return made up to 02/10/08; full list of members |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
31 October 2008 | Return made up to 02/10/08; full list of members |
18 August 2008 | Accounting reference date extended from 31/10/2007 to 31/12/2007 |
18 August 2008 | Accounting reference date extended from 31/10/2007 to 31/12/2007 |
6 November 2007 | Return made up to 02/10/07; full list of members |
6 November 2007 | Return made up to 02/10/07; full list of members |
22 May 2007 | Total exemption small company accounts made up to 31 October 2006 |
22 May 2007 | Total exemption small company accounts made up to 31 October 2006 |
23 April 2007 | Company name changed david graham & associates limite d\certificate issued on 23/04/07 |
23 April 2007 | Company name changed david graham & associates limite d\certificate issued on 23/04/07 |
6 November 2006 | Return made up to 02/10/06; full list of members |
6 November 2006 | Return made up to 02/10/06; full list of members |
31 January 2006 | Total exemption small company accounts made up to 31 October 2005 |
31 January 2006 | Total exemption small company accounts made up to 31 October 2005 |
27 January 2006 | Director resigned |
27 January 2006 | Director resigned |
12 October 2005 | Return made up to 02/10/05; full list of members |
12 October 2005 | Return made up to 02/10/05; full list of members |
21 April 2005 | Total exemption small company accounts made up to 31 October 2004 |
21 April 2005 | Total exemption small company accounts made up to 31 October 2004 |
14 October 2004 | Return made up to 02/10/04; full list of members
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14 October 2004 | Return made up to 02/10/04; full list of members
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14 April 2004 | New director appointed |
14 April 2004 | New director appointed |
8 February 2004 | Total exemption small company accounts made up to 31 October 2003 |
8 February 2004 | Total exemption small company accounts made up to 31 October 2003 |
28 October 2003 | Return made up to 02/10/03; full list of members |
28 October 2003 | Return made up to 02/10/03; full list of members |
17 February 2003 | Total exemption small company accounts made up to 31 October 2001 |
17 February 2003 | Total exemption small company accounts made up to 31 October 2002 |
17 February 2003 | Total exemption small company accounts made up to 31 October 2002 |
17 February 2003 | Total exemption small company accounts made up to 31 October 2001 |
18 October 2002 | Return made up to 02/10/02; full list of members |
18 October 2002 | Return made up to 02/10/02; full list of members |
16 October 2001 | Return made up to 02/10/01; full list of members |
16 October 2001 | Return made up to 02/10/01; full list of members |
16 August 2001 | Accounts for a small company made up to 31 October 2000 |
16 August 2001 | Accounts for a small company made up to 31 October 2000 |
7 November 2000 | Return made up to 02/10/00; full list of members |
7 November 2000 | Return made up to 02/10/00; full list of members |
27 January 2000 | Accounts for a small company made up to 31 October 1999 |
27 January 2000 | Accounts for a small company made up to 31 October 1999 |
3 November 1999 | Return made up to 02/10/99; full list of members
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3 November 1999 | Return made up to 02/10/99; full list of members
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19 February 1999 | Accounts for a small company made up to 31 October 1998 |
19 February 1999 | Accounts for a small company made up to 31 October 1998 |
9 October 1998 | Return made up to 02/10/98; full list of members |
9 October 1998 | Return made up to 02/10/98; full list of members |
11 April 1998 | Accounts made up to 31 October 1997 |
11 April 1998 | Accounts made up to 31 October 1997 |
10 December 1997 | Director resigned |
10 December 1997 | Director resigned |
30 October 1997 | Auditor's resignation |
30 October 1997 | Auditor's resignation |
21 October 1997 | Registered office changed on 21/10/97 from: lentells 11 the crescent taunton somerset TA1 4EA |
21 October 1997 | Registered office changed on 21/10/97 from: lentells 11 the crescent taunton somerset TA1 4EA |
17 October 1997 | Return made up to 02/10/97; full list of members |
17 October 1997 | Return made up to 02/10/97; full list of members |
28 July 1997 | Accounts made up to 31 October 1996 |
28 July 1997 | Accounts made up to 31 October 1996 |
15 October 1996 | Director resigned |
15 October 1996 | Director resigned |
15 October 1996 | Return made up to 02/10/96; no change of members
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15 October 1996 | Return made up to 02/10/96; no change of members
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16 February 1996 | Accounts made up to 31 October 1995 |
16 February 1996 | Accounts made up to 31 October 1995 |
10 October 1995 | Return made up to 02/10/95; full list of members |
10 October 1995 | Return made up to 02/10/95; full list of members |
19 April 1995 | New director appointed |
19 April 1995 | New director appointed |
24 March 1995 | Ad 12/02/95--------- £ si 1053@1=1053 £ ic 19996/21049 |
24 March 1995 | Ad 12/02/95--------- £ si 1053@1=1053 £ ic 19996/21049 |
7 March 1995 | Particulars of mortgage/charge |
7 March 1995 | Particulars of mortgage/charge |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
2 June 1993 | Statement of affairs |
2 June 1993 | Statement of affairs |
24 July 1992 | Resolutions
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24 July 1992 | Resolutions
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12 August 1991 | New director appointed |
12 August 1991 | New director appointed |
25 October 1990 | Accounting reference date notified as 31/10 |
25 October 1990 | Accounting reference date notified as 31/10 |
15 October 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
15 October 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
2 October 1990 | Incorporation |
2 October 1990 | Incorporation |