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John Graham And Sons Ltd.

Documents

Total Documents118
Total Pages480

Filing History

30 May 2023Final Gazette dissolved via voluntary strike-off
14 March 2023First Gazette notice for voluntary strike-off
6 March 2023Application to strike the company off the register
1 February 2023Confirmation statement made on 20 January 2023 with no updates
14 March 2022Micro company accounts made up to 31 December 2021
23 January 2022Confirmation statement made on 20 January 2022 with no updates
24 February 2021Micro company accounts made up to 31 December 2020
24 January 2021Confirmation statement made on 20 January 2021 with no updates
24 February 2020Micro company accounts made up to 31 December 2019
29 January 2020Confirmation statement made on 20 January 2020 with no updates
17 April 2019Micro company accounts made up to 31 December 2018
21 January 2019Confirmation statement made on 20 January 2019 with no updates
9 May 2018Micro company accounts made up to 31 December 2017
31 January 2018Confirmation statement made on 20 January 2018 with no updates
24 July 2017Micro company accounts made up to 31 December 2016
24 July 2017Micro company accounts made up to 31 December 2016
22 January 2017Confirmation statement made on 20 January 2017 with updates
22 January 2017Confirmation statement made on 20 January 2017 with updates
5 September 2016Total exemption small company accounts made up to 31 December 2015
5 September 2016Total exemption small company accounts made up to 31 December 2015
24 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-24
  • GBP 10
24 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-24
  • GBP 10
28 August 2015Total exemption small company accounts made up to 31 December 2014
28 August 2015Total exemption small company accounts made up to 31 December 2014
8 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-08
  • GBP 10
8 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-08
  • GBP 10
9 May 2014Total exemption small company accounts made up to 31 December 2013
9 May 2014Total exemption small company accounts made up to 31 December 2013
26 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-26
  • GBP 10
26 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-26
  • GBP 10
23 January 2013Total exemption small company accounts made up to 31 December 2012
23 January 2013Total exemption small company accounts made up to 31 December 2012
20 January 2013Annual return made up to 20 January 2013 with a full list of shareholders
20 January 2013Statement of capital following an allotment of shares on 17 September 2012
  • GBP 10
20 January 2013Register(s) moved to registered office address
20 January 2013Register(s) moved to registered office address
20 January 2013Annual return made up to 20 January 2013 with a full list of shareholders
20 January 2013Statement of capital following an allotment of shares on 17 September 2012
  • GBP 10
20 February 2012Total exemption full accounts made up to 31 December 2011
20 February 2012Total exemption full accounts made up to 31 December 2011
30 January 2012Annual return made up to 20 January 2012 with a full list of shareholders
30 January 2012Annual return made up to 20 January 2012 with a full list of shareholders
2 February 2011Total exemption full accounts made up to 31 December 2010
2 February 2011Total exemption full accounts made up to 31 December 2010
23 January 2011Annual return made up to 20 January 2011 with a full list of shareholders
23 January 2011Annual return made up to 20 January 2011 with a full list of shareholders
16 February 2010Total exemption full accounts made up to 31 December 2009
16 February 2010Total exemption full accounts made up to 31 December 2009
2 February 2010Register inspection address has been changed
2 February 2010Director's details changed for Barbara Graham on 20 January 2010
2 February 2010Register(s) moved to registered inspection location
2 February 2010Register(s) moved to registered inspection location
2 February 2010Register inspection address has been changed
2 February 2010Annual return made up to 20 January 2010 with a full list of shareholders
2 February 2010Director's details changed for Barbara Graham on 20 January 2010
2 February 2010Annual return made up to 20 January 2010 with a full list of shareholders
13 February 2009Total exemption full accounts made up to 31 December 2008
13 February 2009Total exemption full accounts made up to 31 December 2008
25 January 2009Return made up to 20/01/09; full list of members
25 January 2009Return made up to 20/01/09; full list of members
10 April 2008Total exemption full accounts made up to 31 December 2007
10 April 2008Total exemption full accounts made up to 31 December 2007
4 February 2008Return made up to 20/01/08; full list of members
4 February 2008Return made up to 20/01/08; full list of members
8 February 2007Total exemption small company accounts made up to 31 December 2006
8 February 2007Total exemption small company accounts made up to 31 December 2006
7 February 2007Return made up to 20/01/07; full list of members
7 February 2007Return made up to 20/01/07; full list of members
1 June 2006Total exemption full accounts made up to 31 December 2005
1 June 2006Total exemption full accounts made up to 31 December 2005
23 January 2006Return made up to 20/01/06; full list of members
23 January 2006Return made up to 20/01/06; full list of members
25 February 2005Total exemption small company accounts made up to 31 December 2004
25 February 2005Total exemption small company accounts made up to 31 December 2004
13 January 2005Return made up to 20/01/05; full list of members
13 January 2005Return made up to 20/01/05; full list of members
9 August 2004Total exemption small company accounts made up to 31 December 2003
9 August 2004Total exemption small company accounts made up to 31 December 2003
24 January 2004Return made up to 20/01/04; full list of members
24 January 2004Return made up to 20/01/04; full list of members
27 August 2003Total exemption small company accounts made up to 31 December 2002
27 August 2003Total exemption small company accounts made up to 31 December 2002
3 February 2003Return made up to 20/01/03; full list of members
3 February 2003Return made up to 20/01/03; full list of members
27 September 2002Total exemption small company accounts made up to 31 December 2001
27 September 2002Total exemption small company accounts made up to 31 December 2001
25 January 2002Return made up to 20/01/02; full list of members
25 January 2002Return made up to 20/01/02; full list of members
13 September 2001Total exemption small company accounts made up to 31 December 2000
13 September 2001Total exemption small company accounts made up to 31 December 2000
18 January 2001Return made up to 20/01/01; full list of members
18 January 2001Return made up to 20/01/01; full list of members
19 July 2000Accounts for a small company made up to 31 December 1999
19 July 2000Accounts for a small company made up to 31 December 1999
24 January 2000Return made up to 20/01/00; full list of members
24 January 2000Return made up to 20/01/00; full list of members
9 September 1999Accounts for a small company made up to 31 December 1998
9 September 1999Accounts for a small company made up to 31 December 1998
15 January 1999Return made up to 20/01/99; full list of members
15 January 1999Return made up to 20/01/99; full list of members
4 August 1998Accounts for a small company made up to 31 December 1997
4 August 1998Accounts for a small company made up to 31 December 1997
26 January 1998Return made up to 20/01/98; full list of members
26 January 1998Return made up to 20/01/98; full list of members
14 July 1997Accounts for a small company made up to 31 December 1996
14 July 1997Accounts for a small company made up to 31 December 1996
29 January 1997Return made up to 20/01/97; no change of members
29 January 1997Return made up to 20/01/97; no change of members
20 February 1996Accounts for a small company made up to 31 December 1995
20 February 1996Accounts for a small company made up to 31 December 1995
14 February 1996Return made up to 20/01/96; no change of members
14 February 1996Return made up to 20/01/96; no change of members
4 October 1995Accounts for a small company made up to 31 December 1994
4 October 1995Accounts for a small company made up to 31 December 1994
3 August 1995Company name changed bereavement express LTD.\certificate issued on 04/08/95
3 August 1995Company name changed bereavement express LTD.\certificate issued on 04/08/95
20 January 1994Incorporation
20 January 1994Incorporation
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