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Graham Sunley & Co Limited

Documents

Total Documents105
Total Pages500

Filing History

10 October 2020Micro company accounts made up to 31 March 2020
1 July 2020Confirmation statement made on 1 July 2020 with no updates
2 November 2019Micro company accounts made up to 31 March 2019
1 July 2019Confirmation statement made on 1 July 2019 with no updates
22 November 2018Micro company accounts made up to 31 March 2018
2 July 2018Confirmation statement made on 1 July 2018 with updates
25 May 2018Cancellation of shares. Statement of capital on 4 April 2018
  • GBP 69
11 May 2018Purchase of own shares.
24 April 2018Appointment of Mr Iain Beavis as a director on 18 April 2018
5 April 2018Termination of appointment of Graham John Sunley as a director on 4 April 2018
5 April 2018Change of details for Mrs Mary Elizabeth Beavis as a person with significant control on 4 April 2018
5 April 2018Termination of appointment of Sheila Sunley as a director on 4 April 2018
5 April 2018Termination of appointment of Sheila Sunley as a secretary on 4 April 2018
5 April 2018Cessation of Graham John Sunley as a person with significant control on 4 April 2018
13 December 2017Micro company accounts made up to 31 March 2017
13 December 2017Micro company accounts made up to 31 March 2017
4 July 2017Confirmation statement made on 1 July 2017 with no updates
4 July 2017Confirmation statement made on 1 July 2017 with no updates
19 December 2016Micro company accounts made up to 31 March 2016
19 December 2016Micro company accounts made up to 31 March 2016
15 July 2016Confirmation statement made on 1 July 2016 with updates
15 July 2016Confirmation statement made on 1 July 2016 with updates
4 December 2015Micro company accounts made up to 31 March 2015
4 December 2015Micro company accounts made up to 31 March 2015
3 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 110
3 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 110
3 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 110
27 October 2014Total exemption small company accounts made up to 31 March 2014
27 October 2014Total exemption small company accounts made up to 31 March 2014
4 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 110
4 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 110
4 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 110
15 May 2014Director's details changed for Mary Elizabeth Brooke-Taylor on 27 April 2014
15 May 2014Director's details changed for Mary Elizabeth Brooke-Taylor on 27 April 2014
15 November 2013Total exemption small company accounts made up to 31 March 2013
15 November 2013Total exemption small company accounts made up to 31 March 2013
6 August 2013Annual return made up to 1 July 2013 with a full list of shareholders
6 August 2013Annual return made up to 1 July 2013 with a full list of shareholders
6 August 2013Director's details changed for Mary Elizabeth Brooke-Taylor on 12 July 2013
6 August 2013Annual return made up to 1 July 2013 with a full list of shareholders
6 August 2013Director's details changed for Mary Elizabeth Brooke-Taylor on 12 July 2013
6 September 2012Total exemption small company accounts made up to 31 March 2012
6 September 2012Total exemption small company accounts made up to 31 March 2012
20 July 2012Particulars of variation of rights attached to shares
20 July 2012Statement of company's objects
20 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 17/07/2012
  • RES12 ‐ Resolution of varying share rights or name
20 July 2012Statement of company's objects
20 July 2012Statement of capital following an allotment of shares on 17 July 2012
  • GBP 110
20 July 2012Change of share class name or designation
20 July 2012Particulars of variation of rights attached to shares
20 July 2012Change of share class name or designation
20 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 17/07/2012
  • RES12 ‐ Resolution of varying share rights or name
20 July 2012Statement of capital following an allotment of shares on 17 July 2012
  • GBP 110
2 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
2 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
2 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
13 October 2011Total exemption small company accounts made up to 31 March 2011
13 October 2011Total exemption small company accounts made up to 31 March 2011
6 July 2011Director's details changed for Mary Elizabeth Brooke-Taylor on 1 July 2011
6 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
6 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
6 July 2011Director's details changed for Mary Elizabeth Brooke-Taylor on 1 July 2011
6 July 2011Director's details changed for Mary Elizabeth Brooke-Taylor on 1 July 2011
6 July 2011Annual return made up to 1 July 2011 with a full list of shareholders
30 December 2010Total exemption small company accounts made up to 31 March 2010
30 December 2010Total exemption small company accounts made up to 31 March 2010
23 August 2010Annual return made up to 1 July 2010 with a full list of shareholders
23 August 2010Director's details changed for Sheila Sunley on 1 July 2010
23 August 2010Director's details changed for Sheila Sunley on 1 July 2010
23 August 2010Director's details changed for Graham John Sunley on 1 July 2010
23 August 2010Director's details changed for Graham John Sunley on 1 July 2010
23 August 2010Director's details changed for Sheila Sunley on 1 July 2010
23 August 2010Annual return made up to 1 July 2010 with a full list of shareholders
23 August 2010Annual return made up to 1 July 2010 with a full list of shareholders
23 August 2010Director's details changed for Graham John Sunley on 1 July 2010
15 April 2010Appointment of Mary Elizabeth Brooke-Taylor as a director
15 April 2010Appointment of Mary Elizabeth Brooke-Taylor as a director
16 December 2009Total exemption small company accounts made up to 31 March 2009
16 December 2009Total exemption small company accounts made up to 31 March 2009
1 July 2009Return made up to 01/07/09; full list of members
1 July 2009Return made up to 01/07/09; full list of members
13 November 2008Total exemption small company accounts made up to 31 March 2008
13 November 2008Total exemption small company accounts made up to 31 March 2008
3 July 2008Return made up to 01/07/08; full list of members
3 July 2008Return made up to 01/07/08; full list of members
15 January 2008Total exemption small company accounts made up to 31 March 2007
15 January 2008Total exemption small company accounts made up to 31 March 2007
2 July 2007Return made up to 01/07/07; full list of members
2 July 2007Return made up to 01/07/07; full list of members
6 January 2007Total exemption small company accounts made up to 31 March 2006
6 January 2007Total exemption small company accounts made up to 31 March 2006
7 July 2006Return made up to 01/07/06; full list of members
7 July 2006Return made up to 01/07/06; full list of members
2 November 2005Total exemption small company accounts made up to 31 March 2005
2 November 2005Total exemption small company accounts made up to 31 March 2005
21 July 2005Return made up to 01/07/05; full list of members
21 July 2005Return made up to 01/07/05; full list of members
15 April 2005Accounting reference date shortened from 31/07/05 to 31/03/05
15 April 2005Accounting reference date shortened from 31/07/05 to 31/03/05
4 August 2004Ad 28/07/04--------- £ si 99@1=99 £ ic 1/100
4 August 2004Ad 28/07/04--------- £ si 99@1=99 £ ic 1/100
1 July 2004Secretary resigned
1 July 2004Incorporation
1 July 2004Secretary resigned
1 July 2004Incorporation
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