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Graham Elder Associates Ltd

Documents

Total Documents100
Total Pages296

Filing History

12 March 2021Confirmation statement made on 10 March 2021 with no updates
26 February 2021Micro company accounts made up to 5 April 2020
10 March 2020Confirmation statement made on 10 March 2020 with no updates
20 December 2019Micro company accounts made up to 5 April 2019
26 February 2019Confirmation statement made on 26 February 2019 with no updates
4 November 2018Micro company accounts made up to 5 April 2018
19 April 2018Confirmation statement made on 7 April 2018 with updates
8 December 2017Micro company accounts made up to 5 April 2017
8 December 2017Micro company accounts made up to 5 April 2017
24 July 2017Statement of capital following an allotment of shares on 12 June 2017
  • GBP 2
24 July 2017Statement of capital following an allotment of shares on 12 June 2017
  • GBP 2
12 June 2017Statement of capital following an allotment of shares on 12 June 2017
  • GBP 1
12 June 2017Appointment of Mrs Susan Pamela Elder as a director on 12 June 2017
12 June 2017Appointment of Mrs Susan Pamela Elder as a director on 12 June 2017
12 June 2017Statement of capital following an allotment of shares on 12 June 2017
  • GBP 1
19 April 2017Confirmation statement made on 7 April 2017 with updates
19 April 2017Confirmation statement made on 7 April 2017 with updates
9 November 2016Total exemption small company accounts made up to 5 April 2016
9 November 2016Total exemption small company accounts made up to 5 April 2016
4 May 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
4 May 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
1 December 2015Total exemption small company accounts made up to 5 April 2015
1 December 2015Total exemption small company accounts made up to 5 April 2015
1 December 2015Total exemption small company accounts made up to 5 April 2015
3 May 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 1
3 May 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 1
3 May 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 1
23 October 2014Total exemption small company accounts made up to 5 April 2014
23 October 2014Total exemption small company accounts made up to 5 April 2014
23 October 2014Total exemption small company accounts made up to 5 April 2014
30 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
30 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
30 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
11 October 2013Total exemption small company accounts made up to 5 April 2013
11 October 2013Total exemption small company accounts made up to 5 April 2013
11 October 2013Total exemption small company accounts made up to 5 April 2013
8 May 2013Annual return made up to 7 April 2013 with a full list of shareholders
8 May 2013Annual return made up to 7 April 2013 with a full list of shareholders
8 May 2013Annual return made up to 7 April 2013 with a full list of shareholders
7 November 2012Total exemption small company accounts made up to 5 April 2012
7 November 2012Total exemption small company accounts made up to 5 April 2012
7 November 2012Total exemption small company accounts made up to 5 April 2012
2 May 2012Annual return made up to 7 April 2012 with a full list of shareholders
2 May 2012Annual return made up to 7 April 2012 with a full list of shareholders
2 May 2012Annual return made up to 7 April 2012 with a full list of shareholders
21 October 2011Total exemption small company accounts made up to 5 April 2011
21 October 2011Total exemption small company accounts made up to 5 April 2011
21 October 2011Total exemption small company accounts made up to 5 April 2011
28 April 2011Annual return made up to 7 April 2011 with a full list of shareholders
28 April 2011Annual return made up to 7 April 2011 with a full list of shareholders
28 April 2011Annual return made up to 7 April 2011 with a full list of shareholders
3 August 2010Total exemption small company accounts made up to 5 April 2010
3 August 2010Total exemption small company accounts made up to 5 April 2010
3 August 2010Total exemption small company accounts made up to 5 April 2010
21 April 2010Annual return made up to 7 April 2010 with a full list of shareholders
21 April 2010Annual return made up to 7 April 2010 with a full list of shareholders
21 April 2010Director's details changed for Stephen Graham Blackwood Elder on 7 April 2010
21 April 2010Director's details changed for Stephen Graham Blackwood Elder on 7 April 2010
21 April 2010Director's details changed for Stephen Graham Blackwood Elder on 7 April 2010
21 April 2010Annual return made up to 7 April 2010 with a full list of shareholders
16 September 2009Total exemption small company accounts made up to 5 April 2009
16 September 2009Total exemption small company accounts made up to 5 April 2009
16 September 2009Total exemption small company accounts made up to 5 April 2009
8 April 2009Return made up to 07/04/09; full list of members
8 April 2009Return made up to 07/04/09; full list of members
17 July 2008Total exemption small company accounts made up to 5 April 2008
17 July 2008Total exemption small company accounts made up to 5 April 2008
17 July 2008Total exemption small company accounts made up to 5 April 2008
21 April 2008Return made up to 07/04/08; full list of members
21 April 2008Return made up to 07/04/08; full list of members
15 August 2007Total exemption small company accounts made up to 5 April 2007
15 August 2007Total exemption small company accounts made up to 5 April 2007
15 August 2007Total exemption small company accounts made up to 5 April 2007
27 April 2007Return made up to 07/04/07; full list of members
27 April 2007Return made up to 07/04/07; full list of members
25 July 2006Total exemption small company accounts made up to 5 April 2006
25 July 2006Total exemption small company accounts made up to 5 April 2006
25 July 2006Total exemption small company accounts made up to 5 April 2006
24 May 2006Secretary's particulars changed
24 May 2006Registered office changed on 24/05/06 from: thornton house, gorsewood rd hartley longfield, kent DA12 1DL
24 May 2006Director's particulars changed
24 May 2006Registered office changed on 24/05/06 from: thornton house, gorsewood rd hartley longfield, kent DA12 1DL
24 May 2006Secretary's particulars changed
24 May 2006Director's particulars changed
23 May 2006Return made up to 07/04/06; full list of members
23 May 2006Return made up to 07/04/06; full list of members
20 April 2005New director appointed
20 April 2005New director appointed
20 April 2005New secretary appointed
20 April 2005Accounting reference date shortened from 30/04/06 to 05/04/06
20 April 2005Accounting reference date shortened from 30/04/06 to 05/04/06
20 April 2005Resolutions
  • ELRES ‐ Elective resolution
20 April 2005Resolutions
  • ELRES ‐ Elective resolution
20 April 2005New secretary appointed
8 April 2005Secretary resigned
8 April 2005Director resigned
8 April 2005Secretary resigned
8 April 2005Director resigned
7 April 2005Incorporation
7 April 2005Incorporation
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