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WILLIAM S. GRAHAM LIMITED

Company number 00051904

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 43,030
15 May 2014 AD02 Register inspection address has been changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP
09 May 2014 AUD Auditor's resignation
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2013 AA Full accounts made up to 1 May 2012
29 May 2013 DISS40 Compulsory strike-off action has been discontinued
28 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2013 AD01 Registered office address changed from Ravens Ing Mills Ravensthorpe Dewsbury Yorks. WF13 3JF on 23 January 2013
31 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 April 2012
23 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
20 Sep 2011 AA Full accounts made up to 31 December 2010
13 May 2011 CH01 Director's details changed for Mr Peter Sutton on 25 April 2011
13 May 2011 CH01 Director's details changed for Mr John Stewart Graham on 25 April 2011
13 May 2011 CH01 Director's details changed for Mr Nigel Graham on 25 April 2011
13 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
13 May 2011 CH01 Director's details changed for John Stewart Graham on 23 April 2011
13 May 2011 CH01 Director's details changed for Nigel Graham on 23 April 2011
13 May 2011 CH01 Director's details changed for Peter Sutton on 23 April 2011
05 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jun 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
03 Jun 2010 AA Full accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders