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GRAHAM SMITH (UK) LTD

Company number 04910501

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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)
10 Jul 2017 CH01 Director's details changed for Llewellyn Olivio De Souza on 10 July 2017
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
25 Apr 2016 AD01 Registered office address changed from Shaw Gibbs Limited 264 Banbury Road Oxford OX2 7DY to Shaw Gibbs Limited 264 Banbury Road Oxford OX2 7DY on 25 April 2016
06 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
24 Sep 2015 AD01 Registered office address changed from Clay Hill Park Barnes Green Brinkworth Chippenham Wiltshire SN15 5AQ England to Shaw Gibbs Limited 264 Banbury Road Oxford OX2 7DY on 24 September 2015
07 Jul 2015 AD01 Registered office address changed from 264 Banbury Road Oxford OX2 7DY to Clay Hill Park Barnes Green Brinkworth Chippenham Wiltshire SN15 5AQ on 7 July 2015
12 Jan 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-11
12 Jan 2015 CONNOT Change of name notice
09 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
26 Sep 2014 CERTNM Company name changed tiger assets LTD\certificate issued on 26/09/14
  • RES15 ‐ Change company name resolution on 2014-08-29
26 Sep 2014 CONNOT Change of name notice
25 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
21 Oct 2013 AD01 Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER on 21 October 2013
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
15 Jun 2012 AD01 Registered office address changed from Minerva House Lower Bristol Road Bath BS2 9ER on 15 June 2012
15 Jun 2012 AD01 Registered office address changed from Lawrence House Lower Bristol Road Bath Somerset BA2 9ET England on 15 June 2012
03 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders