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SP GRAHAM RETAIL LTD

Company number NI621184

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
15 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 March 2016	View PDF Previous accounting period extended from 30 September 2015 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
10 May 2016	MR01	Registration of charge NI6211840001, created on 6 May 2016	View PDF Registration of charge NI6211840001, created on 6 May 2016 - link opens in a new window - 10 pages (10 pages)
26 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Dec 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 47,500	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 47,500 - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Mar 2015	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2015-03-11 GBP 47,500	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2015-03-11 GBP 47,500 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Feb 2014	AA01	Current accounting period shortened from 31 October 2014 to 30 September 2014	View PDF Current accounting period shortened from 31 October 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
06 Dec 2013	CH01	Director's details changed for Mr Gareth David Graham on 30 October 2013	View PDF Director's details changed for Mr Gareth David Graham on 30 October 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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