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Graham Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts GRAHAM GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00504422
Record last updated Thursday, August 25, 2022 10:58:12 AM UTC
Official Address Saint-Gobain House Binley Business Park Wyken
There are 86 companies registered at this street
Postal Code CV32TT
Sector Dormant Company

Charts

Visits

GRAHAM GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 22, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 22, 2022 Resignation of 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry May 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2018 Resignation of one Director (a man) 5044... Resignation of one Director (a man) 5044...
Registry Jul 2, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2017 Two appointments: 2 companies Two appointments: 2 companies
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Mar 11, 2013 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 20, 2012 Annual return Annual return
Financials Mar 17, 2011 Annual accounts Annual accounts
Registry Mar 11, 2011 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Sep 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2010 Resignation of one Director Resignation of one Director
Registry Aug 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2010 Change of particulars for director Change of particulars for director
Registry May 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 30, 2010 Change of particulars for director Change of particulars for director
Registry Mar 5, 2010 Annual return Annual return
Registry Sep 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 12, 2009 Annual accounts Annual accounts
Registry Mar 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 4, 2009 Annual return Annual return
Registry Feb 26, 2009 Appointment of a director Appointment of a director
Registry Feb 26, 2009 Resignation of a director Resignation of a director
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry Mar 5, 2008 Annual return Annual return
Registry Jan 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 4, 2008 Resignation of a director Resignation of a director
Registry Jan 4, 2008 Resignation of a director 5044... Resignation of a director 5044...
Registry Jan 4, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 5, 2007 Annual accounts Annual accounts
Registry Mar 15, 2007 Annual return Annual return
Registry Jan 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Apr 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 8, 2006 Annual return Annual return
Registry Jan 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2005 Appointment of a director Appointment of a director
Registry Jul 12, 2005 Resignation of a director Resignation of a director
Financials Jun 8, 2005 Annual accounts Annual accounts
Registry Apr 6, 2005 Annual return Annual return
Registry Jan 17, 2005 Elective resolution Elective resolution
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Mar 16, 2004 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Jul 5, 2003 Annual return Annual return
Registry Apr 27, 2003 Appointment of a director Appointment of a director
Registry Apr 10, 2003 Appointment of a director 5044... Appointment of a director 5044...
Registry Apr 1, 2003 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 27, 2003 Appointment of a director Appointment of a director
Registry Feb 25, 2003 Resignation of a director Resignation of a director
Registry Feb 25, 2003 Appointment of a director Appointment of a director
Registry Feb 25, 2003 Resignation of a director Resignation of a director
Registry Feb 25, 2003 Appointment of a director Appointment of a director
Registry Feb 1, 2003 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Jun 25, 2002 Annual return Annual return
Registry Mar 15, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 7, 2001 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 7, 2001 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 7, 2001 Rereg pri-plc Rereg pri-plc
Registry Dec 7, 2001 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Aug 8, 2001 Annual return Annual return
Financials Jul 29, 2001 Annual accounts Annual accounts
Registry Dec 13, 2000 Annual return Annual return
Financials Dec 5, 2000 Annual accounts Annual accounts
Registry Nov 3, 2000 Change of accounting reference date Change of accounting reference date
Registry Oct 17, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 12, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 14, 2000 Register of members Register of members
Registry Jun 7, 2000 Resignation of a director Resignation of a director
Registry Jun 7, 2000 Resignation of a director 5044... Resignation of a director 5044...
Registry Jun 7, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 7, 2000 Appointment of a director Appointment of a director
Registry Jun 7, 2000 Resignation of a director Resignation of a director
Registry Jun 7, 2000 Appointment of a director Appointment of a director
Registry May 8, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 19, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 9, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 9, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5044... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5044...
Registry Dec 8, 1999 Change of accounting reference date Change of accounting reference date
Registry Nov 17, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 15, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5044... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5044...
Registry Nov 15, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 15, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5044... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5044...
Registry Nov 4, 1999 Resignation of a director Resignation of a director
Registry Oct 15, 1999 Appointment of a director Appointment of a director
Registry Oct 15, 1999 Appointment of a director 5044... Appointment of a director 5044...
Registry Oct 15, 1999 Appointment of a director Appointment of a director
Registry Oct 15, 1999 Resignation of a director Resignation of a director
Registry Oct 15, 1999 Appointment of a director Appointment of a director

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