Name: |
GRAHAM & CALDWELL LIMITED
GRAHAM & CALDWELL LTD |
Address: | ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 1YD |
Incorporation Date: | 2000-11-10 |
date | name | form type |
2017-08-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
2017-04-12 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CALDWELL | TM01 |
2017-06-06 | FIRST GAZETTE | GAZ1 |
2016-11-24 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | CS01 |
2016-01-15 | 31/05/15 TOTAL EXEMPTION FULL | AA |
2016-01-19 | 10/11/15 FULL LIST | AR01 |
2016-06-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT EDWARD CALDWELL / 10/10/2015 | CH01 |
2015-06-09 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2015-06-03 | DISS40 (DISS40(SOAD)) | DISS40 |
2015-06-02 | FIRST GAZETTE | GAZ1 |
2014-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROMC/O RICKERBYS LLPELLENBOROUGH HOUSE WELLINGTON STREETCHELTENHAMGLOUCESTERSHIREGL50 1YDENGLAND | AD01 |
2014-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT EDWARD CALDWELL / 08/01/2014 | CH01 |
2014-12-08 | 10/11/14 FULL LIST | AR01 |
2014-01-08 | 10/11/13 FULL LIST | AR01 |
2014-02-24 | 31/05/13 TOTAL EXEMPTION FULL | AA |
2012-09-21 | 31/05/12 TOTAL EXEMPTION FULL | AA |
2012-12-07 | 10/11/12 FULL LIST | AR01 |
2012-02-08 | 31/05/11 TOTAL EXEMPTION FULL | AA |
2011-11-21 | 10/11/11 FULL LIST | AR01 |
2011-11-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT EDWARD CALDWELL / 10/11/2011 | CH01 |
2011-11-21 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER CALDWELL / 10/11/2011 | CH03 |
2010-11-29 | 10/11/10 FULL LIST | AR01 |
2010-08-20 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2009-12-22 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROMRICKERBYS LLPELLENBOROUGH HOUSE WELLINGTON STREETCHELTENHAMGLOUCESTERSHIREGL50 1YD | AD01 |
2009-01-29 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROMRICKERBYSELLENBOROUGH HOUSEWELLINGTON STREET CHELTENHAMGLOUCESTERSHIREGL50 1YD | 287 |
2009-12-22 | 10/11/09 FULL LIST | AR01 |
2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK CIARAN GRAHAM / 10/11/2009 | CH01 |
2009-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT EDWARD CALDWELL / 10/11/2009 | CH01 |
2009-02-03 | RETURN MADE UP TO 10/11/08; NO CHANGE OF MEMBERS | 363a |
2009-12-22 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER CALDWELL / 10/11/2009 | CH03 |
2009-12-22 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2008-11-03 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2008-01-15 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | 363s |
2007-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
2007-03-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
2007-04-19 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | 363s |
2006-03-17 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | 363s |
2006-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
2005-01-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | AA |
2005-11-08 | SECRETARY'S PARTICULARS CHANGED | 288c |
2004-11-19 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | 363s |
2004-06-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2003-12-06 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/05/03 | 225 |
2003-11-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
2003-12-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
2003-12-06 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | 363s |
2002-12-07 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | 363s |
2001-12-03 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | 363s |
2001-11-06 | COMPANY NAME CHANGEDDESKCOPY LIMITEDCERTIFICATE ISSUED ON 06/11/01 | CERTNM |
2001-12-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | AA |
2001-10-27 | S366A DISP HOLDING AGM 22/10/01 | ELRES |
2000-12-14 | DIRECTOR RESIGNED | 288b |
2000-12-14 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM:1 MITCHELL LANEBRISTOLBS1 6BU | 287 |
2000-12-14 | NEW DIRECTOR APPOINTED | 288a |
2000-12-14 | NEW DIRECTOR APPOINTED | 288a |
2000-12-15 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM:ELLENBOROUGH HOUSEWELLINGTON STREETCHELTENHAMGLOUCESTERSHIRE GL50 1YD | 287 |
2000-12-14 | NEW SECRETARY APPOINTED | 288a |
2000-11-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2000-12-14 | SECRETARY RESIGNED | 288b |
Last update: 2019-12-19 01:14:26