CHURCHILL GRAHAM LIMITED - History of Changes


DateDescription
2023-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2020-11-17 update statutory_documents DIRECTOR APPOINTED BENJAMIN TENNEN HIMOWITZ
2020-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOCHIEL GRAHAM / 16/11/2020
2020-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES
2020-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-07 delete address 8 WIGMORE STREET 8 WIGMORE STREET LONDON ENGLAND W1V 2RD
2020-02-07 insert address MATHON COURT WEST MALVERN ROAD MATHON MALVERN ENGLAND WR13 5NZ
2020-02-07 update registered_address
2020-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2020 FROM 8 WIGMORE STREET 8 WIGMORE STREET LONDON W1V 2RD ENGLAND
2019-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES
2018-04-07 delete address ACORN HOUSE 33 CHURCHFIELD ROAD LONDON W3 6AY
2018-04-07 insert address 8 WIGMORE STREET 8 WIGMORE STREET LONDON ENGLAND W1V 2RD
2018-04-07 update registered_address
2018-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2018 FROM ACORN HOUSE 33 CHURCHFIELD ROAD LONDON W3 6AY
2018-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => null
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-24 update statutory_documents AUDITOR'S RESIGNATION
2016-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-10-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2016-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2016-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2016-03-08 update company_status Active - Proposal to Strike off => Active
2016-03-08 update returns_last_madeup_date 2014-11-09 => 2015-11-09
2016-03-08 update returns_next_due_date 2015-12-07 => 2016-12-07
2016-02-08 update company_status Active => Active - Proposal to Strike off
2016-02-06 update statutory_documents DISS40 (DISS40(SOAD))
2016-02-05 update statutory_documents 09/11/15 FULL LIST
2016-01-12 update statutory_documents FIRST GAZETTE
2015-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2015-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2015-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-12-07 update returns_last_madeup_date 2013-11-09 => 2014-11-09
2014-12-07 update returns_next_due_date 2014-12-07 => 2015-12-07
2014-11-19 update statutory_documents 09/11/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2014-02-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2014-01-07 update returns_last_madeup_date 2012-11-09 => 2013-11-09
2014-01-07 update returns_next_due_date 2013-12-07 => 2014-12-07
2014-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-12-04 update statutory_documents 09/11/13 FULL LIST
2013-06-23 update account_category FULL => SMALL
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-11-09 => 2012-11-09
2013-06-23 update returns_next_due_date 2012-12-07 => 2013-12-07
2012-11-22 update statutory_documents 09/11/12 FULL LIST
2012-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-07 update statutory_documents DISS40 (DISS40(SOAD))
2012-04-04 update statutory_documents 09/11/11 FULL LIST
2012-03-06 update statutory_documents FIRST GAZETTE
2011-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-03 update statutory_documents SAIL ADDRESS CREATED
2010-12-03 update statutory_documents 09/11/10 NO CHANGES
2010-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-19 update statutory_documents 09/11/09 FULL LIST
2009-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-22 update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-11 update statutory_documents RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
2007-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-23 update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-03 update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-15 update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-08 update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-12-10 update statutory_documents DIRECTOR RESIGNED
2002-12-10 update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-12-05 update statutory_documents DIRECTOR RESIGNED
2001-12-04 update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-11-21 update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-12-13 update statutory_documents RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1999-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/99 FROM: LLOYDS BANK CHAMBERS 310/312 CHISWICK HIGH ROAD LONDON W4 1NR
1999-01-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-01-24 update statutory_documents RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
1998-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-12-08 update statutory_documents RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
1997-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-12-17 update statutory_documents RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
1995-12-20 update statutory_documents RETURN MADE UP TO 09/11/95; CHANGE OF MEMBERS
1995-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-12-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-12-06 update statutory_documents RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
1994-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-01-08 update statutory_documents RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS
1993-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-27 update statutory_documents MISC 08/04/93
1993-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/93 FROM: 7, CHISWICK HIGH ROAD, LONDON. W4 2NE.
1993-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/92
1992-11-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-11-18 update statutory_documents RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS
1992-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/92 FROM: 7 CHISWICK HIGH ROAD LONDON W4 2ND
1992-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1992-02-24 update statutory_documents DIRECTOR RESIGNED
1991-11-29 update statutory_documents RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS
1990-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-11-16 update statutory_documents RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS
1989-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-11-09 update statutory_documents RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS
1989-01-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-01-13 update statutory_documents £ NC 100000/150000
1989-01-13 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/88
1989-01-13 update statutory_documents WD 20/12/88 AD 08/12/88--------- £ SI 50000@1=50000 £ IC 100000/150000
1988-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/88 FROM: 73 CHEAPSIDE LONDON EC2V 6ER
1988-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-07-27 update statutory_documents RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS
1988-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1987-12-17 update statutory_documents RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS
1987-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-12-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-05-07 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1987-03-16 update statutory_documents RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS
1987-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-11-08 update statutory_documents GAZETTABLE DOCUMENT