| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-02 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-07-23 |
delete alias Burrows Graham Limited |
| 2023-07-23 |
delete index_pages_linkeddomain redshiftdesign.studio |
| 2023-07-23 |
delete source_ip 34.96.116.138 |
| 2023-07-23 |
insert index_pages_linkeddomain linkedin.com |
| 2023-07-23 |
insert index_pages_linkeddomain samhollis.co.uk |
| 2023-07-23 |
insert source_ip 5.134.14.149 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JONES |
| 2022-07-21 |
update statutory_documents DIRECTOR APPOINTED MR ROQUE LOUIS MENEZES |
| 2022-07-20 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-20 |
update statutory_documents ADOPT ARTICLES 06/07/2022 |
| 2022-07-20 |
update statutory_documents SUB-DIVISION
06/07/22 |
| 2022-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURROWS GRAHAM (HOLDINGS) LIMITED |
| 2022-07-18 |
update statutory_documents CESSATION OF MARK GRAHAM AS A PSC |
| 2022-07-01 |
insert email jo..@burrowsgraham.com |
| 2022-07-01 |
insert email ru..@burrowsgraham.com |
| 2022-07-01 |
insert person JOHN WHITE |
| 2022-07-01 |
insert phone 01442 508 402 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-02-07 |
delete address ARDEN HALL 66 BROOKLAND ROAD SALE UNITED KINGDOM M33 3SJ |
| 2022-02-07 |
insert address 5 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM ENGLAND WA15 8DB |
| 2022-02-07 |
update registered_address |
| 2022-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2022 FROM
ARDEN HALL 66 BROOKLAND ROAD
SALE
M33 3SJ
UNITED KINGDOM |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date null => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-20 => 2022-10-31 |
| 2021-08-17 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2020-07-22 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR MARK GRAHAM |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 2020-05-07 |
insert company_previous_name MGCE LIMITED |
| 2020-05-07 |
update name MGCE LIMITED => BURROWS GRAHAM LIMITED |
| 2020-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ELIZABETH BURROWS |
| 2020-04-27 |
update statutory_documents COMPANY NAME CHANGED MGCE LIMITED
CERTIFICATE ISSUED ON 27/04/20 |
| 2020-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |