GRAHAM BARTHOLOMEW LIMITED

03125865
15 PENRHYN ROAD KINGSTON UPON THAMES SURREY KT1 2BZ

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 3 Buy now
16 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 accounts Annual Accounts 3 Buy now
19 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 officers Termination of appointment of director (Colin Roy Davies) 1 Buy now
17 Dec 2022 accounts Annual Accounts 11 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 officers Termination of appointment of secretary (Colin Roy Davies) 1 Buy now
07 Apr 2022 mortgage Registration of a charge 10 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 16 Buy now
26 Mar 2021 accounts Annual Accounts 11 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 11 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 accounts Annual Accounts 11 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2017 accounts Annual Accounts 11 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2016 accounts Annual Accounts 8 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2016 accounts Annual Accounts 10 Buy now
15 Dec 2015 officers Appointment of director (Mr Leon Mark Hunter) 2 Buy now
07 Dec 2015 annual-return Annual Return 3 Buy now
04 Dec 2015 mortgage Registration of a charge 11 Buy now
30 Dec 2014 accounts Annual Accounts 10 Buy now
15 Dec 2014 annual-return Annual Return 4 Buy now
21 Nov 2014 officers Termination of appointment of director (Graham Eric Bartholomew) 1 Buy now
21 Nov 2014 officers Termination of appointment of director (Leon Mark Hunter) 1 Buy now
21 Nov 2014 officers Appointment of director (Mr Colin Roy Davies) 2 Buy now
19 Dec 2013 accounts Annual Accounts 10 Buy now
04 Dec 2013 annual-return Annual Return 4 Buy now
17 Dec 2012 accounts Annual Accounts 11 Buy now
16 Nov 2012 annual-return Annual Return 5 Buy now
22 Dec 2011 accounts Annual Accounts 11 Buy now
05 Dec 2011 annual-return Annual Return 5 Buy now
22 Jul 2011 officers Appointment of director (Mr Leon Mark Hunter) 2 Buy now
14 Dec 2010 accounts Annual Accounts 11 Buy now
13 Dec 2010 annual-return Annual Return 4 Buy now
03 Feb 2010 accounts Annual Accounts 12 Buy now
16 Dec 2009 annual-return Annual Return 4 Buy now
16 Dec 2009 officers Change of particulars for director (Graham Eric Bartholomew) 2 Buy now
06 Nov 2009 accounts Annual Accounts 13 Buy now
02 Jul 2009 officers Secretary appointed mr colin roy davies 1 Buy now
02 Jul 2009 officers Appointment terminated secretary paul wells 1 Buy now
01 May 2009 accounts Annual Accounts 13 Buy now
14 Nov 2008 annual-return Return made up to 14/11/08; full list of members 3 Buy now
26 Nov 2007 annual-return Return made up to 14/11/07; no change of members 6 Buy now
10 May 2007 accounts Annual Accounts 14 Buy now
19 Feb 2007 annual-return Return made up to 14/11/06; full list of members 6 Buy now
14 Feb 2006 annual-return Return made up to 14/11/05; full list of members 6 Buy now
05 Feb 2006 accounts Annual Accounts 12 Buy now
14 Jan 2005 accounts Annual Accounts 12 Buy now
23 Nov 2004 annual-return Return made up to 14/11/04; full list of members 6 Buy now
25 Nov 2003 annual-return Return made up to 14/11/03; full list of members 6 Buy now
17 Nov 2003 accounts Annual Accounts 12 Buy now
14 Apr 2003 accounts Annual Accounts 12 Buy now
22 Jan 2003 address Registered office changed on 22/01/03 from: 1-5 lilleg road london SW6 1TX 1 Buy now
10 Dec 2002 annual-return Return made up to 14/11/02; full list of members 7 Buy now
11 Jul 2002 officers Director resigned 1 Buy now
21 Feb 2002 annual-return Return made up to 14/11/01; full list of members 7 Buy now
04 Feb 2002 accounts Annual Accounts 12 Buy now
18 Dec 2000 annual-return Return made up to 14/11/00; full list of members 7 Buy now
15 Dec 2000 accounts Annual Accounts 12 Buy now
25 Jan 2000 accounts Annual Accounts 13 Buy now
17 Nov 1999 annual-return Return made up to 14/11/99; full list of members 7 Buy now
08 Nov 1999 officers New secretary appointed 2 Buy now
08 Nov 1999 officers Secretary resigned 1 Buy now
23 Apr 1999 accounts Annual Accounts 13 Buy now
16 Dec 1998 annual-return Return made up to 14/11/98; full list of members 6 Buy now
11 Jun 1998 address Registered office changed on 11/06/98 from: 15 penrhyn road kingston upon thames surrey KT1 1BZ 1 Buy now
17 Dec 1997 accounts Annual Accounts 11 Buy now
17 Dec 1997 annual-return Return made up to 14/11/97; no change of members 4 Buy now
24 Oct 1997 accounts Accounting reference date extended from 30/11/97 to 31/03/98 1 Buy now
28 Jan 1997 annual-return Return made up to 14/11/96; full list of members 6 Buy now
28 Nov 1996 officers Director resigned 1 Buy now
31 Oct 1996 capital Ad 15/10/96--------- £ si 98@1=98 £ ic 2/100 2 Buy now
31 Oct 1996 officers Secretary resigned 1 Buy now
31 Oct 1996 officers New director appointed 2 Buy now
22 May 1996 officers New secretary appointed 2 Buy now
22 May 1996 officers New director appointed 2 Buy now
22 May 1996 officers Secretary resigned 1 Buy now
22 May 1996 officers Director resigned 1 Buy now
19 Apr 1996 mortgage Particulars of mortgage/charge 3 Buy now
25 Mar 1996 officers New secretary appointed;new director appointed 2 Buy now
25 Mar 1996 officers New director appointed 2 Buy now
15 Feb 1996 change-of-name Certificate Change Of Name Company 2 Buy now
19 Jan 1996 officers Director resigned 2 Buy now
19 Jan 1996 officers Secretary resigned 2 Buy now
19 Jan 1996 address Registered office changed on 19/01/96 from: 3 garden walk london EC2A 3EQ 1 Buy now
14 Nov 1995 incorporation Incorporation Company 28 Buy now