ALFRED GRAHAM LIMITED


Registered number: 01524016
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Name: ALFRED GRAHAM LIMITED
ALFRED GRAHAM LTD
Address: BELMONT HOUSE, LONDON ROAD, BILLERICAY, ESSEX, CM12 9HJ
Incorporation Date: 1980-10-23

Company status: Active


Company Documents

date name form type
2022-08-11 30/04/22 TOTAL EXEMPTION FULL AA
2022-08-09 CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES CS01
2021-08-03 CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES CS01
2021-07-16 30/04/21 TOTAL EXEMPTION FULL AA
2020-08-03 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES CS01
2020-06-30 30/04/20 TOTAL EXEMPTION FULL AA
2020-02-03 DIRECTOR APPOINTED JAMES ALFRED GRAHAM AP01
2019-09-17 30/04/19 TOTAL EXEMPTION FULL AA
2019-08-12 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES CS01
2018-08-03 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES CS01
2018-08-16 30/04/18 TOTAL EXEMPTION FULL AA
2017-08-07 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES CS01
2017-09-01 30/04/17 TOTAL EXEMPTION FULL AA
2016-08-11 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES CS01
2016-11-23 30/04/16 TOTAL EXEMPTION SMALL AA
2015-08-17 31/07/15 FULL LIST AR01
2015-09-01 30/04/15 TOTAL EXEMPTION SMALL AA
2014-08-07 31/07/14 FULL LIST AR01
2014-08-20 30/04/14 TOTAL EXEMPTION SMALL AA
2013-07-15 30/04/13 TOTAL EXEMPTION SMALL AA
2013-08-13 31/07/13 FULL LIST AR01
2012-08-06 31/07/12 FULL LIST AR01
2012-08-02 30/04/12 TOTAL EXEMPTION SMALL AA
2011-08-10 31/07/11 FULL LIST AR01
2011-08-17 30/04/11 TOTAL EXEMPTION SMALL AA
2010-08-10 31/07/10 FULL LIST AR01
2010-09-02 30/04/10 TOTAL EXEMPTION SMALL AA
2009-09-27 30/04/09 TOTAL EXEMPTION SMALL AA
2009-08-14 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2008-09-03 RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS 363a
2008-11-20 30/04/08 TOTAL EXEMPTION SMALL AA
2007-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-08-15 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS 363a
2006-08-29 LOCATION OF DEBENTURE REGISTER 190
2006-08-29 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-29 LOCATION OF REGISTER OF MEMBERS 353
2006-08-29 REGISTERED OFFICE CHANGED ON 29/08/06 FROM:92C NORTH HIGH STREETBILLERICAYESSEXCM12 9BT 287
2006-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-08-29 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-29 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS 363a
2005-09-22 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS 363a
2005-09-22 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-09-22 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-22 REGISTERED OFFICE CHANGED ON 22/09/05 FROM:BELMONT HOUSELONDON ROAD BILLERCAYESSEXCM12 9HJ 287
2004-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-08-25 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS 363s
2003-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 AA
2003-10-30 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS 363s
2003-01-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 AA
2002-01-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 AA
2002-08-07 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS 363s
2001-08-24 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS 363s
2001-02-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-03-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
2000-09-06 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS 363s
1999-10-20 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS 363s
1998-11-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1998-10-20 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS 363s
1998-03-18 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2024-04-24 23:00:50