About

Registered Number: 03700940
Date of Incorporation: 25/01/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: 111 Mount Pleasant, Liverpool, Merseyside, L3 5TF

 

David Graham Developments Ltd was founded on 25 January 1999 and are based in Merseyside. The company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RILEY, Catherine Sharon 10 October 2006 - 1
GRAHAM, David 15 February 1999 08 February 2001 1
LOFTUS, George Victor 15 February 1999 09 October 2006 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 04 February 2015
CH01 - Change of particulars for director 04 February 2015
CH03 - Change of particulars for secretary 04 February 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 25 February 2013
CH01 - Change of particulars for director 25 February 2013
CH03 - Change of particulars for secretary 25 February 2013
MG01 - Particulars of a mortgage or charge 13 February 2013
AA - Annual Accounts 13 December 2012
CERTNM - Change of name certificate 24 September 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 03 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 29 January 2009
395 - Particulars of a mortgage or charge 17 April 2008
395 - Particulars of a mortgage or charge 17 April 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 25 January 2008
363a - Annual Return 02 February 2007
AA - Annual Accounts 02 February 2007
288a - Notice of appointment of directors or secretaries 25 October 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
363a - Annual Return 01 March 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 03 May 2005
AA - Annual Accounts 14 February 2005
363s - Annual Return 19 January 2004
AA - Annual Accounts 12 January 2004
CERTNM - Change of name certificate 09 June 2003
363s - Annual Return 17 February 2003
AA - Annual Accounts 07 November 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 16 February 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
RESOLUTIONS - N/A 14 November 2000
AA - Annual Accounts 14 November 2000
363s - Annual Return 16 June 2000
DISS40 - Notice of striking-off action discontinued 06 June 2000
225 - Change of Accounting Reference Date 06 June 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
287 - Change in situation or address of Registered Office 31 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2000
GAZ1 - First notification of strike-off action in London Gazette 29 February 2000
288b - Notice of resignation of directors or secretaries 04 February 1999
288b - Notice of resignation of directors or secretaries 04 February 1999
NEWINC - New incorporation documents 25 January 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 08 February 2013 Outstanding

N/A

Legal charge 28 March 2008 Fully Satisfied

N/A

Debenture 28 March 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.