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.
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 |
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 |
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 |