Based in Bristol, Graham Carruthers Partnership Ltd was registered on 12 January 1994, it's status is listed as "Active". The companies directors are listed as Briscoe, Jonathan, Mellor, Thomas, Pilling, David Jeremy Howard, Platt, Jonathan, Smith, Adrian John Scott, Davis, Robert Alan, Griffiths, David John, Powell, Colin John, Spear, Martinpeter in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRISCOE, Jonathan | 06 March 2020 | - | 1 |
| MELLOR, Thomas | 06 March 2020 | - | 1 |
| PILLING, David Jeremy Howard | 12 January 1994 | - | 1 |
| PLATT, Jonathan | 06 August 1997 | - | 1 |
| DAVIS, Robert Alan | 12 January 1994 | 16 May 1995 | 1 |
| GRIFFITHS, David John | 12 January 1994 | 12 January 1994 | 1 |
| POWELL, Colin John | 14 February 1997 | 29 February 2020 | 1 |
| SPEAR, Martinpeter | 14 February 1997 | 31 May 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Adrian John Scott | 12 January 1994 | 12 January 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 08 September 2020 | |
| AA - Annual Accounts | 04 September 2020 | |
| PSC02 - N/A | 03 September 2020 | |
| MR01 - N/A | 03 September 2020 | |
| CS01 - N/A | 13 March 2020 | |
| PSC01 - N/A | 13 March 2020 | |
| AP01 - Appointment of director | 12 March 2020 | |
| AP01 - Appointment of director | 12 March 2020 | |
| TM01 - Termination of appointment of director | 12 March 2020 | |
| SH06 - Notice of cancellation of shares | 03 March 2020 | |
| AA - Annual Accounts | 28 May 2019 | |
| CS01 - N/A | 11 March 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 24 May 2018 | |
| CS01 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 01 May 2017 | |
| CS01 - N/A | 17 January 2017 | |
| AA - Annual Accounts | 14 March 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AA - Annual Accounts | 26 May 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| AA - Annual Accounts | 29 May 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AD01 - Change of registered office address | 08 August 2013 | |
| AA - Annual Accounts | 25 May 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AA - Annual Accounts | 23 April 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| AA - Annual Accounts | 07 March 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| AA - Annual Accounts | 27 May 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH03 - Change of particulars for secretary | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH03 - Change of particulars for secretary | 14 January 2010 | |
| AA - Annual Accounts | 09 June 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| AA - Annual Accounts | 11 June 2008 | |
| 363s - Annual Return | 29 February 2008 | |
| 395 - Particulars of a mortgage or charge | 05 November 2007 | |
| AA - Annual Accounts | 24 April 2007 | |
| 363s - Annual Return | 20 February 2007 | |
| AA - Annual Accounts | 13 April 2006 | |
| 363s - Annual Return | 25 January 2006 | |
| AA - Annual Accounts | 20 September 2005 | |
| 363s - Annual Return | 18 January 2005 | |
| AA - Annual Accounts | 28 June 2004 | |
| 363s - Annual Return | 18 January 2004 | |
| 287 - Change in situation or address of Registered Office | 10 January 2004 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| AA - Annual Accounts | 29 March 2002 | |
| 363s - Annual Return | 03 January 2002 | |
| 363s - Annual Return | 21 January 2001 | |
| AA - Annual Accounts | 08 January 2001 | |
| AA - Annual Accounts | 30 June 2000 | |
| 363s - Annual Return | 10 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1999 | |
| AA - Annual Accounts | 04 July 1999 | |
| 363s - Annual Return | 05 February 1999 | |
| AA - Annual Accounts | 02 July 1998 | |
| 363s - Annual Return | 22 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
| AA - Annual Accounts | 05 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
| 363s - Annual Return | 14 January 1997 | |
| AA - Annual Accounts | 09 July 1996 | |
| 363s - Annual Return | 06 June 1996 | |
| AA - Annual Accounts | 05 July 1995 | |
| 363b - Annual Return | 16 June 1995 | |
| 288 - N/A | 30 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 1995 | |
| 288 - N/A | 30 May 1995 | |
| 288 - N/A | 30 May 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 November 1994 | |
| 288 - N/A | 26 January 1994 | |
| 288 - N/A | 26 January 1994 | |
| 395 - Particulars of a mortgage or charge | 21 January 1994 | |
| NEWINC - New incorporation documents | 12 January 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 August 2020 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 26 October 2007 | Outstanding |
N/A |
| Single debenture | 19 January 1994 | Outstanding |
N/A |
