Founded in 1981, Graham F Whybrow (Business Services) Ltd have registered office in Potters Bar, it has a status of "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHYBROW, Linda Anne | 26 July 2010 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 December 2019 | |
AA - Annual Accounts | 03 November 2019 | |
CS01 - N/A | 20 December 2018 | |
AA - Annual Accounts | 03 December 2018 | |
AD01 - Change of registered office address | 31 August 2018 | |
CS01 - N/A | 21 December 2017 | |
AA - Annual Accounts | 14 December 2017 | |
AA - Annual Accounts | 24 March 2017 | |
TM01 - Termination of appointment of director | 22 March 2017 | |
TM02 - Termination of appointment of secretary | 22 March 2017 | |
AA01 - Change of accounting reference date | 31 December 2016 | |
CS01 - N/A | 27 December 2016 | |
AR01 - Annual Return | 22 February 2016 | |
CH03 - Change of particulars for secretary | 22 February 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AR01 - Annual Return | 30 December 2014 | |
AA - Annual Accounts | 17 December 2014 | |
CH01 - Change of particulars for director | 02 September 2014 | |
CH03 - Change of particulars for secretary | 02 September 2014 | |
CH01 - Change of particulars for director | 02 September 2014 | |
AR01 - Annual Return | 28 February 2014 | |
AA - Annual Accounts | 13 December 2013 | |
AR01 - Annual Return | 03 March 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 28 February 2012 | |
AA - Annual Accounts | 30 January 2012 | |
AR01 - Annual Return | 14 February 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AP01 - Appointment of director | 08 September 2010 | |
AR01 - Annual Return | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
AA - Annual Accounts | 11 December 2009 | |
363a - Annual Return | 23 March 2009 | |
287 - Change in situation or address of Registered Office | 23 March 2009 | |
AA - Annual Accounts | 23 January 2009 | |
363a - Annual Return | 28 May 2008 | |
287 - Change in situation or address of Registered Office | 27 May 2008 | |
287 - Change in situation or address of Registered Office | 26 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 March 2008 | |
AA - Annual Accounts | 01 February 2008 | |
AA - Annual Accounts | 07 February 2007 | |
363s - Annual Return | 19 January 2007 | |
AA - Annual Accounts | 04 July 2006 | |
363s - Annual Return | 27 January 2006 | |
363s - Annual Return | 04 March 2005 | |
AA - Annual Accounts | 04 February 2005 | |
AA - Annual Accounts | 05 February 2004 | |
363s - Annual Return | 30 January 2004 | |
AA - Annual Accounts | 23 April 2003 | |
363s - Annual Return | 22 March 2003 | |
363s - Annual Return | 19 March 2002 | |
AA - Annual Accounts | 01 February 2002 | |
AA - Annual Accounts | 02 February 2001 | |
363s - Annual Return | 18 January 2001 | |
CERTNM - Change of name certificate | 23 February 2000 | |
363s - Annual Return | 22 February 2000 | |
AA - Annual Accounts | 04 February 2000 | |
363s - Annual Return | 09 July 1999 | |
AA - Annual Accounts | 02 February 1999 | |
363s - Annual Return | 13 May 1998 | |
287 - Change in situation or address of Registered Office | 02 February 1998 | |
AA - Annual Accounts | 02 February 1998 | |
363s - Annual Return | 04 February 1997 | |
AA - Annual Accounts | 03 February 1997 | |
363s - Annual Return | 28 January 1996 | |
AA - Annual Accounts | 28 January 1996 | |
363s - Annual Return | 03 February 1995 | |
AA - Annual Accounts | 19 January 1995 | |
363s - Annual Return | 17 February 1994 | |
AA - Annual Accounts | 08 February 1994 | |
363s - Annual Return | 17 March 1993 | |
AA - Annual Accounts | 05 February 1993 | |
363s - Annual Return | 13 January 1992 | |
AA - Annual Accounts | 13 January 1992 | |
AA - Annual Accounts | 13 February 1991 | |
363a - Annual Return | 13 February 1991 | |
AA - Annual Accounts | 07 February 1990 | |
363 - Annual Return | 07 February 1990 | |
363 - Annual Return | 26 May 1988 | |
AA - Annual Accounts | 26 May 1988 | |
363 - Annual Return | 26 May 1988 | |
PUC 2 - N/A | 18 May 1988 | |
AC05 - N/A | 06 May 1988 | |
395 - Particulars of a mortgage or charge | 05 April 1988 | |
288 - N/A | 05 November 1987 | |
288 - N/A | 03 November 1987 | |
AA - Annual Accounts | 24 July 1987 | |
363 - Annual Return | 03 March 1987 | |
288 - N/A | 07 October 1986 | |
CERTNM - Change of name certificate | 30 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 15 March 1988 | Outstanding |
N/A |