About

Registered Number: 04610864
Date of Incorporation: 06/12/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: New Road, Bodelva, Par, Cornwall, PL24 2SZ

 

Graham Vincent Ltd was founded on 06 December 2002 with its registered office in Cornwall, it's status at Companies House is "Active". The current directors of this company are listed as Vincent, Garfield Graham, Vincent, Valerie Lillian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VINCENT, Garfield Graham 06 December 2002 - 1
VINCENT, Valerie Lillian 06 December 2002 - 1

Filing History

Document Type Date
MR04 - N/A 09 January 2020
CS01 - N/A 13 December 2019
AA - Annual Accounts 19 August 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 04 July 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 07 December 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 19 December 2016
AR01 - Annual Return 29 December 2015
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 15 December 2009
AD01 - Change of registered office address 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH03 - Change of particulars for secretary 15 December 2009
AA - Annual Accounts 19 November 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 03 December 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 24 January 2008
363s - Annual Return 11 January 2007
AA - Annual Accounts 11 January 2007
AA - Annual Accounts 13 January 2006
363s - Annual Return 29 December 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 08 October 2004
363s - Annual Return 24 December 2003
395 - Particulars of a mortgage or charge 26 March 2003
225 - Change of Accounting Reference Date 17 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2003
288a - Notice of appointment of directors or secretaries 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
NEWINC - New incorporation documents 06 December 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 24 March 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.