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.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VINCENT, Garfield Graham | 06 December 2002 | - | 1 |
VINCENT, Valerie Lillian | 06 December 2002 | - | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 March 2003 | Fully Satisfied |
N/A |