About

Registered Number: 06322299
Date of Incorporation: 24/07/2007 (12 years and 2 months ago)
Company Status: Active
Registered Address: C/O Tlt Llp, One Redcliff Street, Bristol, BS1 6TP

 

Based in Bristol, Graham Wood Architectural Ltd was established in 2007, it has a status of "Active". This organisation does not have any directors listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 24 July 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 19 August 2015
AA01 - Change of accounting reference date 14 May 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 08 September 2014
AA01 - Change of accounting reference date 05 September 2014
AD01 - Change of registered office address 14 May 2014
TM01 - Termination of appointment of director 25 February 2014
AP01 - Appointment of director 29 January 2014
AP01 - Appointment of director 29 January 2014
TM01 - Termination of appointment of director 29 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 15 August 2013
CH01 - Change of particulars for director 15 August 2013
CH03 - Change of particulars for secretary 15 August 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 25 July 2012
TM01 - Termination of appointment of director 03 July 2012
SH01 - Return of Allotment of shares 18 June 2012
RESOLUTIONS - N/A 12 June 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 27 October 2011
CH01 - Change of particulars for director 27 October 2011
CH01 - Change of particulars for director 27 October 2011
CH01 - Change of particulars for director 27 October 2011
CH01 - Change of particulars for director 31 August 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 11 January 2010
TM01 - Termination of appointment of director 05 January 2010
TM01 - Termination of appointment of director 05 January 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 12 August 2009
287 - Change in situation or address of Registered Office 02 April 2009
395 - Particulars of a mortgage or charge 02 April 2009
288a - Notice of appointment of directors or secretaries 02 March 2009
288a - Notice of appointment of directors or secretaries 02 March 2009
AA - Annual Accounts 26 November 2008
225 - Change of Accounting Reference Date 26 November 2008
363a - Annual Return 26 August 2008
CERTNM - Change of name certificate 10 September 2007
RESOLUTIONS - N/A 01 September 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 01 September 2007
288a - Notice of appointment of directors or secretaries 28 August 2007
288a - Notice of appointment of directors or secretaries 28 August 2007
288a - Notice of appointment of directors or secretaries 28 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 2007
123 - Notice of increase in nominal capital 28 August 2007
287 - Change in situation or address of Registered Office 10 August 2007
225 - Change of Accounting Reference Date 10 August 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
NEWINC - New incorporation documents 24 July 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 13 March 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.