About

Registered Number: 04055524
Date of Incorporation: 18/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: 59 Dolphin Quay, Central Riverside, North Shields, Tyne & Wear, NE29 6HJ

 

Jonathan Graham Ltd was founded on 18 August 2000 with its registered office in Tyne & Wear, it's status is listed as "Active". We don't currently know the number of employees at the business. The current directors of this business are listed as Denker, Melanie Patricia, Graham, Jonathan Kingsley, Graham, Maureen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Jonathan Kingsley 02 October 2000 - 1
Secretary Name Appointed Resigned Total Appointments
DENKER, Melanie Patricia 01 July 2017 - 1
GRAHAM, Maureen 02 October 2000 30 June 2017 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 03 June 2020
CS01 - N/A 18 August 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 22 August 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 27 August 2017
TM02 - Termination of appointment of secretary 23 August 2017
AP03 - Appointment of secretary 23 August 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 28 August 2016
AA - Annual Accounts 12 June 2016
AR01 - Annual Return 12 September 2015
AA - Annual Accounts 14 June 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 01 October 2010
AA - Annual Accounts 24 June 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 04 September 2008
AA - Annual Accounts 17 July 2008
363s - Annual Return 10 October 2007
AA - Annual Accounts 03 August 2007
363s - Annual Return 08 September 2006
AA - Annual Accounts 21 August 2006
363s - Annual Return 07 September 2005
AA - Annual Accounts 08 August 2005
363s - Annual Return 24 August 2004
AA - Annual Accounts 09 August 2004
363s - Annual Return 04 September 2003
AA - Annual Accounts 22 May 2003
363s - Annual Return 05 September 2002
AA - Annual Accounts 05 September 2002
363s - Annual Return 12 September 2001
288b - Notice of resignation of directors or secretaries 31 October 2000
288b - Notice of resignation of directors or secretaries 31 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 2000
225 - Change of Accounting Reference Date 12 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
287 - Change in situation or address of Registered Office 06 October 2000
MEM/ARTS - N/A 29 September 2000
CERTNM - Change of name certificate 25 September 2000
NEWINC - New incorporation documents 18 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.