About

Registered Number: 04852754
Date of Incorporation: 31/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 56b Oxford Drive, Kippax, Leeds, LS25 7JD

 

M.I. Graham Ltd was founded on 31 July 2003 with its registered office in Leeds, it's status at Companies House is "Active". There are 4 directors listed as Graham, Micheal, Smith, Robert Clive, Graham, Michael Ian, Chalk, Rose for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Michael Ian 31 July 2003 - 1
Secretary Name Appointed Resigned Total Appointments
GRAHAM, Micheal 29 July 2011 - 1
SMITH, Robert Clive 01 July 2016 - 1
CHALK, Rose 31 July 2003 18 June 2010 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 04 August 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 09 May 2018
AA01 - Change of accounting reference date 29 April 2018
CS01 - N/A 07 August 2017
AAMD - Amended Accounts 11 May 2017
AP03 - Appointment of secretary 05 May 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 30 March 2016
AA01 - Change of accounting reference date 30 March 2016
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 13 May 2015
AA01 - Change of accounting reference date 27 April 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 15 September 2013
AA - Annual Accounts 28 April 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 10 April 2012
AP03 - Appointment of secretary 26 March 2012
AR01 - Annual Return 15 September 2011
AD01 - Change of registered office address 14 September 2011
TM02 - Termination of appointment of secretary 28 July 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 18 October 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 15 October 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 29 August 2007
AA - Annual Accounts 19 January 2007
363a - Annual Return 11 August 2006
AA - Annual Accounts 20 June 2006
363a - Annual Return 19 August 2005
353 - Register of members 19 August 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 25 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 2003
NEWINC - New incorporation documents 31 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.