About

Registered Number: 03164671
Date of Incorporation: 26/02/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: 4 Goldings Hall, Goldens Way, Goldings, Hertford, SG14 2WH,

 

Founded in 1996, Phillip Graham Sports Management Ltd has its registered office in Hertford, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Phillip Graham Sports Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Phillip James 18 March 1996 - 1
Secretary Name Appointed Resigned Total Appointments
GRAHAM, Sarah 02 January 2013 - 1
GRAHAM, Deborah Louise 18 March 1996 31 August 2005 1
LANCASTER, Anne 31 August 2005 02 January 2013 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 21 March 2017
AD01 - Change of registered office address 20 March 2017
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 07 March 2013
AP03 - Appointment of secretary 07 March 2013
TM02 - Termination of appointment of secretary 07 March 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 22 December 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 28 February 2011
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 30 January 2010
AA - Annual Accounts 31 July 2009
363a - Annual Return 17 March 2009
288c - Notice of change of directors or secretaries or in their particulars 16 March 2009
363a - Annual Return 22 April 2008
AA - Annual Accounts 13 November 2007
287 - Change in situation or address of Registered Office 07 November 2007
363s - Annual Return 13 March 2007
363s - Annual Return 24 October 2006
AA - Annual Accounts 20 October 2006
AA - Annual Accounts 30 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
363s - Annual Return 21 February 2005
AA - Annual Accounts 03 November 2004
287 - Change in situation or address of Registered Office 20 April 2004
288c - Notice of change of directors or secretaries or in their particulars 20 April 2004
288c - Notice of change of directors or secretaries or in their particulars 20 April 2004
363s - Annual Return 07 April 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 04 March 2003
AA - Annual Accounts 12 September 2002
363s - Annual Return 26 June 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 14 March 2001
AA - Annual Accounts 01 March 2001
287 - Change in situation or address of Registered Office 22 February 2001
363s - Annual Return 09 March 2000
AA - Annual Accounts 04 January 2000
363s - Annual Return 07 June 1999
AA - Annual Accounts 17 November 1998
363s - Annual Return 22 April 1998
RESOLUTIONS - N/A 09 December 1997
AA - Annual Accounts 09 December 1997
225 - Change of Accounting Reference Date 09 December 1997
363s - Annual Return 03 July 1997
287 - Change in situation or address of Registered Office 08 August 1996
288 - N/A 02 April 1996
288 - N/A 02 April 1996
288 - N/A 02 April 1996
288 - N/A 02 April 1996
CERTNM - Change of name certificate 29 March 1996
CERTNM - Change of name certificate 11 March 1996
NEWINC - New incorporation documents 26 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.