Child Graddon Lewis Limited

Company Name	Child Graddon Lewis Limited
Company Status	Active
Company Number	03191447
Category	Private Limited Company
Incorporation Date	26 April 1996(28 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Sean Alan Collins
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(12 years after company formation)
Appointment Duration	16 years
Role	Architect
Country of Residence	England
Correspondence Address	28a Easton Street Exmouth Market London WC1X 0DS

Director Name	Mr James Felstead
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(14 years, 9 months after company formation)
Appointment Duration	13 years, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	28a Easton Street Exmouth Market London WC1X 0DS

Director Name	Arita Morris
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(18 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	28a Easton Street Exmouth Market London WC1X 0DS

Director Name	Maria Nearchou
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(22 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Business Operations Manager
Country of Residence	United Kingdom
Correspondence Address	28a Easton Street Exmouth Market London WC1X 0DS

Director Name	Mr Gregory William Jones
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(22 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Architect
Country of Residence	England
Correspondence Address	28a Easton Street Exmouth Market London WC1X 0DS

Director Name	Michael Edward Lewis
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	37 Murray Mews London NW1 9RH

Director Name	Mr Simon Henry Child
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Studio 1 155 Commercial Street London E1 6BJ

Director Name	Paul Kenneth Graddon
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Studio 1 155 Commercial Street London E1 6BJ

Secretary Name	Paul Kenneth Graddon
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Dudswell Cottage Dudswell Lane Dudswell Berkhamsted Hertfordshire HP4 3TF

Director Name	Mr Renato Francis Lusardi
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(7 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 April 2004)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	215 Kingswharf 301 Kingsland Road London E8 4DS

Director Name	Ms Lesley Margaret MacDonald Bell
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(12 years after company formation)
Appointment Duration	6 years, 8 months (resigned 05 January 2015)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	6 Reeds Place London NW1 9NA

Director Name	Ms Gillian Mary Green
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(14 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 January 2015)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	3 Park Road Tring Hertfordshire HP23 6AT

Director Name	Mr Mark Leslie Jeffery
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(18 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 March 2019)
Role	Architect
Country of Residence	England
Correspondence Address	Studio 1 155 Commercial Street London E1 6BJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	cgluk.com
Telephone	020 75391200
Telephone region	London

Location

Registered Address	28a Easton Street Exmouth Market London WC1X 0DS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

3k at £0.01	Paul Kenneth Graddon 32.00% Ordinary
3k at £0.01	Simon Henry Child 32.00% Ordinary
342 at £0.01	Employee Benefit Trust 3.67% Ordinary
2.1k at £0.01	Michael Edward Lewis 22.55% Ordinary
228 at £0.01	Gillian Green 2.45% Ordinary
228 at £0.01	James Felstead 2.45% Ordinary
228 at £0.01	Lesley Bell 2.45% Ordinary
228 at £0.01	Sean Collins 2.45% Ordinary

Financials

Year	2014
Net Worth	£358,268
Cash	£78,641
Current Liabilities	£730,674

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (3 weeks, 5 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

12 March 2012	Delivered on: 14 March 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
14 October 2010	Delivered on: 16 October 2010 Persons entitled: Modernpick Limited Classification: Rent deposit deed Secured details: Â£31,062.50 due or to become due from the company to the chargee. Particulars: Its interest in an account see image for full details. Outstanding
22 September 2006	Delivered on: 26 September 2006 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
22 September 2006	Delivered on: 26 September 2006 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
17 October 2000	Delivered on: 20 October 2000 Persons entitled: Modernpick Limited Classification: Rent deposit deed Secured details: Â£31,062.50 (plus vat if applicable) due from the company to the chargee. Particulars: An account set up pursuant to a rent deposit in respect of premise k/a studio 1 ground and first floors 155 commercial street london E1 for futher details please see 395. Outstanding
24 July 2000	Delivered on: 29 July 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

17 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
16 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
16 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
16 February 2021	Cancellation of shares. Statement of capital on 26 October 2020 GBP 47.23 (6 pages)
16 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
16 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
16 February 2021	Cancellation of shares. Statement of capital on 26 January 2021 GBP 46.95 (6 pages)
16 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
16 February 2021	Cancellation of shares. Statement of capital on 24 December 2020 GBP 47.04 (6 pages)
16 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
16 February 2021	Cancellation of shares. Statement of capital on 26 November 2020 GBP 47.14 (6 pages)
11 February 2021	Cancellation of shares. Statement of capital on 26 February 2020 GBP 47.88 (6 pages)
11 February 2021	Cancellation of shares. Statement of capital on 26 July 2020 GBP 47.51 (6 pages)
11 February 2021	Cancellation of shares. Statement of capital on 27 January 2020 GBP 48.44 (6 pages)
11 February 2021	Cancellation of shares. Statement of capital on 26 September 2020 GBP 47.32 (4 pages)
11 February 2021	Cancellation of shares. Statement of capital on 1 May 2020 GBP 47.70 (4 pages)
11 February 2021	Cancellation of shares. Statement of capital on 26 August 2020 GBP 47.42 (4 pages)
11 February 2021	Cancellation of shares. Statement of capital on 1 April 2020 GBP 47.79 (6 pages)
11 February 2021	Cancellation of shares. Statement of capital on 26 June 2020 GBP 47.60 (6 pages)
17 November 2020	Registered office address changed from Studio 1 155 Commercial Street London E1 6BJ to Irongate House, 30 Dukes Place London EC3A 7LP on 17 November 2020 (1 page)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
19 June 2020	Confirmation statement made on 2 April 2020 with updates (6 pages)
16 June 2020	Notification of a person with significant control statement (2 pages)
15 June 2020	Cessation of Simon Henry Child as a person with significant control on 26 March 2019 (1 page)
27 February 2020	Purchase of own shares. (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
28 June 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
17 June 2019	Director's details changed for Arita Morris Patel on 17 June 2019 (2 pages)
30 April 2019	Cancellation of shares. Statement of capital on 26 March 2019 GBP 54.96 (4 pages)
30 April 2019	Purchase of own shares. (3 pages)
8 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
5 April 2019	Change of share class name or designation (2 pages)
5 April 2019	Statement of capital following an allotment of shares on 26 March 2019 GBP 68.74 (3 pages)
5 April 2019	Particulars of variation of rights attached to shares (3 pages)
3 April 2019	Termination of appointment of Simon Henry Child as a director on 26 March 2019 (1 page)
3 April 2019	Termination of appointment of Paul Kenneth Graddon as a director on 26 March 2019 (1 page)
3 April 2019	Appointment of Gregory William Jones as a director on 26 March 2019 (2 pages)
3 April 2019	Appointment of Maria Nearchou as a director on 26 March 2019 (2 pages)
3 April 2019	Termination of appointment of Mark Leslie Jeffery as a director on 26 March 2019 (1 page)
3 April 2019	Termination of appointment of Paul Kenneth Graddon as a secretary on 26 March 2019 (2 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
17 May 2018	Confirmation statement made on 2 April 2018 with updates (5 pages)
17 May 2018	Director's details changed for Sean Ann Collins on 17 May 2018 (2 pages)
16 April 2018	Director's details changed for Mr Simon Henry Child on 16 April 2018 (2 pages)
16 April 2018	Director's details changed for Sean Ann Collins on 16 April 2018 (2 pages)
16 April 2018	Director's details changed for Mr James Felstead on 16 April 2018 (2 pages)
16 April 2018	Director's details changed for Paul Kenneth Graddon on 16 April 2018 (2 pages)
21 February 2018	Cancellation of shares. Statement of capital on 1 December 2017 GBP 67.62 (6 pages)
21 February 2018	Purchase of own shares. (3 pages)
6 December 2017	Purchase of own shares. (3 pages)
6 December 2017	Cancellation of shares. Statement of capital on 1 November 2017 GBP 68.14 (6 pages)
6 November 2017	Cancellation of shares. Statement of capital on 2 October 2017 GBP 68.78 (6 pages)
6 November 2017	Cancellation of shares. Statement of capital on 2 October 2017 GBP 68.78 (6 pages)
6 November 2017	Purchase of own shares. (3 pages)
6 November 2017	Purchase of own shares. (3 pages)
5 October 2017	Purchase of own shares. (3 pages)
5 October 2017	Purchase of own shares. (3 pages)
5 October 2017	Cancellation of shares. Statement of capital on 1 September 2017 GBP 69.42 (6 pages)
5 October 2017	Cancellation of shares. Statement of capital on 1 September 2017 GBP 69.42 (6 pages)
5 September 2017	Cancellation of shares. Statement of capital on 3 August 2017 GBP 70.06 (4 pages)
5 September 2017	Purchase of own shares. (3 pages)
5 September 2017	Purchase of own shares. (3 pages)
5 September 2017	Cancellation of shares. Statement of capital on 3 August 2017 GBP 70.06 (4 pages)
9 August 2017	Cancellation of shares. Statement of capital on 3 July 2017 GBP 70.70 (6 pages)
9 August 2017	Cancellation of shares. Statement of capital on 3 July 2017 GBP 70.70 (6 pages)
9 August 2017	Purchase of own shares. (3 pages)
9 August 2017	Purchase of own shares. (3 pages)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 July 2017	Cancellation of shares. Statement of capital on 1 June 2017 GBP 71.34 (4 pages)
3 July 2017	Purchase of own shares. (3 pages)
3 July 2017	Cancellation of shares. Statement of capital on 1 June 2017 GBP 71.34 (4 pages)
3 July 2017	Purchase of own shares. (3 pages)
8 June 2017	Purchase of own shares. (3 pages)
8 June 2017	Purchase of own shares. (3 pages)
8 June 2017	Cancellation of shares. Statement of capital on 2 May 2017 GBP 71.98 (4 pages)
8 June 2017	Cancellation of shares. Statement of capital on 2 May 2017 GBP 71.98 (4 pages)
18 May 2017	Cancellation of shares. Statement of capital on 3 April 2017 GBP 72.62 (6 pages)
18 May 2017	Purchase of own shares. (3 pages)
18 May 2017	Purchase of own shares. (3 pages)
18 May 2017	Cancellation of shares. Statement of capital on 3 April 2017 GBP 72.62 (6 pages)
10 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
6 April 2017	Purchase of own shares. (3 pages)
6 April 2017	Purchase of own shares. (3 pages)
6 April 2017	Cancellation of shares. Statement of capital on 1 March 2017 GBP 73.26 (4 pages)
6 April 2017	Cancellation of shares. Statement of capital on 1 March 2017 GBP 73.26 (4 pages)
16 March 2017	Cancellation of shares. Statement of capital on 1 February 2017 GBP 73.90 (6 pages)
16 March 2017	Purchase of own shares. (3 pages)
16 March 2017	Cancellation of shares. Statement of capital on 1 February 2017 GBP 73.90 (6 pages)
16 March 2017	Purchase of own shares. (3 pages)
7 February 2017	Purchase of own shares. (3 pages)
7 February 2017	Cancellation of shares. Statement of capital on 3 January 2017 GBP 74.54 (6 pages)
7 February 2017	Purchase of own shares. (3 pages)
7 February 2017	Cancellation of shares. Statement of capital on 3 January 2017 GBP 74.54 (6 pages)
28 December 2016	Purchase of own shares. (3 pages)
28 December 2016	Cancellation of shares. Statement of capital on 1 December 2016 GBP 75.18 (6 pages)
28 December 2016	Purchase of own shares. (3 pages)
28 December 2016	Cancellation of shares. Statement of capital on 1 December 2016 GBP 75.18 (6 pages)
13 December 2016	Purchase of own shares. (4 pages)
13 December 2016	Cancellation of shares. Statement of capital on 1 November 2016 GBP 75.82 (6 pages)
13 December 2016	Cancellation of shares. Statement of capital on 1 November 2016 GBP 75.82 (6 pages)
13 December 2016	Purchase of own shares. (4 pages)
6 December 2016	Cancellation of shares. Statement of capital on 3 October 2016 GBP 76.46 (6 pages)
6 December 2016	Purchase of own shares. (3 pages)
6 December 2016	Purchase of own shares. (3 pages)
6 December 2016	Cancellation of shares. Statement of capital on 3 October 2016 GBP 76.46 (6 pages)
9 November 2016	Cancellation of shares. Statement of capital on 1 September 2016 GBP 77.10 (6 pages)
9 November 2016	Purchase of own shares. (3 pages)
9 November 2016	Cancellation of shares. Statement of capital on 1 September 2016 GBP 77.10 (6 pages)
9 November 2016	Purchase of own shares. (3 pages)
12 October 2016	Purchase of own shares. (3 pages)
12 October 2016	Cancellation of shares. Statement of capital on 1 August 2016 GBP 77.74 (6 pages)
12 October 2016	Purchase of own shares. (3 pages)
12 October 2016	Cancellation of shares. Statement of capital on 1 August 2016 GBP 77.74 (6 pages)
30 August 2016	Cancellation of shares. Statement of capital on 1 July 2016 GBP 78.38 (6 pages)
30 August 2016	Cancellation of shares. Statement of capital on 1 July 2016 GBP 78.38 (6 pages)
28 July 2016	Purchase of own shares. (3 pages)
28 July 2016	Purchase of own shares. (3 pages)
26 June 2016	Cancellation of shares. Statement of capital on 3 May 2016 GBP 79.66 (4 pages)
26 June 2016	Cancellation of shares. Statement of capital on 1 June 2016 GBP 79.02 (4 pages)
26 June 2016	Cancellation of shares. Statement of capital on 3 May 2016 GBP 79.66 (4 pages)
26 June 2016	Purchase of own shares. (3 pages)
26 June 2016	Purchase of own shares. (3 pages)
26 June 2016	Cancellation of shares. Statement of capital on 1 June 2016 GBP 79.02 (4 pages)
7 June 2016	Cancellation of shares. Statement of capital on 3 May 2016 GBP 80.30 (4 pages)
7 June 2016	Purchase of own shares. (6 pages)
7 June 2016	Cancellation of shares. Statement of capital on 3 May 2016 GBP 80.30 (4 pages)
7 June 2016	Purchase of own shares. (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 May 2016	Cancellation of shares. Statement of capital on 1 March 2016 GBP 80.94 (4 pages)
17 May 2016	Cancellation of shares. Statement of capital on 1 March 2016 GBP 80.94 (4 pages)
5 May 2016	Cancellation of shares. Statement of capital on 1 April 2016 GBP 80.30 (4 pages)
5 May 2016	Purchase of own shares. (3 pages)
5 May 2016	Purchase of own shares. (3 pages)
5 May 2016	Cancellation of shares. Statement of capital on 1 April 2016 GBP 80.30 (4 pages)
1 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 80.94 (10 pages)
1 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 80.94 (10 pages)
14 April 2016	Purchase of own shares. (3 pages)
14 April 2016	Purchase of own shares. (3 pages)
25 February 2016	Purchase of own shares. (3 pages)
25 February 2016	Cancellation of shares. Statement of capital on 1 February 2016 GBP 81.58 (4 pages)
25 February 2016	Cancellation of shares. Statement of capital on 1 February 2016 GBP 81.58 (4 pages)
25 February 2016	Purchase of own shares. (3 pages)
2 February 2016	Purchase of own shares. (3 pages)
2 February 2016	Cancellation of shares. Statement of capital on 4 January 2016 GBP 82.22 (4 pages)
2 February 2016	Purchase of own shares. (3 pages)
2 February 2016	Cancellation of shares. Statement of capital on 4 January 2016 GBP 82.22 (4 pages)
31 December 2015	Purchase of own shares. (3 pages)
31 December 2015	Purchase of own shares. (3 pages)
31 December 2015	Cancellation of shares. Statement of capital on 1 December 2015 GBP 82.86 (4 pages)
31 December 2015	Cancellation of shares. Statement of capital on 1 December 2015 GBP 82.86 (4 pages)
8 December 2015	Cancellation of shares. Statement of capital on 2 November 2015 GBP 83.67 (4 pages)
8 December 2015	Purchase of own shares. (3 pages)
8 December 2015	Purchase of own shares. (3 pages)
8 December 2015	Cancellation of shares. Statement of capital on 2 November 2015 GBP 83.67 (4 pages)
5 November 2015	Purchase of own shares. (3 pages)
5 November 2015	Cancellation of shares. Statement of capital on 1 October 2015 GBP 84.48 (4 pages)
5 November 2015	Purchase of own shares. (3 pages)
5 November 2015	Cancellation of shares. Statement of capital on 1 October 2015 GBP 84.48 (4 pages)
5 November 2015	Cancellation of shares. Statement of capital on 1 October 2015 GBP 84.48 (4 pages)
22 September 2015	Cancellation of shares. Statement of capital on 1 September 2015 GBP 85.29 (4 pages)
22 September 2015	Purchase of own shares. (3 pages)
22 September 2015	Cancellation of shares. Statement of capital on 1 September 2015 GBP 85.29 (4 pages)
22 September 2015	Purchase of own shares. (3 pages)
22 September 2015	Cancellation of shares. Statement of capital on 1 September 2015 GBP 85.29 (4 pages)
3 September 2015	Purchase of own shares. (4 pages)
3 September 2015	Cancellation of shares. Statement of capital on 3 August 2015 GBP 86.10 (4 pages)
3 September 2015	Cancellation of shares. Statement of capital on 3 August 2015 GBP 86.10 (4 pages)
3 September 2015	Purchase of own shares. (4 pages)
3 September 2015	Cancellation of shares. Statement of capital on 3 August 2015 GBP 86.10 (4 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 July 2015	Purchase of own shares. (3 pages)
31 July 2015	Purchase of own shares. (3 pages)
31 July 2015	Cancellation of shares. Statement of capital on 1 July 2015 GBP 86.91 (4 pages)
31 July 2015	Purchase of own shares. (4 pages)
31 July 2015	Cancellation of shares. Statement of capital on 1 July 2015 GBP 86.91 (4 pages)
31 July 2015	Purchase of own shares. (4 pages)
31 July 2015	Cancellation of shares. Statement of capital on 1 July 2015 GBP 86.91 (4 pages)
4 July 2015	Cancellation of shares. Statement of capital on 1 May 2015 GBP 90.05 (4 pages)
4 July 2015	Purchase of own shares. (3 pages)
4 July 2015	Cancellation of shares. Statement of capital on 1 May 2015 GBP 90.05 (4 pages)
4 July 2015	Cancellation of shares. Statement of capital on 1 June 2015 GBP 88.48 (4 pages)
4 July 2015	Cancellation of shares. Statement of capital on 1 April 2015 GBP 91.62 (4 pages)
4 July 2015	Purchase of own shares. (3 pages)
4 July 2015	Purchase of own shares. (3 pages)
4 July 2015	Cancellation of shares. Statement of capital on 1 May 2015 GBP 90.05 (4 pages)
4 July 2015	Purchase of own shares. (3 pages)
4 July 2015	Purchase of own shares. (3 pages)
4 July 2015	Purchase of own shares. (3 pages)
4 July 2015	Purchase of own shares. (3 pages)
4 July 2015	Cancellation of shares. Statement of capital on 1 June 2015 GBP 88.48 (4 pages)
4 July 2015	Cancellation of shares. Statement of capital on 1 June 2015 GBP 88.48 (4 pages)
4 July 2015	Purchase of own shares. (3 pages)
4 July 2015	Purchase of own shares. (3 pages)
4 July 2015	Purchase of own shares. (3 pages)
4 July 2015	Purchase of own shares. (3 pages)
4 July 2015	Cancellation of shares. Statement of capital on 1 April 2015 GBP 91.62 (4 pages)
4 July 2015	Cancellation of shares. Statement of capital on 1 April 2015 GBP 91.62 (4 pages)
4 July 2015	Purchase of own shares. (3 pages)
18 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-18 GBP 93.19 (10 pages)
18 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-18 GBP 93.19 (10 pages)
18 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-18 GBP 93.19 (10 pages)
31 March 2015	Cancellation of shares. Statement of capital on 2 March 2015 GBP 93.19 (4 pages)
31 March 2015	Purchase of own shares. (3 pages)
31 March 2015	Purchase of own shares. (3 pages)
31 March 2015	Cancellation of shares. Statement of capital on 2 March 2015 GBP 93.19 (4 pages)
31 March 2015	Purchase of own shares. (3 pages)
31 March 2015	Cancellation of shares. Statement of capital on 2 March 2015 GBP 93.19 (4 pages)
31 March 2015	Purchase of own shares. (3 pages)
16 March 2015	Cancellation of shares. Statement of capital on 2 February 2015 GBP 94.76 (4 pages)
16 March 2015	Cancellation of shares. Statement of capital on 2 February 2015 GBP 94.76 (4 pages)
16 March 2015	Purchase of own shares. (3 pages)
16 March 2015	Particulars of variation of rights attached to shares (3 pages)
16 March 2015	Purchase of own shares. (4 pages)
16 March 2015	Purchase of own shares. (4 pages)
16 March 2015	Cancellation of shares. Statement of capital on 2 February 2015 GBP 94.76 (4 pages)
16 March 2015	Particulars of variation of rights attached to shares (3 pages)
16 March 2015	Purchase of own shares. (3 pages)
28 January 2015	Cancellation of shares. Statement of capital on 2 January 2015 GBP 96.33 (4 pages)
28 January 2015	Purchase of own shares. (3 pages)
28 January 2015	Cancellation of shares. Statement of capital on 2 January 2015 GBP 96.33 (4 pages)
28 January 2015	Cancellation of shares. Statement of capital on 2 January 2015 GBP 96.33 (4 pages)
28 January 2015	Purchase of own shares. (3 pages)
27 January 2015	Termination of appointment of Lesley Margaret Macdonald Bell as a director on 5 January 2015 (1 page)
27 January 2015	Termination of appointment of Gillian Mary Green as a director on 5 January 2015 (1 page)
27 January 2015	Termination of appointment of Gillian Mary Green as a director on 5 January 2015 (1 page)
27 January 2015	Termination of appointment of Lesley Margaret Macdonald Bell as a director on 5 January 2015 (1 page)
27 January 2015	Termination of appointment of Gillian Mary Green as a director on 5 January 2015 (1 page)
27 January 2015	Termination of appointment of Lesley Margaret Macdonald Bell as a director on 5 January 2015 (1 page)
22 January 2015	Cancellation of shares. Statement of capital on 1 December 2014 GBP 97.14 (4 pages)
22 January 2015	Cancellation of shares. Statement of capital on 1 December 2014 GBP 97.14 (4 pages)
22 January 2015	Cancellation of shares. Statement of capital on 1 December 2014 GBP 97.14 (4 pages)
7 January 2015	Purchase of own shares. (3 pages)
7 January 2015	Purchase of own shares. (3 pages)
26 November 2014	Cancellation of shares. Statement of capital on 3 November 2014 GBP 9,795 (4 pages)
26 November 2014	Cancellation of shares. Statement of capital on 3 November 2014 GBP 9,795 (4 pages)
26 November 2014	Purchase of own shares. (4 pages)
26 November 2014	Cancellation of shares. Statement of capital on 3 November 2014 GBP 9,795 (4 pages)
26 November 2014	Purchase of own shares. (4 pages)
18 November 2014	Cancellation of shares. Statement of capital on 1 October 2014 GBP 9,876 (4 pages)
18 November 2014	Cancellation of shares. Statement of capital on 1 October 2014 GBP 9,876 (4 pages)
18 November 2014	Purchase of own shares. (3 pages)
18 November 2014	Purchase of own shares. (3 pages)
18 November 2014	Cancellation of shares. Statement of capital on 1 October 2014 GBP 9,876 (4 pages)
5 November 2014	Cancellation of shares. Statement of capital on 1 October 2014 GBP 9,876 (4 pages)
5 November 2014	Cancellation of shares. Statement of capital on 1 October 2014 GBP 9,876 (4 pages)
5 November 2014	Cancellation of shares. Statement of capital on 1 October 2014 GBP 9,876 (4 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 September 2014	Cancellation of shares. Statement of capital on 1 September 2014 GBP 9,957 (6 pages)
16 September 2014	Cancellation of shares. Statement of capital on 1 September 2014 GBP 9,957 (6 pages)
16 September 2014	Cancellation of shares. Statement of capital on 1 September 2014 GBP 9,957 (6 pages)
16 September 2014	Purchase of own shares. (3 pages)
16 September 2014	Purchase of own shares. (3 pages)
18 August 2014	Purchase of own shares. (3 pages)
18 August 2014	Cancellation of shares. Statement of capital on 1 August 2014 GBP 100.38 (4 pages)
18 August 2014	Cancellation of shares. Statement of capital on 1 August 2014 GBP 100.38 (4 pages)
18 August 2014	Purchase of own shares. (3 pages)
18 August 2014	Cancellation of shares. Statement of capital on 1 August 2014 GBP 100.38 (4 pages)
14 August 2014	Termination of appointment of Michael Edward Lewis as a director on 31 July 2014 (2 pages)
14 August 2014	Termination of appointment of Michael Edward Lewis as a director on 31 July 2014 (2 pages)
6 August 2014	Change of share class name or designation (2 pages)
6 August 2014	Particulars of variation of rights attached to shares (3 pages)
6 August 2014	Purchase of own shares. (3 pages)
6 August 2014	Cancellation of shares. Statement of capital on 15 July 2014 GBP 101.19 (4 pages)
6 August 2014	Particulars of variation of rights attached to shares (3 pages)
6 August 2014	Change of share class name or designation (2 pages)
6 August 2014	Cancellation of shares. Statement of capital on 15 July 2014 GBP 101.19 (4 pages)
6 August 2014	Purchase of own shares. (3 pages)
22 July 2014	Appointment of Arita Morris Patel as a director on 1 July 2014 (3 pages)
22 July 2014	Appointment of Mark Leslie Jeffery as a director on 1 July 2014 (3 pages)
22 July 2014	Appointment of Arita Morris Patel as a director on 1 July 2014 (3 pages)
22 July 2014	Appointment of Mark Leslie Jeffery as a director on 1 July 2014 (3 pages)
22 July 2014	Appointment of Mark Leslie Jeffery as a director on 1 July 2014 (3 pages)
22 July 2014	Appointment of Arita Morris Patel as a director on 1 July 2014 (3 pages)
16 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-16 (11 pages)
16 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-16 (11 pages)
16 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-16 (11 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (11 pages)
2 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (11 pages)
2 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (11 pages)
6 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
6 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
9 May 2012	Appointment of Ms Gillian Mary Green as a director (2 pages)
9 May 2012	Appointment of Ms Gillian Mary Green as a director (2 pages)
9 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (11 pages)
9 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (11 pages)
9 May 2012	Appointment of Mr James Felstead as a director (2 pages)
9 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (11 pages)
9 May 2012	Appointment of Mr James Felstead as a director (2 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
1 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
5 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (9 pages)
5 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (9 pages)
5 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (9 pages)
16 October 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 October 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
18 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
6 May 2010	Director's details changed for Sean Ann Collins on 2 April 2010 (2 pages)
6 May 2010	Director's details changed for Lesley Margaret Macdonald Bell on 2 April 2010 (2 pages)
6 May 2010	Director's details changed for Lesley Margaret Macdonald Bell on 2 April 2010 (2 pages)
6 May 2010	Director's details changed for Paul Kenneth Graddon on 2 April 2010 (2 pages)
6 May 2010	Director's details changed for Sean Ann Collins on 2 April 2010 (2 pages)
6 May 2010	Director's details changed for Paul Kenneth Graddon on 2 April 2010 (2 pages)
6 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for Paul Kenneth Graddon on 2 April 2010 (2 pages)
6 May 2010	Director's details changed for Lesley Margaret Macdonald Bell on 2 April 2010 (2 pages)
6 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for Sean Ann Collins on 2 April 2010 (2 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
23 April 2009	S-div (1 page)
23 April 2009	S-div (1 page)
14 April 2009	Return made up to 02/04/09; full list of members (5 pages)
14 April 2009	Return made up to 02/04/09; full list of members (5 pages)
7 April 2009	S-div (1 page)
7 April 2009	S-div (1 page)
13 January 2009	Return made up to 02/04/08; full list of members (4 pages)
13 January 2009	Return made up to 02/04/08; full list of members (4 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
15 May 2008	Director appointed lesley margaret macdonald bell (2 pages)
15 May 2008	Director appointed lesley margaret macdonald bell (2 pages)
15 May 2008	Director appointed sean ann collins (2 pages)
15 May 2008	Director appointed sean ann collins (2 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
4 July 2007	Return made up to 02/04/07; full list of members (3 pages)
4 July 2007	Return made up to 02/04/07; full list of members (3 pages)
28 December 2006	Total exemption full accounts made up to 31 May 2006 (7 pages)
28 December 2006	Total exemption full accounts made up to 31 May 2006 (7 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
26 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
26 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
24 April 2006	Return made up to 02/04/06; full list of members (3 pages)
24 April 2006	Return made up to 02/04/06; full list of members (3 pages)
30 March 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
30 March 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
21 July 2005	Return made up to 02/04/05; full list of members (4 pages)
21 July 2005	Return made up to 02/04/05; full list of members (4 pages)
3 March 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
3 March 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
18 February 2005	Ad 30/04/04--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
18 February 2005	Ad 30/04/04--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
18 May 2004	Director resigned (2 pages)
18 May 2004	Director resigned (2 pages)
21 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 February 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
28 February 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	Ad 01/06/03--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
8 January 2004	Ad 01/06/03--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
3 April 2003	Return made up to 02/04/03; full list of members 363(287) ‐ Registered office changed on 03/04/03 (7 pages)
3 April 2003	Return made up to 02/04/03; full list of members 363(287) ‐ Registered office changed on 03/04/03 (7 pages)
12 November 2002	Full accounts made up to 31 May 2002 (8 pages)
12 November 2002	Full accounts made up to 31 May 2002 (8 pages)
23 April 2002	Full accounts made up to 31 May 2001 (8 pages)
23 April 2002	Full accounts made up to 31 May 2001 (8 pages)
11 April 2002	Return made up to 02/04/02; full list of members (7 pages)
11 April 2002	Return made up to 02/04/02; full list of members (7 pages)
11 May 2001	Return made up to 14/04/01; full list of members (7 pages)
11 May 2001	Return made up to 14/04/01; full list of members (7 pages)
10 May 2001	Registered office changed on 10/05/01 from: 33 fitzroy street london W1P 6ED (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 33 fitzroy street london W1P 6ED (1 page)
7 March 2001	Full accounts made up to 31 May 2000 (8 pages)
7 March 2001	Full accounts made up to 31 May 2000 (8 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
29 July 2000	Particulars of mortgage/charge (3 pages)
29 July 2000	Particulars of mortgage/charge (3 pages)
14 April 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2000	Full accounts made up to 31 May 1999 (8 pages)
5 April 2000	Full accounts made up to 31 May 1999 (8 pages)
27 April 1999	Return made up to 14/04/99; no change of members (4 pages)
27 April 1999	Return made up to 14/04/99; no change of members (4 pages)
30 March 1999	Full accounts made up to 31 May 1998 (7 pages)
30 March 1999	Full accounts made up to 31 May 1998 (7 pages)
8 May 1998	Return made up to 14/04/98; no change of members (4 pages)
8 May 1998	Return made up to 14/04/98; no change of members (4 pages)
13 February 1998	Full accounts made up to 31 May 1997 (7 pages)
13 February 1998	Full accounts made up to 31 May 1997 (7 pages)
12 May 1997	Return made up to 26/04/97; full list of members (6 pages)
12 May 1997	Return made up to 26/04/97; full list of members (6 pages)
1 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 1996	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
13 September 1996	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
19 August 1996	Ad 30/07/96--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
19 August 1996	Ad 30/07/96--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New secretary appointed;new director appointed (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Secretary resigned (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	Secretary resigned (1 page)
9 May 1996	New secretary appointed;new director appointed (2 pages)
26 April 1996	Incorporation (17 pages)
26 April 1996	Incorporation (17 pages)

Child Graddon Lewis Limited

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