ADRIAN GRAVES ORGANISATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 21/05/1821 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 01/08/171 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/09/1617 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/09/1514 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/09/1425 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/09/133 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 14/05/1314 May 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/09/1224 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 08/06/128 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/10/115 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/09/1130 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 06/01/116 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/09/1027 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN GRAVES / 01/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL GRAVES / 01/09/2010 |
| 25/03/1025 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/03/1025 March 2010 | COMPANY NAME CHANGED ADRIAN GRAVES ORGANISATION LIMITED CERTIFICATE ISSUED ON 25/03/10 |
| 02/09/092 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/04/099 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 03/09/08; NO CHANGE OF MEMBERS |
| 04/07/084 July 2008 | COMPANY NAME CHANGED ADRIAN GRAVES LIMITED CERTIFICATE ISSUED ON 07/07/08 |
| 07/05/087 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 1 DIOMED DRIVE HALL PARK GREAT BARTON BURY ST EDMUNDS SUFFOLK IP31 2TF |
| 15/09/0615 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 38 OAKEN LANE CLAYGATE SURREY KT10 0RG |
| 31/10/0531 October 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | RETURN MADE UP TO 03/09/04; NO CHANGE OF MEMBERS |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/08/0423 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/10/012 October 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/10/996 October 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/05/997 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/997 May 1999 | NEW SECRETARY APPOINTED |
| 01/10/981 October 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/10/972 October 1997 | RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/10/9631 October 1996 | NC INC ALREADY ADJUSTED 28/10/96 |
| 31/10/9631 October 1996 | £ NC 10000/15000 28/10/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/12/946 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/09/9427 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9427 September 1994 | RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: 612 ALASKA 61 GRANGE ROAD LONDON SE1 3BH |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/09/939 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/939 September 1993 | RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS |
| 22/09/9222 September 1992 | RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/12/9110 December 1991 | REGISTERED OFFICE CHANGED ON 10/12/91 FROM: BENSHAM HOUSE 224 BENSHAM LANE THORNTON HEATH SURREY CR7 7EQ |
| 14/11/9114 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/02/9111 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/11/906 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | REGISTERED OFFICE CHANGED ON 15/10/90 FROM: 12A CHARTERHOUSE SQUARE LONDON EC1M 6AX |
| 19/06/9019 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 07/03/907 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/09/8928 September 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | REGISTERED OFFICE CHANGED ON 12/09/89 FROM: 44 BEDFORD ROW LONDON WC1R 4LL |
| 19/04/8919 April 1989 | REGISTERED OFFICE CHANGED ON 19/04/89 FROM: 38 CHANCERY LANE LONDON WC2A 1EL |
| 07/02/897 February 1989 | RETURN MADE UP TO 04/09/88; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
| 21/07/8821 July 1988 | COMPANY NAME CHANGED ADRIAN GRAVES AND ASSOCIATES LIM ITED CERTIFICATE ISSUED ON 22/07/88 |
| 15/07/8815 July 1988 | NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | 5000 @ £1 16/03/88 |
| 19/02/8819 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 30/04/8730 April 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 18/06/8618 June 1986 | NEW DIRECTOR APPOINTED |
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