GRAVES PROPERTY SERVICES LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-09 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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20/10/2420 October 2024 Change of details for Mr Stephen Graves as a person with significant control on 2024-10-13

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17/10/2417 October 2024 Director's details changed for Mr Stephen Graves on 2024-10-13

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17/10/2417 October 2024 Director's details changed for Mr Stephen Graves on 2024-10-13

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17/10/2417 October 2024 Registered office address changed from West Shaw Cote Farm Low Abbotside Askrigg Leyburn DL8 3JH England to 27 Waincliffe Mount Leeds LS11 8AH on 2024-10-17

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17/10/2417 October 2024 Change of details for Mr Stephen Graves as a person with significant control on 2024-10-13

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15/05/2415 May 2024 Confirmation statement made on 2024-05-09 with updates

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13/05/2413 May 2024 Change of details for Mr Stephen Graves as a person with significant control on 2024-05-08

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10/05/2410 May 2024 Change of details for Mr Stephen Graves as a person with significant control on 2024-05-08

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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23/05/2323 May 2023 Confirmation statement made on 2023-05-09 with no updates

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01/04/231 April 2023 Registration of a charge with Charles court order to extend. Charge code 072217290022, created on 2022-12-07

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-04-30

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30/12/2230 December 2022 Registration of charge 072217290021, created on 2022-12-22

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19/12/2219 December 2022 Registration of charge 072217290019, created on 2022-12-07

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19/12/2219 December 2022 Registration of charge 072217290020, created on 2022-12-07

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19/12/2219 December 2022 Registration of charge 072217290018, created on 2022-12-07

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19/12/2219 December 2022 Registration of charge 072217290017, created on 2022-12-07

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23/11/2223 November 2022 Registration of charge 072217290016, created on 2022-11-18

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24/10/2224 October 2022 Satisfaction of charge 072217290001 in full

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10/10/2210 October 2022 Satisfaction of charge 072217290015 in full

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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02/08/212 August 2021 Satisfaction of charge 072217290004 in full

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29/07/2129 July 2021 Registration of charge 072217290014, created on 2021-07-26

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23/07/2123 July 2021 Registration of charge 072217290013, created on 2021-07-23

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/02/2111 February 2021 30/04/20 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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17/10/1917 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072217290003

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17/10/1917 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072217290006

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17/10/1917 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072217290005

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29/08/1929 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 072217290012

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29/08/1929 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 072217290011

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21/05/1921 May 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/04/191 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 072217290010

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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19/04/1819 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072217290009

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21/11/1721 November 2017 30/04/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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08/05/178 May 2017 REGISTERED OFFICE CHANGED ON 08/05/2017 FROM WEST SHAW COTE FARM LOW ABBOTSIDE ASKRIGG LEYBURN DL8 5JH ENGLAND

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08/05/178 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAVES / 08/05/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/03/1721 March 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 18 MONKS CLOSE FARNBOROUGH GU14 7DB ENGLAND

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21/03/1721 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAVES / 21/03/2017

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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13/10/1613 October 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 23 BRYMAY CLOSE LONDON E3 2SY

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAVES / 13/10/2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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18/07/1618 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072217290008

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15/07/1615 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072217290007

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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20/01/1620 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072217290006

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15/01/1615 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072217290005

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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25/08/1525 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072217290004

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15/06/1515 June 2015 Annual return made up to 13 April 2015 with full list of shareholders

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30/05/1530 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072217290003

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/02/1510 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072217290002

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05/02/155 February 2015 COMPANY NAME CHANGED GRAVES FINANCIAL CONSULTANCY LTD CERTIFICATE ISSUED ON 05/02/15

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03/02/153 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072217290001

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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13/05/1413 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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09/12/139 December 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12

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04/12/134 December 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11

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13/08/1313 August 2013 Annual return made up to 13 April 2013 with full list of shareholders

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12/08/1312 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAVES / 15/11/2012

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12/08/1312 August 2013 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 8 CLOUGH STREET MORLEY LEEDS WEST YORKSHIRE LS27 8QZ ENGLAND

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/08/121 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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15/05/1215 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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05/05/125 May 2012 DISS40 (DISS40(SOAD))

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03/05/123 May 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/04/1224 April 2012 FIRST GAZETTE

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13/04/1113 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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13/04/1013 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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