JOHN GRAVES DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Micro company accounts made up to 2024-11-30 |
| 02/01/252 January 2025 | Change of details for Mr John Richard Graves as a person with significant control on 2024-11-24 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-11-24 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 03/08/243 August 2024 | Micro company accounts made up to 2023-11-30 |
| 20/03/2420 March 2024 | Satisfaction of charge 1 in full |
| 20/03/2420 March 2024 | Satisfaction of charge 2 in full |
| 15/03/2415 March 2024 | Appointment of Mr Richard Ryan as a secretary on 2024-03-07 |
| 15/03/2415 March 2024 | Termination of appointment of Barbara Graves as a secretary on 2024-03-07 |
| 15/03/2415 March 2024 | Termination of appointment of Barbara Graves as a director on 2024-03-07 |
| 15/03/2415 March 2024 | Termination of appointment of John Richard Graves as a director on 2024-02-28 |
| 15/03/2415 March 2024 | Appointment of Mr Richard Ryan as a director on 2024-03-07 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-11-24 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/03/2320 March 2023 | Micro company accounts made up to 2022-11-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-24 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/07/2129 July 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/07/2027 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 24/07/1924 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/08/1820 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 04/08/174 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 02/04/162 April 2016 | DISS40 (DISS40(SOAD)) |
| 31/03/1631 March 2016 | Annual return made up to 24 November 2015 with full list of shareholders |
| 23/02/1623 February 2016 | FIRST GAZETTE |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/03/153 March 2015 | Annual return made up to 24 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/01/143 January 2014 | Annual return made up to 24 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 23/02/1323 February 2013 | Annual return made up to 24 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/01/126 January 2012 | Annual return made up to 24 November 2011 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MORRIS / 01/12/2009 |
| 01/02/111 February 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 01/02/111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA MORRIS / 01/12/2009 |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/04/1017 April 2010 | DISS40 (DISS40(SOAD)) |
| 14/04/1014 April 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MORRIS / 01/10/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD GRAVES / 01/10/2009 |
| 30/03/1030 March 2010 | FIRST GAZETTE |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/02/0910 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARBARA MORRIS / 01/11/2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAVES / 01/11/2008 |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 09/12/039 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 59B ALEXANDRA ROAD SOUTHEND ON SEA ESSEX SS1 1EY |
| 21/11/0121 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 21/09/0121 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/016 February 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | NEW SECRETARY APPOINTED |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | SECRETARY RESIGNED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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