STEPHEN E. GRAVER LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Final Gazette dissolved following liquidation

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03/06/253 June 2025 Final Gazette dissolved following liquidation

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03/03/253 March 2025 Return of final meeting in a members' voluntary winding up

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23/07/2423 July 2024 Resolutions

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23/07/2423 July 2024 Appointment of a voluntary liquidator

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23/07/2423 July 2024 Declaration of solvency

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12/07/2412 July 2024 Total exemption full accounts made up to 2024-05-31

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04/07/244 July 2024 Termination of appointment of Stephen Edward Graver as a director on 2024-07-04

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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01/05/241 May 2024 Current accounting period extended from 2023-11-30 to 2024-05-31

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28/11/2328 November 2023 Confirmation statement made on 2023-11-26 with updates

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20/11/2320 November 2023 Director's details changed for Mrs Amanda Jane Graver on 2023-11-20

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15/05/2315 May 2023 Appointment of Mrs Amanda Jane Graver as a director on 2023-05-02

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-11-30

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14/02/2314 February 2023 Termination of appointment of Ian Terence Fitzsimons as a director on 2023-02-14

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14/02/2314 February 2023 Termination of appointment of Amanda Jane Graver as a director on 2023-02-14

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-26 with updates

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23/02/2223 February 2022 Secretary's details changed for Mrs Amanda Jane Graver on 2022-02-23

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23/02/2223 February 2022 Director's details changed for Mr Stephen Edward Graver on 2022-02-23

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23/02/2223 February 2022 Director's details changed for Mrs Amanda Jane Graver on 2022-02-23

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23/02/2223 February 2022 Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2022-02-23

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23/02/2223 February 2022 Change of details for Mr Stephen Edward Graver as a person with significant control on 2022-02-23

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23/02/2223 February 2022 Change of details for Mrs Amanda Jane Graver as a person with significant control on 2022-02-23

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/11/2126 November 2021 Secretary's details changed for Mrs Amanda Jane Graver on 2021-11-26

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26/11/2126 November 2021 Director's details changed for Mrs Amanda Jane Graver on 2021-11-26

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26/11/2126 November 2021 Director's details changed for Mr Stephen Edward Graver on 2021-11-26

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with updates

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15/06/2115 June 2021 30/11/20 TOTAL EXEMPTION FULL

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08/12/208 December 2020 PSC'S CHANGE OF PARTICULARS / MRS AMANDA JANE GRAVER / 08/12/2020

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES

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08/12/208 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD GRAVER / 08/12/2020

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08/12/208 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE GRAVER / 08/12/2020

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08/12/208 December 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD GRAVER / 08/12/2020

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/08/2014 August 2020 30/11/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/06/1918 June 2019 DIRECTOR APPOINTED MR IAN TERENCE FITZSIMONS

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13/05/1913 May 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK FITZGERALD

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02/05/192 May 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM FORTESCUE HOUSE COURT STREET TROWBRIDGE WILTSHIRE BA14 8FA

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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11/12/1711 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN EDWARD GRAVER

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11/12/1711 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JANE GRAVER

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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05/06/175 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 Annual return made up to 26 November 2015 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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13/03/1513 March 2015 REGISTERED OFFICE CHANGED ON 13/03/2015 FROM C/O CLARKS MILL STALLARD STREET TROWBRIDGE WILTSHIRE BA14 8HH

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11/12/1411 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/12/134 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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05/03/135 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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07/12/127 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/12/117 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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07/09/117 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/01/1111 January 2011 Annual return made up to 26 November 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/12/0918 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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13/02/0913 February 2009 DIRECTOR APPOINTED PATRICK GERALD FITZGERALD

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05/12/085 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/05/0827 May 2008 RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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19/12/0619 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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09/12/059 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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20/12/0420 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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22/12/0322 December 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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12/12/0212 December 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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12/08/0212 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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08/02/028 February 2002 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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28/12/0028 December 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 SECRETARY RESIGNED

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26/11/9926 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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