GRAVES (ASHBOURNE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2017 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/03/2010 March 2020 | APPLICATION FOR STRIKING-OFF |
| 10/02/2010 February 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 10/10/1910 October 2019 | PREVEXT FROM 28/02/2019 TO 31/08/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/07/1915 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY ROSEMARY KAUFMAN / 09/07/2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 15/07/1915 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND KAUFMAN / 09/07/2019 |
| 15/07/1915 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ROSEMARY KAUFMAN / 09/07/2019 |
| 16/10/1816 October 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 24/11/1724 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 22/07/1522 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 22/07/1522 July 2015 | SAIL ADDRESS CREATED |
| 22/07/1522 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM UNITS 1-2 LEACROFT COURT LEACROFT ROAD DERBY DERBYSHIRE DE23 8HT |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 17/07/1417 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 20 IRONGATE DERBY DERBYSHIRE DE1 3GP |
| 08/08/138 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 31/07/1231 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 26/07/1126 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 30/11/1030 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND KAUFMAN / 12/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ROSEMARY KAUFMAN / 12/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 03/12/093 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 08/12/088 December 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 28/02/03 |
| 27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | NEW SECRETARY APPOINTED |
| 27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 12/07/0212 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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