GRAVES AIRCRAFT COMPONENTS LTD
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Satisfaction of charge 018428620009 in full |
| 01/09/251 September 2025 New | Satisfaction of charge 018428620008 in full |
| 15/05/2515 May 2025 | Registration of charge 018428620012, created on 2025-05-12 |
| 15/05/2515 May 2025 | Registration of charge 018428620013, created on 2025-05-09 |
| 13/05/2513 May 2025 | Registration of charge 018428620010, created on 2025-05-09 |
| 13/05/2513 May 2025 | Registration of charge 018428620011, created on 2025-05-09 |
| 12/05/2512 May 2025 | Termination of appointment of Marie Elizabeth Platt as a director on 2025-05-09 |
| 12/05/2512 May 2025 | Termination of appointment of Dean Kevin Banks as a director on 2025-05-09 |
| 12/05/2512 May 2025 | Termination of appointment of Marie Elizabeth Platt as a secretary on 2025-05-09 |
| 12/05/2512 May 2025 | Appointment of Mr Neil John France as a director on 2025-05-09 |
| 12/05/2512 May 2025 | Termination of appointment of Stephen Charles Platt as a director on 2025-05-09 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 31/03/2531 March 2025 | Director's details changed for Stephen Charles Platt on 2025-03-31 |
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-08-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 05/06/195 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 02/05/182 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MRS MARIE ELIZABETH PLATT |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR DEAN KEVIN BANKS |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/04/1628 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018428620009 |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/04/153 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 30/04/1430 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/09/1310 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/09/1310 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/09/1310 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/09/1310 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/06/1322 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018428620008 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/04/134 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 25/07/1225 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/04/124 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 08/04/118 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM UNIT 2 LIGHTNING WAY ALVECHURCH ROAD BIRMINGHAM WEST MIDLANDS B31 3PJ |
| 06/04/106 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 02/04/102 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE ELIZABETH PLATT / 01/03/2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES PLATT / 01/03/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/12/099 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/04/093 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM UNIT 2 ALVECHURCH ROAD BIRMINGHAM WEST MIDLANDS B31 3PJ |
| 14/11/0814 November 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PLATT / 20/01/2008 |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/06/0813 June 2008 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM UNIT 5 STANGATE HOUSE, STANWELL ROAD, PENARTH VALE OF GLAMORGAN CF64 2AA |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY MICHELLE HAM |
| 19/03/0819 March 2008 | SECRETARY APPOINTED MARIE ELIZABETH PLATT |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR MERVYN HAM |
| 30/11/0730 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: UNIT 5 STANGATE HOUSE SECOND FLOOR, STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2AA |
| 04/04/074 April 2007 | SECRETARY RESIGNED |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 13 BRADENHAM PLACE PENARTH SOUTH GLAMORGAN CF64 2AG |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/06/0310 June 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 23/11/0223 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 18/08/0018 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0012 May 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/08/99 |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | COMPANY NAME CHANGED MAGOR GRAVES ENGINEERING LIMITED CERTIFICATE ISSUED ON 14/04/99 |
| 20/03/9920 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/9916 March 1999 | ALTER MEM AND ARTS 26/02/99 |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | SECRETARY RESIGNED |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
| 30/05/9830 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 24/07/9724 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 10/06/9310 June 1993 | DIRECTOR RESIGNED |
| 16/04/9316 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9316 April 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 27/09/9127 September 1991 | RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 11/07/9011 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 11/07/9011 July 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 23/06/8923 June 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED |
| 25/11/8825 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 21/08/8721 August 1987 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 16/08/8716 August 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/8614 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 14/06/8614 June 1986 | RETURN MADE UP TO 21/02/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company