GRAVES DEVELOPMENTS LIMITED

Company number 07658141 ·

Active

93 filings

Date Filing
10 Jun 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
6 Apr 2026 Confirmation statement made on 2026-03-18 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
24 Mar 2025 Confirmation statement made on 2025-03-18 with updates · 6 pages View document
4 Nov 2024 Resolutions · 3 pages View document
4 Nov 2024 Memorandum and Articles of Association · 8 pages View document
31 Oct 2024 Change of share class name or designation · 2 pages View document
29 Oct 2024 Notification of Duncan & Toplis Trustees Limited as a person with significant control on 2024-10-29 · 2 pages View document
29 Oct 2024 Change of details for Dr Amanda Graves as a person with significant control on 2024-10-28 · 2 pages View document
29 Oct 2024 Change of details for Dr Amanda Graves as a person with significant control on 2024-10-29 · 2 pages View document
29 Oct 2024 Particulars of variation of rights attached to shares · 2 pages View document
29 Oct 2024 Change of details for Mr Jonathan Graves as a person with significant control on 2024-10-29 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Confirmation statement made on 2024-03-18 with no updates · 3 pages View document
28 Mar 2024 Change of details for Dr Amanda Graves as a person with significant control on 2024-03-28 · 2 pages View document
28 Mar 2024 Director's details changed for Mr Jonathan Graves on 2024-03-28 · 2 pages View document
28 Mar 2024 Director's details changed for Mrs Amanda Graves on 2024-03-28 · 2 pages View document
28 Mar 2024 Change of details for Mr Jonathan Graves as a person with significant control on 2024-03-28 · 2 pages View document
28 Mar 2024 Change of details for Dr Amanda Graves as a person with significant control on 2024-03-12 · 2 pages View document
27 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
3 Apr 2023 Confirmation statement made on 2023-03-18 with no updates · 3 pages View document
20 Dec 2022 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Mar 2022 Confirmation statement made on 2022-03-18 with no updates · 3 pages View document
2 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 9 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
1 Apr 2021 30/06/20 TOTAL EXEMPTION FULL View document
6 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA GRAVES / 06/11/2020 View document
6 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN GRAVES / 06/11/2020 View document
6 Nov 2020 PSC'S CHANGE OF PARTICULARS / DR AMANDA GRAVES / 06/11/2020 View document
6 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN GRAVES / 06/11/2020 View document
6 Nov 2020 PSC'S CHANGE OF PARTICULARS / DR AMANDA GRAVES / 06/11/2020 View document
6 Nov 2020 REGISTERED OFFICE CHANGED ON 06/11/2020 FROM 4 ST MARGARETS CLOSE HUTTOFT ALFORD LINCOLNSHIRE LN13 9RU ENGLAND View document
6 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA GRAVES / 06/11/2020 View document
6 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRAVES / 06/11/2020 View document
6 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRAVES / 06/11/2020 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES View document
8 Jan 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES View document
1 Mar 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
15 Nov 2018 PSC'S CHANGE OF PARTICULARS / DR AMANDA GRAVES / 15/11/2018 View document
15 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN GRAVES / 15/11/2018 View document
15 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRAVES / 15/11/2018 View document
15 Nov 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 27-29 LUMLEY AVENUE SKEGNESS LINCOLNSHIRE PE25 2AT ENGLAND View document
15 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA GRAVES / 15/11/2018 View document
17 Oct 2018 30/06/18 TOTAL EXEMPTION FULL View document
16 Oct 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM UNIT 1A BEECHINGS WAY INDUSTRIAL ESTATE ALFORD LINCOLNSHIRE LN13 9JE ENGLAND View document
16 Oct 2018 PSC'S CHANGE OF PARTICULARS / DR AMANDA GRAVES / 16/10/2018 View document
16 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN GRAVES / 16/10/2018 View document
16 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA GRAVES / 16/10/2018 View document
16 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRAVES / 16/10/2018 View document
16 Oct 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
13 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN GRAVES / 01/06/2018 View document
13 Jun 2018 PSC'S CHANGE OF PARTICULARS / MRS AMANDA GRAVES / 01/06/2018 View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES View document
12 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRAVES / 01/06/2018 View document
12 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA GRAVES / 01/06/2018 View document
1 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA GRAVES / 01/06/2018 View document
1 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRAVES / 01/06/2018 View document
1 Jun 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 4 HILLCREST HOUSE ST MARGARETS CLOSE ST. MARGARETS CLOSE HUTTOFT ALFORD LINCOLNSHIRE LN13 9RU View document
1 Jun 2018 PSC'S CHANGE OF PARTICULARS / MRS AMANDA GRAVES / 01/06/2018 View document
1 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN GRAVES / 01/06/2018 View document
4 Dec 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View document
11 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
5 Jul 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
5 Jul 2016 SAIL ADDRESS CREATED View document
4 Jul 2016 Annual return made up to 6 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
2 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
23 Jun 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
5 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRAVES / 05/06/2015 View document
5 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA GRAVES / 05/06/2015 View document
8 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
3 Jul 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
24 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRAVES / 24/01/2014 View document
24 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRAVES / 24/01/2014 View document
15 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
21 Jun 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
13 Mar 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM OAK LODGE ST MARGARETS CLOSE HUTTOFT LINCOLNSHIRE LN13 9RU ENGLAND View document
5 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
10 Jul 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
6 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document