JAMES GRAVEN AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 14/10/2414 October 2024 | Register inspection address has been changed from 50 High Street Soham Ely Cambridgeshire CB7 5HE to 4 Hazel Court Midland Way Barlborough Chesterfield Derbyshire S43 4FD |
| 14/10/2414 October 2024 | Register(s) moved to registered office address 4 Hazel Court Midland Way Barlborough Chesterfield Derbyshire S43 4FD |
| 08/10/248 October 2024 | Change of details for James & Graven Limited as a person with significant control on 2024-10-01 |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2024-03-29 |
| 29/03/2429 March 2024 | Annual accounts for year ending 29 Mar 2024 |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-03-29 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 17/10/2317 October 2023 | Director's details changed for Mr Jonathan Martin James on 2023-10-06 |
| 17/10/2317 October 2023 | Director's details changed for Mrs Rebecca Jane James on 2023-10-17 |
| 03/05/233 May 2023 | Satisfaction of charge 006241310021 in full |
| 28/04/2328 April 2023 | Registration of charge 006241310021, created on 2023-04-25 |
| 29/03/2329 March 2023 | Annual accounts for year ending 29 Mar 2023 |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 14/11/2214 November 2022 | Appointment of Miss Emily Jane James as a director on 2022-10-28 |
| 14/11/2214 November 2022 | Appointment of Mr Joshua Alexander Graven James as a director on 2022-10-28 |
| 24/10/2224 October 2022 | Change of details for James and Graven Limited as a person with significant control on 2022-10-01 |
| 21/10/2221 October 2022 | Termination of appointment of Timothy Charles Graven as a director on 2022-08-12 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 09/05/229 May 2022 | Registration of charge 006241310020, created on 2022-05-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/10/2126 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/1915 March 2019 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 20/12/1820 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 11/01/1711 January 2017 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:15 |
| 11/01/1711 January 2017 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:15 |
| 29/12/1629 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006241310019 |
| 22/12/1622 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 21/12/1621 December 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 50 HIGH STREET SOHAM ELY CAMBRIDGESHIRE CB7 5HE |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 29/01/1629 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 11/12/1511 December 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006241310018 |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/12/141 December 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 14/07/1414 July 2014 | SECRETARY APPOINTED MR JONATHAN MARTIN JAMES |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, SECRETARY CAVENDISH ASSOCIATES LIMITED |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 09/10/139 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/11/1227 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 27/11/1227 November 2012 | SAIL ADDRESS CHANGED FROM: SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 20/09/1220 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/09/1220 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, SECRETARY GEORGINA BETTS |
| 22/06/1222 June 2012 | CORPORATE SECRETARY APPOINTED CAVENDISH ASSOCIATES LIMITED |
| 29/01/1229 January 2012 | REGISTERED OFFICE CHANGED ON 29/01/2012 FROM SLADE END SERVICE STATION 124 BRIDGE STREET CHATTERIS CAMBRIDGESHIRE PE16 6RN |
| 25/11/1125 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/10/1124 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 27/10/1027 October 2010 | 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 743-REG DEB |
| 27/10/1027 October 2010 | SAIL ADDRESS CHANGED FROM: SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA |
| 27/10/1027 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GRAVEN |
| 03/09/103 September 2010 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM WITCHFORD ROAD SERVICE STATION WITCHFORD ROAD ELY CAMBRIDGESHIRE CB6 3NN |
| 03/09/103 September 2010 | SECRETARY APPOINTED GEORGINA LOUISE MICHELLE BETTS |
| 24/06/1024 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES GRAVEN / 08/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE JAMES / 08/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES / 08/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | SAIL ADDRESS CREATED |
| 13/08/0913 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/09/0715 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0610 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | MEMORANDUM OF ASSOCIATION |
| 03/03/063 March 2006 | £ IC 17530/14024 08/02/06 £ SR 3506@1=3506 |
| 21/02/0621 February 2006 | ARTICLES OF ASSOCIATION |
| 21/02/0621 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0621 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0621 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/02/0621 February 2006 | VARYING SHARE RIGHTS AND NAMES |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/058 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/058 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: ALTON HOUSE 46 PRICKWILLOW ROAD ELY CAMBRIDGESHIRE CB7 4QT |
| 07/06/027 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0217 January 2002 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 21/01/0121 January 2001 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS; AMEND |
| 03/03/003 March 2000 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
| 10/10/9810 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/03/966 March 1996 | REGISTERED OFFICE CHANGED ON 06/03/96 FROM: 57 BROAD STREET ELY CAMBS CB7 4BQ |
| 21/12/9521 December 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 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 |
| 14/11/9414 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9320 October 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS |
| 18/10/9218 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/04/9215 April 1992 | NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 18/10/9018 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/11/889 November 1988 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 02/09/882 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/8814 January 1988 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 03/08/873 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/873 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/873 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/873 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/8730 April 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 09/03/879 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 23/02/8723 February 1987 | DIRECTOR RESIGNED |
| 02/02/872 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/5925 March 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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