M.S. AND S. GRAVER LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Satisfaction of charge 056796700003 in full |
| 21/08/2521 August 2025 New | Satisfaction of charge 056796700002 in full |
| 19/08/2519 August 2025 New | Statement of capital following an allotment of shares on 2025-07-22 |
| 19/08/2519 August 2025 New | Cessation of Stella Elizabeth Graver as a person with significant control on 2025-07-22 |
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2025-01-31 |
| 12/06/2512 June 2025 | Change of details for Mr Simon Paul Graver as a person with significant control on 2025-04-01 |
| 12/06/2512 June 2025 | Director's details changed for Mr Simon Paul Graver on 2025-04-01 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 15/08/2415 August 2024 | Registration of charge 056796700003, created on 2024-08-15 |
| 15/08/2415 August 2024 | Registration of charge 056796700002, created on 2024-08-15 |
| 07/08/247 August 2024 | Satisfaction of charge 1 in full |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/12/2017 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 10/05/1910 May 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 14/08/1814 August 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 21/06/1721 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/02/1618 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/01/1526 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/01/1420 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/01/1324 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/01/1219 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/01/1126 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/01/1025 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAVER / 17/01/2009 |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/02/085 February 2008 | RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0628 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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