OLIVER & GRAIMES DESIGN ASSOCIATES LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-31 with updates

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06/01/256 January 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-08-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/01/234 January 2023 Confirmation statement made on 2022-12-31 with no updates

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-08-31

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06/01/226 January 2022 Confirmation statement made on 2021-12-31 with no updates

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18/10/2118 October 2021 Secretary's details changed for Mrs Rosemary Joan Graimes on 2021-10-15

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18/10/2118 October 2021 Director's details changed for Mr Gavin Donald Graimes on 2021-10-15

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18/10/2118 October 2021 Change of details for Mr Gavin Donald Graimes as a person with significant control on 2021-10-15

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18/10/2118 October 2021 Change of details for Mr Gareth David Graimes as a person with significant control on 2021-10-15

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18/10/2118 October 2021 Director's details changed for David Edward Graimes on 2021-10-15

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18/10/2118 October 2021 Director's details changed for Mr Gareth David Graimes on 2021-10-15

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/12/2011 December 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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08/11/198 November 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/01/199 January 2019 31/08/18 TOTAL EXEMPTION FULL

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/01/1812 January 2018 31/08/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/01/1611 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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16/01/1516 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD GRAIMES / 15/09/2014

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15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DONALD GRAIMES / 15/09/2014

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15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID GRAIMES / 08/08/2014

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15/09/1415 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY JOAN GRAIMES / 15/09/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DONALD GRAIMES / 28/05/2014

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24/01/1424 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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11/02/1311 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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26/01/1226 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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26/01/1126 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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22/01/1022 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DONALD GRAIMES / 03/09/2009

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09/06/099 June 2009 ADOPT ARTICLES 03/06/2009

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09/06/099 June 2009 DIRECTOR APPOINTED GAVIN DONALD GRAIMES

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09/06/099 June 2009 DIRECTOR APPOINTED GARETH DAVID GRAIMES

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13/02/0913 February 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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15/08/0815 August 2008 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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12/06/0812 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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14/01/0814 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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26/01/0726 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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15/01/0715 January 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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20/01/0620 January 2006 RETURN MADE UP TO 03/01/06; NO CHANGE OF MEMBERS

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06/12/056 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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22/02/0522 February 2005 RETURN MADE UP TO 03/01/05; NO CHANGE OF MEMBERS

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06/12/046 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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15/01/0415 January 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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22/11/0322 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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17/03/0317 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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17/01/0317 January 2003 RETURN MADE UP TO 03/01/03; NO CHANGE OF MEMBERS

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23/12/0223 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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21/01/0221 January 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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17/01/0117 January 2001 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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06/01/006 January 2000 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS

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08/03/998 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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07/01/997 January 1999 RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS

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25/01/9825 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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09/01/989 January 1998 RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS

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08/01/978 January 1997 RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS

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13/12/9613 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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13/09/9613 September 1996 REGISTERED OFFICE CHANGED ON 13/09/96 FROM: REGENT HOUSE PRINCES PLACE BRIGHTON BN1 1EY

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12/01/9612 January 1996 RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS

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15/11/9515 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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15/01/9515 January 1995 RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS

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06/01/956 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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22/11/9422 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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18/01/9418 January 1994 RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS

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21/12/9321 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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10/01/9310 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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10/01/9310 January 1993 RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS

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31/10/9231 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/10/9231 October 1992 DIRECTOR RESIGNED

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15/01/9215 January 1992 RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS

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15/01/9215 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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13/01/9113 January 1991 RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS

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13/01/9113 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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08/03/908 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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08/03/908 March 1990 RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS

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04/05/894 May 1989 RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS

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04/05/894 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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29/02/8829 February 1988 RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS

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29/02/8829 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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01/04/871 April 1987 RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS

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01/04/871 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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18/09/8618 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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08/07/858 July 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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