SIMON GRAVES LIMITED
Company number 04525476 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Mar 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 31 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Dec 2024 | Application to strike the company off the register · 3 pages | View document |
| 5 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 1 Nov 2024 | Previous accounting period shortened from 2024-12-31 to 2024-06-30 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Confirmation statement made on 2023-09-04 with no updates · 3 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Registered office address changed from Office 22 Enterprise House 126-127 Bute Street Cardiff Bay Cardiff CF10 5LE to Suite 8, 253 Cowbridge Road West Cardiff CF5 5TD on 2022-12-07 · 1 page | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-04 with no updates · 3 pages | View document |
| 25 Jan 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Nov 2021 | Confirmation statement made on 2021-09-04 with no updates · 3 pages | View document |
| 22 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Nov 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES | View document |
| 21 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 25 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 25 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | View document |
| 20 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 12 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Sep 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Sep 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 18 Jan 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Oct 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 6 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 10 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Sep 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCKENZIE GRAVES / 04/09/2010 | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL HEATH / 10/09/2009 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Sep 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Sep 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 1 Sep 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | DIRECTOR RESIGNED | View document |
| 23 Sep 2002 | SECRETARY RESIGNED | View document |
| 23 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL | View document |
| 4 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |