About

Registered Number: 01474173
Date of Incorporation: 21/01/1980 (45 years and 2 months ago)
Company Status: Active
Registered Address: 1 Arbrook Lane, Esher, Surrey, KT10 9EG

 

Adrian Graves Organisation Ltd was founded on 21 January 1980, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed as Graves, Adrian Paul, Graves, Catherine Anne, Graves, Margaret Ann in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAVES, Adrian Paul N/A - 1
GRAVES, Catherine Anne N/A 31 March 1999 1
GRAVES, Margaret Ann 05 April 2005 28 August 2020 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
TM01 - Termination of appointment of director 01 September 2020
AA - Annual Accounts 13 May 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 11 June 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 01 August 2017
CS01 - N/A 17 September 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 08 June 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CERTNM - Change of name certificate 25 March 2010
CONNOT - N/A 25 March 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 09 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 April 2009
363s - Annual Return 29 October 2008
CERTNM - Change of name certificate 04 July 2008
AA - Annual Accounts 07 May 2008
288c - Notice of change of directors or secretaries or in their particulars 26 November 2007
363s - Annual Return 14 September 2007
AA - Annual Accounts 12 June 2007
287 - Change in situation or address of Registered Office 27 September 2006
363s - Annual Return 15 September 2006
AA - Annual Accounts 01 June 2006
287 - Change in situation or address of Registered Office 19 April 2006
363s - Annual Return 31 October 2005
363s - Annual Return 16 August 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
AA - Annual Accounts 23 May 2005
AA - Annual Accounts 23 August 2004
363s - Annual Return 26 October 2003
AA - Annual Accounts 26 October 2003
363s - Annual Return 27 October 2002
AA - Annual Accounts 19 July 2002
363s - Annual Return 02 October 2001
AA - Annual Accounts 21 June 2001
363s - Annual Return 12 September 2000
AA - Annual Accounts 23 June 2000
363s - Annual Return 06 October 1999
AA - Annual Accounts 22 June 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
288b - Notice of resignation of directors or secretaries 07 May 1999
363s - Annual Return 01 October 1998
AA - Annual Accounts 04 June 1998
363s - Annual Return 02 October 1997
AA - Annual Accounts 10 July 1997
RESOLUTIONS - N/A 31 October 1996
363s - Annual Return 31 October 1996
123 - Notice of increase in nominal capital 31 October 1996
AA - Annual Accounts 16 July 1996
363s - Annual Return 17 October 1995
AA - Annual Accounts 09 August 1995
AA - Annual Accounts 06 December 1994
363s - Annual Return 27 September 1994
287 - Change in situation or address of Registered Office 24 May 1994
AA - Annual Accounts 10 January 1994
363s - Annual Return 09 September 1993
363a - Annual Return 22 September 1992
AA - Annual Accounts 23 July 1992
287 - Change in situation or address of Registered Office 10 December 1991
363a - Annual Return 14 November 1991
363a - Annual Return 17 July 1991
AA - Annual Accounts 30 June 1991
395 - Particulars of a mortgage or charge 11 February 1991
AA - Annual Accounts 06 November 1990
363a - Annual Return 06 November 1990
287 - Change in situation or address of Registered Office 15 October 1990
AA - Annual Accounts 19 June 1990
288 - N/A 07 March 1990
363 - Annual Return 28 September 1989
288 - N/A 12 September 1989
287 - Change in situation or address of Registered Office 12 September 1989
287 - Change in situation or address of Registered Office 19 April 1989
AA - Annual Accounts 07 February 1989
363 - Annual Return 07 February 1989
CERTNM - Change of name certificate 21 July 1988
288 - N/A 15 July 1988
RESOLUTIONS - N/A 11 May 1988
RESOLUTIONS - N/A 11 May 1988
AA - Annual Accounts 19 February 1988
363 - Annual Return 30 April 1987
AA - Annual Accounts 11 April 1987
288 - N/A 18 June 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 30 January 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.