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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 30 January 1991 | Fully Satisfied |
N/A |