James & Graven Ltd was established in 1999. There are no directors listed for James & Graven Ltd.
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 April 2020 | |
AA - Annual Accounts | 02 January 2020 | |
AA - Annual Accounts | 11 September 2019 | |
CS01 - N/A | 27 March 2019 | |
AA01 - Change of accounting reference date | 15 March 2019 | |
AA01 - Change of accounting reference date | 20 December 2018 | |
CS01 - N/A | 04 April 2018 | |
AA - Annual Accounts | 27 December 2017 | |
CS01 - N/A | 22 April 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AD01 - Change of registered office address | 21 December 2016 | |
AR01 - Annual Return | 29 April 2016 | |
AA - Annual Accounts | 31 December 2015 | |
MR01 - N/A | 02 April 2015 | |
AR01 - Annual Return | 19 March 2015 | |
MR04 - N/A | 19 March 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 07 April 2014 | |
AA - Annual Accounts | 02 January 2014 | |
AR01 - Annual Return | 09 April 2013 | |
AA - Annual Accounts | 04 January 2013 | |
AR01 - Annual Return | 14 April 2012 | |
AD01 - Change of registered office address | 29 January 2012 | |
AA - Annual Accounts | 25 November 2011 | |
AR01 - Annual Return | 08 April 2011 | |
AA - Annual Accounts | 14 September 2010 | |
AR01 - Annual Return | 27 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
AA - Annual Accounts | 02 January 2010 | |
363a - Annual Return | 11 March 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 March 2009 | |
287 - Change in situation or address of Registered Office | 10 March 2009 | |
353 - Register of members | 10 March 2009 | |
AA - Annual Accounts | 02 July 2008 | |
395 - Particulars of a mortgage or charge | 16 May 2008 | |
363a - Annual Return | 29 February 2008 | |
AA - Annual Accounts | 15 September 2007 | |
363a - Annual Return | 04 April 2007 | |
AA - Annual Accounts | 10 August 2006 | |
363s - Annual Return | 07 March 2006 | |
287 - Change in situation or address of Registered Office | 03 March 2006 | |
AA - Annual Accounts | 27 October 2005 | |
363s - Annual Return | 16 June 2005 | |
AA - Annual Accounts | 10 November 2004 | |
363s - Annual Return | 19 February 2004 | |
AA - Annual Accounts | 04 February 2004 | |
363s - Annual Return | 25 February 2003 | |
AA - Annual Accounts | 27 November 2002 | |
363s - Annual Return | 17 May 2002 | |
AA - Annual Accounts | 17 January 2002 | |
288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
363s - Annual Return | 07 March 2001 | |
AA - Annual Accounts | 27 November 2000 | |
363s - Annual Return | 17 March 2000 | |
225 - Change of Accounting Reference Date | 12 April 1999 | |
288b - Notice of resignation of directors or secretaries | 07 April 1999 | |
288b - Notice of resignation of directors or secretaries | 07 April 1999 | |
288a - Notice of appointment of directors or secretaries | 07 April 1999 | |
288a - Notice of appointment of directors or secretaries | 07 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1999 | |
MEM/ARTS - N/A | 18 March 1999 | |
CERTNM - Change of name certificate | 15 March 1999 | |
287 - Change in situation or address of Registered Office | 12 March 1999 | |
287 - Change in situation or address of Registered Office | 05 March 1999 | |
NEWINC - New incorporation documents | 22 February 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 March 2015 | Outstanding |
N/A |
Mortgage debenture | 13 May 2008 | Fully Satisfied |
N/A |