About

Registered Number: 03717546
Date of Incorporation: 22/02/1999 (25 years and 9 months ago)
Company Status: Active
Registered Address: 4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4FD,

 

James & Graven Ltd was established in 1999. There are no directors listed for James & Graven Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 March 2015 Outstanding

N/A

Mortgage debenture 13 May 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.