J.W.GREAVES & SONS,LIMITED

Company number 00067876

Date	Type	Description	View / Download
27 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Trading status of shares and exemption from keeping a register of people with significant control (psc), Shareholder information change) was registered on 11/06/2019. ANNOTATION Clarification a second CS01 was filed on the 08/12/21	(7 pages)
20 Apr 2017	AA	Accounts for a small company made up to 30 September 2016	(9 pages)
03 Aug 2016	CS01	Confirmation statement made on 13 July 2016 with updates ANNOTATION Clarification a second filed <CS01 (Statement of capital change, Trading status of shares and exemption from keeping a register of people with significant control (psc), Shareholder information change) was registered on 11/06/2019. ANNOTATION Clarification a second filed CS01 was registered on 08/12/21	(10 pages)
01 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	(32 pages)
21 Aug 2015	CH03	Secretary's details changed for Mr Michael Stuart Bewick on 19 August 2015	(1 page)
21 Aug 2015	CH01	Director's details changed for Mr Michael Stuart Bewick on 19 August 2015	(2 pages)
14 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 208,283	(9 pages)
12 Aug 2015	TM01	Termination of appointment of Andrew Michael Roberts as a director on 3 June 2015	(1 page)
26 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	(32 pages)
14 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 208,210	(9 pages)
14 Jul 2014	AP03	Appointment of Mr Michael Stuart Bewick as a secretary on 16 June 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of David Michael Hicken as a director on 16 June 2014	(1 page)
14 Jul 2014	TM02	Termination of appointment of David Michael Hicken as a secretary on 16 June 2014	(1 page)
09 May 2014	AA	Group of companies' accounts made up to 30 September 2013	(30 pages)
17 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(11 pages)
16 Jul 2013	CH01	Director's details changed for Mr Alastair John Livingstone Altham on 1 June 2013	(2 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(22 pages)
10 Apr 2013	AA	Group of companies' accounts made up to 30 September 2012	(26 pages)
13 Feb 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
13 Feb 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
16 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(11 pages)
16 Jul 2012	TM01	Termination of appointment of Gwenllian Cox as a director	(1 page)
16 Jul 2012	TM01	Termination of appointment of Jean Nagy-Livingstone-Learmonth as a director	(1 page)
31 May 2012	AA	Group of companies' accounts made up to 30 September 2011	(30 pages)
28 Mar 2012	AP01	Appointment of Mr Michael Stuart Bewick as a director	(2 pages)

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