BARRY GRAINGER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Registration of charge 039573230003, created on 2025-05-21 |
| 29/04/2529 April 2025 | Registered office address changed from Unit B9, Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP to Unit 9 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 2025-04-29 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 17/12/2417 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 22/10/2422 October 2024 | Satisfaction of charge 039573230002 in full |
| 07/06/247 June 2024 | Director's details changed for Mr Uwais Patel on 2024-06-07 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 14/12/2314 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 24/08/2324 August 2023 | Cessation of Irevolution Group Limited as a person with significant control on 2023-08-17 |
| 24/08/2324 August 2023 | Termination of appointment of Mark Rigby as a director on 2023-08-23 |
| 24/08/2324 August 2023 | Appointment of Paul Howard Dunn as a director on 2023-08-23 |
| 24/08/2324 August 2023 | Notification of Well Dunn Group Limited as a person with significant control on 2023-08-17 |
| 26/04/2326 April 2023 | Director's details changed for Mr Mark Rigby on 2023-04-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 14/12/2214 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Termination of appointment of David Harvey as a director on 2022-01-25 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-14 with updates |
| 13/01/2213 January 2022 | Registered office address changed from 20 Chapman Way Tunbridge Wells Kent TN2 3EF to Unit B9, Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 2022-01-13 |
| 10/11/2110 November 2021 | Registration of charge 039573230002, created on 2021-11-08 |
| 15/10/2115 October 2021 | Termination of appointment of John Wincott as a secretary on 2021-10-14 |
| 15/10/2115 October 2021 | Termination of appointment of Paul Howard Dunn as a director on 2021-10-14 |
| 15/10/2115 October 2021 | Cessation of David John Harvey as a person with significant control on 2021-10-14 |
| 12/10/2112 October 2021 | Appointment of Mr Paul Howard Dunn as a director on 2021-10-12 |
| 12/10/2112 October 2021 | Appointment of Mr Mark Rigby as a director on 2021-10-12 |
| 12/10/2112 October 2021 | Notification of Irevolution Group Limited as a person with significant control on 2021-10-12 |
| 12/10/2112 October 2021 | Appointment of Mr Uwais Patel as a director on 2021-10-12 |
| 04/10/214 October 2021 | Satisfaction of charge 1 in part |
| 04/10/214 October 2021 | Satisfaction of charge 1 in full |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/02/1617 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/02/1516 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/03/1411 March 2014 | SECRETARY APPOINTED JOHN WINCOTT |
| 17/02/1417 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARVEY / 14/02/2013 |
| 14/02/1314 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WINCOTT |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARVEY / 01/09/2011 |
| 16/02/1216 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/02/1114 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY SEAN STILL |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARVEY / 01/10/2009 |
| 21/05/1021 May 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WINCOTT / 01/10/2009 |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 5 CHAPMAN WAY TUNBRIDGE WELLS KENT TN2 3EP |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/03/081 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: G OFFICE CHANGED 08/11/06 73-75 ST JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9TT |
| 20/02/0620 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/058 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/048 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | S366A DISP HOLDING AGM 27/03/00 |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: G OFFICE CHANGED 12/04/00 OCTAGON HOUSE FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 12/04/0012 April 2000 | � NC 1000/100000 27/03/00 |
| 12/04/0012 April 2000 | NC INC ALREADY ADJUSTED 27/03/00 |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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