GRAINGER (CLAPHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Full accounts made up to 2024-09-30 |
| 15/10/2415 October 2024 | Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30 |
| 15/10/2415 October 2024 | Termination of appointment of Adam Mcghin as a director on 2024-09-27 |
| 15/10/2415 October 2024 | Appointment of Mrs Sapna Bedi Fitzgerald as a director on 2024-09-30 |
| 15/10/2415 October 2024 | Termination of appointment of Adam Mcghin as a secretary on 2024-09-27 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 23/06/2423 June 2024 | Full accounts made up to 2023-09-30 |
| 18/10/2318 October 2023 | Director's details changed for Mr Michael Paul Keaveney on 2023-10-18 |
| 28/09/2328 September 2023 | Notification of Bpt Limited as a person with significant control on 2023-07-27 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 28/09/2328 September 2023 | Cessation of Gip Limited as a person with significant control on 2023-07-27 |
| 25/09/2325 September 2023 | Director's details changed for Mr Adam Mcghin on 2023-09-01 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 07/06/237 June 2023 | Resolutions |
| 07/06/237 June 2023 | Resolutions |
| 07/06/237 June 2023 | Statement of capital on 2023-06-07 |
| 07/06/237 June 2023 | |
| 07/06/237 June 2023 | |
| 30/03/2330 March 2023 | Full accounts made up to 2022-09-30 |
| 25/03/2225 March 2022 | Appointment of Mr Robert Jan Hudson as a director on 2022-03-25 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 28/07/2128 July 2021 | Second filing for the termination of Vanessa Kate Simms as a director |
| 15/06/2115 June 2021 | Full accounts made up to 2020-09-30 |
| 27/04/2127 April 2021 | Termination of appointment of Vanessa Kate Simms as a director on 2021-04-23 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 02/07/202 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 15/05/1915 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR MICHAEL PAUL KEAVENEY |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR ADAM MCGHIN |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 13/06/1613 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE |
| 18/03/1618 March 2016 | SECRETARY APPOINTED ADAM MCGHIN |
| 03/03/163 March 2016 | DIRECTOR APPOINTED VANESSA KATE SIMMS |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED HELEN CHRISTINE GORDON |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD |
| 27/11/1527 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/10/1528 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/10/1522 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 04/02/154 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 06/12/146 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 |
| 24/10/1424 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER COUCH |
| 16/01/1416 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 17/10/1317 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012 |
| 04/10/124 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/08/1230 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012 |
| 10/08/1210 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 |
| 27/07/1227 July 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 21600001.00 |
| 27/07/1227 July 2012 | ALTER ARTICLES 23/07/2012 |
| 19/07/1219 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/05/1210 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011 |
| 10/10/1110 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED PETER QUINTIN PATRICK COUCH |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MARK GREENWOOD |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING |
| 07/10/107 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010 |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON |
| 15/10/0915 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED NICK ON |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WINDLE |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SCRIVENER |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE |
| 19/12/0819 December 2008 | SECRETARY APPOINTED MICHAEL PATRICK WINDLE |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS; AMEND |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008 |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0421 July 2004 | £ NC 100/100100 30/06 |
| 21/07/0421 July 2004 | NC INC ALREADY ADJUSTED 30/06/04 |
| 21/07/0421 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/0417 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0427 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 21/03/0321 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/10/0211 October 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 2ND FLOOR TIMES SQUARE NEWCASTLE UPON TYNE NE1 4EP |
| 29/06/0229 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | SECRETARY RESIGNED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 |
| 17/09/0117 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0117 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/0117 September 2001 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 04/09/014 September 2001 | COMPANY NAME CHANGED DWSCO 2175 LIMITED CERTIFICATE ISSUED ON 04/09/01 |
| 16/05/0116 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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