GRAINGER (PEACHEY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 23/10/2423 October 2024 | Termination of appointment of Adam Mcghin as a director on 2024-09-27 |
| 23/10/2423 October 2024 | Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30 |
| 23/10/2423 October 2024 | Termination of appointment of Adam Mcghin as a secretary on 2024-09-27 |
| 23/10/2423 October 2024 | Appointment of Mrs Sapna Bedi Fitzgerald as a director on 2024-09-30 |
| 14/03/2414 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 25/09/2325 September 2023 | Director's details changed for Mr Adam Mcghin on 2023-09-01 |
| 31/03/2331 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 30/11/2230 November 2022 | Termination of appointment of Toby Edward Austin as a director on 2022-11-30 |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 25/03/2225 March 2022 | Appointment of Mr Robert Jan Hudson as a director on 2022-03-25 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 18/11/2118 November 2021 | Appointment of Mr Toby Edward Austin as a director on 2021-11-17 |
| 28/07/2128 July 2021 | Second filing for the termination of Vanessa Kate Simms as a director |
| 30/06/2130 June 2021 | Accounts for a dormant company 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 |
| 02/07/202 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAYNE DICKENS |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON |
| 29/04/1929 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MRS ELIZA PATTINSON |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 05/10/165 October 2016 | |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MS JAYNE DICKENS |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR OWEN WILSON |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHISH KASHYAP |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARBER |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MR MARK JEREMY ROBSON |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MS VANESSA KATE SIMMS |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MS HELEN CHRISTINE GORDON |
| 26/08/1626 August 2016 | SECRETARY APPOINTED MR ADAM MCGHIN |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MR ADAM MCGHIN |
| 26/08/1626 August 2016 | COMPANY NAME CHANGED RETIREMENT BRIDGE (PEACHEY) LIMITED CERTIFICATE ISSUED ON 26/08/16 |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR PAUL TREVOR BARBER |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR ASHISH KASHYAP |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR OWEN HENRY WILSON |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN GORDON |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM MCGHIN |
| 20/05/1620 May 2016 | COMPANY NAME CHANGED GRAINGER (PEACHEY) LIMITED CERTIFICATE ISSUED ON 20/05/16 |
| 07/05/167 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 18/03/1618 March 2016 | SECRETARY APPOINTED ADAM MCGHIN |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE |
| 04/03/164 March 2016 | DIRECTOR APPOINTED VANESSA KATE SIMMS |
| 04/03/164 March 2016 | DIRECTOR APPOINTED HELEN CHRISTINE GORDON |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM |
| 26/10/1526 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 06/05/2015 |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 23/10/1423 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 23/10/1323 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 07/06/137 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012 |
| 05/10/125 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 11/08/1211 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS PETER ON / 22/12/2011 |
| 11/10/1111 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT |
| 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 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY ROBSON / 23/09/2010 |
| 15/02/1015 February 2010 | ACCOUNTS OF DORMANT COMPANY 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 |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED NICK ON |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR DEBRA YUDOLPH |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE |
| 19/12/0819 December 2008 | SECRETARY APPOINTED MICHAEL PATRICK WINDLE |
| 31/10/0831 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | ACCOUNTS OF DORMANT COMPANY 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 |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 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 |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | ACCOUNTS OF DORMANT COMPANY 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 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 02/12/042 December 2004 | 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 |
| 12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | COMPANY NAME CHANGED BPT (PEACHEY) LIMITED CERTIFICATE ISSUED ON 08/01/03 |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 3 COMMERCIAL STREET BRADFORD WEST YORKSHIRE BD1 4AN |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS |
| 16/04/0216 April 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/09/02 |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0126 November 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/11/0126 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/11/0122 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0113 November 2001 | COMPANY NAME CHANGED BPT (ASSISTED LIVING) LIMITED CERTIFICATE ISSUED ON 13/11/01 |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | ACC. REF. DATE SHORTENED FROM 05/04/02 TO 30/09/01 |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS |
| 13/09/0013 September 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 13/04/9913 April 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 05/04/00 |
| 13/04/9913 April 1999 | S80A AUTH TO ALLOT SEC 08/04/99 |
| 13/04/9913 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 08/04/99 |
| 31/03/9931 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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