GRAINGER ASSET MANAGEMENT LIMITED

Company Documents

Date	Description
31/07/2531 July 2025 New	Confirmation statement made on 2025-07-20 with no updates View Document
13/06/2513 June 2025 New	View Document
13/06/2513 June 2025 New	View Document
13/06/2513 June 2025 New	View Document
13/06/2513 June 2025 New	Audit exemption subsidiary accounts made up to 2024-09-30 View Document
23/10/2423 October 2024	Appointment of Mrs Sapna Bedi Fitzgerald as a director on 2024-09-30 View Document
23/10/2423 October 2024	Termination of appointment of Adam Mcghin as a secretary on 2024-09-27 View Document
23/10/2423 October 2024	Termination of appointment of Adam Mcghin as a director on 2024-09-27 View Document
23/10/2423 October 2024	Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30 View Document
30/07/2430 July 2024	Confirmation statement made on 2024-07-20 with no updates View Document
11/04/2411 April 2024	View Document
11/04/2411 April 2024	View Document
11/04/2411 April 2024	Audit exemption subsidiary accounts made up to 2023-09-30 View Document
11/04/2411 April 2024	View Document
25/09/2325 September 2023	Director's details changed for Mr Adam Mcghin on 2023-09-01 View Document
20/07/2320 July 2023	Confirmation statement made on 2023-07-20 with updates View Document
21/06/2321 June 2023	View Document
21/06/2321 June 2023	View Document
21/06/2321 June 2023	Audit exemption subsidiary accounts made up to 2022-09-30 View Document
21/06/2321 June 2023	View Document
20/12/2220 December 2022	Cessation of Grainger Plc as a person with significant control on 2022-12-01 View Document
20/12/2220 December 2022	Notification of Bpt Limited as a person with significant control on 2022-12-01 View Document
25/03/2225 March 2022	Appointment of Mr Steven Ross Clark as a director on 2022-03-25 View Document
01/12/211 December 2021	Termination of appointment of Andrew Philip Saunderson as a director on 2021-11-26 View Document
11/11/2111 November 2021	Appointment of Mr Robert Jan Hudson as a director on 2021-11-11 View Document
12/07/2112 July 2021	Confirmation statement made on 2021-07-12 with no updates View Document
15/06/2115 June 2021	Full accounts made up to 2020-09-30 View Document
09/07/209 July 2020	CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES View Document
02/07/202 July 2020	FULL ACCOUNTS MADE UP TO 30/09/19 View Document
05/07/195 July 2019	CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES View Document
15/05/1915 May 2019	FULL ACCOUNTS MADE UP TO 30/09/18 View Document
30/04/1930 April 2019	APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON View Document
23/04/1923 April 2019	DIRECTOR APPOINTED MRS ELIZA PATTINSON View Document
27/06/1827 June 2018	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES View Document
17/05/1817 May 2018	FULL ACCOUNTS MADE UP TO 30/09/17 View Document
02/01/182 January 2018	DIRECTOR APPOINTED MR ANDREW PHILIP SAUNDERSON View Document
21/12/1721 December 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING View Document
04/07/174 July 2017	FULL ACCOUNTS MADE UP TO 30/09/16 View Document
14/06/1714 June 2017	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View Document
02/06/172 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 02/06/2017 View Document
25/05/1725 May 2017	REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 4TH FLOOR VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ESSEX CM1 1JR View Document
05/05/175 May 2017	REGISTERED OFFICE CHANGED ON 05/05/2017 FROM CITYGATE SAINT JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE View Document
14/12/1614 December 2016	DIRECTOR APPOINTED MRS HELEN CHRISTINE GORDON View Document
04/10/164 October 2016	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON View Document
04/10/164 October 2016	DIRECTOR APPOINTED MR ADAM MCGHIN View Document
17/06/1617 June 2016	FULL ACCOUNTS MADE UP TO 30/09/15 View Document
13/06/1613 June 2016	Annual return made up to 1 June 2016 with full list of shareholders View Document
18/03/1618 March 2016	SECRETARY APPOINTED ADAM MCGHIN View Document
18/03/1618 March 2016	APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE View Document
04/03/164 March 2016	DIRECTOR APPOINTED VANESSA KATE SIMMS View Document
11/01/1611 January 2016	APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD View Document
22/10/1522 October 2015	Annual return made up to 30 September 2015 with full list of shareholders View Document
02/07/152 July 2015	FULL ACCOUNTS MADE UP TO 30/09/14 View Document
04/06/154 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 06/05/2015 View Document
23/10/1423 October 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
19/05/1419 May 2014	FULL ACCOUNTS MADE UP TO 30/09/13 View Document
25/02/1425 February 2014	APPOINTMENT TERMINATED, DIRECTOR PETER COUCH View Document
17/10/1317 October 2013	Annual return made up to 30 September 2013 with full list of shareholders View Document
08/05/138 May 2013	FULL ACCOUNTS MADE UP TO 30/09/12 View Document
24/12/1224 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012 View Document
20/12/1220 December 2012	Annual return made up to 30 September 2012 with full list of shareholders View Document
16/11/1216 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012 View Document
13/08/1213 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012 View Document
08/08/128 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 View Document
28/06/1228 June 2012	FULL ACCOUNTS MADE UP TO 30/09/11 View Document
13/02/1213 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 View Document
23/12/1123 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011 View Document
11/10/1111 October 2011	Annual return made up to 30 September 2011 with full list of shareholders View Document
23/05/1123 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 View Document
17/03/1117 March 2011	FULL ACCOUNTS MADE UP TO 30/09/10 View Document

07/01/117 January 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT View Document
23/12/1023 December 2010	DIRECTOR APPOINTED MARK GREENWOOD View Document
16/12/1016 December 2010	DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING View Document
15/12/1015 December 2010	DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH View Document
07/10/107 October 2010	Annual return made up to 30 September 2010 with full list of shareholders View Document
25/09/1025 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 16/09/2010 View Document
24/09/1024 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY ROBSON / 23/09/2010 View Document
12/05/1012 May 2010	FULL ACCOUNTS MADE UP TO 30/09/09 View Document
29/10/0929 October 2009	APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON View Document
15/10/0915 October 2009	Annual return made up to 30 September 2009 with full list of shareholders View Document
31/07/0931 July 2009	FULL ACCOUNTS MADE UP TO 30/09/08 View Document
26/01/0926 January 2009	DIRECTOR APPOINTED NICK ON View Document
23/12/0823 December 2008	APPOINTMENT TERMINATED DIRECTOR DEBRA YUDOLPH View Document
22/12/0822 December 2008	APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE View Document
19/12/0819 December 2008	SECRETARY APPOINTED MICHAEL PATRICK WINDLE View Document
08/10/088 October 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View Document
05/06/085 June 2008	FULL ACCOUNTS MADE UP TO 30/09/07 View Document
23/11/0723 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
20/11/0720 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
12/11/0712 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
01/11/071 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
09/10/079 October 2007	FULL ACCOUNTS MADE UP TO 30/09/06 View Document
09/10/079 October 2007	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View Document
31/07/0731 July 2007	NEW DIRECTOR APPOINTED View Document
02/07/072 July 2007	DIRECTOR RESIGNED View Document
11/04/0711 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
16/01/0716 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
13/11/0613 November 2006	DIRECTOR RESIGNED View Document
13/10/0613 October 2006	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View Document
06/09/066 September 2006	DIRECTOR RESIGNED View Document
13/07/0613 July 2006	FULL ACCOUNTS MADE UP TO 30/09/05 View Document
27/10/0527 October 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View Document
25/10/0525 October 2005	DIRECTOR RESIGNED View Document
02/08/052 August 2005	FULL ACCOUNTS MADE UP TO 30/09/04 View Document
09/02/059 February 2005	NEW DIRECTOR APPOINTED View Document
08/02/058 February 2005	NEW DIRECTOR APPOINTED View Document
14/01/0514 January 2005	DIRECTOR RESIGNED View Document
16/11/0416 November 2004	DIRECTOR RESIGNED View Document
30/10/0430 October 2004	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View Document
12/10/0412 October 2004	DIRECTOR'S PARTICULARS CHANGED View Document
05/08/045 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
23/06/0423 June 2004	FULL ACCOUNTS MADE UP TO 30/09/03 View Document
27/05/0427 May 2004	NEW DIRECTOR APPOINTED View Document
27/05/0427 May 2004	NEW DIRECTOR APPOINTED View Document
26/05/0426 May 2004	DIRECTOR RESIGNED View Document
04/05/044 May 2004	DIRECTOR'S PARTICULARS CHANGED View Document
29/04/0429 April 2004	RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View Document
29/04/0429 April 2004	DIRECTOR'S PARTICULARS CHANGED View Document
29/04/0429 April 2004	DIRECTOR'S PARTICULARS CHANGED View Document
29/04/0429 April 2004	DIRECTOR'S PARTICULARS CHANGED View Document
25/03/0425 March 2004	DIRECTOR'S PARTICULARS CHANGED View Document
11/02/0411 February 2004	NEW DIRECTOR APPOINTED View Document
09/10/039 October 2003	SECRETARY RESIGNED View Document
09/10/039 October 2003	NEW SECRETARY APPOINTED View Document
27/06/0327 June 2003	FULL ACCOUNTS MADE UP TO 30/09/02 View Document
27/06/0327 June 2003	ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/09/02 View Document
06/05/036 May 2003	RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS View Document
11/10/0211 October 2002	REGISTERED OFFICE CHANGED ON 11/10/02 FROM: TIMES SQUARE NEWCASTLE UPON TYNE NE1 4EP View Document
19/06/0219 June 2002	REGISTERED OFFICE CHANGED ON 19/06/02 FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB View Document
11/06/0211 June 2002	ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 View Document
11/06/0211 June 2002	DIRECTOR RESIGNED View Document
11/06/0211 June 2002	SECRETARY RESIGNED View Document
11/06/0211 June 2002	NEW DIRECTOR APPOINTED View Document
11/06/0211 June 2002	NEW SECRETARY APPOINTED View Document
11/06/0211 June 2002	NEW DIRECTOR APPOINTED View Document
11/06/0211 June 2002	NEW DIRECTOR APPOINTED View Document
11/06/0211 June 2002	NEW DIRECTOR APPOINTED View Document
11/06/0211 June 2002	NEW DIRECTOR APPOINTED View Document
28/05/0228 May 2002	COMPANY NAME CHANGED CROSCCO (688) LIMITED CERTIFICATE ISSUED ON 28/05/02 View Document
15/04/0215 April 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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GRAINGER ASSET MANAGEMENT LIMITED

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