GRAINGER BRADLEY LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025

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24/06/2524 June 2025 Audit exemption subsidiary accounts made up to 2024-09-30

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24/06/2524 June 2025

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24/06/2524 June 2025

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04/02/254 February 2025 Confirmation statement made on 2025-01-24 with no updates

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23/10/2423 October 2024 Termination of appointment of Adam Mcghin as a secretary on 2024-09-27

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23/10/2423 October 2024 Termination of appointment of Adam Mcghin as a director on 2024-09-27

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23/10/2423 October 2024 Appointment of Mrs Sapna Bedi Fitzgerald as a director on 2024-09-30

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23/10/2423 October 2024 Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30

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11/04/2411 April 2024

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11/04/2411 April 2024

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11/04/2411 April 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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11/04/2411 April 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with no updates

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25/09/2325 September 2023 Director's details changed for Mr Adam Mcghin on 2023-09-01

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30/03/2330 March 2023 Full accounts made up to 2022-09-30

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with no updates

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08/12/228 December 2022 Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 2022-11-30

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30/11/2230 November 2022 Termination of appointment of Toby Edward Austin as a director on 2022-11-30

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25/03/2225 March 2022 Appointment of Mr Steven Ross Clark as a director on 2022-03-25

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14/01/2214 January 2022 Confirmation statement made on 2022-01-14 with no updates

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01/12/211 December 2021 Termination of appointment of Andrew Philip Saunderson as a director on 2021-11-26

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17/11/2117 November 2021 Appointment of Mr Robert Jan Hudson as a director on 2021-11-17

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17/11/2117 November 2021 Appointment of Mr Toby Edward Austin as a director on 2021-11-17

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28/07/2128 July 2021 Second filing for the termination of Vanessa Kate Simms as a director

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15/06/2115 June 2021 Full accounts made up to 2020-09-30

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27/04/2127 April 2021 Termination of appointment of Vanessa Kate Simms as a director on 2021-04-23

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06/05/206 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083249410004

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06/05/206 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/05/206 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/05/206 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083249410003

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03/03/203 March 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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16/09/1916 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083249410004

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14/05/1914 May 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON

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23/04/1923 April 2019 DIRECTOR APPOINTED MRS ELIZA PATTINSON

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES

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12/06/1812 June 2018 TERMINATE DIR APPOINTMENT

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARK FLEETWOOD

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17/05/1817 May 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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02/01/182 January 2018 DIRECTOR APPOINTED MR MARK JEREMY ROBSON

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES

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21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING

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16/06/1716 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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22/12/1622 December 2016 DIRECTOR APPOINTED MR MARK CHRISTOPHER FLEETWOOD

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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04/10/164 October 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON

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30/09/1630 September 2016 DIRECTOR APPOINTED MR ADAM MCGHIN

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17/06/1617 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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18/03/1618 March 2016 SECRETARY APPOINTED ADAM MCGHIN

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18/03/1618 March 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE

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04/03/164 March 2016 DIRECTOR APPOINTED VANESSA KATE SIMMS

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26/01/1626 January 2016 DIRECTOR APPOINTED HELEN CHRISTINE GORDON

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26/01/1626 January 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM

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11/01/1611 January 2016 APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD

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16/12/1516 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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21/10/1521 October 2015 ADOPT ARTICLES 01/10/2015

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19/10/1519 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083249410003

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17/04/1517 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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25/02/1525 February 2015 Annual return made up to 10 December 2014 with full list of shareholders

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22/07/1422 July 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1

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16/07/1416 July 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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16/07/1416 July 2014 PREVSHO FROM 31/12/2013 TO 30/09/2013

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12/04/1412 April 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1

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03/04/143 April 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1

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25/02/1425 February 2014 APPOINTMENT TERMINATED, DIRECTOR PETER COUCH

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12/12/1312 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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18/03/1318 March 2013 ALTER ARTICLES 21/02/2013

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13/03/1313 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/03/1313 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/12/1224 December 2012 DIRECTOR APPOINTED MR NICHOLAS PETER ON

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18/12/1218 December 2012 DIRECTOR APPOINTED MR PETER QUENTIN PATRICK COUCH

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18/12/1218 December 2012 DIRECTOR APPOINTED MR NICHOLAS MARK FLETCHER JOPLING

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18/12/1218 December 2012 DIRECTOR APPOINTED MARK GREENWOOD

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18/12/1218 December 2012 DIRECTOR APPOINTED ANDREW ROLLAND CUNNINGHAM

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINDLE

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10/12/1210 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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