GRAINGER DEVELOPMENT MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
13/06/2513 June 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
13/06/2513 June 2025 New | |
13/06/2513 June 2025 New | |
13/06/2513 June 2025 New | |
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 |
23/10/2423 October 2024 | Termination of appointment of Adam Mcghin as a director on 2024-09-27 |
31/07/2431 July 2024 | Confirmation statement made on 2024-07-27 with no updates |
14/06/2414 June 2024 | |
14/06/2414 June 2024 | |
14/06/2414 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
14/06/2414 June 2024 | |
25/09/2325 September 2023 | Director's details changed for Mr Adam Mcghin on 2023-09-01 |
27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with updates |
21/06/2321 June 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
21/06/2321 June 2023 | |
21/06/2321 June 2023 | |
21/06/2321 June 2023 | |
20/12/2220 December 2022 | Notification of Bpt Limited as a person with significant control on 2022-12-01 |
20/12/2220 December 2022 | Cessation of Grainger Plc as a person with significant control on 2022-12-01 |
24/11/2224 November 2022 | Notification of Grainger Plc as a person with significant control on 2019-06-10 |
24/11/2224 November 2022 | Cessation of Bpt Limited as a person with significant control on 2019-06-10 |
18/11/2118 November 2021 | Appointment of Mr Robert Jan Hudson as a director on 2021-11-17 |
28/07/2128 July 2021 | Second filing for the termination of Vanessa Kate Simms as a director |
27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
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 |
15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
02/07/202 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
11/06/1911 June 2019 | COMPANY NAME CHANGED BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED CERTIFICATE ISSUED ON 11/06/19 |
01/05/191 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON |
23/04/1923 April 2019 | DIRECTOR APPOINTED MRS ELIZA PATTINSON |
29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING |
28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 05/06/2017 |
04/10/164 October 2016 | DIRECTOR APPOINTED MR ADAM MCGHIN |
03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON |
08/06/168 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
07/05/167 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
18/03/1618 March 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE |
18/03/1618 March 2016 | SECRETARY APPOINTED ADAM MCGHIN |
04/03/164 March 2016 | DIRECTOR APPOINTED VANESSA KATE SIMMS |
26/01/1626 January 2016 | DIRECTOR APPOINTED HELEN CHRISTINE GORDON |
26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM |
11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD |
23/10/1523 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 |
24/10/1424 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER COUCH |
23/10/1323 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
01/07/131 July 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 |
05/11/125 November 2012 | SOLVENCY STATEMENT DATED 17/09/12 |
05/11/125 November 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 1 |
25/10/1225 October 2012 | REDUCE ISSUED CAPITAL 17/09/2012 |
03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012 |
10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 |
08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 |
13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 |
02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011 |
07/10/117 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 |
10/03/1110 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT |
23/12/1023 December 2010 | DIRECTOR APPOINTED MARK GREENWOOD |
17/12/1017 December 2010 | DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING |
15/12/1015 December 2010 | DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH |
01/10/101 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 |
10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON |
14/10/0914 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
23/01/0923 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 |
05/06/085 June 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 |
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 |
04/10/074 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
02/07/072 July 2007 | DIRECTOR RESIGNED |
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 |
09/10/069 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 |
24/10/0524 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
24/10/0524 October 2005 | DIRECTOR RESIGNED |
02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
02/12/042 December 2004 | DIRECTOR RESIGNED |
12/11/0412 November 2004 | DIRECTOR RESIGNED |
22/10/0422 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
21/08/0421 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
26/05/0426 May 2004 | DIRECTOR RESIGNED |
26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
12/01/0412 January 2004 | DIRECTOR RESIGNED |
28/10/0328 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
07/10/037 October 2003 | DIRECTOR RESIGNED |
07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: JARDINE HOUSE 3 COMMERCIAL STREET BRADFORD BD1 4AN |
16/04/0316 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
06/03/036 March 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
26/02/0326 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
31/12/0231 December 2002 | DIRECTOR RESIGNED |
24/12/0224 December 2002 | SECRETARY RESIGNED |
24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
19/12/0219 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/12/0219 December 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
21/11/0221 November 2002 | DIRECTOR RESIGNED |
29/05/0229 May 2002 | RETURN MADE UP TO 16/01/02; NO CHANGE OF MEMBERS |
29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
04/03/024 March 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/09/02 |
04/01/024 January 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 |
26/11/0126 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
26/11/0126 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/11/0126 November 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
22/11/0122 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
22/11/0122 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
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 |
28/03/0128 March 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
05/09/005 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
31/03/0031 March 2000 | RETURN MADE UP TO 16/01/00; CHANGE OF MEMBERS |
08/10/998 October 1999 | SECRETARY RESIGNED |
08/10/998 October 1999 | NEW SECRETARY APPOINTED |
12/08/9912 August 1999 | DIRECTOR RESIGNED |
07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
18/04/9918 April 1999 | NC INC ALREADY ADJUSTED 06/04/99 |
18/04/9918 April 1999 | £ NC 1000/5000000 06/0 |
18/03/9918 March 1999 | NEW SECRETARY APPOINTED |
09/03/999 March 1999 | SECRETARY RESIGNED |
28/01/9928 January 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
04/09/984 September 1998 | AUDITOR'S RESIGNATION |
04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
23/03/9823 March 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
30/09/9730 September 1997 | STRIKE-OFF ACTION DISCONTINUED |
24/09/9724 September 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
29/07/9729 July 1997 | FIRST GAZETTE |
25/03/9625 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/03/9625 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
19/03/9619 March 1996 | ALTER MEM AND ARTS 08/03/96 |
18/03/9618 March 1996 | COMPANY NAME CHANGED PINCO 752 LIMITED CERTIFICATE ISSUED ON 19/03/96 |
15/03/9615 March 1996 | DIRECTOR RESIGNED |
15/03/9615 March 1996 | SECRETARY RESIGNED |
15/03/9615 March 1996 | REGISTERED OFFICE CHANGED ON 15/03/96 FROM: 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS |
15/03/9615 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
16/01/9616 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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