GRAINGER DEVELOPMENT MANAGEMENT LIMITED

Company Documents

DateDescription
13/06/2513 June 2025 NewAudit exemption subsidiary accounts made up to 2024-09-30

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13/06/2513 June 2025 New

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13/06/2513 June 2025 New

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13/06/2513 June 2025 New

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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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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 Appointment of Mrs Sapna Bedi Fitzgerald as a director on 2024-09-30

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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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31/07/2431 July 2024 Confirmation statement made on 2024-07-27 with no updates

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14/06/2414 June 2024

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14/06/2414 June 2024

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14/06/2414 June 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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14/06/2414 June 2024

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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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27/07/2327 July 2023 Confirmation statement made on 2023-07-27 with updates

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21/06/2321 June 2023 Audit exemption subsidiary accounts made up to 2022-09-30

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21/06/2321 June 2023

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21/06/2321 June 2023

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21/06/2321 June 2023

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20/12/2220 December 2022 Notification of Bpt Limited as a person with significant control on 2022-12-01

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20/12/2220 December 2022 Cessation of Grainger Plc as a person with significant control on 2022-12-01

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24/11/2224 November 2022 Notification of Grainger Plc as a person with significant control on 2019-06-10

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24/11/2224 November 2022 Cessation of Bpt Limited as a person with significant control on 2019-06-10

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18/11/2118 November 2021 Appointment of Mr Robert Jan Hudson 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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27/07/2127 July 2021 Confirmation statement made on 2021-07-27 with no updates

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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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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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02/07/202 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES

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11/06/1911 June 2019 COMPANY NAME CHANGED BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED CERTIFICATE ISSUED ON 11/06/19

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01/05/191 May 2019 ACCOUNTS OF DORMANT COMPANY 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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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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31/05/1831 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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05/06/175 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 05/06/2017

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04/10/164 October 2016 DIRECTOR APPOINTED MR ADAM MCGHIN

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03/10/163 October 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON

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08/06/168 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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07/05/167 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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

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18/03/1618 March 2016 SECRETARY APPOINTED ADAM MCGHIN

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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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23/10/1523 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 06/05/2015

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02/12/142 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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24/10/1424 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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07/07/147 July 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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

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23/10/1323 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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01/07/131 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012

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05/11/125 November 2012 SOLVENCY STATEMENT DATED 17/09/12

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05/11/125 November 2012 05/11/12 STATEMENT OF CAPITAL GBP 1

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25/10/1225 October 2012 REDUCE ISSUED CAPITAL 17/09/2012

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03/10/123 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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13/08/1213 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012

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10/08/1210 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012

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08/08/128 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012

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13/02/1213 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012

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02/01/122 January 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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23/12/1123 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011

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07/10/117 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011

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10/03/1110 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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07/01/117 January 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT

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23/12/1023 December 2010 DIRECTOR APPOINTED MARK GREENWOOD

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17/12/1017 December 2010 DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING

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15/12/1015 December 2010 DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH

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01/10/101 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY ROBSON / 23/09/2010

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10/06/1010 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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29/10/0929 October 2009 APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON

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14/10/0914 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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30/04/0930 April 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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23/01/0923 January 2009 DIRECTOR APPOINTED NICK ON

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23/12/0823 December 2008 APPOINTMENT TERMINATED DIRECTOR DEBRA YUDOLPH

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22/12/0822 December 2008 APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE

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19/12/0819 December 2008 SECRETARY APPOINTED MICHAEL PATRICK WINDLE

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31/10/0831 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008

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07/10/087 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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22/04/0822 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008

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23/11/0723 November 2007 DIRECTOR'S PARTICULARS CHANGED

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19/11/0719 November 2007 DIRECTOR'S PARTICULARS CHANGED

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12/11/0712 November 2007 DIRECTOR'S PARTICULARS CHANGED

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01/11/071 November 2007 DIRECTOR'S PARTICULARS CHANGED

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31/10/0731 October 2007 DIRECTOR'S PARTICULARS CHANGED

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04/10/074 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 NEW DIRECTOR APPOINTED

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02/08/072 August 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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02/07/072 July 2007 DIRECTOR RESIGNED

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11/04/0711 April 2007 DIRECTOR'S PARTICULARS CHANGED

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16/01/0716 January 2007 DIRECTOR'S PARTICULARS CHANGED

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13/11/0613 November 2006 DIRECTOR RESIGNED

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09/10/069 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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24/10/0524 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005 DIRECTOR RESIGNED

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02/08/052 August 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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14/02/0514 February 2005 NEW DIRECTOR APPOINTED

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09/02/059 February 2005 NEW DIRECTOR APPOINTED

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09/02/059 February 2005 NEW DIRECTOR APPOINTED

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09/02/059 February 2005 NEW DIRECTOR APPOINTED

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08/02/058 February 2005 NEW DIRECTOR APPOINTED

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02/12/042 December 2004 DIRECTOR RESIGNED

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12/11/0412 November 2004 DIRECTOR RESIGNED

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22/10/0422 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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21/08/0421 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0429 June 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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26/05/0426 May 2004 DIRECTOR RESIGNED

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26/05/0426 May 2004 NEW DIRECTOR APPOINTED

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04/05/044 May 2004 DIRECTOR'S PARTICULARS CHANGED

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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12/01/0412 January 2004 DIRECTOR RESIGNED

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28/10/0328 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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07/10/037 October 2003 DIRECTOR RESIGNED

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07/10/037 October 2003 NEW DIRECTOR APPOINTED

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17/04/0317 April 2003 REGISTERED OFFICE CHANGED ON 17/04/03 FROM: JARDINE HOUSE 3 COMMERCIAL STREET BRADFORD BD1 4AN

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16/04/0316 April 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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06/03/036 March 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 DIRECTOR'S PARTICULARS CHANGED

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26/02/0326 February 2003 DIRECTOR'S PARTICULARS CHANGED

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09/01/039 January 2003 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 DIRECTOR RESIGNED

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24/12/0224 December 2002 SECRETARY RESIGNED

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24/12/0224 December 2002 NEW SECRETARY APPOINTED

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19/12/0219 December 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/12/0219 December 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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21/11/0221 November 2002 DIRECTOR RESIGNED

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29/05/0229 May 2002 RETURN MADE UP TO 16/01/02; NO CHANGE OF MEMBERS

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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04/03/024 March 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/09/02

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04/01/024 January 2002 FULL ACCOUNTS MADE UP TO 05/04/01

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26/11/0126 November 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/11/0126 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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26/11/0126 November 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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22/11/0122 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0122 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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20/09/0120 September 2001 ACC. REF. DATE SHORTENED FROM 05/04/02 TO 30/09/01

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16/07/0116 July 2001 NEW DIRECTOR APPOINTED

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10/07/0110 July 2001 DIRECTOR RESIGNED

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10/07/0110 July 2001 DIRECTOR RESIGNED

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28/03/0128 March 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 FULL ACCOUNTS MADE UP TO 05/04/00

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05/09/005 September 2000 DIRECTOR'S PARTICULARS CHANGED

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12/04/0012 April 2000 NEW DIRECTOR APPOINTED

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31/03/0031 March 2000 RETURN MADE UP TO 16/01/00; CHANGE OF MEMBERS

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08/10/998 October 1999 SECRETARY RESIGNED

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08/10/998 October 1999 NEW SECRETARY APPOINTED

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12/08/9912 August 1999 DIRECTOR RESIGNED

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07/07/997 July 1999 FULL ACCOUNTS MADE UP TO 05/04/99

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23/04/9923 April 1999 NEW DIRECTOR APPOINTED

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18/04/9918 April 1999 NC INC ALREADY ADJUSTED 06/04/99

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18/04/9918 April 1999 £ NC 1000/5000000 06/0

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18/03/9918 March 1999 NEW SECRETARY APPOINTED

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09/03/999 March 1999 SECRETARY RESIGNED

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28/01/9928 January 1999 RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS

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04/09/984 September 1998 AUDITOR'S RESIGNATION

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04/08/984 August 1998 FULL ACCOUNTS MADE UP TO 05/04/98

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23/03/9823 March 1998 RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS

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30/09/9730 September 1997 STRIKE-OFF ACTION DISCONTINUED

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24/09/9724 September 1997 RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS

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24/09/9724 September 1997 FULL ACCOUNTS MADE UP TO 05/04/97

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29/07/9729 July 1997 FIRST GAZETTE

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25/03/9625 March 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/03/9625 March 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/03/9625 March 1996 NEW DIRECTOR APPOINTED

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25/03/9625 March 1996 NEW DIRECTOR APPOINTED

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19/03/9619 March 1996 ALTER MEM AND ARTS 08/03/96

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18/03/9618 March 1996 COMPANY NAME CHANGED PINCO 752 LIMITED CERTIFICATE ISSUED ON 19/03/96

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15/03/9615 March 1996 DIRECTOR RESIGNED

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15/03/9615 March 1996 SECRETARY RESIGNED

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15/03/9615 March 1996 REGISTERED OFFICE CHANGED ON 15/03/96 FROM: 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS

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15/03/9615 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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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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