GRAINGER NEWCASTLE PROPERTIES LIMITED
Warning: The most recent accounts from 11 November 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/11/14 |
| 24/11/1424 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/11/13 |
| 19/11/1319 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/11/12 |
| 22/11/1222 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/11/11 |
| 24/11/1124 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/11/10 |
| 21/12/1021 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/11/09 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WHALEY HEPPELL / 18/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLTON SPOOR / 18/11/2009 |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/11/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/11/07 |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 23 GREY STREET NEWCASTLE UPON TYNE NE1 6EE |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 19 GREY STREET NEWCASTLE UPON TYNE NE1 6EE |
| 09/01/089 January 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/11/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/11/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/11/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/11/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 07/03/027 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 11/11/98 |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9822 June 1998 | NEW SECRETARY APPOINTED |
| 22/06/9822 June 1998 | ﾽ NC 100000/300000 27/05/98 |
| 22/06/9822 June 1998 | SECRETARY RESIGNED |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: 41 GRAINGER STREET NEWCASTLE NE1 5JE |
| 19/06/9819 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9819 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9819 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 05/04/975 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 27/06/9627 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/967 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/966 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9529 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/12/951 December 1995 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED |
| 24/02/9424 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS |
| 21/02/9321 February 1993 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 21/02/9321 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 29/08/9229 August 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 18/02/9218 February 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/916 June 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9123 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9123 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9123 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9115 January 1991 | NC INC ALREADY ADJUSTED 14/12/90 |
| 15/01/9115 January 1991 | ﾽ NC 1000/100000 14/12/90 |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 18/04/9018 April 1990 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | REGISTERED OFFICE CHANGED ON 07/02/90 FROM: 14 BARRINGTON STREET SOUTH SHIELDS TYNE & WEAR NE33 1AJ |
| 13/09/8913 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/01/893 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8816 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 16/11/8816 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | REGISTERED OFFICE CHANGED ON 16/11/88 FROM: 84 STAMFORD HILL LONDON N16 6XS |
| 08/11/888 November 1988 | COMPANY NAME CHANGED GRANGER NEWCASTLE PROPERTIES LIM ITED CERTIFICATE ISSUED ON 09/11/88 |
| 07/10/887 October 1988 | COMPANY NAME CHANGED ANTLON PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/10/88 |
| 17/05/8817 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company