GRAINGER PIMLICO LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Final Gazette dissolved following liquidation |
| 30/04/2430 April 2024 | Return of final meeting in a members' voluntary winding up |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Appointment of a voluntary liquidator |
| 15/04/2315 April 2023 | Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE to 6th Floor 9 Appold Street London EC2A 2AP on 2023-04-15 |
| 15/04/2315 April 2023 | Declaration of solvency |
| 05/12/225 December 2022 | Termination of appointment of Robert Jan Hudson as a director on 2022-12-05 |
| 05/12/225 December 2022 | Termination of appointment of Helen Christine Gordon as a director on 2022-12-05 |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 25/03/2225 March 2022 | Appointment of Mr Robert Jan Hudson as a director on 2022-03-25 |
| 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 |
| 29/04/2129 April 2021 | Termination of appointment of Vanessa Kate Simms as a director on 2021-04-23 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 03/07/203 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR ADAM MCGHIN |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON |
| 24/06/1624 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/03/1618 March 2016 | SECRETARY APPOINTED ADAM MCGHIN |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE |
| 04/03/164 March 2016 | DIRECTOR APPOINTED VANESSA KATE SIMMS |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED HELEN CHRISTINE GORDON |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD |
| 21/10/1521 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 16/03/1516 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 23/10/1423 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 19/05/1419 May 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 |
| 16/05/1316 May 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 |
| 08/10/128 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 |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011 |
| 12/10/1112 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 |
| 17/03/1117 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 |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR PETER QUENTIN PATRICK COUCH |
| 08/10/108 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 |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON |
| 20/10/0920 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED NICK ON |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WINDLE |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SCRIVENER |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE |
| 19/12/0819 December 2008 | SECRETARY APPOINTED MICHAEL PATRICK WINDLE |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008 |
| 08/10/088 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 |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008 |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 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 |
| 19/10/0619 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 |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0427 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: TIMES SQUARE NEWCASTLE UPON TYNE NE1 4EP |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: CHAUCER BUILDINGS 57 GRAINGER STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 5LE |
| 25/07/0025 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 07/07/997 July 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 07/07/997 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | SECRETARY RESIGNED |
| 07/07/997 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | COMPANY NAME CHANGED CROSSCO (411) LIMITED CERTIFICATE ISSUED ON 01/07/99 |
| 07/06/997 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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