GRAINGER RAMP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | |
| 12/06/2512 June 2025 | |
| 12/06/2512 June 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 12/06/2512 June 2025 | |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 23/10/2423 October 2024 | Termination of appointment of Adam Mcghin as a secretary on 2024-09-27 |
| 23/10/2423 October 2024 | Termination of appointment of Adam Mcghin as a director 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 | Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30 |
| 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 | |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 25/09/2325 September 2023 | Director's details changed for Mr Adam Mcghin on 2023-09-01 |
| 20/06/2320 June 2023 | |
| 20/06/2320 June 2023 | |
| 20/06/2320 June 2023 | |
| 20/06/2320 June 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 20/12/2220 December 2022 | Cessation of Grainger Plc as a person with significant control on 2022-12-01 |
| 20/12/2220 December 2022 | Notification of Bpt Limited as a person with significant control on 2022-12-01 |
| 27/09/2227 September 2022 | Director's details changed for Mr Anish Nathalal Thobhani on 2019-11-01 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 25/03/2225 March 2022 | Appointment of Mr Robert Jan Hudson as a director on 2022-03-25 |
| 15/06/2115 June 2021 | Full accounts made up to 2020-09-30 |
| 02/07/202 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 13/05/1913 May 2019 | FULL ACCOUNTS 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 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR ADAM MCGHIN |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 29/03/1629 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 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 |
| 27/01/1627 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 |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 06/05/2015 |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 20/03/1520 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 07/05/147 May 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 14/03/1414 March 2014 | Annual return made up to 30 September 2013 with full list of shareholders |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER COUCH |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GREAVES |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 14/03/1314 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012 |
| 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 |
| 05/07/125 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 19/03/1219 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM WESTERN GREAVES / 11/07/2011 |
| 29/03/1129 March 2011 | COMPANY NAME CHANGED GRAINGER PROPERTY MANAGEMENT (LV) LIMITED CERTIFICATE ISSUED ON 29/03/11 |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR ANDREW ROLLAND CUNNINGHAM |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED ALEXANDER WILLIAM WESTERN GREAVES |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR ANISH NATHALAL THOBHANI |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED NICHOLAS PETER ON |
| 24/03/1124 March 2011 | SECRETARY APPOINTED MICHAEL PATRICK WINDLE |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MARK JEREMY ROBSON |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MARK GREENWOOD |
| 24/03/1124 March 2011 | COMPANY NAME CHANGED GRAINGER PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/03/11 |
| 15/03/1115 March 2011 | CURRSHO FROM 31/03/2012 TO 30/09/2011 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
| 11/03/1111 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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