GRAINGER UNITHOLDER NO 1 LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-07-27 with no updates

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12/05/2512 May 2025 Full accounts made up to 2024-09-30

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29/10/2429 October 2024 Termination of appointment of Adam Mcghin as a secretary on 2024-09-27

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29/10/2429 October 2024 Appointment of Mrs Sapna Bedi Fitzgerald as a director on 2024-09-30

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29/10/2429 October 2024 Termination of appointment of Adam Mcghin as a director on 2024-09-27

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29/10/2429 October 2024 Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30

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

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15/03/2415 March 2024 Full accounts made up to 2023-09-30

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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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11/04/2311 April 2023 Resolutions

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11/04/2311 April 2023

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11/04/2311 April 2023 Statement of capital on 2023-04-11

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11/04/2311 April 2023

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11/04/2311 April 2023 Resolutions

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31/03/2331 March 2023 Full accounts made up to 2022-09-30

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01/12/211 December 2021 Termination of appointment of Andrew Philip Saunderson as a director on 2021-11-26

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08/11/218 November 2021 Appointment of Mr Robert Jan Hudson as a director on 2021-11-08

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

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03/07/203 July 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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01/10/191 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/10/191 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055976110015

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01/10/191 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055976110014

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01/10/191 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055976110013

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01/10/191 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/07/1929 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055976110018

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

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15/05/1915 May 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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05/07/185 July 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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12/03/1812 March 2018 12/03/18 STATEMENT OF CAPITAL GBP 74700001

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21/02/1821 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055976110016

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21/02/1821 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055976110017

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10/07/1710 July 2017 FULL ACCOUNTS 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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12/05/1712 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055976110015

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

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04/10/164 October 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON

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27/06/1627 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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17/06/1617 June 2016 FULL ACCOUNTS 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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28/10/1528 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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13/08/1513 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055976110014

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02/07/152 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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23/10/1423 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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19/05/1419 May 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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04/12/134 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055976110013

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17/10/1317 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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12/08/1312 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055976110012

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16/05/1316 May 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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04/02/134 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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04/02/134 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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04/02/134 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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04/02/134 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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04/02/134 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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04/02/134 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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04/02/134 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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01/02/131 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/02/131 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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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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09/10/129 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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20/06/1220 June 2012 26/01/11 STATEMENT OF CAPITAL GBP 9200001.00

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20/06/1220 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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20/06/1220 June 2012 REVOKE PROVISION OF MEMORANDUM WITH AUTHORISED SHARE CAPITAL 26/01/2011

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

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18/10/1118 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/10/1112 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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14/07/1114 July 2011 ADOPT ARTICLES 30/06/2011

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15/06/1115 June 2011 ADOPT ARTICLES 23/11/2005

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24/05/1124 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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09/02/119 February 2011 OFFICER APPOINTED 23/12/2010

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08/02/118 February 2011 DIRECTOR APPOINTED MARK GREENWOOD

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12/10/1012 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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15/04/1015 April 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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20/10/0920 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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31/07/0931 July 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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30/01/0930 January 2009 DIRECTOR APPOINTED NICK ON

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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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03/11/083 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008

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09/10/089 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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23/04/0823 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008

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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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30/10/0730 October 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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09/10/079 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 SECRETARY RESIGNED

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01/08/061 August 2006 NEW SECRETARY APPOINTED

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04/07/064 July 2006 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06

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16/12/0516 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0513 December 2005 SECRETARY RESIGNED

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13/12/0513 December 2005 DIRECTOR RESIGNED

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 NEW SECRETARY APPOINTED

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08/12/058 December 2005 REGISTERED OFFICE CHANGED ON 08/12/05 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB

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24/11/0524 November 2005 COMPANY NAME CHANGED CROSSCO (902) LIMITED CERTIFICATE ISSUED ON 24/11/05

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19/10/0519 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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