GRAINGER UNITHOLDER NO 1 LIMITED
Company Documents
Date | Description |
---|---|
12/05/2512 May 2025 | Full accounts made up to 2024-09-30 |
29/10/2429 October 2024 | Termination of appointment of Adam Mcghin as a secretary on 2024-09-27 |
29/10/2429 October 2024 | Appointment of Mrs Sapna Bedi Fitzgerald as a director on 2024-09-30 |
29/10/2429 October 2024 | Termination of appointment of Adam Mcghin as a director on 2024-09-27 |
29/10/2429 October 2024 | Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30 |
31/07/2431 July 2024 | Confirmation statement made on 2024-07-27 with no updates |
15/03/2415 March 2024 | Full accounts made up to 2023-09-30 |
25/09/2325 September 2023 | Director's details changed for Mr Adam Mcghin on 2023-09-01 |
27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with updates |
11/04/2311 April 2023 | Resolutions |
11/04/2311 April 2023 | Resolutions |
11/04/2311 April 2023 | |
11/04/2311 April 2023 | Statement of capital on 2023-04-11 |
11/04/2311 April 2023 | |
31/03/2331 March 2023 | Full accounts made up to 2022-09-30 |
01/12/211 December 2021 | Termination of appointment of Andrew Philip Saunderson as a director on 2021-11-26 |
08/11/218 November 2021 | Appointment of Mr Robert Jan Hudson as a director on 2021-11-08 |
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 |
15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
03/07/203 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
01/10/191 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
01/10/191 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055976110015 |
01/10/191 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055976110014 |
01/10/191 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055976110013 |
01/10/191 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055976110018 |
09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
15/05/1915 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
12/03/1812 March 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 74700001 |
21/02/1821 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055976110017 |
21/02/1821 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055976110016 |
10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
12/05/1712 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055976110015 |
04/10/164 October 2016 | DIRECTOR APPOINTED MR ADAM MCGHIN |
04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON |
27/06/1627 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 | 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 |
28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
13/08/1513 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055976110014 |
02/07/152 July 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 |
04/12/134 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055976110013 |
17/10/1317 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
12/08/1312 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055976110012 |
16/05/1316 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
04/02/134 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
04/02/134 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
04/02/134 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
04/02/134 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
04/02/134 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
04/02/134 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
04/02/134 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
01/02/131 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
01/02/131 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012 |
09/10/129 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 | REVOKE PROVISION OF MEMORANDUM WITH AUTHORISED SHARE CAPITAL 26/01/2011 |
20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
20/06/1220 June 2012 | 26/01/11 STATEMENT OF CAPITAL GBP 9200001.00 |
23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011 |
18/10/1118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
12/10/1112 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
14/07/1114 July 2011 | ADOPT ARTICLES 30/06/2011 |
15/06/1115 June 2011 | ADOPT ARTICLES 23/11/2005 |
24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 |
10/03/1110 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
09/02/119 February 2011 | OFFICER APPOINTED 23/12/2010 |
08/02/118 February 2011 | DIRECTOR APPOINTED MARK GREENWOOD |
12/10/1012 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 |
15/04/1015 April 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 |
30/01/0930 January 2009 | DIRECTOR APPOINTED NICK ON |
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 |
09/10/089 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008 |
01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
09/10/079 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
08/11/068 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
01/08/061 August 2006 | SECRETARY RESIGNED |
01/08/061 August 2006 | NEW SECRETARY APPOINTED |
04/07/064 July 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 |
16/12/0516 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
13/12/0513 December 2005 | SECRETARY RESIGNED |
13/12/0513 December 2005 | DIRECTOR RESIGNED |
13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
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 |
24/11/0524 November 2005 | COMPANY NAME CHANGED CROSSCO (902) LIMITED CERTIFICATE ISSUED ON 24/11/05 |
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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