BARRY GRAINGER LIMITED
Company number 03957323 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Accounts for a small company made up to 2026-03-31 · 12 pages | View document |
| 21 Apr 2026 | Registered office address changed from Unit 9 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP United Kingdom to Unit 5/6 Citygate 5 Blantyre Street Manchester M15 4JJ on 2026-04-21 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 19 Mar 2026 | Confirmation statement made on 2026-02-14 with updates · 4 pages | View document |
| 18 Mar 2026 | RP01AP01 · 3 pages | View document |
| 20 Nov 2025 | Accounts for a small company made up to 2025-03-31 · 12 pages | View document |
| 23 May 2025 | Registration of charge 039573230003, created on 2025-05-21 · 60 pages | View document |
| 29 Apr 2025 | Registered office address changed from Unit B9, Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP to Unit 9 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 2025-04-29 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Feb 2025 | Confirmation statement made on 2025-02-14 with updates · 5 pages | View document |
| 17 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 22 Oct 2024 | Satisfaction of charge 039573230002 in full · 1 page | View document |
| 7 Jun 2024 | Director's details changed for Mr Uwais Patel on 2024-06-07 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Feb 2024 | Confirmation statement made on 2024-02-14 with updates · 5 pages | View document |
| 14 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 24 Aug 2023 | Appointment of Paul Howard Dunn as a director on 2023-08-23 · 2 pages | View document |
| 24 Aug 2023 | Termination of appointment of Mark Rigby as a director on 2023-08-23 · 1 page | View document |
| 24 Aug 2023 | Cessation of Irevolution Group Limited as a person with significant control on 2023-08-17 · 1 page | View document |
| 24 Aug 2023 | Notification of Well Dunn Group Limited as a person with significant control on 2023-08-17 · 2 pages | View document |
| 26 Apr 2023 | Director's details changed for Mr Mark Rigby on 2023-04-26 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 14 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-02-14 with updates · 4 pages | View document |
| 15 Feb 2022 | Termination of appointment of David Harvey as a director on 2022-01-25 · 1 page | View document |
| 13 Jan 2022 | Registered office address changed from 20 Chapman Way Tunbridge Wells Kent TN2 3EF to Unit B9, Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 2022-01-13 · 2 pages | View document |
| 10 Nov 2021 | Registration of charge 039573230002, created on 2021-11-08 · 33 pages | View document |
| 15 Oct 2021 | Termination of appointment of John Wincott as a secretary on 2021-10-14 · 1 page | View document |
| 15 Oct 2021 | Cessation of David John Harvey as a person with significant control on 2021-10-14 · 1 page | View document |
| 15 Oct 2021 | Termination of appointment of Paul Howard Dunn as a director on 2021-10-14 · 1 page | View document |
| 12 Oct 2021 | Appointment of Mr Mark Rigby as a director on 2021-10-12 · 2 pages | View document |
| 12 Oct 2021 | Notification of Irevolution Group Limited as a person with significant control on 2021-10-12 · 2 pages | View document |
| 12 Oct 2021 | Appointment of Mr Uwais Patel as a director on 2021-10-12 · 2 pages | View document |
| 12 Oct 2021 | Appointment of Mr Paul Howard Dunn as a director on 2021-10-12 · 2 pages | View document |
| 4 Oct 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 4 Oct 2021 | Satisfaction of charge 1 in part · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Feb 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Feb 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 13 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 11 Mar 2014 | SECRETARY APPOINTED JOHN WINCOTT | View document |
| 17 Feb 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 14 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARVEY / 14/02/2013 | View document |
| 14 Feb 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 27 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WINCOTT | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 · 6 pages | View document |
| 16 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARVEY / 01/09/2011 | View document |
| 16 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Feb 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY SEAN STILL | View document |
| 21 May 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARVEY / 01/10/2009 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WINCOTT / 01/10/2009 | View document |
| 28 Apr 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 5 CHAPMAN WAY TUNBRIDGE WELLS KENT TN2 3EP | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 1 Mar 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 24 Mar 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 Nov 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: G OFFICE CHANGED 08/11/06 73-75 ST JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9TT | View document |
| 20 Feb 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 6 Apr 2005 | SECRETARY RESIGNED | View document |
| 1 Mar 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 23 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2004 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 4 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 25 Apr 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 | View document |
| 12 Apr 2000 | � NC 1000/100000 27/03/00 | View document |
| 12 Apr 2000 | S366A DISP HOLDING AGM 27/03/00 | View document |
| 12 Apr 2000 | SECRETARY RESIGNED | View document |
| 12 Apr 2000 | NC INC ALREADY ADJUSTED 27/03/00 | View document |
| 12 Apr 2000 | DIRECTOR RESIGNED | View document |
| 12 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: G OFFICE CHANGED 12/04/00 OCTAGON HOUSE FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP | View document |
| 27 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |