CompaniesInTheUK

GRAINGER DEVELOPMENT MANAGEMENT LIMITED

Company number 03146573 ·

Active

192 filings

Date Filing
2 Aug 2026 Confirmation statement made on 2026-07-27 with no updates · 3 pages View document
17 May 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 13 pages View document
17 May 2026 AGREEMENT2 · 1 page View document
17 May 2026 GUARANTEE2 · 3 pages View document
17 May 2026 PARENT_ACC · 202 pages View document
8 Aug 2025 Confirmation statement made on 2025-07-27 with no updates · 3 pages View document
13 Jun 2025 Audit exemption subsidiary accounts made up to 2024-09-30 · 13 pages View document
13 Jun 2025 GUARANTEE2 · 3 pages View document
13 Jun 2025 AGREEMENT2 · 1 page View document
13 Jun 2025 PARENT_ACC · 184 pages View document
23 Oct 2024 Appointment of Mrs Sapna Bedi Fitzgerald as a director on 2024-09-30 · 2 pages View document
23 Oct 2024 Termination of appointment of Adam Mcghin as a secretary on 2024-09-27 · 1 page View document
23 Oct 2024 Termination of appointment of Adam Mcghin as a director on 2024-09-27 · 1 page View document
23 Oct 2024 Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30 · 2 pages View document
31 Jul 2024 Confirmation statement made on 2024-07-27 with no updates · 3 pages View document
14 Jun 2024 PARENT_ACC · 188 pages View document
14 Jun 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 13 pages View document
14 Jun 2024 GUARANTEE2 · 3 pages View document
14 Jun 2024 AGREEMENT2 · 1 page View document
25 Sep 2023 Director's details changed for Mr Adam Mcghin on 2023-09-01 · 2 pages View document
27 Jul 2023 Confirmation statement made on 2023-07-27 with updates · 4 pages View document
21 Jun 2023 AGREEMENT2 · 1 page View document
21 Jun 2023 Audit exemption subsidiary accounts made up to 2022-09-30 · 13 pages View document
21 Jun 2023 GUARANTEE2 · 3 pages View document
21 Jun 2023 PARENT_ACC · 176 pages View document
20 Dec 2022 Cessation of Grainger Plc as a person with significant control on 2022-12-01 · 1 page View document
20 Dec 2022 Notification of Bpt Limited as a person with significant control on 2022-12-01 · 2 pages View document
24 Nov 2022 Notification of Grainger Plc as a person with significant control on 2019-06-10 · 2 pages View document
24 Nov 2022 Cessation of Bpt Limited as a person with significant control on 2019-06-10 · 1 page View document
18 Nov 2021 Appointment of Mr Robert Jan Hudson as a director on 2021-11-17 · 2 pages View document
28 Jul 2021 Second filing for the termination of Vanessa Kate Simms as a director · 3 pages View document
27 Jul 2021 Confirmation statement made on 2021-07-27 with no updates · 3 pages View document
15 Jun 2021 Full accounts made up to 2020-09-30 · 17 pages View document
27 Apr 2021 Termination of appointment of Vanessa Kate Simms as a director on 2021-04-23 · 1 page View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES View document
2 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES View document
11 Jun 2019 COMPANY NAME CHANGED BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED CERTIFICATE ISSUED ON 11/06/19 View document
1 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
30 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON View document
23 Apr 2019 DIRECTOR APPOINTED MRS ELIZA PATTINSON View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES View document
31 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
21 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING View document
28 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View document
5 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 05/06/2017 View document
4 Oct 2016 DIRECTOR APPOINTED MR ADAM MCGHIN View document
3 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON View document
8 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
7 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
18 Mar 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE View document
18 Mar 2016 SECRETARY APPOINTED ADAM MCGHIN View document
4 Mar 2016 DIRECTOR APPOINTED VANESSA KATE SIMMS View document
26 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM View document
26 Jan 2016 DIRECTOR APPOINTED HELEN CHRISTINE GORDON View document
11 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD View document
23 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
3 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 06/05/2015 View document
2 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
24 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
7 Jul 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
25 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR PETER COUCH View document
23 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
1 Jul 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
15 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012 View document
5 Nov 2012 05/11/12 STATEMENT OF CAPITAL GBP 1 View document
5 Nov 2012 SOLVENCY STATEMENT DATED 17/09/12 View document
25 Oct 2012 REDUCE ISSUED CAPITAL 17/09/2012 View document
3 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
13 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012 View document
10 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 View document
8 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 View document
13 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 View document
2 Jan 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
23 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011 View document
7 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
20 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 View document
10 Mar 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
7 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT View document
23 Dec 2010 DIRECTOR APPOINTED MARK GREENWOOD View document
17 Dec 2010 DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING View document
15 Dec 2010 DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH View document
1 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010 View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY ROBSON / 23/09/2010 View document
10 Jun 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
29 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON View document
14 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
30 Apr 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
23 Jan 2009 DIRECTOR APPOINTED NICK ON View document
23 Dec 2008 APPOINTMENT TERMINATED DIRECTOR DEBRA YUDOLPH View document
22 Dec 2008 APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE View document
19 Dec 2008 SECRETARY APPOINTED MICHAEL PATRICK WINDLE View document
31 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008 View document
7 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
5 Jun 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
22 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008 View document
23 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
6 Aug 2007 NEW DIRECTOR APPOINTED View document
2 Aug 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
2 Jul 2007 DIRECTOR RESIGNED View document
11 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 2006 DIRECTOR RESIGNED View document
9 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
26 Jun 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
24 Oct 2005 DIRECTOR RESIGNED View document
24 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
2 Aug 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
14 Feb 2005 NEW DIRECTOR APPOINTED View document
9 Feb 2005 NEW DIRECTOR APPOINTED View document
9 Feb 2005 NEW DIRECTOR APPOINTED View document
9 Feb 2005 NEW DIRECTOR APPOINTED View document
8 Feb 2005 NEW DIRECTOR APPOINTED View document
2 Dec 2004 DIRECTOR RESIGNED View document
12 Nov 2004 DIRECTOR RESIGNED View document
22 Oct 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
21 Aug 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jun 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
26 May 2004 NEW DIRECTOR APPOINTED View document
26 May 2004 DIRECTOR RESIGNED View document
4 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
11 Feb 2004 NEW DIRECTOR APPOINTED View document
12 Jan 2004 DIRECTOR RESIGNED View document
28 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
7 Oct 2003 NEW DIRECTOR APPOINTED View document
7 Oct 2003 DIRECTOR RESIGNED View document
17 Apr 2003 REGISTERED OFFICE CHANGED ON 17/04/03 FROM: JARDINE HOUSE 3 COMMERCIAL STREET BRADFORD BD1 4AN View document
16 Apr 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
6 Mar 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS View document
26 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
26 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2003 NEW DIRECTOR APPOINTED View document
31 Dec 2002 DIRECTOR RESIGNED View document
24 Dec 2002 NEW SECRETARY APPOINTED View document
24 Dec 2002 SECRETARY RESIGNED View document
19 Dec 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Dec 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
21 Nov 2002 DIRECTOR RESIGNED View document
29 May 2002 RETURN MADE UP TO 16/01/02; NO CHANGE OF MEMBERS View document
29 Apr 2002 NEW DIRECTOR APPOINTED View document
4 Mar 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/09/02 View document
4 Jan 2002 FULL ACCOUNTS MADE UP TO 05/04/01 View document
26 Nov 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
26 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Nov 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
22 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2001 NEW DIRECTOR APPOINTED View document
20 Sep 2001 ACC. REF. DATE SHORTENED FROM 05/04/02 TO 30/09/01 View document
16 Jul 2001 NEW DIRECTOR APPOINTED View document
10 Jul 2001 DIRECTOR RESIGNED View document
10 Jul 2001 DIRECTOR RESIGNED View document
28 Mar 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS View document
5 Sep 2000 FULL ACCOUNTS MADE UP TO 05/04/00 View document
5 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 2000 NEW DIRECTOR APPOINTED View document
31 Mar 2000 RETURN MADE UP TO 16/01/00; CHANGE OF MEMBERS View document
8 Oct 1999 NEW SECRETARY APPOINTED View document
8 Oct 1999 SECRETARY RESIGNED View document
12 Aug 1999 DIRECTOR RESIGNED View document
7 Jul 1999 FULL ACCOUNTS MADE UP TO 05/04/99 View document
23 Apr 1999 NEW DIRECTOR APPOINTED View document
18 Apr 1999 NC INC ALREADY ADJUSTED 06/04/99 View document
18 Apr 1999 £ NC 1000/5000000 06/0 View document
18 Mar 1999 NEW SECRETARY APPOINTED View document
9 Mar 1999 SECRETARY RESIGNED View document
28 Jan 1999 RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS View document
4 Sep 1998 AUDITOR'S RESIGNATION View document
4 Aug 1998 FULL ACCOUNTS MADE UP TO 05/04/98 View document
23 Mar 1998 RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS View document
30 Sep 1997 STRIKE-OFF ACTION DISCONTINUED View document
24 Sep 1997 FULL ACCOUNTS MADE UP TO 05/04/97 View document
24 Sep 1997 RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS View document
29 Jul 1997 FIRST GAZETTE View document
25 Mar 1996 NEW DIRECTOR APPOINTED View document
25 Mar 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Mar 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Mar 1996 NEW DIRECTOR APPOINTED View document
19 Mar 1996 ALTER MEM AND ARTS 08/03/96 View document
18 Mar 1996 COMPANY NAME CHANGED PINCO 752 LIMITED CERTIFICATE ISSUED ON 19/03/96 View document
15 Mar 1996 SECRETARY RESIGNED View document
15 Mar 1996 DIRECTOR RESIGNED View document
15 Mar 1996 REGISTERED OFFICE CHANGED ON 15/03/96 FROM: 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS View document
15 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 View document
16 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document