GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 22/04/2522 April 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 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 | Termination of appointment of Adam Mcghin as a secretary on 2024-09-27 |
| 23/10/2423 October 2024 | Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 14/03/2414 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 25/09/2325 September 2023 | Director's details changed for Mr Adam Mcghin on 2023-09-01 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 31/03/2331 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 25/03/2225 March 2022 | Appointment of Mr Robert Jan Hudson as a director on 2022-03-25 |
| 28/07/2128 July 2021 | Second filing for the termination of Vanessa Kate Simms as a director |
| 30/06/2130 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 27/04/2127 April 2021 | Termination of appointment of Vanessa Kate Simms as a director on 2021-04-23 |
| 02/07/202 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 20/05/1920 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 27/06/1727 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR ADAM MCGHIN |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON |
| 07/05/167 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 24/03/1624 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 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 | DIRECTOR APPOINTED NICHOLAS PETER ON |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD |
| 20/03/1520 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 02/05/142 May 2014 | Annual return made up to 12 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 |
| 21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 14/03/1314 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MARK GREENWOOD |
| 21/03/1221 March 2012 | SECRETARY APPOINTED MICHAEL PATRICK WINDLE |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR ANDREW ROLLAND CUNNINGHAM |
| 14/03/1214 March 2012 | CURRSHO FROM 31/03/2013 TO 30/09/2012 |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON |
| 12/03/1212 March 2012 | COMPANY NAME CHANGED CROSSCO (1270) LIMITED CERTIFICATE ISSUED ON 12/03/12 |
| 12/03/1212 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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