GRAINGER OCCC LIMITED

Company number 07557656 ·

Active

84 filings

Date Filing
10 Sep 2026 Statement of capital following an allotment of shares on 2026-08-27 · 3 pages View document
21 Jun 2026 GUARANTEE2 · 3 pages View document
21 Jun 2026 PARENT_ACC · 202 pages View document
21 Jun 2026 AGREEMENT2 · 1 page View document
21 Jun 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 16 pages View document
14 May 2026 Confirmation statement made on 2026-05-09 with updates · 5 pages View document
16 Jul 2025 Statement of capital following an allotment of shares on 2025-07-10 · 3 pages View document
23 Jun 2025 PARENT_ACC · 184 pages View document
23 Jun 2025 AGREEMENT2 · 1 page View document
23 Jun 2025 GUARANTEE2 · 3 pages View document
23 Jun 2025 Audit exemption subsidiary accounts made up to 2024-09-30 · 16 pages View document
21 May 2025 Confirmation statement made on 2025-05-09 with no updates · 3 pages View document
6 Nov 2024 Appointment of Mr Steven Butler as a director on 2024-11-05 · 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 Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30 · 2 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 director on 2024-09-27 · 1 page View document
14 Jun 2024 GUARANTEE2 · 3 pages View document
14 Jun 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 16 pages View document
14 Jun 2024 PARENT_ACC · 188 pages View document
14 Jun 2024 AGREEMENT2 · 1 page View document
9 May 2024 Confirmation statement made on 2024-05-09 with no updates · 3 pages View document
25 Sep 2023 Director's details changed for Mr Adam Mcghin on 2023-09-01 · 2 pages View document
12 Jul 2023 Full accounts made up to 2022-09-30 · 21 pages View document
5 May 2023 Confirmation statement made on 2023-05-05 with no updates · 3 pages View document
21 Sep 2022 Full accounts made up to 2021-09-30 · 19 pages View document
4 May 2022 Confirmation statement made on 2022-05-04 with no updates · 3 pages View document
1 Dec 2021 Termination of appointment of Andrew Philip Saunderson as a director on 2021-11-26 · 1 page View document
17 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
15 Jun 2021 Full accounts made up to 2020-09-30 · 18 pages View document
29 Apr 2021 Termination of appointment of Vanessa Kate Simms as a director on 2021-04-23 · 1 page View document
2 Jul 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
22 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 075576560006 View document
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
15 May 2019 FULL ACCOUNTS 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
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES View document
16 May 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES View document
2 Jan 2018 DIRECTOR APPOINTED MR MARK JEREMY ROBSON View document
21 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING View document
5 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
12 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 075576560005 View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
4 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON View document
4 Oct 2016 DIRECTOR APPOINTED MR ADAM MCGHIN View document
17 Jun 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
23 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075576560004 View document
23 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075576560003 View document
23 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075576560002 View document
23 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075576560001 View document
29 Mar 2016 Annual return made up to 9 March 2016 with full list of shareholders View document
18 Mar 2016 SECRETARY APPOINTED ADAM MCGHIN View document
18 Mar 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE 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 GRENWOOD View document
17 Apr 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
20 Mar 2015 Annual return made up to 9 March 2015 with full list of shareholders View document
30 Jun 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
2 May 2014 Annual return made up to 9 March 2014 with full list of shareholders View document
14 Mar 2014 Annual return made up to 30 September 2013 with full list of shareholders View document
25 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR PETER COUCH View document
2 Jul 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
15 Mar 2013 Annual return made up to 9 March 2013 with full list of shareholders View document
15 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012 View document
13 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER / 02/02/2012 View document
21 Jun 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
19 Mar 2012 Annual return made up to 9 March 2012 with full list of shareholders View document
18 Apr 2011 DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH View document
13 Apr 2011 DIRECTOR APPOINTED MR ANDREW ROLLAND CUNNINGHAM View document
13 Apr 2011 31/03/11 STATEMENT OF CAPITAL GBP 16053753 View document
13 Apr 2011 SECRETARY APPOINTED MICHAEL PATRICK WINDLE View document
13 Apr 2011 DIRECTOR APPOINTED MARK GRENWOOD View document
13 Apr 2011 DIRECTOR APPOINTED NICHOLAS PETER ON View document
13 Apr 2011 DIRECTOR APPOINTED NICHOLAS MARK FLETCHER View document
30 Mar 2011 COMPANY NAME CHANGED CROSSCO (1231) LIMITED CERTIFICATE ISSUED ON 30/03/11 View document
30 Mar 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM View document
30 Mar 2011 CURRSHO FROM 31/03/2012 TO 30/09/2011 View document
30 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON View document
9 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document