GRAINGER OCCC LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewStatement of capital following an allotment of shares on 2025-07-10

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23/06/2523 June 2025 New

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23/06/2523 June 2025 NewAudit exemption subsidiary accounts made up to 2024-09-30

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23/06/2523 June 2025 New

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23/06/2523 June 2025 New

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21/05/2521 May 2025 Confirmation statement made on 2025-05-09 with no updates

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06/11/246 November 2024 Appointment of Mr Steven Butler as a director on 2024-11-05

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23/10/2423 October 2024 Appointment of Mrs Sapna Bedi Fitzgerald as a director on 2024-09-30

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23/10/2423 October 2024 Termination of appointment of Adam Mcghin as a secretary on 2024-09-27

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23/10/2423 October 2024 Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30

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23/10/2423 October 2024 Termination of appointment of Adam Mcghin as a director on 2024-09-27

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14/06/2414 June 2024

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14/06/2414 June 2024

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14/06/2414 June 2024

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14/06/2414 June 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with no updates

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25/09/2325 September 2023 Director's details changed for Mr Adam Mcghin on 2023-09-01

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12/07/2312 July 2023 Full accounts made up to 2022-09-30

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with no updates

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21/09/2221 September 2022 Full accounts made up to 2021-09-30

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04/05/224 May 2022 Confirmation statement made on 2022-05-04 with no updates

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01/12/211 December 2021 Termination of appointment of Andrew Philip Saunderson as a director on 2021-11-26

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17/11/2117 November 2021 Appointment of Mr Robert Jan Hudson as a director on 2021-11-17

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28/07/2128 July 2021 Second filing for the termination of Vanessa Kate Simms as a director

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15/06/2115 June 2021 Full accounts made up to 2020-09-30

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29/04/2129 April 2021 Termination of appointment of Vanessa Kate Simms as a director on 2021-04-23

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02/07/202 July 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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22/06/2022 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 075576560006

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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15/05/1915 May 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON

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23/04/1923 April 2019 DIRECTOR APPOINTED MRS ELIZA PATTINSON

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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16/05/1816 May 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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02/01/182 January 2018 DIRECTOR APPOINTED MR MARK JEREMY ROBSON

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21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING

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05/07/175 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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12/05/1712 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 075576560005

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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04/10/164 October 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON

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04/10/164 October 2016 DIRECTOR APPOINTED MR ADAM MCGHIN

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17/06/1617 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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23/05/1623 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075576560004

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23/05/1623 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075576560003

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23/05/1623 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075576560002

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23/05/1623 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075576560001

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29/03/1629 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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18/03/1618 March 2016 SECRETARY APPOINTED ADAM MCGHIN

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18/03/1618 March 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE

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04/03/164 March 2016 DIRECTOR APPOINTED VANESSA KATE SIMMS

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26/01/1626 January 2016 DIRECTOR APPOINTED HELEN CHRISTINE GORDON

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26/01/1626 January 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM

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11/01/1611 January 2016 APPOINTMENT TERMINATED, DIRECTOR MARK GRENWOOD

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17/04/1517 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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20/03/1520 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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02/05/142 May 2014 Annual return made up to 9 March 2014 with full list of shareholders

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14/03/1414 March 2014 Annual return made up to 30 September 2013 with full list of shareholders

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25/02/1425 February 2014 APPOINTMENT TERMINATED, DIRECTOR PETER COUCH

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02/07/132 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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15/03/1315 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012

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13/08/1213 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER / 02/02/2012

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21/06/1221 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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19/03/1219 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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18/04/1118 April 2011 DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH

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13/04/1113 April 2011 DIRECTOR APPOINTED MR ANDREW ROLLAND CUNNINGHAM

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13/04/1113 April 2011 DIRECTOR APPOINTED NICHOLAS MARK FLETCHER

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13/04/1113 April 2011 SECRETARY APPOINTED MICHAEL PATRICK WINDLE

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13/04/1113 April 2011 DIRECTOR APPOINTED MARK GRENWOOD

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13/04/1113 April 2011 DIRECTOR APPOINTED NICHOLAS PETER ON

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13/04/1113 April 2011 31/03/11 STATEMENT OF CAPITAL GBP 16053753

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30/03/1130 March 2011 COMPANY NAME CHANGED CROSSCO (1231) LIMITED CERTIFICATE ISSUED ON 30/03/11

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30/03/1130 March 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM

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30/03/1130 March 2011 CURRSHO FROM 31/03/2012 TO 30/09/2011

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30/03/1130 March 2011 APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON

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09/03/119 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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