GRAINGER PROPERTIES LIMITED
Company number 03910945 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 2 Aug 2026 | Confirmation statement made on 2026-07-27 with updates · 5 pages | View document |
| 6 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 16 pages | View document |
| 6 Jul 2026 | PARENT_ACC · 202 pages | View document |
| 6 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 6 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2026 | Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 2025-12-31 · 1 page | View document |
| 4 Sep 2025 | Resolutions · 2 pages | View document |
| 4 Sep 2025 | Statement of capital on 2025-09-04 · 3 pages | View document |
| 4 Sep 2025 | CAP-SS · 1 page | View document |
| 4 Sep 2025 | SH20 · 1 page | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 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 | Appointment of Mrs Sapna Bedi Fitzgerald as a secretary 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 |
| 23 Oct 2024 | Termination of appointment of Adam Mcghin as a secretary on 2024-09-27 · 1 page | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-27 with updates · 5 pages | View document |
| 28 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 15 pages | View document |
| 28 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 28 Jun 2024 | PARENT_ACC · 188 pages | View document |
| 28 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-21 · 3 pages | 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 |
| 29 Jun 2023 | Cessation of Grainger Plc as a person with significant control on 2023-06-12 · 1 page | View document |
| 29 Jun 2023 | Notification of Atlantic Metropolitan (U.K.) Limited as a person with significant control on 2023-06-12 · 2 pages | View document |
| 20 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 15 pages | View document |
| 20 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 20 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Jun 2023 | PARENT_ACC · 176 pages | View document |
| 8 Dec 2022 | Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 2022-11-30 · 2 pages | View document |
| 30 Nov 2022 | Termination of appointment of Toby Edward Austin as a director on 2022-11-30 · 1 page | View document |
| 1 Dec 2021 | Termination of appointment of Andrew Philip Saunderson as a director on 2021-11-26 · 1 page | View document |
| 8 Nov 2021 | Appointment of Mr Robert Jan Hudson as a director on 2021-11-08 · 2 pages | View document |
| 8 Nov 2021 | Appointment of Mr Toby Edward Austin as a director on 2021-11-08 · 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 · 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 |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES | View document |
| 2 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH 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 |
| 29 Apr 2019 | DIRECTOR APPOINTED MRS ELIZA PATTINSON | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 4 Jan 2018 | DIRECTOR APPOINTED MR ANDREW PHILIP SAUNDERSON | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING | View document |
| 6 Jul 2017 | FULL ACCOUNTS 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 |
| 4 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON | View document |
| 24 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 17 Jun 2016 | FULL ACCOUNTS 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 |
| 27 Jan 2016 | DIRECTOR APPOINTED HELEN CHRISTINE GORDON | View document |
| 26 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD | View document |
| 22 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 4 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 06/05/2015 | View document |
| 15 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 |
| 30 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 25 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER COUCH | View document |
| 22 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 24 Dec 2012 | ACCOUNTS OF DORMANT COMPANY 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 |
| 8 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 |
| 11 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 | View document |
| 14 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 |
| 12 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 23 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 | View document |
| 2 Feb 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 |
| 16 Dec 2010 | DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH | View document |
| 16 Dec 2010 | DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING | View document |
| 8 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 / MARK JEREMY ROBSON / 23/09/2010 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010 | 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 |
| 20 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 31 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 26 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 |
| 3 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008 | View document |
| 8 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 |
| 23 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008 | View document |
| 23 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 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 |
| 9 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | DIRECTOR RESIGNED | View document |
| 2 Jul 2007 | DIRECTOR RESIGNED | View document |
| 7 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | 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 |
| 19 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 |
| 28 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | DIRECTOR RESIGNED | View document |
| 2 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 2 Dec 2004 | DIRECTOR RESIGNED | View document |
| 16 Nov 2004 | DIRECTOR RESIGNED | View document |
| 22 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 1 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2004 | DIRECTOR RESIGNED | 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 |
| 2 Feb 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2003 | SECRETARY RESIGNED | View document |
| 9 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: TIMES SQUARE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4EP | View document |
| 29 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 12 Mar 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: CHAUCER BUILDINGS 57 GRAINGER STREET NEWCASTLE ON TYNE TYNE AND WEAR NE1 5LE | View document |
| 6 Feb 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2000 | DIRECTOR RESIGNED | View document |
| 8 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00 | View document |
| 8 Mar 2000 | REGISTERED OFFICE CHANGED ON 08/03/00 FROM: ST ANNS WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | View document |
| 8 Mar 2000 | SECRETARY RESIGNED | View document |
| 16 Feb 2000 | COMPANY NAME CHANGED CROSSCO (461) LIMITED CERTIFICATE ISSUED ON 17/02/00 | View document |
| 21 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |