GRAINGER PRS LIMITED

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DateDescription
24/06/2524 June 2025 New

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24/06/2524 June 2025 NewAudit exemption subsidiary accounts made up to 2024-09-30

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24/06/2524 June 2025 New

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24/06/2524 June 2025 New

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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 Termination of appointment of Adam Mcghin as a director on 2024-09-27

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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 Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30

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13/08/2413 August 2024 Confirmation statement made on 2024-08-03 with updates

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29/06/2429 June 2024

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29/06/2429 June 2024

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29/06/2429 June 2024

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29/06/2429 June 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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15/06/2415 June 2024

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15/06/2415 June 2024

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15/06/2415 June 2024

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18/10/2318 October 2023 Director's details changed for Mr Michael Paul Keaveney on 2023-10-18

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27/09/2327 September 2023 Statement of capital following an allotment of shares on 2023-09-21

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25/09/2325 September 2023 Cessation of Greit Limited as a person with significant control on 2023-06-12

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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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25/09/2325 September 2023 Notification of Atlantic Metropolitan (U.K.) Limited as a person with significant control on 2023-06-12

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with updates

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31/03/2331 March 2023 Accounts for a dormant company made up to 2022-09-30

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21/09/2221 September 2022 Accounts for a dormant company made up to 2021-09-30

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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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03/08/213 August 2021 Confirmation statement made on 2021-08-03 with no updates

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30/06/2130 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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

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18/01/1918 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057893570001

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18/01/1918 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057893570002

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04/07/184 July 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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

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17/06/1717 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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23/02/1723 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 057893570002

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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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27/06/1627 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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09/05/169 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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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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27/01/1627 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 GREENWOOD

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28/10/1528 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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21/04/1521 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/04/1521 April 2015 02/04/15 STATEMENT OF CAPITAL GBP 1910401

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16/04/1516 April 2015 DIRECTOR APPOINTED MARK GREENWOOD

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16/04/1516 April 2015 DIRECTOR APPOINTED MR NICHOLAS MARK FLETCHER JOPLING

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057893570001

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04/02/154 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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23/10/1423 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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07/07/147 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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05/06/145 June 2014 COMPANY NAME CHANGED GREIT LIMITED CERTIFICATE ISSUED ON 05/06/14

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05/06/145 June 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/10/133 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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21/06/1321 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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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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09/10/129 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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10/08/1210 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012

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20/06/1220 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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23/12/1123 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011

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12/10/1112 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011

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23/02/1123 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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12/10/1012 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010

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03/11/093 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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29/10/0929 October 2009 APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON

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20/10/0920 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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04/04/094 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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30/01/0930 January 2009 DIRECTOR APPOINTED NICK ON

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22/12/0822 December 2008 APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE

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19/12/0819 December 2008 SECRETARY APPOINTED MICHAEL PATRICK WINDLE

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03/11/083 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008

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09/10/089 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008

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27/03/0827 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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01/11/071 November 2007 DIRECTOR'S PARTICULARS CHANGED

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31/10/0731 October 2007 DIRECTOR'S PARTICULARS CHANGED

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09/10/079 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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24/04/0724 April 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/09/06

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01/08/061 August 2006 SECRETARY RESIGNED

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01/08/061 August 2006 NEW SECRETARY APPOINTED

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11/05/0611 May 2006 REGISTERED OFFICE CHANGED ON 11/05/06 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB

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11/05/0611 May 2006 SECRETARY RESIGNED

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11/05/0611 May 2006 DIRECTOR RESIGNED

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11/05/0611 May 2006 NEW SECRETARY APPOINTED

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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28/04/0628 April 2006 COMPANY NAME CHANGED CROSSCO (950) LIMITED CERTIFICATE ISSUED ON 28/04/06

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21/04/0621 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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