GRAINGER PLC

Company number 00125575 ·

Active

480 filings

Date Filing
4 Aug 2026 Director's details changed for Mr Simon William David Fraser on 2026-08-04 · 2 pages View document
29 Jun 2026 Termination of appointment of Justin Richard Read as a director on 2026-06-18 · 1 page View document
22 Apr 2026 Appointment of Fiona Margaret Muldoon as a director on 2026-04-15 · 2 pages View document
25 Feb 2026 Group of companies' accounts made up to 2025-09-30 View document
24 Feb 2026 Confirmation statement made on 2026-02-17 with no updates · 3 pages View document
19 Feb 2026 Resolutions · 2 pages View document
4 Feb 2026 Termination of appointment of Mark Sydney Clare as a director on 2026-02-04 · 1 page View document
6 Oct 2025 Appointment of Mr Simon William David Fraser as a director on 2025-10-01 · 2 pages View document
9 Sep 2025 Resolutions · 1 page View document
9 Sep 2025 Memorandum and Articles of Association · 58 pages View document
20 Feb 2025 Group of companies' accounts made up to 2024-09-30 · 186 pages View document
17 Feb 2025 Confirmation statement made on 2025-02-17 with updates · 4 pages View document
10 Feb 2025 Resolutions · 3 pages View document
24 Dec 2024 Statement of capital following an allotment of shares on 2024-10-21 · 3 pages View document
22 Oct 2024 Confirmation statement made on 2024-10-16 with updates · 4 pages View document
1 Oct 2024 Statement of capital following an allotment of shares on 2024-09-16 · 3 pages View document
1 Oct 2024 Statement of capital following an allotment of shares on 2024-09-23 · 3 pages View document
30 Sep 2024 Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30 · 2 pages View document
30 Sep 2024 Termination of appointment of Adam Mcghin as a secretary on 2024-09-27 · 1 page View document
10 Apr 2024 Statement of capital following an allotment of shares on 2024-02-12 · 3 pages View document
7 Mar 2024 Statement of capital following an allotment of shares on 2024-03-04 · 3 pages View document
4 Mar 2024 Statement of capital following an allotment of shares on 2024-02-26 · 3 pages View document
17 Feb 2024 Group of companies' accounts made up to 2023-09-30 · 188 pages View document
16 Feb 2024 Resolutions View document
16 Feb 2024 Resolutions · 4 pages View document
16 Feb 2024 Resolutions View document
16 Feb 2024 Resolutions View document
16 Feb 2024 Resolutions View document
8 Feb 2024 Statement of capital following an allotment of shares on 2024-02-05 · 3 pages View document
15 Jan 2024 Statement of capital following an allotment of shares on 2024-01-08 · 3 pages View document
15 Jan 2024 Statement of capital following an allotment of shares on 2023-12-18 · 3 pages View document
5 Dec 2023 Statement of capital following an allotment of shares on 2023-11-27 · 3 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-16 with updates · 4 pages View document
13 Sep 2023 Statement of capital following an allotment of shares on 2023-09-12 · 3 pages View document
6 Mar 2023 Statement of capital following an allotment of shares on 2023-03-02 · 3 pages View document
16 Feb 2023 Resolutions View document
16 Feb 2023 Statement of capital following an allotment of shares on 2023-02-15 · 3 pages View document
16 Feb 2023 Resolutions · 4 pages View document
16 Feb 2023 Resolutions View document
15 Feb 2023 Group of companies' accounts made up to 2022-09-30 · 176 pages View document
9 Feb 2023 Termination of appointment of Robert William Ian Wilkinson as a director on 2023-02-08 · 1 page View document
6 Feb 2023 Statement of capital following an allotment of shares on 2023-01-30 · 3 pages View document
25 Jan 2023 Statement of capital following an allotment of shares on 2022-12-05 · 3 pages View document
25 Jan 2023 Statement of capital following an allotment of shares on 2023-01-23 · 3 pages View document
3 Jan 2023 Appointment of Mr Michael Harris Brodtman as a director on 2023-01-01 · 2 pages View document
1 Dec 2022 Statement of capital following an allotment of shares on 2022-12-01 · 3 pages View document
24 Nov 2022 Statement of capital following an allotment of shares on 2022-11-21 · 3 pages View document
12 Oct 2022 Confirmation statement made on 2022-10-12 with updates · 4 pages View document
28 Sep 2022 Statement of capital following an allotment of shares on 2022-09-28 · 3 pages View document
22 Sep 2022 Statement of capital following an allotment of shares on 2022-09-21 · 3 pages View document
16 Sep 2022 Statement of capital following an allotment of shares on 2022-09-15 · 3 pages View document
3 Mar 2022 Statement of capital following an allotment of shares on 2022-03-01 · 3 pages View document
18 Feb 2022 Statement of capital following an allotment of shares on 2022-02-14 · 3 pages View document
15 Feb 2022 Resolutions View document
15 Feb 2022 Resolutions View document
15 Feb 2022 Resolutions · 3 pages View document
15 Feb 2022 Resolutions View document
15 Feb 2022 Resolutions View document
10 Feb 2022 Group of companies' accounts made up to 2021-09-30 · 178 pages View document
10 Feb 2022 Termination of appointment of Andrew Charles Phillip Carr-Locke as a director on 2022-02-09 · 1 page View document
26 Jan 2022 Statement of capital following an allotment of shares on 2022-01-24 · 3 pages View document
20 Jan 2022 Statement of capital following an allotment of shares on 2022-01-17 · 3 pages View document
23 Dec 2021 Statement of capital following an allotment of shares on 2021-12-21 · 3 pages View document
9 Dec 2021 Statement of capital following an allotment of shares on 2021-12-06 · 3 pages View document
6 Oct 2021 Statement of capital following an allotment of shares on 2021-10-04 · 3 pages View document
5 Oct 2021 Confirmation statement made on 2021-10-05 with updates · 4 pages View document
4 Oct 2021 Appointment of Carol Hui as a director on 2021-10-01 · 2 pages View document
30 Sep 2021 Statement of capital following an allotment of shares on 2021-09-27 · 3 pages View document
4 Aug 2021 Statement of capital following an allotment of shares on 2021-08-02 · 3 pages View document
28 Jul 2021 Second filing for the termination of Vanessa Kate Simms as a director · 3 pages View document
17 Jun 2021 Statement of capital following an allotment of shares on 2021-06-15 · 3 pages View document
29 Apr 2021 Termination of appointment of Vanessa Kate Simms as a director on 2021-04-23 · 1 page View document
17 Mar 2021 15/03/21 STATEMENT OF CAPITAL GBP 33765610.6 View document
4 Mar 2021 01/03/21 STATEMENT OF CAPITAL GBP 33765443.95 View document
20 Feb 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Feb 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 View document
10 Dec 2020 08/12/20 STATEMENT OF CAPITAL GBP 33765000.4 View document
24 Nov 2020 23/11/20 STATEMENT OF CAPITAL GBP 33764844.05 View document
24 Sep 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES View document
15 Sep 2020 14/09/20 STATEMENT OF CAPITAL GBP 33763991.55 View document
14 Sep 2020 09/09/20 STATEMENT OF CAPITAL GBP 33763280.95 View document
22 Jun 2020 REGISTRATION OF A CHARGE / CHARGE CODE 001255750048 View document
19 May 2020 19/05/20 STATEMENT OF CAPITAL GBP 33758292.55 View document
11 Mar 2020 10/03/20 STATEMENT OF CAPITAL GBP 33758181.8 View document
4 Mar 2020 03/03/20 STATEMENT OF CAPITAL GBP 33755411.8 View document
25 Feb 2020 25/02/20 STATEMENT OF CAPITAL GBP 33750461.65 View document
19 Feb 2020 19/02/20 STATEMENT OF CAPITAL GBP 33750312.55 View document
19 Feb 2020 17/02/20 STATEMENT OF CAPITAL GBP 33749929.95 View document
18 Feb 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 View document
17 Feb 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Feb 2020 06/02/20 STATEMENT OF CAPITAL GBP 30689929.95 View document
3 Dec 2019 03/12/19 STATEMENT OF CAPITAL GBP 30689750.85 View document
27 Sep 2019 26/09/19 STATEMENT OF CAPITAL GBP 30689422.55 View document
26 Sep 2019 24/09/19 STATEMENT OF CAPITAL GBP 30688825.5 View document
16 Sep 2019 16/09/19 STATEMENT OF CAPITAL GBP 30688455.35 View document
12 Sep 2019 11/09/19 STATEMENT OF CAPITAL GBP 30687103.95 View document
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES View document
19 Jun 2019 18/06/19 STATEMENT OF CAPITAL GBP 30681193.75 View document
10 Apr 2019 08/04/19 STATEMENT OF CAPITAL GBP 30681084.45 View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES View document
28 Feb 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Feb 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 View document
25 Feb 2019 25/02/19 STATEMENT OF CAPITAL GBP 30680826.65 View document
19 Feb 2019 18/02/19 STATEMENT OF CAPITAL GBP 30680714.8 View document
12 Feb 2019 12/02/19 STATEMENT OF CAPITAL GBP 30680599.9 View document
11 Feb 2019 DIRECTOR APPOINTED MRS JANETTE SUSAN BELL View document
11 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ANTONY WRAY View document
6 Feb 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/03/2018 View document
31 Jan 2019 31/01/19 STATEMENT OF CAPITAL GBP 30680416.1 View document
16 Jan 2019 18/12/18 STATEMENT OF CAPITAL GBP 30680220.8 View document
20 Nov 2018 20/11/18 STATEMENT OF CAPITAL GBP 20942296.25 View document
17 Oct 2018 18/09/18 STATEMENT OF CAPITAL GBP 20941270 View document
12 Sep 2018 11/09/18 STATEMENT OF CAPITAL GBP 20940703.55 View document
24 Jul 2018 24/07/18 STATEMENT OF CAPITAL GBP 20938553.95 View document
27 Jun 2018 26/06/18 STATEMENT OF CAPITAL GBP 20938197.1 View document
4 Jun 2018 31/05/18 STATEMENT OF CAPITAL GBP 20937878.25 View document
5 Apr 2018 05/04/18 STATEMENT OF CAPITAL GBP 20937488.1 View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES View document
28 Mar 2018 27/03/18 STATEMENT OF CAPITAL GBP 20937384.15 View document
20 Mar 2018 20/03/18 STATEMENT OF CAPITAL GBP 20936967.8 View document
13 Mar 2018 12/03/18 STATEMENT OF CAPITAL GBP 20936789.4 View document
5 Mar 2018 05/03/18 STATEMENT OF CAPITAL GBP 20936379.1 View document
15 Feb 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Feb 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 View document
15 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR BELINDA RICHARDS View document
22 Jan 2018 18/01/18 STATEMENT OF CAPITAL GBP 20931061.85 View document
19 Oct 2017 19/10/17 STATEMENT OF CAPITAL GBP 20930844.15 View document
29 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING View document
20 Sep 2017 20/09/17 STATEMENT OF CAPITAL GBP 20930584.25 View document
14 Sep 2017 12/09/17 STATEMENT OF CAPITAL GBP 20928672.85 View document
10 Jul 2017 06/07/17 STATEMENT OF CAPITAL GBP 20923665.75 View document
14 Jun 2017 14/06/17 STATEMENT OF CAPITAL GBP 20923006.75 View document
12 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 001255750047 View document
11 May 2017 11/05/17 STATEMENT OF CAPITAL GBP 20922967.7 View document
27 Mar 2017 22/03/17 STATEMENT OF CAPITAL GBP 20922521.6 View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
14 Mar 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Feb 2017 06/02/17 STATEMENT OF CAPITAL GBP 20921354.30 View document
17 Feb 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 View document
15 Feb 2017 DIRECTOR APPOINTED MR MARK SYDNEY CLARE View document
14 Feb 2017 DIRECTOR APPOINTED MR JUSTIN RICHARD READ View document
10 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR BARONESS FORD View document
10 Feb 2017 25/01/17 STATEMENT OF CAPITAL GBP 20921334.15 View document
4 Jan 2017 07/12/16 STATEMENT OF CAPITAL GBP 20920511.25 View document
14 Nov 2016 27/10/16 STATEMENT OF CAPITAL GBP 20918939.30 View document
3 Nov 2016 15/09/16 STATEMENT OF CAPITAL GBP 20918726.75 View document
21 Sep 2016 08/09/16 STATEMENT OF CAPITAL GBP 20917282.90 View document
13 Sep 2016 30/08/16 STATEMENT OF CAPITAL GBP 20915830.55 View document
29 Jul 2016 19/07/16 STATEMENT OF CAPITAL GBP 20915317.20 View document
15 Jul 2016 11/07/16 STATEMENT OF CAPITAL GBP 20915198.45 View document
29 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
23 Mar 2016 15/03/16 STATEMENT OF CAPITAL GBP 20914843.75 View document
1 Mar 2016 01/02/16 STATEMENT OF CAPITAL GBP 20914645.50 View document
24 Feb 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Feb 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View document
16 Feb 2016 DIRECTOR APPOINTED VANESSA KATE SIMMS View document
1 Feb 2016 26/01/16 STATEMENT OF CAPITAL GBP 20914580.20 View document
18 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM View document
11 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD View document
29 Dec 2015 16/12/15 STATEMENT OF CAPITAL GBP 20912960.60 View document
10 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES View document
30 Nov 2015 DIRECTOR APPOINTED HELEN CHRISTINE GORDON View document
10 Nov 2015 DIRECTOR APPOINTED ROBERT WILLIAM IAN WILKINSON View document
6 Oct 2015 23/09/15 STATEMENT OF CAPITAL GBP 20912845.10 View document
1 Oct 2015 15/09/15 STATEMENT OF CAPITAL GBP 20911426.90 View document
21 Sep 2015 02/09/15 STATEMENT OF CAPITAL GBP 20908945.25 View document
13 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 001255750046 View document
22 Jul 2015 SECOND FILING WITH MUD 01/03/15 FOR FORM AR01 View document
22 Jul 2015 SECOND FILING WITH MUD 01/03/14 FOR FORM AR01 View document
18 Jun 2015 04/06/15 STATEMENT OF CAPITAL GBP 20890031.55 View document
15 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR IAN COULL View document
1 Apr 2015 DIRECTOR APPOINTED ANDREW CHARLES PHILIP CARR-LOCKE View document
26 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
4 Mar 2015 19/02/15 STATEMENT OF CAPITAL GBP 20889982.00 View document
27 Feb 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View document
25 Feb 2015 12/02/15 STATEMENT OF CAPITAL GBP 20889945.45 View document
22 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN BARNSLEY View document
22 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN BROADHURST View document
20 Feb 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Feb 2015 22/01/15 STATEMENT OF CAPITAL GBP 20889762.60 View document
28 Jan 2015 15/01/15 STATEMENT OF CAPITAL GBP 20889671.20 View document
27 Jan 2015 SECTION 519 View document
26 Jan 2015 AUDITOR'S RESIGNATION View document
9 Dec 2014 SECRETARY APPOINTED ADAM MCGHIN View document
9 Dec 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE View document
10 Oct 2014 DIRECTOR APPOINTED IAN COULL View document
25 Sep 2014 22/09/14 STATEMENT OF CAPITAL GBP 20889625.50 View document
25 Sep 2014 11/09/14 STATEMENT OF CAPITAL GBP 20888036.90 View document
10 Sep 2014 01/09/14 STATEMENT OF CAPITAL GBP 20887524.90 View document
19 Aug 2014 07/08/14 STATEMENT OF CAPITAL GBP 20885910.30 View document
16 Jul 2014 08/07/14 STATEMENT OF CAPITAL GBP 20883774 View document
9 May 2014 02/05/14 STATEMENT OF CAPITAL GBP 2080879490.00 View document
10 Mar 2014 06/03/14 STATEMENT OF CAPITAL GBP 20883307.20 View document
6 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
25 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR PETER COUCH View document
19 Feb 2014 14/02/14 STATEMENT OF CAPITAL GBP 20883237.85 View document
18 Feb 2014 13/02/14 STATEMENT OF CAPITAL GBP 20881649.25 View document
17 Feb 2014 11/02/14 STATEMENT OF CAPITAL GBP 20877207.75 View document
11 Feb 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View document
11 Feb 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Dec 2013 13/12/13 STATEMENT OF CAPITAL GBP 20831060.65 View document
17 Dec 2013 13/12/13 STATEMENT OF CAPITAL GBP 20827883.45 View document
4 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 001255750045 View document
19 Nov 2013 15/11/13 STATEMENT OF CAPITAL GBP 20827549.70 View document
12 Nov 2013 08/11/13 STATEMENT OF CAPITAL GBP 20827391.15 View document
15 Oct 2013 10/10/13 STATEMENT OF CAPITAL GBP 20827128.30 View document
9 Oct 2013 26/09/13 STATEMENT OF CAPITAL GBP 20826474.20 View document
9 Oct 2013 12/09/13 STATEMENT OF CAPITAL GBP 20823658.80 View document
11 Sep 2013 04/09/13 STATEMENT OF CAPITAL GBP 20821917.30 View document
5 Sep 2013 28/08/13 STATEMENT OF CAPITAL GBP 20819236.50 View document
7 Aug 2013 SECOND FILING WITH MUD 01/03/13 FOR FORM AR01 View document
23 Apr 2013 01/03/13 NO CHANGES View document
19 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / BARONESS MARGARET ANNE FORD / 28/02/2013 View document
19 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SHEDDEN BROADHURST / 28/02/2013 View document
19 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / BELINDA RICHARDS / 28/02/2013 View document
19 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CORBITT BARNSLEY / 28/02/2013 View document
13 Feb 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View document
11 Feb 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR HENRY PITMAN View document
17 Dec 2012 DIRECTOR APPOINTED MR SIMON HOWARD DAVIES View document
8 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN PITMAN / 28/09/2012 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
7 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 View document
28 Mar 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 View document
6 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
13 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 View document
13 Feb 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT HISCOX View document
24 Nov 2011 DIRECTOR APPOINTED ANTHONY PAUL WRAY View document
18 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 View document
13 Oct 2011 11/10/11 STATEMENT OF CAPITAL GBP 20819060.30 View document
6 Oct 2011 23/09/11 STATEMENT OF CAPITAL GBP 20818605.15 View document
16 Jun 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 May 2011 APPOINTMENT TERMINATED, SECRETARY NICHOLAS ON View document
23 May 2011 SECRETARY APPOINTED MICHAEL PATRICK WINDLE View document
18 Apr 2011 DIRECTOR APPOINTED BELINDA RICHARDS View document
17 Mar 2011 01/03/11 BULK LIST View document
17 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM TUDOR JOHN View document
15 Feb 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Feb 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View document
9 Feb 2011 TERMINATE DIR APPOINTMENT View document
25 Sep 2010 DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING View document
24 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010 View document
17 Sep 2010 DIRECTOR APPOINTED MARK GREENWOOD View document
1 Jul 2010 DIRECTOR APPOINTED MR PETER QUENTIN PATRICK COUCH View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CORBITT BARNSLEY / 13/05/2010 View document
10 May 2010 22/04/10 STATEMENT OF CAPITAL GBP 20818121 View document
13 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES 10/02/2010 View document
23 Mar 2010 STATEMENT OF COMPANY'S OBJECTS View document
16 Mar 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Mar 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Mar 2010 ARTICLES OF ASSOCIATION View document
15 Mar 2010 01/03/10 BULK LIST View document
12 Mar 2010 19/02/10 STATEMENT OF CAPITAL GBP 6940979.442524 View document
23 Feb 2010 19/02/10 STATEMENT OF CAPITAL GBP 6939905.65 View document
4 Jan 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View document
29 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON View document
12 May 2009 07/01/09 GBP TR [email protected]=22645.6 View document
19 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
26 Feb 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN DICKINSON View document
16 Feb 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Feb 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View document
20 Jan 2009 SECRETARY APPOINTED NICK ON View document
20 Jan 2009 APPOINTMENT TERMINATED SECRETARY ANDREW CUNNINGHAM View document
30 Dec 2008 SECRETARY APPOINTED ANDREW ROLLAND CUNNINGHAM View document
22 Dec 2008 APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE View document
3 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008 View document
11 Jul 2008 DIRECTOR APPOINTED BARONESS MARGARET ANNE FORD View document
23 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008 View document
11 Mar 2008 RETURN MADE UP TO 01/03/08; BULK LIST AVAILABLE SEPARATELY View document
5 Mar 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Mar 2008 ADOPT ARTICLES 12/02/2008 View document
5 Mar 2008 SECTION 163 12/02/2008 View document
31 Jan 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View document
31 Jan 2008 09/01/08 £ TI [email protected]=15000 View document
15 Jan 2008 09/01/08 £ TR [email protected]=24854 View document
1 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 2007 £ IC 6462817/6457817 21/08/07 £ SR [email protected]=5000 View document
13 Sep 2007 £ IC 6472048/6458298 16/08/07 £ SR [email protected]=13750 View document
6 Sep 2007 £ IC 6474548/6472048 17/08/07 £ SR [email protected]=2500 View document
21 Aug 2007 £ IC 6484548/6474548 01/08/07 £ SR [email protected]=10000 View document
9 Aug 2007 £ IC 6504548/6484548 16/07/07 £ SR [email protected]=20000 View document
20 Jul 2007 27/06/07 £ TI [email protected]=19000 View document
20 Jul 2007 29/06/07 £ TI [email protected]=6000 View document
23 May 2007 NEW DIRECTOR APPOINTED View document
21 Mar 2007 RETURN MADE UP TO 01/03/07; BULK LIST AVAILABLE SEPARATELY View document
10 Mar 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
10 Mar 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
5 Mar 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View document
5 Mar 2007 COMPANY NAME CHANGED GRAINGER TRUST PLC CERTIFICATE ISSUED ON 05/03/07 View document
1 Mar 2007 DIRECTOR RESIGNED View document
28 Mar 2006 RETURN MADE UP TO 01/03/06; BULK LIST AVAILABLE SEPARATELY View document
14 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 2006 AJUST BORROWING LIMIT 02/03/06 View document
13 Mar 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Mar 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
10 Feb 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 View document
6 Jun 2005 RETURN MADE UP TO 01/03/05; BULK LIST AVAILABLE SEPARATELY View document
8 Mar 2005 NEW DIRECTOR APPOINTED View document
3 Mar 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
3 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Mar 2005 S-DIV 24/02/05 View document
2 Mar 2005 DIRECTOR RESIGNED View document
2 Mar 2005 DIRECTOR RESIGNED View document
27 Jan 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 View document
16 Nov 2004 DIRECTOR RESIGNED View document
12 Nov 2004 RETURN MADE UP TO 30/09/04; BULK LIST AVAILABLE SEPARATELY View document
21 Aug 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 2004 RETURN MADE UP TO 01/03/04; BULK LIST AVAILABLE SEPARATELY View document
10 May 2004 LOCATION OF REGISTER OF MEMBERS View document
10 May 2004 LOCATION OF DEBENTURE REGISTER View document
4 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 2004 REGISTERED OFFICE CHANGED ON 29/04/04 FROM: CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE View document
16 Apr 2004 NEW DIRECTOR APPOINTED View document
16 Apr 2004 DIRECTOR RESIGNED View document
9 Mar 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Mar 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Mar 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 View document
24 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 2003 NEW SECRETARY APPOINTED View document
9 Oct 2003 SECRETARY RESIGNED View document
10 Apr 2003 RETURN MADE UP TO 01/03/03; BULK LIST AVAILABLE SEPARATELY View document
5 Apr 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
31 Mar 2003 NEW DIRECTOR APPOINTED View document
11 Mar 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 View document
11 Mar 2003 RE:DIVIDEND 27/02/03 View document
11 Mar 2003 RE:APPOINT AUDITORS 27/02/03 View document
11 Mar 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Mar 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Mar 2003 DIRECTOR RESIGNED 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 NEW DIRECTOR APPOINTED View document
18 Apr 2002 RETURN MADE UP TO 01/03/02; BULK LIST AVAILABLE SEPARATELY View document
21 Mar 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View document
11 Mar 2002 DIRECTOR RESIGNED View document
11 Mar 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Mar 2002 DIRECTOR RESIGNED View document
11 Mar 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
9 Mar 2002 NEW DIRECTOR APPOINTED View document
6 Jul 2001 NEW DIRECTOR APPOINTED View document
14 May 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00 View document
5 Apr 2001 RETURN MADE UP TO 01/03/01; BULK LIST AVAILABLE SEPARATELY; AMEND View document
19 Mar 2001 RETURN MADE UP TO 01/03/01; NO CHANGE OF MEMBERS View document
19 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Mar 2001 REGISTERED OFFICE CHANGED ON 12/03/01 FROM: CHAUCER BUILDINGS, 57 GRAINGER STREET, NEWCASTLE UPON TYNE, NE1 5LE View document
9 Mar 2001 MARKET PURCHASES 01/03/01 View document
25 Oct 2000 £ IC 6195256/6160256 27/09/00 £ SR [email protected]=35000 View document
11 Aug 2000 £ IC 6207756/6195256 07/08/00 £ SR [email protected]=12500 View document
8 Aug 2000 £ IC 6345256/6207756 03/08/00 £ SR [email protected]=137500 View document
7 Aug 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/07/00 View document
17 Mar 2000 RETURN MADE UP TO 01/03/00; BULK LIST AVAILABLE SEPARATELY View document
16 Mar 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/02/00 View document
16 Mar 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/02/00 View document
16 Mar 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/02/00 View document
18 Feb 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99 View document
8 Nov 1999 SHARES AGREEMENT OTC View document
8 Nov 1999 DIRECTOR RESIGNED View document
12 Mar 1999 RETURN MADE UP TO 01/03/99; BULK LIST AVAILABLE SEPARATELY View document
8 Mar 1999 SECTION 95 25/02/99 View document
24 Feb 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Feb 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98 View document
5 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 1998 AUDITOR'S RESIGNATION View document
14 May 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/02/98 View document
14 May 1998 ALTER MEM AND ARTS 25/02/98 View document
26 Mar 1998 RETURN MADE UP TO 01/03/98; BULK LIST AVAILABLE SEPARATELY View document
17 Mar 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97 View document
27 Jan 1998 SHARES AGREEMENT OTC View document
22 Apr 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96 View document
16 Apr 1997 RETURN MADE UP TO 01/03/97; BULK LIST AVAILABLE SEPARATELY View document
18 Mar 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/02/97 View document
18 Mar 1997 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/02/97 View document
10 Mar 1997 DIRECTOR RESIGNED View document
10 Mar 1997 DIRECTOR RESIGNED View document
17 Jan 1997 NEW DIRECTOR APPOINTED View document
15 Dec 1996 NEW DIRECTOR APPOINTED View document
23 Jul 1996 ALTER MEM AND ARTS 21/06/96 View document
11 Apr 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
4 Apr 1996 RETURN MADE UP TO 01/03/96; BULK LIST AVAILABLE SEPARATELY View document
5 Mar 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/96 View document
5 Mar 1996 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/02/96 View document
13 Jun 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Mar 1995 RETURN MADE UP TO 01/03/95; BULK LIST AVAILABLE SEPARATELY View document
21 Mar 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94 View document
8 Mar 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 23/02/95 View document
8 Mar 1995 RE MARKET PURCHASES 23/02/95 View document
12 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 1994 £ NC 6250000/8000000 24/10/94 View document
8 Nov 1994 MORT CHARGE,AGREEMENT 24/10/94 View document
2 Nov 1994 NEW DIRECTOR APPOINTED View document
7 Oct 1994 LISTING OF PARTICULARS View document
8 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1994 LISTING OF PARTICULARS View document
19 Apr 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Mar 1994 DIRECTOR RESIGNED View document
29 Mar 1994 RETURN MADE UP TO 01/03/94; BULK LIST AVAILABLE SEPARATELY View document
25 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Mar 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/93 View document
20 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Mar 1994 MARKET PURCHASES 24/02/94 View document
7 Mar 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/94 View document
9 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92 View document
2 Apr 1993 RETURN MADE UP TO 01/03/93; BULK LIST AVAILABLE SEPARATELY View document
2 Apr 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
2 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
2 Apr 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
24 Mar 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Mar 1993 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/02/93 View document
24 Mar 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/01/93 View document
24 Mar 1993 VARYING SHARE RIGHTS AND NAMES 25/02/93 View document
15 Mar 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/02/93 View document
20 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 1992 REGISTERED OFFICE CHANGED ON 16/04/92 View document
16 Apr 1992 RETURN MADE UP TO 01/03/92; BULK LIST AVAILABLE SEPARATELY View document
24 Mar 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
16 Mar 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/92 View document
16 Mar 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/92 View document
8 May 1991 RETURN MADE UP TO 07/03/91; BULK LIST AVAILABLE SEPARATELY View document
24 Apr 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90 View document
8 Mar 1991 ALTER MEM AND ARTS 21/02/91 View document
8 Mar 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Feb 1991 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
3 May 1990 RETURN MADE UP TO 01/03/90; BULK LIST AVAILABLE SEPARATELY View document
6 Mar 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/02/90 View document
23 Oct 1989 LOCATION OF REGISTER OF MEMBERS View document
29 Jun 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/88 View document
7 Jun 1989 RETURN MADE UP TO 27/02/89; BULK LIST AVAILABLE SEPARATELY View document
16 Nov 1988 WD 28/10/88 AD 30/09/88--------- PREMIUM £ SI [email protected]=117647 View document
26 Oct 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/88 View document
18 Oct 1988 WD 06/10/88 AD 30/09/88--------- PREMIUM £ SI [email protected]=117647 View document
17 Aug 1988 NEW SECRETARY APPOINTED View document
13 Jun 1988 NEW DIRECTOR APPOINTED View document
10 Jun 1988 RETURN MADE UP TO 10/03/88; BULK LIST AVAILABLE SEPARATELY View document
10 Jun 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
8 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/02/88 View document
30 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 1987 NEW DIRECTOR APPOINTED View document
11 Apr 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 View document
11 Apr 1987 RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS View document
25 Mar 1987 RETURN OF ALLOTMENTS View document
3 Mar 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View document
10 Feb 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 1986 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Apr 1986 ANNUAL ACCOUNTS MADE UP DATE 30/09/85 View document
16 Apr 1985 ANNUAL ACCOUNTS MADE UP DATE 30/09/84 View document
16 Apr 1985 ANNUAL ACCOUNTS MADE UP DATE 30/09/84 View document
7 Apr 1984 ANNUAL ACCOUNTS MADE UP DATE 30/09/83 View document
2 Mar 1984 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1983 ANNUAL ACCOUNTS MADE UP DATE 30/09/82 View document
12 Mar 1982 ANNUAL ACCOUNTS MADE UP DATE 30/09/81 View document
17 Feb 1982 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
5 Jun 1981 ANNUAL ACCOUNTS MADE UP DATE 30/09/80 View document
17 Mar 1980 ANNUAL ACCOUNTS MADE UP DATE 30/09/79 View document
12 Sep 1979 ANNUAL ACCOUNTS MADE UP DATE 30/09/78 View document
31 Mar 1978 ANNUAL ACCOUNTS MADE UP DATE 30/09/77 View document
28 Nov 1977 ANNUAL ACCOUNTS MADE UP DATE 30/09/76 View document
9 Sep 1976 ANNUAL ACCOUNTS MADE UP DATE 30/09/75 View document
27 Nov 1912 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Nov 1912 CERTIFICATE OF INCORPORATION · 1 page View document
27 Nov 1912 INCREASE IN NOMINAL CAPITAL View document
27 Nov 1912 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document