GRAINGER (LONDON) LIMITED

01909132
CITYGATE SAINT JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE

Documents

Documents
Date Category Description Pages
16 Oct 2024 officers Termination of appointment of director (Adam Mcghin) 1 Buy now
16 Oct 2024 officers Appointment of director (Mrs Sapna Bedi Fitzgerald) 2 Buy now
16 Oct 2024 officers Termination of appointment of secretary (Adam Mcghin) 1 Buy now
16 Oct 2024 officers Appointment of secretary (Mrs Sapna Bedi Fitzgerald) 2 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 accounts Annual Accounts 6 Buy now
25 Sep 2023 officers Change of particulars for director (Mr Adam Mcghin) 2 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 6 Buy now
20 Sep 2022 accounts Annual Accounts 6 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 officers Appointment of director (Mr Robert Jan Hudson) 2 Buy now
27 Aug 2021 officers Change of particulars for director (Ms Helen Christine Gordon) 2 Buy now
28 Jul 2021 officers Second Filing Of Director Termination With Name 3 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 6 Buy now
27 Apr 2021 officers Termination of appointment of director (Vanessa Kate Simms) 2 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 accounts Annual Accounts 6 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2019 accounts Annual Accounts 6 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2018 accounts Annual Accounts 6 Buy now
21 Dec 2017 officers Termination of appointment of director (Nicholas Mark Fletcher Jopling) 1 Buy now
28 Jun 2017 accounts Annual Accounts 7 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 officers Appointment of director (Mr Adam Mcghin) 2 Buy now
04 Oct 2016 officers Termination of appointment of director (Nicholas Peter On) 1 Buy now
13 Jun 2016 annual-return Annual Return 7 Buy now
07 Jun 2016 accounts Annual Accounts 7 Buy now
18 Mar 2016 officers Appointment of secretary (Adam Mcghin) 3 Buy now
18 Mar 2016 officers Termination of appointment of secretary (Michael Patrick Windle) 2 Buy now
03 Mar 2016 officers Appointment of director (Vanessa Kate Simms) 3 Buy now
26 Jan 2016 officers Appointment of director (Helen Christine Gordon) 3 Buy now
26 Jan 2016 officers Termination of appointment of director (Andrew Rolland Cunningham) 2 Buy now
11 Jan 2016 officers Termination of appointment of director (Mark Greenwood) 2 Buy now
19 Oct 2015 annual-return Annual Return 7 Buy now
02 Dec 2014 accounts Annual Accounts 7 Buy now
24 Oct 2014 annual-return Annual Return 7 Buy now
30 Jun 2014 accounts Annual Accounts 7 Buy now
25 Feb 2014 officers Termination of appointment of director (Peter Couch) 2 Buy now
24 Oct 2013 annual-return Annual Return 8 Buy now
07 Jun 2013 accounts Annual Accounts 7 Buy now
15 Nov 2012 officers Change of particulars for director (Mr Nicholas Peter On) 2 Buy now
04 Oct 2012 annual-return Annual Return 8 Buy now
13 Aug 2012 officers Change of particulars for director (Mark Greenwood) 2 Buy now
11 Aug 2012 officers Change of particulars for director (Mr Andrew Rolland Cunningham) 2 Buy now
07 Aug 2012 officers Change of particulars for director (Nicholas Mark Fletcher Jopling) 2 Buy now
13 Feb 2012 officers Change of particulars for director (Nicholas Mark Fletcher Jopling) 2 Buy now
02 Jan 2012 accounts Annual Accounts 13 Buy now
23 Dec 2011 officers Change of particulars for director (Nicholas Peter On) 2 Buy now
10 Oct 2011 annual-return Annual Return 8 Buy now
23 May 2011 officers Change of particulars for director (Nicholas Peter On) 2 Buy now
10 Mar 2011 accounts Annual Accounts 12 Buy now
25 Jan 2011 officers Appointment of director (Mr Peter Quentin Patrick Couch) 3 Buy now
25 Jan 2011 officers Appointment of director (Mark Greenwood) 3 Buy now
20 Jan 2011 officers Appointment of director (Nicholas Mark Fletcher Jopling) 3 Buy now
12 Oct 2010 annual-return Annual Return 5 Buy now
24 Sep 2010 officers Change of particulars for director (Nick On) 3 Buy now
21 Dec 2009 accounts Annual Accounts 7 Buy now
29 Oct 2009 officers Termination of appointment of director (Rupert Dickinson) 2 Buy now
15 Oct 2009 annual-return Annual Return 4 Buy now
24 Jun 2009 accounts Annual Accounts 7 Buy now
23 Jan 2009 officers Director appointed nick on 2 Buy now
22 Dec 2008 officers Appointment terminated secretary marie glanville 1 Buy now
19 Dec 2008 officers Secretary appointed michael patrick windle 1 Buy now
03 Nov 2008 officers Director's change of particulars / andrew cunningham / 03/10/2008 1 Buy now
08 Oct 2008 annual-return Return made up to 30/09/08; full list of members 3 Buy now
21 May 2008 accounts Annual Accounts 7 Buy now
23 Apr 2008 officers Director's change of particulars / andrew cunningham / 22/04/2008 1 Buy now
01 Nov 2007 officers Director's particulars changed 1 Buy now
31 Oct 2007 officers Director's particulars changed 1 Buy now
08 Oct 2007 annual-return Return made up to 30/09/07; full list of members 2 Buy now
02 Aug 2007 accounts Annual Accounts 15 Buy now
13 Oct 2006 annual-return Return made up to 30/09/06; full list of members 2 Buy now
13 Jul 2006 accounts Annual Accounts 14 Buy now
27 Oct 2005 annual-return Return made up to 30/09/05; full list of members 3 Buy now
02 Aug 2005 accounts Annual Accounts 14 Buy now
15 Nov 2004 officers Director resigned 1 Buy now
30 Oct 2004 annual-return Return made up to 30/09/04; full list of members 6 Buy now
21 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Jun 2004 accounts Annual Accounts 13 Buy now
17 Jun 2004 officers New director appointed 5 Buy now
26 May 2004 officers Director resigned 1 Buy now
26 May 2004 officers Director resigned 1 Buy now
26 May 2004 officers New director appointed 3 Buy now
04 May 2004 officers Director's particulars changed 1 Buy now
09 Mar 2004 annual-return Return made up to 24/02/04; full list of members 6 Buy now
09 Oct 2003 officers New secretary appointed 1 Buy now
09 Oct 2003 officers Secretary resigned 1 Buy now
18 Jun 2003 accounts Annual Accounts 13 Buy now
21 Mar 2003 annual-return Return made up to 24/02/03; full list of members 7 Buy now
11 Oct 2002 address Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP 1 Buy now
30 Jul 2002 accounts Annual Accounts 14 Buy now
20 Mar 2002 annual-return Return made up to 24/02/02; full list of members 7 Buy now
18 Jun 2001 capital Certificate Capital Reduction Issued Capital 1 Buy now
18 Jun 2001 capital Reduction of iss capital and minute (oc) £ ic 250000/ 25000 3 Buy now
18 Jun 2001 resolution Resolution 1 Buy now
11 May 2001 accounts Annual Accounts 11 Buy now
19 Mar 2001 annual-return Return made up to 24/02/01; full list of members 7 Buy now