GRAINGER UNITHOLDER NO 1 LIMITED

05597611
CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE TYNE & WEAR NE1 4JE

Documents

Documents
Date Category Description Pages
29 Oct 2024 officers Termination of appointment of director (Adam Mcghin) 1 Buy now
29 Oct 2024 officers Appointment of director (Mrs Sapna Bedi Fitzgerald) 2 Buy now
29 Oct 2024 officers Appointment of secretary (Mrs Sapna Bedi Fitzgerald) 2 Buy now
29 Oct 2024 officers Termination of appointment of secretary (Adam Mcghin) 1 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2024 accounts Annual Accounts 18 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 Updates 5 Buy now
11 Apr 2023 capital Statement of capital (Section 108) 5 Buy now
11 Apr 2023 insolvency Solvency Statement dated 24/03/23 1 Buy now
11 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Apr 2023 resolution Resolution 2 Buy now
31 Mar 2023 accounts Annual Accounts 18 Buy now
07 Sep 2022 accounts Annual Accounts 19 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 officers Termination of appointment of director (Andrew Philip Saunderson) 1 Buy now
08 Nov 2021 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
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 accounts Annual Accounts 18 Buy now
07 May 2021 officers Appointment of director (Mr Andrew Philip Saunderson) 2 Buy now
29 Apr 2021 officers Termination of appointment of director (Vanessa Kate Simms) 1 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2020 accounts Annual Accounts 17 Buy now
01 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2019 mortgage Registration of a charge 40 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2019 accounts Annual Accounts 16 Buy now
05 Jul 2018 accounts Annual Accounts 16 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Mar 2018 capital Return of Allotment of shares 3 Buy now
21 Feb 2018 mortgage Registration of a charge 27 Buy now
21 Feb 2018 mortgage Registration of a charge 34 Buy now
10 Jul 2017 accounts Annual Accounts 17 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2017 mortgage Registration of a charge 45 Buy now
04 Oct 2016 officers Termination of appointment of director (Nicholas Peter On) 1 Buy now
04 Oct 2016 officers Appointment of director (Mr Adam Mcghin) 2 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
17 Jun 2016 accounts Annual Accounts 13 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
04 Mar 2016 officers Appointment of director (Vanessa Kate Simms) 3 Buy now
26 Jan 2016 officers Termination of appointment of director (Andrew Rolland Cunningham) 2 Buy now
26 Jan 2016 officers Appointment of director (Helen Christine Gordon) 3 Buy now
11 Jan 2016 officers Termination of appointment of director (Mark Greenwood) 2 Buy now
28 Oct 2015 annual-return Annual Return 6 Buy now
13 Aug 2015 mortgage Registration of a charge 43 Buy now
02 Jul 2015 accounts Annual Accounts 13 Buy now
23 Oct 2014 annual-return Annual Return 6 Buy now
19 May 2014 accounts Annual Accounts 13 Buy now
04 Dec 2013 mortgage Registration of a charge 45 Buy now
17 Oct 2013 annual-return Annual Return 6 Buy now
12 Aug 2013 mortgage Registration of a charge 33 Buy now
16 May 2013 accounts Annual Accounts 14 Buy now
04 Feb 2013 mortgage Particulars of a mortgage or charge 11 Buy now
04 Feb 2013 mortgage Particulars of a mortgage or charge 10 Buy now
04 Feb 2013 mortgage Particulars of a mortgage or charge 11 Buy now
04 Feb 2013 mortgage Particulars of a mortgage or charge 10 Buy now
04 Feb 2013 mortgage Particulars of a mortgage or charge 11 Buy now
04 Feb 2013 mortgage Particulars of a mortgage or charge 10 Buy now
04 Feb 2013 mortgage Particulars of a mortgage or charge 11 Buy now
01 Feb 2013 mortgage Particulars of a mortgage or charge 12 Buy now
01 Feb 2013 mortgage Particulars of a mortgage or charge 12 Buy now
15 Nov 2012 officers Change of particulars for director (Mr Nicholas Peter On) 2 Buy now
09 Oct 2012 annual-return Annual Return 6 Buy now
13 Aug 2012 officers Change of particulars for director (Mark Greenwood) 2 Buy now
10 Aug 2012 officers Change of particulars for director (Mr Andrew Rolland Cunningham) 2 Buy now
20 Jun 2012 accounts Annual Accounts 13 Buy now
20 Jun 2012 capital Return of Allotment of shares 4 Buy now
20 Jun 2012 resolution Resolution 1 Buy now
23 Dec 2011 officers Change of particulars for director (Nicholas Peter On) 2 Buy now
18 Oct 2011 mortgage Particulars of a mortgage or charge 18 Buy now
12 Oct 2011 annual-return Annual Return 6 Buy now
14 Jul 2011 resolution Resolution 10 Buy now
15 Jun 2011 resolution Resolution 6 Buy now
24 May 2011 officers Change of particulars for director (Nicholas Peter On) 2 Buy now
10 Mar 2011 accounts Annual Accounts 13 Buy now
09 Feb 2011 resolution Resolution 1 Buy now
08 Feb 2011 officers Appointment of director (Mark Greenwood) 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
15 Apr 2010 accounts Annual Accounts 13 Buy now
29 Oct 2009 officers Termination of appointment of director (Rupert Dickinson) 2 Buy now
20 Oct 2009 annual-return Annual Return 4 Buy now
31 Jul 2009 accounts Annual Accounts 14 Buy now
30 Jan 2009 officers Director appointed nick on 7 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
09 Oct 2008 annual-return Return made up to 30/09/08; full list of members 3 Buy now
14 Jul 2008 accounts Annual Accounts 15 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
30 Oct 2007 accounts Annual Accounts 14 Buy now