Grainger (Clapham) Ltd was founded on 16 May 2001 with its registered office in Newcastle Upon Tyne, it has a status of "Active". The business has one director listed as Mcghin, Adam. We don't know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGHIN, Adam | 04 March 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 July 2020 | |
AA - Annual Accounts | 02 July 2020 | |
CS01 - N/A | 10 July 2019 | |
AA - Annual Accounts | 15 May 2019 | |
AA - Annual Accounts | 05 July 2018 | |
CS01 - N/A | 29 June 2018 | |
AP01 - Appointment of director | 05 June 2018 | |
TM01 - Termination of appointment of director | 21 December 2017 | |
AA - Annual Accounts | 05 July 2017 | |
CS01 - N/A | 17 June 2017 | |
TM01 - Termination of appointment of director | 04 October 2016 | |
AP01 - Appointment of director | 04 October 2016 | |
AA - Annual Accounts | 17 June 2016 | |
AR01 - Annual Return | 13 June 2016 | |
AP03 - Appointment of secretary | 18 March 2016 | |
TM02 - Termination of appointment of secretary | 18 March 2016 | |
AP01 - Appointment of director | 03 March 2016 | |
AP01 - Appointment of director | 26 January 2016 | |
TM01 - Termination of appointment of director | 26 January 2016 | |
TM01 - Termination of appointment of director | 11 January 2016 | |
MR04 - N/A | 27 November 2015 | |
MR04 - N/A | 28 October 2015 | |
AR01 - Annual Return | 22 October 2015 | |
AA - Annual Accounts | 04 February 2015 | |
MR04 - N/A | 06 December 2014 | |
AR01 - Annual Return | 24 October 2014 | |
TM01 - Termination of appointment of director | 25 February 2014 | |
AA - Annual Accounts | 16 January 2014 | |
AR01 - Annual Return | 17 October 2013 | |
AA - Annual Accounts | 15 January 2013 | |
CH01 - Change of particulars for director | 15 November 2012 | |
AR01 - Annual Return | 04 October 2012 | |
MG01 - Particulars of a mortgage or charge | 30 August 2012 | |
CH01 - Change of particulars for director | 14 August 2012 | |
CH01 - Change of particulars for director | 10 August 2012 | |
MG01 - Particulars of a mortgage or charge | 10 August 2012 | |
CH01 - Change of particulars for director | 09 August 2012 | |
RESOLUTIONS - N/A | 27 July 2012 | |
SH01 - Return of Allotment of shares | 27 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 July 2012 | |
AA - Annual Accounts | 10 May 2012 | |
CH01 - Change of particulars for director | 13 February 2012 | |
CH01 - Change of particulars for director | 23 December 2011 | |
AR01 - Annual Return | 10 October 2011 | |
CH01 - Change of particulars for director | 24 May 2011 | |
AA - Annual Accounts | 03 March 2011 | |
AP01 - Appointment of director | 10 January 2011 | |
TM01 - Termination of appointment of director | 07 January 2011 | |
AP01 - Appointment of director | 23 December 2010 | |
AP01 - Appointment of director | 16 December 2010 | |
AR01 - Annual Return | 07 October 2010 | |
CH01 - Change of particulars for director | 24 September 2010 | |
AA - Annual Accounts | 10 June 2010 | |
TM01 - Termination of appointment of director | 29 October 2009 | |
AR01 - Annual Return | 15 October 2009 | |
AA - Annual Accounts | 31 July 2009 | |
288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
288b - Notice of resignation of directors or secretaries | 22 January 2009 | |
288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
288a - Notice of appointment of directors or secretaries | 19 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 2008 | |
363a - Annual Return | 08 October 2008 | |
363s - Annual Return | 28 July 2008 | |
AA - Annual Accounts | 14 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2007 | |
363a - Annual Return | 08 October 2007 | |
288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
288b - Notice of resignation of directors or secretaries | 23 July 2007 | |
288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
AA - Annual Accounts | 25 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 2007 | |
288b - Notice of resignation of directors or secretaries | 13 November 2006 | |
363a - Annual Return | 11 October 2006 | |
AA - Annual Accounts | 26 June 2006 | |
288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 February 2006 | |
288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
363a - Annual Return | 27 October 2005 | |
AA - Annual Accounts | 02 August 2005 | |
288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
288b - Notice of resignation of directors or secretaries | 14 January 2005 | |
288b - Notice of resignation of directors or secretaries | 15 November 2004 | |
363a - Annual Return | 30 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 August 2004 | |
RESOLUTIONS - N/A | 21 July 2004 | |
RESOLUTIONS - N/A | 21 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2004 | |
123 - Notice of increase in nominal capital | 21 July 2004 | |
395 - Particulars of a mortgage or charge | 17 July 2004 | |
AA - Annual Accounts | 22 June 2004 | |
288b - Notice of resignation of directors or secretaries | 26 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 May 2004 | |
363a - Annual Return | 27 March 2004 | |
288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 2003 | |
288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
363s - Annual Return | 21 March 2003 | |
AA - Annual Accounts | 20 March 2003 | |
287 - Change in situation or address of Registered Office | 11 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 June 2002 | |
363s - Annual Return | 21 May 2002 | |
288a - Notice of appointment of directors or secretaries | 26 October 2001 | |
288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
288a - Notice of appointment of directors or secretaries | 24 September 2001 | |
288a - Notice of appointment of directors or secretaries | 24 September 2001 | |
288a - Notice of appointment of directors or secretaries | 24 September 2001 | |
288a - Notice of appointment of directors or secretaries | 24 September 2001 | |
288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
RESOLUTIONS - N/A | 17 September 2001 | |
287 - Change in situation or address of Registered Office | 17 September 2001 | |
225 - Change of Accounting Reference Date | 17 September 2001 | |
MEM/ARTS - N/A | 17 September 2001 | |
CERTNM - Change of name certificate | 04 September 2001 | |
NEWINC - New incorporation documents | 16 May 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Security over benefit of development documentation | 22 August 2012 | Fully Satisfied |
N/A |
Debenture | 27 July 2012 | Fully Satisfied |
N/A |
Security agreement | 30 June 2004 | Fully Satisfied |
N/A |