Having been setup in 2001, Grainger Real Estate Ltd has its registered office in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Active". The companies director is Mcghin, Adam.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGHIN, Adam | 04 March 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 July 2020 | |
| AA - Annual Accounts | 02 July 2020 | |
| CS01 - N/A | 05 July 2019 | |
| AA - Annual Accounts | 15 May 2019 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 27 June 2018 | |
| TM01 - Termination of appointment of director | 21 December 2017 | |
| AA - Annual Accounts | 05 July 2017 | |
| CS01 - N/A | 16 June 2017 | |
| TM01 - Termination of appointment of director | 04 October 2016 | |
| AP01 - Appointment of director | 04 October 2016 | |
| AR01 - Annual Return | 24 June 2016 | |
| AA - Annual Accounts | 17 June 2016 | |
| AP03 - Appointment of secretary | 18 March 2016 | |
| TM02 - Termination of appointment of secretary | 18 March 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AP01 - Appointment of director | 27 January 2016 | |
| TM01 - Termination of appointment of director | 26 January 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| AA - Annual Accounts | 17 April 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| TM01 - Termination of appointment of director | 25 February 2014 | |
| CERTNM - Change of name certificate | 11 November 2013 | |
| RESOLUTIONS - N/A | 06 November 2013 | |
| AR01 - Annual Return | 22 October 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| RESOLUTIONS - N/A | 18 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 13 March 2013 | |
| CH01 - Change of particulars for director | 15 November 2012 | |
| AR01 - Annual Return | 04 October 2012 | |
| CH01 - Change of particulars for director | 13 August 2012 | |
| CH01 - Change of particulars for director | 11 August 2012 | |
| CH01 - Change of particulars for director | 08 August 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| SH01 - Return of Allotment of shares | 16 February 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 | |
| RESOLUTIONS - N/A | 14 July 2011 | |
| CH01 - Change of particulars for director | 24 May 2011 | |
| AA - Annual Accounts | 17 March 2011 | |
| AP01 - Appointment of director | 23 December 2010 | |
| AP01 - Appointment of director | 16 December 2010 | |
| AP01 - Appointment of director | 15 December 2010 | |
| AR01 - Annual Return | 07 October 2010 | |
| CH01 - Change of particulars for director | 25 September 2010 | |
| RESOLUTIONS - N/A | 08 September 2010 | |
| SH01 - Return of Allotment of shares | 08 September 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| SH01 - Return of Allotment of shares | 28 April 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 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 | 31 October 2008 | |
| 363a - Annual Return | 08 October 2008 | |
| AA - Annual Accounts | 23 April 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 | 01 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2007 | |
| 363a - Annual Return | 08 October 2007 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363a - Annual Return | 11 October 2006 | |
| AA - Annual Accounts | 26 June 2006 | |
| 363a - Annual Return | 27 October 2005 | |
| AA - Annual Accounts | 09 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2004 | |
| 363a - Annual Return | 30 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2004 | |
| AA - Annual Accounts | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2004 | |
| 288a - Notice of appointment 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 | 09 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| AA - Annual Accounts | 18 June 2003 | |
| 363s - Annual Return | 05 April 2003 | |
| 287 - Change in situation or address of Registered Office | 11 October 2002 | |
| AA - Annual Accounts | 17 May 2002 | |
| 363s - Annual Return | 20 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2001 | |
| 225 - Change of Accounting Reference Date | 03 April 2001 | |
| 395 - Particulars of a mortgage or charge | 30 March 2001 | |
| MEM/ARTS - N/A | 23 March 2001 | |
| 287 - Change in situation or address of Registered Office | 21 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| CERTNM - Change of name certificate | 19 March 2001 | |
| NEWINC - New incorporation documents | 28 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge over shares | 26 February 2013 | Outstanding |
N/A |
| Floating charge | 23 March 2001 | Fully Satisfied |
N/A |
