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GRAINGER PLC (00125575)

GRAINGER PLC (00125575) is an active UK company. incorporated on 27 November 1912. with registered office in Newcastle Upon Tyne. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. GRAINGER PLC has been registered for 113 years.

Company Number
00125575
Status
active
Type
plc
Incorporated
27 November 1912
Age
113 years
Address
Citygate, Newcastle Upon Tyne, NE1 4JE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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GRAINGER PLC

GRAINGER PLC is an active company incorporated on 27 November 1912 with the registered office located in Newcastle Upon Tyne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GRAINGER PLC was registered 113 years ago.(SIC: 70100)

Status

active

Active since 113 years ago

Company No

00125575

PLC Company

Age

113 Years

Incorporated 27 November 1912

Size

N/A

Accounts

ARD: 30/9

Up to Date

1 year left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 17 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)

Next Due

Due by 3 March 2027
For period ending 17 February 2027

Previous Company Names

GRAINGER TRUST PLC
From: 27 November 1912To: 5 March 2007
Contact
Address

Citygate St James Boulevard Newcastle Upon Tyne, NE1 4JE,

Timeline

168 key events • 1912 - 2026

Funding Officers Ownership
Company Founded
Nov 12
Company Founded
Nov 12
Director Left
Oct 09
Funding Round
Feb 10
Funding Round
Mar 10
Funding Round
May 10
Director Joined
Jun 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Left
Feb 11
Director Left
Mar 11
Director Joined
Apr 11
Funding Round
Oct 11
Funding Round
Oct 11
Director Joined
Nov 11
Director Left
Feb 12
Director Joined
Dec 12
Director Left
Feb 13
Funding Round
Sept 13
Funding Round
Sept 13
Funding Round
Oct 13
Funding Round
Oct 13
Funding Round
Oct 13
Funding Round
Nov 13
Funding Round
Nov 13
Loan Secured
Dec 13
Funding Round
Dec 13
Funding Round
Dec 13
Funding Round
Feb 14
Funding Round
Feb 14
Funding Round
Feb 14
Director Left
Feb 14
Funding Round
Mar 14
Funding Round
May 14
Funding Round
Jul 14
Funding Round
Aug 14
Funding Round
Sept 14
Funding Round
Sept 14
Funding Round
Sept 14
Director Joined
Oct 14
Funding Round
Jan 15
Funding Round
Feb 15
Director Left
Feb 15
Director Left
Feb 15
Funding Round
Feb 15
Funding Round
Mar 15
Director Joined
Mar 15
Director Left
Jun 15
Funding Round
Jun 15
Loan Secured
Aug 15
Funding Round
Sept 15
Funding Round
Sept 15
Funding Round
Oct 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Left
Dec 15
Funding Round
Dec 15
Director Left
Jan 16
Director Left
Jan 16
Funding Round
Jan 16
Director Joined
Feb 16
Funding Round
Feb 16
Funding Round
Mar 16
Funding Round
Jul 16
Funding Round
Jul 16
Funding Round
Sept 16
Funding Round
Sept 16
Funding Round
Nov 16
Funding Round
Nov 16
Funding Round
Jan 17
Director Left
Feb 17
Funding Round
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Funding Round
Feb 17
Funding Round
Mar 17
Funding Round
May 17
Loan Secured
May 17
Funding Round
Jun 17
Funding Round
Jul 17
Funding Round
Sept 17
Funding Round
Sept 17
Director Left
Sept 17
Funding Round
Oct 17
Funding Round
Jan 18
Director Left
Feb 18
Funding Round
Mar 18
Funding Round
Mar 18
Funding Round
Mar 18
Funding Round
Mar 18
Funding Round
Apr 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jul 18
Funding Round
Sept 18
Funding Round
Oct 18
Funding Round
Nov 18
Funding Round
Jan 19
Funding Round
Jan 19
Director Joined
Feb 19
Director Left
Feb 19
Funding Round
Feb 19
Funding Round
Feb 19
Funding Round
Feb 19
Funding Round
Apr 19
Funding Round
Jun 19
Funding Round
Sept 19
Funding Round
Sept 19
Funding Round
Sept 19
Funding Round
Sept 19
Funding Round
Dec 19
Funding Round
Feb 20
Funding Round
Feb 20
Funding Round
Feb 20
Funding Round
Feb 20
Funding Round
Mar 20
Funding Round
Mar 20
Funding Round
May 20
Loan Secured
Jun 20
Funding Round
Sept 20
Funding Round
Sept 20
Funding Round
Nov 20
Funding Round
Dec 20
Funding Round
Mar 21
Funding Round
Mar 21
Director Left
Apr 21
Funding Round
May 21
Funding Round
Jun 21
Funding Round
Aug 21
Director Joined
Aug 21
Funding Round
Sept 21
Funding Round
Sept 21
Funding Round
Sept 21
Director Joined
Oct 21
Funding Round
Oct 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Jan 22
Funding Round
Jan 22
Director Left
Feb 22
Funding Round
Feb 22
Funding Round
Mar 22
Funding Round
Aug 22
Funding Round
Sept 22
Funding Round
Sept 22
Funding Round
Sept 22
Funding Round
Nov 22
Funding Round
Nov 22
Director Joined
Jan 23
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Feb 23
Director Left
Feb 23
Funding Round
Feb 23
Funding Round
Mar 23
Funding Round
Sept 23
Funding Round
Dec 23
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Feb 24
Funding Round
Mar 24
Funding Round
Mar 24
Funding Round
Apr 24
Funding Round
Sept 24
Funding Round
Sept 24
Funding Round
Dec 24
Director Joined
Oct 25
Director Left
Feb 26
124
Funding
38
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

534

Accounts With Accounts Type Group
25 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2026
CS01Confirmation Statement
Resolution
19 February 2026
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
4 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Resolution
9 September 2025
RESOLUTIONSResolutions
Memorandum Articles
9 September 2025
MAMA
Accounts With Accounts Type Group
20 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 February 2025
CS01Confirmation Statement
Resolution
10 February 2025
RESOLUTIONSResolutions
Capital Allotment Shares
24 December 2024
SH01Allotment of Shares
Confirmation Statement With Updates
22 October 2024
CS01Confirmation Statement
Capital Allotment Shares
1 October 2024
SH01Allotment of Shares
Capital Allotment Shares
1 October 2024
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
30 September 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 September 2024
TM02Termination of Secretary
Capital Allotment Shares
10 April 2024
SH01Allotment of Shares
Capital Allotment Shares
7 March 2024
SH01Allotment of Shares
Capital Allotment Shares
4 March 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
17 February 2024
AAAnnual Accounts
Resolution
16 February 2024
RESOLUTIONSResolutions
Capital Allotment Shares
8 February 2024
SH01Allotment of Shares
Capital Allotment Shares
15 January 2024
SH01Allotment of Shares
Capital Allotment Shares
15 January 2024
SH01Allotment of Shares
Capital Allotment Shares
5 December 2023
SH01Allotment of Shares
Confirmation Statement With Updates
16 October 2023
CS01Confirmation Statement
Capital Allotment Shares
13 September 2023
SH01Allotment of Shares
Capital Allotment Shares
6 March 2023
SH01Allotment of Shares
Resolution
16 February 2023
RESOLUTIONSResolutions
Capital Allotment Shares
16 February 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
15 February 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 February 2023
TM01Termination of Director
Capital Allotment Shares
6 February 2023
SH01Allotment of Shares
Capital Allotment Shares
25 January 2023
SH01Allotment of Shares
Capital Allotment Shares
25 January 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 January 2023
AP01Appointment of Director
Capital Allotment Shares
1 December 2022
SH01Allotment of Shares
Capital Allotment Shares
24 November 2022
SH01Allotment of Shares
Confirmation Statement With Updates
12 October 2022
CS01Confirmation Statement
Capital Allotment Shares
28 September 2022
SH01Allotment of Shares
Capital Allotment Shares
22 September 2022
SH01Allotment of Shares
Capital Allotment Shares
16 September 2022
SH01Allotment of Shares
Capital Allotment Shares
31 August 2022
SH01Allotment of Shares
Capital Allotment Shares
3 March 2022
SH01Allotment of Shares
Capital Allotment Shares
18 February 2022
SH01Allotment of Shares
Resolution
15 February 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 February 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 February 2022
TM01Termination of Director
Capital Allotment Shares
26 January 2022
SH01Allotment of Shares
Capital Allotment Shares
20 January 2022
SH01Allotment of Shares
Capital Allotment Shares
23 December 2021
SH01Allotment of Shares
Capital Allotment Shares
9 December 2021
SH01Allotment of Shares
Capital Allotment Shares
6 October 2021
SH01Allotment of Shares
Confirmation Statement With Updates
5 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 October 2021
AP01Appointment of Director
Capital Allotment Shares
30 September 2021
SH01Allotment of Shares
Capital Allotment Shares
9 September 2021
SH01Allotment of Shares
Capital Allotment Shares
8 September 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
31 August 2021
AP01Appointment of Director
Change Person Director Company With Change Date
27 August 2021
CH01Change of Director Details
Capital Allotment Shares
4 August 2021
SH01Allotment of Shares
Second Filing Of Director Termination With Name
28 July 2021
RP04TM01RP04TM01
Capital Allotment Shares
17 June 2021
SH01Allotment of Shares
Capital Allotment Shares
19 May 2021
SH01Allotment of Shares
Move Registers To Sail Company With New Address
14 May 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
14 May 2021
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
29 April 2021
TM01Termination of Director
Capital Allotment Shares
17 March 2021
SH01Allotment of Shares
Capital Allotment Shares
4 March 2021
SH01Allotment of Shares
Resolution
20 February 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 February 2021
AAAnnual Accounts
Capital Allotment Shares
10 December 2020
SH01Allotment of Shares
Capital Allotment Shares
24 November 2020
SH01Allotment of Shares
Confirmation Statement With Updates
24 September 2020
CS01Confirmation Statement
Capital Allotment Shares
15 September 2020
SH01Allotment of Shares
Capital Allotment Shares
14 September 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2020
MR01Registration of a Charge
Capital Allotment Shares
19 May 2020
SH01Allotment of Shares
Capital Allotment Shares
11 March 2020
SH01Allotment of Shares
Capital Allotment Shares
4 March 2020
SH01Allotment of Shares
Capital Allotment Shares
25 February 2020
SH01Allotment of Shares
Capital Allotment Shares
19 February 2020
SH01Allotment of Shares
Capital Allotment Shares
19 February 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
18 February 2020
AAAnnual Accounts
Resolution
17 February 2020
RESOLUTIONSResolutions
Capital Allotment Shares
7 February 2020
SH01Allotment of Shares
Capital Allotment Shares
3 December 2019
SH01Allotment of Shares
Capital Allotment Shares
27 September 2019
SH01Allotment of Shares
Capital Allotment Shares
26 September 2019
SH01Allotment of Shares
Capital Allotment Shares
16 September 2019
SH01Allotment of Shares
Confirmation Statement With Updates
12 September 2019
CS01Confirmation Statement
Capital Allotment Shares
12 September 2019
SH01Allotment of Shares
Capital Allotment Shares
19 June 2019
SH01Allotment of Shares
Capital Allotment Shares
10 April 2019
SH01Allotment of Shares
Confirmation Statement With Updates
9 April 2019
CS01Confirmation Statement
Resolution
28 February 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 February 2019
AAAnnual Accounts
Capital Allotment Shares
25 February 2019
SH01Allotment of Shares
Capital Allotment Shares
19 February 2019
SH01Allotment of Shares
Capital Allotment Shares
12 February 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 February 2019
TM01Termination of Director
Legacy
6 February 2019
RP04CS01RP04CS01
Capital Allotment Shares
31 January 2019
SH01Allotment of Shares
Capital Allotment Shares
16 January 2019
SH01Allotment of Shares
Capital Allotment Shares
20 November 2018
SH01Allotment of Shares
Capital Allotment Shares
17 October 2018
SH01Allotment of Shares
Capital Allotment Shares
12 September 2018
SH01Allotment of Shares
Capital Allotment Shares
24 July 2018
SH01Allotment of Shares
Capital Allotment Shares
27 June 2018
SH01Allotment of Shares
Capital Allotment Shares
4 June 2018
SH01Allotment of Shares
Capital Allotment Shares
5 April 2018
SH01Allotment of Shares
Confirmation Statement With Updates
29 March 2018
CS01Confirmation Statement
Capital Allotment Shares
28 March 2018
SH01Allotment of Shares
Capital Allotment Shares
20 March 2018
SH01Allotment of Shares
Capital Allotment Shares
13 March 2018
SH01Allotment of Shares
Capital Allotment Shares
5 March 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
15 February 2018
TM01Termination of Director
Accounts With Accounts Type Group
15 February 2018
AAAnnual Accounts
Resolution
15 February 2018
RESOLUTIONSResolutions
Capital Allotment Shares
22 January 2018
SH01Allotment of Shares
Capital Allotment Shares
19 October 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
29 September 2017
TM01Termination of Director
Capital Allotment Shares
20 September 2017
SH01Allotment of Shares
Capital Allotment Shares
14 September 2017
SH01Allotment of Shares
Capital Allotment Shares
10 July 2017
SH01Allotment of Shares
Capital Allotment Shares
14 June 2017
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2017
MR01Registration of a Charge
Capital Allotment Shares
11 May 2017
SH01Allotment of Shares
Capital Allotment Shares
27 March 2017
SH01Allotment of Shares
Confirmation Statement With Updates
17 March 2017
CS01Confirmation Statement
Resolution
14 March 2017
RESOLUTIONSResolutions
Capital Allotment Shares
28 February 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
17 February 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2017
TM01Termination of Director
Capital Allotment Shares
10 February 2017
SH01Allotment of Shares
Capital Allotment Shares
4 January 2017
SH01Allotment of Shares
Capital Allotment Shares
14 November 2016
SH01Allotment of Shares
Capital Allotment Shares
3 November 2016
SH01Allotment of Shares
Capital Allotment Shares
21 September 2016
SH01Allotment of Shares
Capital Allotment Shares
13 September 2016
SH01Allotment of Shares
Capital Allotment Shares
29 July 2016
SH01Allotment of Shares
Capital Allotment Shares
15 July 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
29 March 2016
AR01AR01
Capital Allotment Shares
23 March 2016
SH01Allotment of Shares
Capital Allotment Shares
1 March 2016
SH01Allotment of Shares
Resolution
24 February 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 February 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 February 2016
AP01Appointment of Director
Capital Allotment Shares
1 February 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
18 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
11 January 2016
TM01Termination of Director
Capital Allotment Shares
29 December 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
10 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
30 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 November 2015
AP01Appointment of Director
Capital Allotment Shares
6 October 2015
SH01Allotment of Shares
Capital Allotment Shares
1 October 2015
SH01Allotment of Shares
Capital Allotment Shares
21 September 2015
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2015
MR01Registration of a Charge
Second Filing Of Form With Form Type Made Up Date
22 July 2015
RP04RP04
Second Filing Of Form With Form Type Made Up Date
22 July 2015
RP04RP04
Capital Allotment Shares
18 June 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
15 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 March 2015
AR01AR01
Capital Allotment Shares
4 March 2015
SH01Allotment of Shares
Accounts With Accounts Type Group
27 February 2015
AAAnnual Accounts
Capital Allotment Shares
25 February 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
22 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
22 February 2015
TM01Termination of Director
Resolution
20 February 2015
RESOLUTIONSResolutions
Capital Allotment Shares
3 February 2015
SH01Allotment of Shares
Capital Allotment Shares
28 January 2015
SH01Allotment of Shares
Miscellaneous
27 January 2015
MISCMISC
Auditors Resignation Company
26 January 2015
AUDAUD
Appoint Person Secretary Company With Name Date
9 December 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 December 2014
TM02Termination of Secretary
Appoint Person Director Company With Name Date
10 October 2014
AP01Appointment of Director
Capital Allotment Shares
25 September 2014
SH01Allotment of Shares
Capital Allotment Shares
25 September 2014
SH01Allotment of Shares
Capital Allotment Shares
10 September 2014
SH01Allotment of Shares
Capital Allotment Shares
19 August 2014
SH01Allotment of Shares
Capital Allotment Shares
16 July 2014
SH01Allotment of Shares
Capital Allotment Shares
9 May 2014
SH01Allotment of Shares
Capital Allotment Shares
10 March 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
6 March 2014
AR01AR01
Termination Director Company With Name
25 February 2014
TM01Termination of Director
Capital Allotment Shares
19 February 2014
SH01Allotment of Shares
Capital Allotment Shares
18 February 2014
SH01Allotment of Shares
Capital Allotment Shares
17 February 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
11 February 2014
AAAnnual Accounts
Resolution
11 February 2014
RESOLUTIONSResolutions
Capital Allotment Shares
17 December 2013
SH01Allotment of Shares
Capital Allotment Shares
17 December 2013
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
4 December 2013
MR01Registration of a Charge
Capital Allotment Shares
19 November 2013
SH01Allotment of Shares
Capital Allotment Shares
12 November 2013
SH01Allotment of Shares
Capital Allotment Shares
15 October 2013
SH01Allotment of Shares
Capital Allotment Shares
9 October 2013
SH01Allotment of Shares
Capital Allotment Shares
9 October 2013
SH01Allotment of Shares
Capital Allotment Shares
11 September 2013
SH01Allotment of Shares
Capital Allotment Shares
5 September 2013
SH01Allotment of Shares
Second Filing Of Form With Form Type Made Up Date
7 August 2013
RP04RP04
Annual Return Company With Made Up Date
23 April 2013
AR01AR01
Change Person Director Company With Change Date
19 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
19 April 2013
CH01Change of Director Details
Accounts With Accounts Type Group
13 February 2013
AAAnnual Accounts
Resolution
11 February 2013
RESOLUTIONSResolutions
Termination Director Company With Name
7 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
17 December 2012
AP01Appointment of Director
Change Person Director Company With Change Date
8 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
7 August 2012
CH01Change of Director Details
Accounts With Accounts Type Group
28 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2012
AR01AR01
Change Person Director Company With Change Date
13 February 2012
CH01Change of Director Details
Resolution
13 February 2012
RESOLUTIONSResolutions
Termination Director Company With Name
8 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
24 November 2011
AP01Appointment of Director
Legacy
18 October 2011
MG01MG01
Capital Allotment Shares
13 October 2011
SH01Allotment of Shares
Capital Allotment Shares
6 October 2011
SH01Allotment of Shares
Resolution
16 June 2011
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
23 May 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
23 May 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
18 April 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
17 March 2011
AR01AR01
Termination Director Company With Name
17 March 2011
TM01Termination of Director
Resolution
15 February 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
14 February 2011
AAAnnual Accounts
Termination Director Company
9 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
25 September 2010
AP01Appointment of Director
Change Person Secretary Company With Change Date
24 September 2010
CH03Change of Secretary Details
Appoint Person Director Company With Name
17 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
1 July 2010
AP01Appointment of Director
Change Person Director Company With Change Date
19 May 2010
CH01Change of Director Details
Capital Allotment Shares
10 May 2010
SH01Allotment of Shares
Resolution
13 April 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
23 March 2010
CC04CC04
Memorandum Articles
16 March 2010
MEM/ARTSMEM/ARTS
Resolution
16 March 2010
RESOLUTIONSResolutions
Resolution
16 March 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Bulk List Shareholders
15 March 2010
AR01AR01
Capital Allotment Shares
12 March 2010
SH01Allotment of Shares
Capital Allotment Shares
23 February 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
4 January 2010
AAAnnual Accounts
Termination Director Company With Name
29 October 2009
TM01Termination of Director
Legacy
29 September 2009
88(2)Return of Allotment of Shares
Legacy
3 September 2009
88(2)Return of Allotment of Shares
Legacy
12 May 2009
169A(2)169A(2)
Legacy
19 March 2009
363aAnnual Return
Legacy
26 February 2009
288bResignation of Director or Secretary
Resolution
16 February 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 February 2009
AAAnnual Accounts
Legacy
20 January 2009
288aAppointment of Director or Secretary
Legacy
20 January 2009
288bResignation of Director or Secretary
Legacy
7 January 2009
88(2)Return of Allotment of Shares
Legacy
30 December 2008
288aAppointment of Director or Secretary
Legacy
22 December 2008
288bResignation of Director or Secretary
Legacy
16 December 2008
88(2)Return of Allotment of Shares
Legacy
3 November 2008
288cChange of Particulars
Legacy
2 October 2008
88(2)Return of Allotment of Shares
Legacy
10 September 2008
88(2)Return of Allotment of Shares
Legacy
11 July 2008
288aAppointment of Director or Secretary
Legacy
23 April 2008
288cChange of Particulars
Legacy
11 March 2008
363aAnnual Return
Resolution
5 March 2008
RESOLUTIONSResolutions
Resolution
5 March 2008
RESOLUTIONSResolutions
Resolution
5 March 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
31 January 2008
AAAnnual Accounts
Legacy
31 January 2008
169(1B)169(1B)
Legacy
21 January 2008
88(2)R88(2)R
Legacy
15 January 2008
169A(2)169A(2)
Legacy
18 December 2007
88(2)R88(2)R
Legacy
15 November 2007
88(2)R88(2)R
Legacy
1 November 2007
288cChange of Particulars
Legacy
31 October 2007
288cChange of Particulars
Legacy
26 October 2007
88(2)R88(2)R
Legacy
15 October 2007
88(2)R88(2)R
Legacy
9 October 2007
88(2)R88(2)R
Legacy
21 September 2007
169169
Legacy
17 September 2007
88(2)R88(2)R
Legacy
13 September 2007
169169
Legacy
6 September 2007
169169
Legacy
21 August 2007
169169
Legacy
9 August 2007
169169
Legacy
31 July 2007
88(2)R88(2)R
Legacy
20 July 2007
169(1B)169(1B)
Legacy
20 July 2007
169(1B)169(1B)
Legacy
23 May 2007
288aAppointment of Director or Secretary
Legacy
30 April 2007
88(2)R88(2)R
Legacy
14 April 2007
88(2)R88(2)R
Legacy
3 April 2007
88(2)R88(2)R
Legacy
21 March 2007
363aAnnual Return
Resolution
10 March 2007
RESOLUTIONSResolutions
Resolution
10 March 2007
RESOLUTIONSResolutions
Certificate Change Of Name Company
5 March 2007
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
5 March 2007
AAAnnual Accounts
Legacy
1 March 2007
288bResignation of Director or Secretary
Legacy
27 January 2007
88(2)R88(2)R
Legacy
18 January 2007
88(2)R88(2)R
Legacy
28 November 2006
88(2)R88(2)R
Legacy
11 November 2006
88(2)R88(2)R
Legacy
20 October 2006
88(2)R88(2)R
Legacy
6 October 2006
88(2)R88(2)R
Legacy
6 October 2006
88(2)R88(2)R
Legacy
3 July 2006
88(2)R88(2)R
Legacy
28 March 2006
363aAnnual Return
Legacy
14 March 2006
288cChange of Particulars
Resolution
13 March 2006
RESOLUTIONSResolutions
Resolution
13 March 2006
RESOLUTIONSResolutions
Resolution
13 March 2006
RESOLUTIONSResolutions
Legacy
16 February 2006
88(2)R88(2)R
Accounts With Accounts Type Group
10 February 2006
AAAnnual Accounts
Legacy
2 February 2006
88(2)R88(2)R
Legacy
28 October 2005
88(2)R88(2)R
Legacy
4 October 2005
88(2)R88(2)R
Legacy
15 September 2005
88(2)R88(2)R
Legacy
6 June 2005
88(2)R88(2)R
Legacy
6 June 2005
363sAnnual Return (shuttle)
Legacy
26 May 2005
88(2)R88(2)R
Legacy
8 March 2005
288aAppointment of Director or Secretary
Resolution
3 March 2005
RESOLUTIONSResolutions
Resolution
3 March 2005
RESOLUTIONSResolutions
Resolution
3 March 2005
RESOLUTIONSResolutions
Resolution
3 March 2005
RESOLUTIONSResolutions
Legacy
3 March 2005
122122
Legacy
2 March 2005
288bResignation of Director or Secretary
Legacy
2 March 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
27 January 2005
AAAnnual Accounts
Legacy
13 December 2004
88(2)R88(2)R
Legacy
16 November 2004
288bResignation of Director or Secretary
Legacy
12 November 2004
363aAnnual Return
Legacy
8 November 2004
88(2)R88(2)R
Legacy
21 August 2004
403aParticulars of Charge Subject to s859A
Legacy
17 July 2004
395Particulars of Mortgage or Charge
Legacy
20 May 2004
363aAnnual Return
Legacy
10 May 2004
190190
Legacy
10 May 2004
353353
Legacy
4 May 2004
288cChange of Particulars
Legacy
29 April 2004
287Change of Registered Office
Legacy
16 April 2004
288bResignation of Director or Secretary
Legacy
16 April 2004
288aAppointment of Director or Secretary
Resolution
9 March 2004
RESOLUTIONSResolutions
Resolution
9 March 2004
RESOLUTIONSResolutions
Resolution
9 March 2004
RESOLUTIONSResolutions
Resolution
9 March 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 March 2004
AAAnnual Accounts
Legacy
24 February 2004
403aParticulars of Charge Subject to s859A
Legacy
24 February 2004
403aParticulars of Charge Subject to s859A
Legacy
24 February 2004
403aParticulars of Charge Subject to s859A
Legacy
24 February 2004
403aParticulars of Charge Subject to s859A
Legacy
24 February 2004
403aParticulars of Charge Subject to s859A
Legacy
24 February 2004
403aParticulars of Charge Subject to s859A
Legacy
15 January 2004
88(2)R88(2)R
Legacy
22 December 2003
288cChange of Particulars
Legacy
9 October 2003
288aAppointment of Director or Secretary
Legacy
9 October 2003
288bResignation of Director or Secretary
Legacy
6 October 2003
88(2)R88(2)R
Legacy
23 September 2003
88(2)R88(2)R
Legacy
10 April 2003
363sAnnual Return (shuttle)
Legacy
5 April 2003
353a353a
Legacy
31 March 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
11 March 2003
AAAnnual Accounts
Resolution
11 March 2003
RESOLUTIONSResolutions
Resolution
11 March 2003
RESOLUTIONSResolutions
Resolution
11 March 2003
RESOLUTIONSResolutions
Resolution
11 March 2003
RESOLUTIONSResolutions
Resolution
11 March 2003
RESOLUTIONSResolutions
Legacy
7 March 2003
288bResignation of Director or Secretary
Legacy
11 October 2002
287Change of Registered Office
Legacy
1 October 2002
88(2)R88(2)R
Legacy
24 September 2002
88(2)R88(2)R
Legacy
29 June 2002
288aAppointment of Director or Secretary
Legacy
18 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
21 March 2002
AAAnnual Accounts
Legacy
11 March 2002
288bResignation of Director or Secretary
Legacy
11 March 2002
288bResignation of Director or Secretary
Resolution
11 March 2002
RESOLUTIONSResolutions
Resolution
11 March 2002
RESOLUTIONSResolutions
Legacy
9 March 2002
288aAppointment of Director or Secretary
Legacy
18 September 2001
88(2)R88(2)R
Legacy
17 July 2001
88(2)R88(2)R
Legacy
6 July 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
14 May 2001
AAAnnual Accounts
Legacy
5 April 2001
363sAnnual Return (shuttle)
Legacy
19 March 2001
403aParticulars of Charge Subject to s859A
Legacy
19 March 2001
363sAnnual Return (shuttle)
Legacy
12 March 2001
287Change of Registered Office
Resolution
9 March 2001
RESOLUTIONSResolutions
Resolution
9 March 2001
RESOLUTIONSResolutions
Legacy
8 November 2000
88(2)R88(2)R
Legacy
25 October 2000
169169
Legacy
11 August 2000
169169
Legacy
8 August 2000
169169
Resolution
7 August 2000
RESOLUTIONSResolutions
Legacy
19 April 2000
88(2)R88(2)R
Legacy
17 March 2000
363sAnnual Return (shuttle)
Resolution
16 March 2000
RESOLUTIONSResolutions
Resolution
16 March 2000
RESOLUTIONSResolutions
Resolution
16 March 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
18 February 2000
AAAnnual Accounts
Legacy
19 January 2000
88(2)R88(2)R
Statement Of Affairs
8 November 1999
SASA
Legacy
8 November 1999
288bResignation of Director or Secretary
Legacy
8 November 1999
88(2)R88(2)R
Legacy
12 March 1999
363sAnnual Return (shuttle)
Resolution
8 March 1999
RESOLUTIONSResolutions
Legacy
24 February 1999
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
15 February 1999
AAAnnual Accounts
Legacy
5 January 1999
395Particulars of Mortgage or Charge
Auditors Resignation Company
5 October 1998
AUDAUD
Resolution
14 May 1998
RESOLUTIONSResolutions
Resolution
14 May 1998
RESOLUTIONSResolutions
Legacy
26 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 March 1998
AAAnnual Accounts
Statement Of Affairs
27 January 1998
SASA
Legacy
27 January 1998
88(2)R88(2)R
Legacy
6 November 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
22 April 1997
AAAnnual Accounts
Legacy
16 April 1997
363sAnnual Return (shuttle)
Resolution
18 March 1997
RESOLUTIONSResolutions
Resolution
18 March 1997
RESOLUTIONSResolutions
Legacy
10 March 1997
288bResignation of Director or Secretary
Legacy
10 March 1997
288bResignation of Director or Secretary
Legacy
17 January 1997
288aAppointment of Director or Secretary
Legacy
15 December 1996
288aAppointment of Director or Secretary
Resolution
23 July 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 April 1996
AAAnnual Accounts
Legacy
4 April 1996
363sAnnual Return (shuttle)
Resolution
5 March 1996
RESOLUTIONSResolutions
Resolution
5 March 1996
RESOLUTIONSResolutions
Legacy
13 June 1995
288288
Legacy
30 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 March 1995
AAAnnual Accounts
Resolution
8 March 1995
RESOLUTIONSResolutions
Resolution
8 March 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
12 December 1994
395Particulars of Mortgage or Charge
Legacy
18 November 1994
403aParticulars of Charge Subject to s859A
Legacy
8 November 1994
88(2)R88(2)R
Resolution
8 November 1994
RESOLUTIONSResolutions
Resolution
8 November 1994
RESOLUTIONSResolutions
Resolution
8 November 1994
RESOLUTIONSResolutions
Legacy
8 November 1994
123Notice of Increase in Nominal Capital
Legacy
2 November 1994
288288
Legacy
7 October 1994
PROSPPROSP
Legacy
8 July 1994
395Particulars of Mortgage or Charge
Legacy
28 June 1994
PROSPPROSP
Legacy
19 April 1994
403aParticulars of Charge Subject to s859A
Legacy
29 March 1994
363sAnnual Return (shuttle)
Legacy
25 March 1994
288288
Legacy
25 March 1994
288288
Legacy
20 March 1994
288288
Legacy
20 March 1994
288288
Accounts With Accounts Type Full Group
20 March 1994
AAAnnual Accounts
Resolution
7 March 1994
RESOLUTIONSResolutions
Resolution
7 March 1994
RESOLUTIONSResolutions
Legacy
9 October 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
2 April 1993
AAAnnual Accounts
Legacy
2 April 1993
363sAnnual Return (shuttle)
Memorandum Articles
24 March 1993
MEM/ARTSMEM/ARTS
Resolution
24 March 1993
RESOLUTIONSResolutions
Resolution
24 March 1993
RESOLUTIONSResolutions
Resolution
24 March 1993
RESOLUTIONSResolutions
Resolution
15 March 1993
RESOLUTIONSResolutions
Legacy
20 October 1992
395Particulars of Mortgage or Charge
Legacy
16 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 March 1992
AAAnnual Accounts
Resolution
16 March 1992
RESOLUTIONSResolutions
Resolution
16 March 1992
RESOLUTIONSResolutions
Legacy
8 May 1991
363aAnnual Return
Accounts With Accounts Type Full Group
24 April 1991
AAAnnual Accounts
Resolution
8 March 1991
RESOLUTIONSResolutions
Resolution
8 March 1991
RESOLUTIONSResolutions
Memorandum Articles
8 March 1991
MEM/ARTSMEM/ARTS
Resolution
8 March 1991
RESOLUTIONSResolutions
Legacy
15 February 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 May 1990
AAAnnual Accounts
Legacy
3 May 1990
363363
Resolution
6 March 1990
RESOLUTIONSResolutions
Resolution
6 March 1990
RESOLUTIONSResolutions
Legacy
23 October 1989
353353
Accounts With Accounts Type Full Group
29 June 1989
AAAnnual Accounts
Legacy
7 June 1989
363363
Legacy
16 November 1988
PUC 2PUC 2
Resolution
26 October 1988
RESOLUTIONSResolutions
Resolution
26 October 1988
RESOLUTIONSResolutions
Legacy
18 October 1988
PUC 2PUC 2
Legacy
17 August 1988
288288
Legacy
13 June 1988
288288
Accounts With Accounts Type Full
10 June 1988
AAAnnual Accounts
Legacy
10 June 1988
363363
Legacy
8 June 1988
395Particulars of Mortgage or Charge
Resolution
11 May 1988
RESOLUTIONSResolutions
Resolution
11 May 1988
RESOLUTIONSResolutions
Resolution
11 May 1988
RESOLUTIONSResolutions
Legacy
30 November 1987
395Particulars of Mortgage or Charge
Legacy
30 November 1987
395Particulars of Mortgage or Charge
Legacy
7 August 1987
288288
Accounts With Accounts Type Group
11 April 1987
AAAnnual Accounts
Legacy
11 April 1987
363363
Legacy
25 March 1987
PUC(U)PUC(U)
Resolution
3 March 1987
RESOLUTIONSResolutions
Legacy
10 February 1987
403aParticulars of Charge Subject to s859A
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
6 November 1986
395Particulars of Mortgage or Charge
Legacy
6 November 1986
395Particulars of Mortgage or Charge
Legacy
15 October 1986
395Particulars of Mortgage or Charge
Legacy
7 October 1986
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
9 April 1986
AAAnnual Accounts
Accounts With Made Up Date
16 April 1985
AAAnnual Accounts
Accounts With Made Up Date
16 April 1985
AAAnnual Accounts
Accounts With Made Up Date
7 April 1984
AAAnnual Accounts
Legacy
2 March 1984
395Particulars of Mortgage or Charge
Accounts With Made Up Date
16 June 1983
AAAnnual Accounts
Accounts With Made Up Date
12 March 1982
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
17 February 1982
CERT5CERT5
Accounts With Made Up Date
5 June 1981
AAAnnual Accounts
Accounts With Made Up Date
17 March 1980
AAAnnual Accounts
Accounts With Made Up Date
12 September 1979
AAAnnual Accounts
Accounts With Made Up Date
31 March 1978
AAAnnual Accounts
Accounts With Made Up Date
28 November 1977
AAAnnual Accounts
Accounts With Made Up Date
9 September 1976
AAAnnual Accounts
Legacy
27 November 1912
123Notice of Increase in Nominal Capital
Incorporation Company
27 November 1912
NEWINCIncorporation
Incorporation Company
27 November 1912
NEWINCIncorporation
Miscellaneous
27 November 1912
MISCMISC