GRAINCO - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-03-18 delete personal_emails ca..@grainco.co.uk
2024-03-18 delete personal_emails da..@grainco.co.uk
2024-03-18 delete personal_emails jo..@grainco.co.uk
2024-03-18 delete personal_emails ly..@grainco.co.uk
2024-03-18 delete personal_emails mi..@grainco.co.uk
2024-03-18 delete personal_emails ri..@grainco.co.uk
2024-03-18 delete personal_emails ri..@tynegrain.co.uk
2024-03-18 insert personal_emails ca..@grainco.co.uk
2024-03-18 insert personal_emails da..@grainco.co.uk
2024-03-18 insert personal_emails jo..@grainco.co.uk
2024-03-18 insert personal_emails ka..@grainco.co.uk
2024-03-18 insert personal_emails ma..@grainco-scotland.co.uk
2024-03-18 insert personal_emails ma..@grainco.co.uk
2024-03-18 insert personal_emails ni..@grainco.co.uk
2024-03-18 insert personal_emails ni..@tynegrain.co.uk
2024-03-18 insert personal_emails pe..@grainco.co.uk
2024-03-18 insert personal_emails pe..@grainco.co.uk
2024-03-18 insert personal_emails sa..@grainco.co.uk
2024-03-18 insert personal_emails to..@grainco.co.uk
2024-03-18 delete email ca..@grainco.co.uk
2024-03-18 delete email da..@grainco.co.uk
2024-03-18 delete email ga..@grainco-scotland.co.uk
2024-03-18 delete email jo..@grainco.co.uk
2024-03-18 delete email ly..@grainco.co.uk
2024-03-18 delete email mi..@grainco.co.uk
2024-03-18 delete email ri..@grainco.co.uk
2024-03-18 delete email ri..@tynegrain.co.uk
2024-03-18 delete person Caroline Mace
2024-03-18 delete person Danielle Green
2024-03-18 delete person Gavin Will
2024-03-18 delete person Jonathan Pearse
2024-03-18 delete person Lynn Nevins
2024-03-18 delete person Michael Temple
2024-03-18 delete person Richard Allinson
2024-03-18 delete phone 0191 428 7707
2024-03-18 delete phone 07551 173 594
2024-03-18 delete phone 07866 695 485
2024-03-18 delete phone 07867 395 269
2024-03-18 delete phone 07977 008 513
2024-03-18 insert email ca..@grainco.co.uk
2024-03-18 insert email da..@grainco.co.uk
2024-03-18 insert email da..@grainco.co.uk
2024-03-18 insert email jo..@grainco.co.uk
2024-03-18 insert email ka..@grainco.co.uk
2024-03-18 insert email ma..@grainco-scotland.co.uk
2024-03-18 insert email ma..@grainco.co.uk
2024-03-18 insert email ni..@grainco.co.uk
2024-03-18 insert email ni..@tynegrain.co.uk
2024-03-18 insert email pe..@grainco.co.uk
2024-03-18 insert email pe..@grainco.co.uk
2024-03-18 insert email sa..@grainco.co.uk
2024-03-18 insert email sc..@grainco.co.uk
2024-03-18 insert email to..@grainco.co.uk
2024-03-18 insert person Caroline Cormier
2024-03-18 insert person Danielle Wanless
2024-03-18 insert person Josh Newby
2024-03-18 insert person Kate Grix
2024-03-18 insert person Macaulay Whitton
2024-03-18 insert person Marc Rogerson
2024-03-18 insert person Nick Sanderson
2024-03-18 insert person Peter Barker
2024-03-18 insert person Sarah Lupton
2024-03-18 insert person Scott Russell
2024-03-18 insert person Toby Mitchell
2024-03-18 insert phone 01522 217 654
2023-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23
2023-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-07 update num_mort_charges 5 => 6
2023-04-07 update num_mort_outstanding 5 => 6
2023-03-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030663520006
2022-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22
2022-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH BAIRD
2022-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES
2022-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CUMMINE BIRNIE / 15/03/2022
2022-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMERON HUTCHESON / 15/03/2022
2022-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN YVONNE DUCK / 15/03/2022
2022-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL SCHOLEY / 15/03/2022
2022-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH THOMAS GILROY BAIRD / 15/03/2022
2022-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN BRIGHT / 15/03/2022
2022-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE STEPHEN GILLIE / 15/03/2022
2022-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN JACKSON / 15/03/2022
2022-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DAVISON / 15/03/2022
2022-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD RUST / 15/03/2022
2022-03-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN YVONNE DUCK / 15/03/2022
2022-01-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-01-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-02-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19
2019-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-12-06 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2018-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-08 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2016-08-07 update returns_last_madeup_date 2015-06-09 => 2016-06-09
2016-08-07 update returns_next_due_date 2016-07-07 => 2017-07-07
2016-07-01 update statutory_documents 09/06/16 FULL LIST
2016-03-10 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-10 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2015-07-07 delete company_previous_name CROSSCO (152) LIMITED
2015-07-07 update returns_last_madeup_date 2014-06-09 => 2015-06-09
2015-07-07 update returns_next_due_date 2015-07-07 => 2016-07-07
2015-06-24 update statutory_documents 09/06/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-11-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2014-07-07 update returns_last_madeup_date 2013-06-09 => 2014-06-09
2014-07-07 update returns_next_due_date 2014-07-07 => 2015-07-07
2014-06-27 update statutory_documents 09/06/14 FULL LIST
2014-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD RUST / 01/12/2013
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-07 update num_mort_charges 4 => 5
2014-03-07 update num_mort_outstanding 4 => 5
2014-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2014-02-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030663520005
2014-01-07 update num_mort_charges 3 => 4
2014-01-07 update num_mort_outstanding 3 => 4
2013-12-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030663520004
2013-07-01 update returns_last_madeup_date 2012-06-09 => 2013-06-09
2013-07-01 update returns_next_due_date 2013-07-07 => 2014-07-07
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 update num_mort_charges 1 => 3
2013-06-23 update num_mort_outstanding 1 => 3
2013-06-21 delete sic_code 0141 - Agricultural service activities
2013-06-21 insert sic_code 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
2013-06-21 update returns_last_madeup_date 2011-06-09 => 2012-06-09
2013-06-21 update returns_next_due_date 2012-07-07 => 2013-07-07
2013-06-10 update statutory_documents 09/06/13 FULL LIST
2012-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BEAUMONT
2012-11-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE HOPPER
2012-06-20 update statutory_documents 09/06/12 FULL LIST
2012-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD RUST / 01/01/2012
2012-02-14 update statutory_documents AUDITOR'S RESIGNATION
2011-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-06-16 update statutory_documents 09/06/11 FULL LIST
2011-02-24 update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN DAVISON
2010-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-06-22 update statutory_documents SAIL ADDRESS CREATED
2010-06-22 update statutory_documents 09/06/10 FULL LIST
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MICHAEL SCHOLEY / 09/06/2010
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMERON HUTCHESON / 09/06/2010
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD RUST / 09/06/2010
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN YVONNE DUCK / 09/06/2010
2010-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CUMMINE BIRNIE / 01/03/2010
2010-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN BRIGHT / 01/03/2010
2009-12-18 update statutory_documents AUDITOR'S RESIGNATION
2009-12-15 update statutory_documents DIRECTOR APPOINTED TERENCE WILLIAM HOPPER
2009-12-10 update statutory_documents SECTION 519
2009-10-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
2009-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY BRIGHT / 01/03/2009
2009-07-02 update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2009-04-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL CHEESEBROUGH
2008-07-10 update statutory_documents DIRECTOR APPOINTED CHARLES MICHAEL SCHOLEY
2008-07-07 update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUST / 30/05/2008
2008-05-16 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2008-02-12 update statutory_documents DIRECTOR RESIGNED
2008-02-12 update statutory_documents DIRECTOR RESIGNED
2008-02-12 update statutory_documents DIRECTOR RESIGNED
2008-02-12 update statutory_documents DIRECTOR RESIGNED
2007-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-13 update statutory_documents DIRECTOR RESIGNED
2007-08-13 update statutory_documents DIRECTOR RESIGNED
2007-07-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-02 update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-12 update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-02-28 update statutory_documents DIRECTOR RESIGNED
2005-10-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-09-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-15 update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-02-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-06-11 update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-30 update statutory_documents DIRECTOR RESIGNED
2003-10-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-22 update statutory_documents DIRECTOR RESIGNED
2003-08-22 update statutory_documents DIRECTOR RESIGNED
2003-07-07 update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-04 update statutory_documents DIRECTOR RESIGNED
2002-06-24 update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-26 update statutory_documents NEW SECRETARY APPOINTED
2001-06-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-26 update statutory_documents DIRECTOR RESIGNED
2001-06-26 update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2000-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-07-13 update statutory_documents RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
1999-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-08-12 update statutory_documents RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
1998-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-09-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-18 update statutory_documents RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS
1997-06-16 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97
1997-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-07 update statutory_documents DIRECTOR RESIGNED
1997-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-30 update statutory_documents RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS
1996-10-17 update statutory_documents DIRECTOR RESIGNED
1996-07-07 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/96 TO 31/12/95
1995-12-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-12-19 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/95 FROM: CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE NE99 1SB
1995-12-18 update statutory_documents £ NC 100/1000000 30/11/95
1995-12-18 update statutory_documents DIRECTOR RESIGNED
1995-12-18 update statutory_documents SECRETARY RESIGNED
1995-12-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-12-18 update statutory_documents CONVERT SHARES 30/11/95
1995-12-18 update statutory_documents ADOPT MEM AND ARTS 30/11/95
1995-12-18 update statutory_documents ALTER MEM AND ARTS 30/11/95
1995-12-18 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/95
1995-12-18 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/95
1995-12-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-19 update statutory_documents COMPANY NAME CHANGED CROSSCO (152) LIMITED CERTIFICATE ISSUED ON 20/06/95
1995-06-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION