GRAINGER FINANCE COMPANY LIMITED

03798495
CITYGATE SAINT JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE

Documents

Documents
Date Category Description Pages
23 Jun 2024 accounts Annual Accounts 26 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2023 officers Change of particulars for director (Mr Adam Mcghin) 2 Buy now
03 Aug 2023 capital Statement of capital (Section 108) 3 Buy now
03 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Aug 2023 insolvency Solvency Statement dated 06/07/23 1 Buy now
03 Aug 2023 resolution Resolution 2 Buy now
30 Jun 2023 accounts Annual Accounts 26 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 officers Appointment of director (Mr Henry Barnaby Gervaise-Jones) 2 Buy now
30 Nov 2022 officers Termination of appointment of director (Toby Edward Austin) 1 Buy now
07 Sep 2022 accounts Annual Accounts 27 Buy now
25 Mar 2022 officers Appointment of director (Mr Steven Ross Clark) 2 Buy now
17 Dec 2021 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
28 Oct 2021 officers Change of particulars for director (Mr Toby Edward Austin) 2 Buy now
14 Oct 2021 officers Appointment of director (Mr Toby Edward Austin) 2 Buy now
14 Oct 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
28 Jul 2021 officers Second Filing Of Director Termination With Name 3 Buy now
15 Jun 2021 accounts Annual Accounts 26 Buy now
07 May 2021 officers Appointment of director (Mr Andrew Philip Saunderson) 2 Buy now
27 Apr 2021 officers Termination of appointment of director (Vanessa Kate Simms) 2 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 accounts Annual Accounts 24 Buy now
22 Jun 2020 mortgage Registration of a charge 45 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 accounts Annual Accounts 23 Buy now
30 Apr 2019 officers Termination of appointment of director (Mark Jeremy Robson) 1 Buy now
23 Apr 2019 officers Appointment of director (Mrs Eliza Pattinson) 2 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2018 accounts Annual Accounts 22 Buy now
12 Jun 2018 officers Termination of appointment of director 1 Buy now
12 Jun 2018 officers Termination of appointment of director 1 Buy now
11 Jun 2018 officers Termination of appointment of director (Mark Christopher Fleetwood) 1 Buy now
21 Dec 2017 officers Termination of appointment of director (Nicholas Mark Fletcher Jopling) 1 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2017 accounts Annual Accounts 24 Buy now
12 May 2017 mortgage Registration of a charge 45 Buy now
13 Jan 2017 officers Appointment of director (Mr Mark Jeremy Robson) 2 Buy now
20 Dec 2016 officers Appointment of director (Mr Mark Christopher Fleetwood) 2 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 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
17 Jun 2016 accounts Annual Accounts 18 Buy now
22 Mar 2016 officers Termination of appointment of director (Michael Patrick Windle) 2 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
03 Mar 2016 officers Appointment of director (Vanessa Kate Simms) 3 Buy now
13 Feb 2016 officers Appointment of director (Helen Christine Gordon) 3 Buy now
26 Jan 2016 officers Termination of appointment of director (Andrew Rolland Cunningham) 2 Buy now
11 Jan 2016 officers Termination of appointment of director (Mark Greenwood) 2 Buy now
11 Nov 2015 annual-return Annual Return 8 Buy now
13 Aug 2015 mortgage Registration of a charge 43 Buy now
02 Jul 2015 accounts Annual Accounts 18 Buy now
24 Nov 2014 annual-return Annual Return 8 Buy now
07 Jul 2014 accounts Annual Accounts 18 Buy now
25 Feb 2014 officers Termination of appointment of director (Peter Couch) 2 Buy now
04 Dec 2013 mortgage Registration of a charge 44 Buy now
01 Nov 2013 annual-return Annual Return 9 Buy now
01 Jul 2013 accounts Annual Accounts 18 Buy now
15 Nov 2012 officers Change of particulars for director (Mr Nicholas Peter On) 2 Buy now
01 Nov 2012 annual-return Annual Return 9 Buy now
01 Nov 2012 officers Change of particulars for director (Mr Nicholas Peter On) 2 Buy now
16 Aug 2012 officers Change of particulars for director (Mark Greenwood) 3 Buy now
10 Aug 2012 officers Change of particulars for director (Mr Andrew Rolland Cunningham) 2 Buy now
08 Aug 2012 officers Change of particulars for director (Nicholas Mark Fletcher Jopling) 2 Buy now
05 Jul 2012 accounts Annual Accounts 18 Buy now
02 May 2012 officers Appointment of director (Michael Patrick Windle) 3 Buy now
14 Feb 2012 officers Change of particulars for director (Nicholas Mark Fletcher Jopling) 2 Buy now
23 Dec 2011 officers Change of particulars for director (Nicholas Peter On) 2 Buy now
16 Nov 2011 annual-return Annual Return 17 Buy now
18 Oct 2011 mortgage Particulars of a mortgage or charge 18 Buy now
14 Jul 2011 resolution Resolution 10 Buy now
24 May 2011 officers Change of particulars for director (Nicholas Peter On) 2 Buy now
07 Apr 2011 capital Return of Allotment of shares 4 Buy now
25 Mar 2011 accounts Annual Accounts 18 Buy now
16 Dec 2010 officers Appointment of director (Nicholas Mark Fletcher Jopling) 3 Buy now
15 Dec 2010 officers Appointment of director (Peter Quentin Patrick Couch) 3 Buy now
18 Nov 2010 annual-return Annual Return 6 Buy now
01 Nov 2010 capital Return of Allotment of shares 4 Buy now
01 Nov 2010 resolution Resolution 1 Buy now
11 Oct 2010 officers Appointment of director (Mark Greenwood) 3 Buy now
08 Oct 2010 annual-return Annual Return 5 Buy now
24 Sep 2010 officers Change of particulars for director (Nick On) 3 Buy now
12 May 2010 accounts Annual Accounts 18 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
09 Feb 2009 accounts Annual Accounts 16 Buy now
26 Jan 2009 officers Director appointed nick on 2 Buy now
19 Jan 2009 officers Appointment terminated director keith sadler 1 Buy now
22 Dec 2008 officers Appointment terminated secretary marie glanville 1 Buy now
22 Dec 2008 officers Appointment terminated director 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
08 Oct 2008 annual-return Return made up to 30/09/08; full list of members 4 Buy now
16 Jul 2008 accounts Annual Accounts 18 Buy now
22 Apr 2008 officers Director's change of particulars / andrew cunningham / 22/04/2008 1 Buy now
08 Jan 2008 accounts Annual Accounts 15 Buy now
01 Nov 2007 officers Director's particulars changed 1 Buy now