| Date | Description |
|---|
| 2024-10-01 |
delete person Jane Gregory |
| 2024-10-01 |
delete person Julide Papila |
| 2024-10-01 |
update person_description Armand Roux => Armand Roux |
| 2024-10-01 |
update person_title Armand Roux: Member of the Operations Team; Sales Director of GRENKE Invoice Finance => Business Development and Sales Streamlining Have Been Revolutionised by Armand since His Joining in 2019. the Team Go from Strength to Strength Meeting |
| 2024-10-01 |
update person_title Hayley Lawrence: Marketing Team Leader => Marketing Manager |
| 2024-10-01 |
update person_title Shereen Qadri: London and Southern Home Counties Branch Leader => Central Sales Branch Leader |
| 2024-07-04 |
update statutory_documents DIRECTOR APPOINTED MS SUZY WATKINS |
| 2024-06-25 |
insert chro Beverley McGlone |
| 2024-06-25 |
delete email dl..@grenke.co.uk |
| 2024-06-25 |
delete person Donna Lambert |
| 2024-06-25 |
insert email as..@grenke.co.uk |
| 2024-06-25 |
insert email bh..@grenke.co.uk |
| 2024-06-25 |
insert person Andrew Stringfellow |
| 2024-06-25 |
insert person Ben Hewson |
| 2024-06-25 |
insert person Julide Papila |
| 2024-06-25 |
insert person Lisa Hulford |
| 2024-06-25 |
update person_title Beverley McGlone: HR Manager => Head of HR |
| 2024-06-25 |
update person_title Jordane Wilder: HR Specialist => HR Specialist ( Maternity Leave ) |
| 2024-06-25 |
update person_title Kristyna Duronova: Digital Communications Executive => Digital Marketing Executive |
| 2024-05-08 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 045398060009 |
| 2024-04-07 |
update num_mort_charges 6 => 8 |
| 2024-04-07 |
update num_mort_outstanding 6 => 8 |
| 2024-04-06 |
delete email da..@grenke.co.uk |
| 2024-04-06 |
delete email kd..@grenke.co.uk |
| 2024-04-06 |
delete email nh..@grenke.co.uk |
| 2024-04-06 |
delete email se..@grenke.co.uk |
| 2024-04-06 |
delete index_pages_linkeddomain thats.business |
| 2024-04-06 |
delete person Daniel Murphy |
| 2024-04-06 |
delete person Kyle Davies |
| 2024-04-06 |
delete person Nigel Hibbert |
| 2024-04-06 |
insert email de..@grenke.co.uk |
| 2024-04-06 |
insert email dj..@grenke.co.uk |
| 2024-04-06 |
insert email dp..@grenke.co.uk |
| 2024-04-06 |
insert person David Edge |
| 2024-04-06 |
insert person David Jones |
| 2024-04-06 |
insert person David Pritchard |
| 2024-04-06 |
insert person Hayley Lawrence |
| 2024-04-06 |
update person_title Adam McGuire: Newcastle & Interim Glasgow Branch Leader => Interim Glasgow Branch Leader |
| 2023-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045398060007 |
| 2023-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045398060008 |
| 2023-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENT WITTMANN |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-09-06 |
delete vpsales Armand Roux |
| 2023-09-06 |
insert email se..@grenke.co.uk |
| 2023-09-06 |
update person_title Armand Roux: Sales Director => Sales Director of GRENKE Invoice Finance |
| 2023-09-06 |
update person_title Suzy Watkins: Head of Administration => Head of Operations |
| 2023-07-29 |
delete address 2029 Stierlin Court, Mountain View, California 94043, USA |
| 2023-07-29 |
delete address 3543 AS Utrecht, P.O. Box 40387, 3504 AD Utrecht, The Netherlands. For further information on |
| 2023-07-29 |
delete alias GRENKE AG |
| 2023-07-29 |
delete email da..@grenkefactoring.co.uk |
| 2023-07-29 |
delete terms_pages_linkeddomain aboutads.info |
| 2023-07-29 |
delete terms_pages_linkeddomain cocredo.co.uk |
| 2023-07-29 |
delete terms_pages_linkeddomain dnb.com |
| 2023-07-29 |
delete terms_pages_linkeddomain ebmplc.com |
| 2023-07-29 |
delete terms_pages_linkeddomain equifax.co.uk |
| 2023-07-29 |
delete terms_pages_linkeddomain google.com |
| 2023-07-29 |
delete terms_pages_linkeddomain google.de |
| 2023-07-29 |
delete terms_pages_linkeddomain ico.org.uk |
| 2023-07-29 |
delete terms_pages_linkeddomain lesteraldridge.com |
| 2023-07-29 |
delete terms_pages_linkeddomain networkadvertising.org |
| 2023-07-29 |
delete terms_pages_linkeddomain oracle.com |
| 2023-07-29 |
delete terms_pages_linkeddomain pdt.co.uk |
| 2023-07-29 |
delete terms_pages_linkeddomain youronlinechoices.com |
| 2023-07-29 |
insert email da..@grenke.co.uk |
| 2023-07-29 |
insert email dl..@grenke.co.uk |
| 2023-07-29 |
insert person Daniel Murphy |
| 2023-07-29 |
insert person Donna Lambert |
| 2023-07-29 |
update person_title Sean Dolan: Regional Sales Manager - Northern Ireland => Regional Sales Manager - Northern Ireland & Scotland |
| 2023-06-27 |
insert managingdirector James Williamson |
| 2023-06-27 |
insert otherexecutives Suzy Watkins |
| 2023-06-27 |
insert email jw..@grenke.co.uk |
| 2023-06-27 |
insert email sw..@grenke.co.uk |
| 2023-06-27 |
insert person James Williamson |
| 2023-06-27 |
insert person Suzy Watkins |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-26 |
delete email ga..@grenke.co.uk |
| 2023-05-26 |
delete email gs..@grenke.co.uk |
| 2023-05-26 |
delete person Gary Simpson |
| 2023-05-26 |
delete person Gemma Shayler |
| 2023-05-26 |
insert email as..@grenke.co.uk |
| 2023-05-26 |
insert email nh..@grenke.co.uk |
| 2023-05-26 |
insert person Aiden Spencer |
| 2023-05-26 |
insert person Nigel Hibbert |
| 2023-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete company_previous_name DWSCO 2323 LIMITED |
| 2023-02-05 |
delete email sg..@grenke.co.uk |
| 2023-02-05 |
delete person Hayley Lawrence |
| 2023-02-05 |
delete person Stuart Gates |
| 2023-02-05 |
delete source_ip 5.79.89.77 |
| 2023-02-05 |
insert email gs..@grenke.co.uk |
| 2023-02-05 |
insert person Gemma Shayler |
| 2023-02-05 |
insert person Jane Gregory |
| 2023-02-05 |
insert source_ip 172.66.0.9 |
| 2023-02-05 |
insert source_ip 162.159.140.9 |
| 2023-02-05 |
update website_status FlippedRobots => OK |
| 2023-01-28 |
update website_status FailedRobots => FlippedRobots |
| 2023-01-11 |
update website_status FlippedRobots => FailedRobots |
| 2022-12-18 |
update website_status OK => FlippedRobots |
| 2022-11-16 |
insert product_pages_linkeddomain google.com |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-10-15 |
delete email se..@grenke.co.uk |
| 2022-10-15 |
delete email se..@grenke.co.uk |
| 2022-10-15 |
delete email se..@grenke.co.uk |
| 2022-10-15 |
delete person Jordane Boobyer |
| 2022-10-15 |
delete phone +44 1483 401 726 |
| 2022-10-15 |
insert email se..@grenke.co.uk |
| 2022-10-15 |
insert email se..@grenke.co.uk |
| 2022-10-15 |
insert email se..@grenke.co.uk |
| 2022-10-15 |
insert person Jordane Wilder |
| 2022-10-15 |
insert phone +44 1483 401 711 |
| 2022-10-15 |
insert phone +44 1483 401 720 |
| 2022-10-15 |
update person_title Ailsa Ritchie: Hemel Hempstead Branch Leader => London and Northern Home Counties Branch Leader |
| 2022-10-15 |
update person_title Kyle Davies: Tamworth Branch Leader => Birmingham Branch Leader |
| 2022-10-15 |
update person_title Shereen Qadri: London Branch Leader => London and Southern Home Counties Branch Leader |
| 2022-08-13 |
update website_status FailedRobotsLimitReached => OK |
| 2022-06-14 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-08-07 |
delete address 5TH FLOOR SAXON HOUSE 3 ONSLOW STREET GUILDFORD SURREY GU1 4SY |
| 2019-08-07 |
insert address GROUND FLOOR ,2 LONDON SQUARE CROSS LANES GUILDFORD ENGLAND GU1 1UN |
| 2019-08-07 |
update registered_address |
| 2019-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2019 FROM
5TH FLOOR
SAXON HOUSE 3 ONSLOW STREET
GUILDFORD
SURREY
GU1 4SY |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HORTON-KNIGHTS |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-07 |
update num_mort_charges 3 => 6 |
| 2018-07-07 |
update num_mort_outstanding 3 => 6 |
| 2018-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045398060005 |
| 2018-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045398060006 |
| 2018-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045398060004 |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY STANDEN |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-04 |
update statutory_documents DIRECTOR APPOINTED MR GARY STANDEN |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-11-07 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-10-26 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NESBITT |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-11-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-10-23 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address 5TH FLOOR SAXON HOUSE 3 ONSLOW STREET GUILDFORD SURREY UNITED KINGDOM GU1 4SY |
| 2013-12-07 |
insert address 5TH FLOOR SAXON HOUSE 3 ONSLOW STREET GUILDFORD SURREY GU1 4SY |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-12-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-11-01 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SPURR / 22/05/2013 |
| 2013-05-22 |
update statutory_documents DIRECTOR APPOINTED MR LAURENT WITTMANN |
| 2013-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SPURR / 22/05/2013 |
| 2013-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEWIS NESBITT / 22/05/2013 |
| 2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN ZEEH |
| 2013-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-10-23 |
update statutory_documents 15/10/12 FULL LIST |
| 2012-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2011 FROM
MERIDIAN HOUSE
9-11 CHERTSEY STREET
GUILDFORD
SURREY
GU1 4HD |
| 2011-10-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-10-18 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-26 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEWIS NESBITT / 26/10/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SPURR / 26/10/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ZEEH / 26/10/2010 |
| 2010-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LEWIS NESBITT |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER VICKERMAN |
| 2010-06-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-02-06 |
update statutory_documents DIRECTOR APPOINTED ROBIN SPURR |
| 2010-01-07 |
update statutory_documents 15/10/09 FULL LIST |
| 2010-01-05 |
update statutory_documents 29/12/09 STATEMENT OF CAPITAL GBP 250000 |
| 2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANIA PUGH |
| 2009-10-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN KENNEDY |
| 2008-02-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
| 2007-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-19 |
update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-08-01 |
update statutory_documents AUDITORS RESIGNATION |
| 2005-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-18 |
update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 2003-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-25 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2003-09-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/03 FROM:
FIVE CHANCERY LANE
CLIFFORD'S INN
LONDON
EC4A 1BU |
| 2003-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-12-08 |
update statutory_documents NC INC ALREADY ADJUSTED
18/11/02 |
| 2002-12-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 2002-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2002-12-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-08 |
update statutory_documents £ NC 100/250000
18/11 |
| 2002-12-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-11-18 |
update statutory_documents COMPANY NAME CHANGED
DWSCO 2323 LIMITED
CERTIFICATE ISSUED ON 18/11/02 |
| 2002-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |