Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RANKIN |
2022-06-29 |
update statutory_documents SECRETARY APPOINTED MR JASON SHEEN |
2022-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED |
2022-06-29 |
update statutory_documents CESSATION OF NATIONAL GRID COMMERCIAL HOLDINGS LIMITED AS A PSC |
2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MEGAN BARNES |
2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
2018-11-30 |
update statutory_documents SECRETARY APPOINTED MEGAN BARNES |
2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
2018-05-16 |
update statutory_documents DIRECTOR APPOINTED CLARE PATRICIA MEGAN |
2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
2016-03-15 |
update statutory_documents SECRETARY APPOINTED ALICE MORGAN |
2016-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER |
2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
2015-08-14 |
update statutory_documents 01/08/15 FULL LIST |
2015-01-05 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN CLIFFORD CHOY |
2014-12-01 |
update statutory_documents DIRECTOR APPOINTED ALAN PHILIP RANKIN |
2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD MURRAY |
2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WILTSHIRE |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
2014-08-12 |
update statutory_documents 01/08/14 FULL LIST |
2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
2013-08-24 |
update statutory_documents 01/08/13 FULL LIST |
2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS |
2013-06-22 |
delete sic_code 6720 - Auxiliary insurance & pension fund |
2013-06-22 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-08-16 |
update statutory_documents 01/08/12 FULL LIST |
2012-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN / 01/07/2012 |
2012-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM SIMON WILTSHIRE / 01/06/2012 |
2011-08-05 |
update statutory_documents 01/08/11 FULL LIST |
2011-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-03-25 |
update statutory_documents SECRETARY APPOINTED HEATHER MARIA RAYNER |
2011-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS |
2010-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-09-08 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA MORTON LEWIS |
2010-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KLUTH |
2010-08-25 |
update statutory_documents 01/08/10 FULL LIST |
2010-08-24 |
update statutory_documents DIRECTOR APPOINTED NEIL MARTIN |
2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE HENRY KLUTH / 30/07/2010 |
2010-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRENCE MERRIN |
2010-04-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-04-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 06/04/2010 |
2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD GOLDIE MURRAY / 25/03/2010 |
2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE MERRIN / 25/03/2010 |
2010-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 |
2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
2010-01-04 |
update statutory_documents DIRECTOR APPOINTED ADAM SIMON WILTSHIRE |
2009-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-08-21 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
2009-02-19 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
2009-01-28 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN WHITEHOUSE |
2009-01-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT WHITEHOUSE |
2008-11-28 |
update statutory_documents DIRECTOR APPOINTED TERRENCE MERRIN |
2008-11-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK BYRNE |
2008-11-03 |
update statutory_documents SECRETARY APPOINTED PHILIP LYNDON HIGGINS |
2008-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EMMA COCKBURN |
2008-07-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN SMITH |
2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN SHOESMITH |
2008-02-12 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
2007-12-06 |
update statutory_documents SECRETARY RESIGNED |
2007-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-11-19 |
update statutory_documents SECRETARY RESIGNED |
2007-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-02-09 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
2007-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-27 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-02-06 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
2006-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2006-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-01-18 |
update statutory_documents SECRETARY RESIGNED |
2005-12-28 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-28 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-03 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
2005-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-03-03 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
2004-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2004-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-24 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2002-12-18 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-29 |
update statutory_documents SECRETARY RESIGNED |
2002-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/02 FROM:
130 JERMYN STREET
LONDON
SW1Y 4UR |
2002-02-19 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
2001-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2001-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-03-27 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
2001-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-01-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/12/00 |
2000-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/00 FROM:
100 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE RG6 1PT |
2000-09-26 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-03-02 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
1999-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-06-25 |
update statutory_documents SECRETARY RESIGNED |
1999-03-02 |
update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
1999-01-18 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-17 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-17 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-03-02 |
update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
1998-01-14 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-04-27 |
update statutory_documents SECRETARY RESIGNED |
1997-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-26 |
update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
1997-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/97 FROM:
RIVERMILL HOUSE
152 GROSVENOR ROAD
LONDON
SW1V 3JL |
1996-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-29 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1996-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-15 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1996-02-22 |
update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
1996-02-01 |
update statutory_documents DIRECTOR RESIGNED |
1995-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-24 |
update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
1994-11-11 |
update statutory_documents DIRECTOR RESIGNED |
1994-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-24 |
update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
1993-09-14 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
1993-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-07-06 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-01 |
update statutory_documents RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
1993-02-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-01-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-12-16 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-30 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-03-11 |
update statutory_documents RETURN MADE UP TO 01/02/92; CHANGE OF MEMBERS |
1992-01-04 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-11-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1991-11-11 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-11 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-16 |
update statutory_documents DIRECTOR RESIGNED |
1991-04-16 |
update statutory_documents DIRECTOR RESIGNED |
1991-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-02-25 |
update statutory_documents RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
1990-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-12-05 |
update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
1989-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-09-15 |
update statutory_documents RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
1989-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-01-12 |
update statutory_documents RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
1989-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1987-10-21 |
update statutory_documents RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
1987-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-10-08 |
update statutory_documents RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
1986-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1985-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |