NATIONAL GRID (US) PARTNER 1 LIMITED - History of Changes


DateDescription
2023-11-21 update statutory_documents SECRETARY APPOINTED KATIE SUZANNE HOLLIS
2023-10-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWRENCE HAGAN
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-27 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23
2023-09-27 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23
2023-09-27 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23
2023-09-27 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23
2023-08-17 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23
2023-08-17 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23
2023-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES
2023-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLAY
2023-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS
2022-11-23 update statutory_documents TERMINATE DIR APPOINTMENT
2022-11-22 update statutory_documents SECRETARY APPOINTED MR LAWRENCE HAGAN
2022-11-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MEGAN BARNES
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES
2022-08-04 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22
2022-08-04 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21
2022-08-04 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22
2022-08-04 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22
2022-08-04 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22
2021-12-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-16 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21
2021-11-16 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21
2021-11-16 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21
2021-11-09 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21
2021-11-09 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21
2021-11-09 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21
2021-11-09 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21
2021-10-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21
2021-10-15 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21
2021-09-30 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21
2021-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, 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
2020-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-01 update statutory_documents DIRECTOR APPOINTED MISS KYLEE MARIE DICKIE
2019-09-17 update statutory_documents 16/08/19 STATEMENT OF CAPITAL USD 5425000
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-06 update statutory_documents SOLVENCY STATEMENT DATED 05/09/19
2019-09-06 update statutory_documents REDUCTION OF SHARE PREMIUM ACCOUNT 05/09/2019
2019-09-06 update statutory_documents 06/09/19 STATEMENT OF CAPITAL USD 5425000.00
2019-09-06 update statutory_documents STATEMENT BY DIRECTORS
2019-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES
2018-12-03 update statutory_documents SECRETARY APPOINTED MEGAN BARNES
2018-12-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BONAR
2017-12-01 update statutory_documents DIRECTOR APPOINTED JONATHAN PAUL CLAY
2017-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA BEANEY
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-02 update statutory_documents DIRECTOR APPOINTED SIMON WARREN GRANT
2017-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON
2017-07-14 update statutory_documents 12/06/17 STATEMENT OF CAPITAL USD 54798681.00
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-08 update statutory_documents SECOND FILING OF AP01 FOR ANDREW KENNETH MEAD
2016-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-03-08 update statutory_documents SECRETARY APPOINTED ALICE MORGAN
2016-03-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER
2015-12-10 update statutory_documents DIRECTOR APPOINTED MR ANDREW KENNETH MEAD
2015-11-25 update statutory_documents 13/11/15 STATEMENT OF CAPITAL USD 4496323
2015-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL FRASER
2015-10-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-08 update returns_last_madeup_date 2014-08-01 => 2015-08-01
2015-09-08 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-08-21 update statutory_documents 01/08/15 FULL LIST
2015-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DAVID FRASER / 08/10/2014
2014-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE BEANEY / 22/09/2014
2014-09-11 update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOSEPH JACKSON
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
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
2014-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-12 update statutory_documents 01/08/14 FULL LIST
2014-03-28 update statutory_documents 27/03/14 STATEMENT OF CAPITAL USD 3676323
2013-12-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD
2013-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-06 update registered_address
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
2013-08-20 update statutory_documents 01/08/13 FULL LIST
2013-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
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
2013-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2013
2013-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG
2013-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013
2013-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013
2013-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 22/03/2013
2013-03-22 update statutory_documents DIRECTOR APPOINTED FIONA LOUISE BEANEY
2013-03-22 update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY PRESTON
2013-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN
2013-02-18 update statutory_documents DIRECTOR APPOINTED EMMANUEL DAVID FRASER
2012-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA SELLARS
2012-08-20 update statutory_documents SECRETARY APPOINTED HEATHER MARIA RAYNER
2012-08-20 update statutory_documents 01/08/12 FULL LIST
2012-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2012
2012-05-11 update statutory_documents COMPANY BUSINESS 23/04/2012
2012-03-08 update statutory_documents DIRECTOR APPOINTED DAVID CHARLES BONAR
2012-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLROYD
2011-12-19 update statutory_documents 22/08/11 STATEMENT OF CAPITAL USD 3484884
2011-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 09/09/2011
2011-08-16 update statutory_documents 01/08/11 FULL LIST
2010-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURRARD-LUCAS
2010-08-11 update statutory_documents 01/08/10 FULL LIST
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/02/2010
2010-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE SELLARS / 01/02/2010
2010-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON LEWIS / 01/02/2010
2010-03-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOLROYD / 01/02/2010
2010-03-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN AGG / 01/02/2010
2010-02-10 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-02-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BURRARD-LUCAS / 13/10/2009
2009-08-24 update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-04 update statutory_documents DIRECTOR APPOINTED ANDREW JONATHAN AGG
2009-08-04 update statutory_documents DIRECTOR APPOINTED GEOFFREY HOLROYD
2009-08-04 update statutory_documents DIRECTOR APPOINTED MELISSA JANE SELLARS
2009-08-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY HOLROYD
2009-08-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN NOONAN
2009-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATERS / 30/09/2008
2008-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-10-20 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS
2008-10-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER
2008-08-06 update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FLAWN / 12/03/2008
2008-01-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-24 update statutory_documents SECRETARY RESIGNED
2007-08-09 update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-05-11 update statutory_documents ACC. REF. DATE SHORTENED FROM 10/08/07 TO 31/03/07
2007-05-09 update statutory_documents NEW SECRETARY APPOINTED
2007-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 10/08/06
2007-03-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-16 update statutory_documents DIRECTOR RESIGNED
2007-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-11 update statutory_documents DIRECTOR RESIGNED
2006-11-16 update statutory_documents DIRECTOR RESIGNED
2006-08-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-03 update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 10/08/05
2005-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-30 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 10/08/05
2005-08-11 update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-03-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-04 update statutory_documents DIRECTOR RESIGNED
2005-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-08-10 update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-05-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-23 update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-03-31 update statutory_documents AUDITOR'S RESIGNATION
2003-02-27 update statutory_documents S366A DISP HOLDING AGM 19/02/03
2003-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-26 update statutory_documents DIRECTOR RESIGNED
2003-01-26 update statutory_documents DIRECTOR RESIGNED
2003-01-21 update statutory_documents DIRECTOR RESIGNED
2003-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-19 update statutory_documents DIRECTOR RESIGNED
2002-12-03 update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 15 MARYLEBONE ROAD LONDON NW1 5JD
2002-08-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2002-03-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION