| Date | Description |
|---|
| 2023-05-04 |
update statutory_documents WINDING UP OVERSEAS COMPANY |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-03 |
update statutory_documents DIRECTOR APPOINTED MISS KYLEE MARIE DICKIE |
| 2020-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-05 |
update statutory_documents SECRETARY APPOINTED MEGAN BARNES |
| 2019-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN |
| 2018-08-09 |
delete address CORPORATION SERVICE COMPANY 2711 CENTERVILLE ROAD SUITE 400 NEW CASTLE COUNTY WILMINGTON DE 19808 UNITED STATES |
| 2018-08-09 |
insert address CORPORATION SERVICE COMPANY 251 LITTLE FALLS DRIVE WILMINGTON DE 19808 UNITED STATES |
| 2018-08-09 |
update registered_address |
| 2018-07-24 |
update statutory_documents CHANGE OF ADDRESS 19/06/17
CORPORATION SERVICE COMPANY 2711 CENTERVILLE ROAD, SUITE 400, NEW CASTLE COUNTY, WILMINGTON DE 19808, UNITED STATES |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BONAR |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PAUL CLAY |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA BEANEY |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-18 |
update statutory_documents SECRETARY APPOINTED ALICE MORGAN |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KENNETH MEAD |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL FRASER |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-28 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DAVID FRASER / 08/10/2014 |
| 2014-11-24 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE BEANEY / 22/09/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-01-09 |
update statutory_documents SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-25 |
update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY PRESTON |
| 2013-09-25 |
update statutory_documents DIRECTOR APPOINTED EMMANUEL DAVID FRASER |
| 2013-09-25 |
update statutory_documents DIRECTOR APPOINTED FIONA LOUISE BEANEY |
| 2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS |
| 2013-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2012-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-14 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2012 |
| 2012-03-22 |
update statutory_documents DIRECTOR APPOINTED DAVID CHARLES BONAR |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLROYD |
| 2011-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-24 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON LEWIS / 19/08/2011 |
| 2011-08-24 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 19/08/2011 |
| 2011-08-24 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOLROYD / 19/08/2011 |
| 2011-08-24 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY DAVID FLAWN / 19/08/2011 |
| 2011-08-24 |
update statutory_documents OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 19/08/2011 |
| 2011-08-24 |
update statutory_documents OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MCALLISTER / 19/08/2011 |
| 2011-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-24 |
update statutory_documents TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
| 2010-11-24 |
update statutory_documents BR013763 ADDRESS CHANGE
C/O NATIONAL GRID 1-3 STRAND, LONDON, WC2N 5EH |
| 2010-11-24 |
update statutory_documents BR013763 BUSINESS CHANGE
NULL |
| 2010-11-24 |
update statutory_documents FC028513 CHANGE OF ADDRESS
C/O DAVID CHARLES FORWARD, C/O NATIONAL GRID 1-3 STRAND, LONDON, WC2N 5EH |
| 2010-11-24 |
update statutory_documents BR013763 PA APPOINTED
DAVID FORWARD
1-3
STRAND
LONDON
WC2N 5EH |
| 2010-11-24 |
update statutory_documents BR013763 PR APPOINTED
DAVID FORWARD
1-3
STRAND
LONDON
WC2N 5EH |
| 2009-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOONAN |
| 2009-07-02 |
update statutory_documents 692(1)(B) APPOINTMENT DIRECTOR, ALEXANDRA MORTON LEWIS |
| 2009-07-02 |
update statutory_documents 692(1)(B) APPOINTMENT DIRECTOR, CHRISTOPHER JOHN WATERS |
| 2009-07-02 |
update statutory_documents 692(1)(B) APPOINTMENT SECRETARY, TIMOTHY MCALLISTER |
| 2009-06-02 |
update statutory_documents PA:PAR |
| 2009-06-02 |
update statutory_documents FIRST PA DETAILS CHANGED
DAVID CHARLES FORWARD
C/O NATIONAL GRID
1-3 STRAND
LONDON
WC2N 5EH |
| 2009-05-20 |
update statutory_documents PREVSHO FROM 31/07/2009 TO 31/03/2009 |
| 2009-01-29 |
update statutory_documents 692(1)(B) TERMINATE APPOINTMENT DIRECTOR RICHARD FRANCIS PETTIFER |
| 2008-08-15 |
update statutory_documents PLACE OF BUSINESS REGISTRATION |
| 2008-08-15 |
update statutory_documents BUSINESS ADDRESS
1-3
STRAND
LONDON
WC2N 5EH |