NGRID INTELLECTUAL PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 19/08/2419 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 21/11/2321 November 2023 | Appointment of Katie Suzanne Hollis as a secretary on 2023-11-06 |
| 27/10/2327 October 2023 | Termination of appointment of Lawrence Hagan as a secretary on 2023-10-26 |
| 19/10/2319 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 23/11/2223 November 2022 | Termination of appointment of a director |
| 22/11/2222 November 2022 | Appointment of Mr Lawrence Hagan as a secretary on 2022-11-18 |
| 22/11/2222 November 2022 | Termination of appointment of Megan Barnes as a secretary on 2022-11-18 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 15/07/1915 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN |
| 07/12/187 December 2018 | SECRETARY APPOINTED MEGAN BARNES |
| 19/10/1819 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHAEL JENNIFER DAVIDSON / 04/01/2016 |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED HARRIET HILL |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK NOBLE |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TOM ABBOTT |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED THOMAS THORP |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON BARBARA KAY / 20/06/2016 |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 30/10/2015 |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER |
| 11/03/1611 March 2016 | SECRETARY APPOINTED ALICE MORGAN |
| 04/02/164 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR TOM ABBOTT |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH LARVOR |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MS RACHAEL JENNIFER DAVIDSON |
| 09/02/159 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN LEEDHAM |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MS ALISON BARBARA KAY |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN CLAYTON |
| 07/09/147 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/02/144 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/02/137 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL LEEDHAM / 21/06/2012 |
| 06/02/126 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 22/11/1122 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/03/1122 March 2011 | SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS |
| 15/02/1115 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/04/1029 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/1029 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/04/1029 April 2010 | ARTICLES OF ASSOCIATION |
| 09/04/109 April 2010 | DIRECTOR APPOINTED KAREN ANN CLAYTON |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON KAY |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY ALISON KAY |
| 16/03/1016 March 2010 | SECRETARY APPOINTED PHILIP LYNDON HIGGINS |
| 08/03/108 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LARVOR / 14/02/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL LEEDHAM / 14/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON BARBARA KAY / 14/02/2010 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON BARBARA KAY / 14/02/2010 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 15/02/2010 |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED SARAH DEBORAH LARVOR |
| 26/01/0926 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR ISOBEL HOSEASON |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MARK DAVID NOBLE |
| 23/01/0823 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | COMPANY NAME CHANGED NGT INTELLECTUAL PROPERTY LIMITE D CERTIFICATE ISSUED ON 23/10/07 |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/02/0412 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/042 February 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | COMPANY NAME CHANGED ADVANTICA TECHNOLOGIES LIMITED. CERTIFICATE ISSUED ON 03/12/03 |
| 05/11/035 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 01/04/031 April 2003 | COMPANY NAME CHANGED ADVANTICA LIMITED CERTIFICATE ISSUED ON 01/04/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED |
| 12/11/0212 November 2002 | COMPANY NAME CHANGED AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED CERTIFICATE ISSUED ON 12/11/02 |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: C/O LATTICE GROUP PLC 130 JERMYN STREET LONDON SW1Y 4UR |
| 18/09/0218 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 14/03/0214 March 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 14/02/0114 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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