LONDON GRID LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Full accounts made up to 2023-03-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/02/212 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 11/10/1811 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 08/09/188 September 2018 | REGISTERED OFFICE CHANGED ON 08/09/2018 FROM 9TH FLOOR, 10 EXHANGE SQUARE PRIMROSE STREET LONDON EC2A 2EN ENGLAND |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM CI TOWER ST. GEORGES SQUARE NEW MALDEN SURREY KT3 4TE |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 20/10/1720 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 22/12/1622 December 2016 | ADOPT ARTICLES 29/11/2016 |
| 05/11/165 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JOSEPH AARON JACKDON / 04/11/2016 |
| 03/11/163 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 23/09/1623 September 2016 | SECRETARY APPOINTED MR JOHN JOSEPH AARON JACKDON |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, SECRETARY BRIAN DURRANT |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR SEAN SIMON GREEN |
| 20/06/1620 June 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/06/155 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR JOHN JOSEPH AARON JACKSON |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 4TH FLOOR, CI TOWER ST GEORGE'S SQUARE NEW MALDEN SURREY KT3 4HG |
| 16/05/1416 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEWART SMITH |
| 10/06/1310 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/06/1218 June 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 25/11/1125 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/07/1127 July 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PENNANT |
| 27/07/1027 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OWEN FALCONER PENNANT / 07/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ROBINSON / 07/05/2010 |
| 17/06/1017 June 2010 | SAIL ADDRESS CREATED |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART LESLIE SMITH / 07/05/2010 |
| 17/06/1017 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 17/10/0917 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/06/093 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 30/05/0830 May 2008 | PREVSHO FROM 31/05/2008 TO 31/03/2008 |
| 30/05/0830 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | DIRECTOR APPOINTED STEPHEN OWEN FALCONER PENNANT |
| 09/04/089 April 2008 | SECRETARY APPOINTED BRIAN DURRANT |
| 09/04/089 April 2008 | DIRECTOR APPOINTED PAUL ANTHONY ROBINSON |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN DURRANT |
| 24/07/0724 July 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 07/05/047 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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