NATGRAPH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Termination of appointment of David Conway Richardson as a director on 2025-07-11 |
| 21/05/2521 May 2025 | Full accounts made up to 2024-12-31 |
| 17/04/2517 April 2025 | Appointment of Miss Andrea Louise Whittle as a director on 2025-04-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 27/08/2427 August 2024 | Appointment of Mr Lorenzo Rizzoli as a director on 2024-08-19 |
| 27/08/2427 August 2024 | Appointment of Mr Robert James Inglis as a director on 2024-08-19 |
| 27/06/2427 June 2024 | Full accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Termination of appointment of Andre David Goodson as a director on 2024-05-24 |
| 06/03/246 March 2024 | Director's details changed for Mr Paul Bridgwater on 2024-03-05 |
| 06/03/246 March 2024 | Director's details changed for Mr Martin Karl Johnson on 2024-03-05 |
| 06/03/246 March 2024 | Director's details changed for Mr David Conway Richardson on 2024-03-05 |
| 05/03/245 March 2024 | Termination of appointment of Ralph Scott Rhodes as a director on 2024-03-05 |
| 05/03/245 March 2024 | Appointment of Mr Paul Bridgwater as a director on 2024-03-05 |
| 05/03/245 March 2024 | Appointment of Mr Martin Karl Johnson as a director on 2024-03-05 |
| 05/03/245 March 2024 | Appointment of Mr David Conway Richardson as a director on 2024-03-05 |
| 05/03/245 March 2024 | Termination of appointment of Peter Ian Rowlands as a director on 2024-03-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Appointment of Mr Warren Michael Hatfield as a director on 2023-01-23 |
| 26/01/2326 January 2023 | Termination of appointment of David Conway Richardson as a director on 2023-01-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 24/07/1924 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/1923 July 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 1406 |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR DAVID CONWAY RICHARDSON |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR RALPH SCOTT RHODES |
| 15/07/1915 July 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 09/07/199 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDUTRADE UK LIMITED |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FURMIDGE |
| 09/07/199 July 2019 | CESSATION OF KENNETH FURMIDGE AS A PSC |
| 09/07/199 July 2019 | CESSATION OF CHRISTOPHER PRESTON AS A PSC |
| 09/07/199 July 2019 | CESSATION OF ALAN SHAW AS A PSC |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR PETER IAN ROWLANDS |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 19/10/1819 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 11/09/1811 September 2018 | ADOPT ARTICLES 29/08/2018 |
| 23/06/1823 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/12/1728 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR DOUGLAS WILLIAM GRAY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/11/1510 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/11/1410 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 10/11/1410 November 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/11/1329 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 1400 |
| 29/10/1329 October 2013 | ADOPT ARTICLES 08/04/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/12/129 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/11/128 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | SAIL ADDRESS CREATED |
| 08/11/128 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/11/1114 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PRESTON / 02/11/2011 |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PRESTON / 20/04/2010 |
| 10/11/1010 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PRESTON / 20/04/2010 |
| 20/12/0920 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MANN / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHAW / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PRESTON / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FURMIDGE / 06/11/2009 |
| 06/11/096 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/01/098 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PRESTON / 01/01/2009 |
| 06/11/086 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PRESTON / 01/07/2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/02/0829 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/12/076 December 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | 03/06/06 ABSTRACTS AND PAYMENTS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | 03/06/05 ABSTRACTS AND PAYMENTS |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | 03/06/04 ABSTRACTS AND PAYMENTS |
| 07/07/047 July 2004 | 03/06/04 ABSTRACTS AND PAYMENTS |
| 29/11/0329 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/09/0213 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | SECRETARY RESIGNED |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 02/12/982 December 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/947 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/939 December 1993 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 29/05/9229 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/12/9117 December 1991 | REGISTERED OFFICE CHANGED ON 17/12/91 FROM: 50 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NG9 8AA |
| 06/12/916 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 10/12/9010 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 10/12/9010 December 1990 | RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS |
| 15/12/8915 December 1989 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 04/04/894 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 04/04/894 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 06/02/876 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 05/02/865 February 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 04/05/854 May 1985 | ANNUAL RETURN MADE UP TO 31/12/84 |
| 14/02/8414 February 1984 | ANNUAL RETURN MADE UP TO 31/12/83 |
| 25/05/8325 May 1983 | ANNUAL RETURN MADE UP TO 07/10/82 |
| 13/03/8013 March 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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