NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Full accounts made up to 2024-03-31 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 31/05/2431 May 2024 | Appointment of Katie Suzanne Hollis as a secretary on 2024-05-31 |
| 31/05/2431 May 2024 | Termination of appointment of Mark Richard Cox as a secretary on 2024-05-31 |
| 17/11/2317 November 2023 | Full accounts made up to 2023-03-31 |
| 06/11/236 November 2023 | Second filing of Confirmation Statement dated 2016-10-15 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 21/06/2321 June 2023 | Termination of appointment of Sally Ann Jones as a secretary on 2023-06-16 |
| 21/06/2321 June 2023 | Appointment of Mark Richard Cox as a secretary on 2023-06-16 |
| 29/12/2229 December 2022 | Full accounts made up to 2022-03-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-15 with updates |
| 17/10/2217 October 2022 | Change of details for Wpd Distribution Network Holdings Limited as a person with significant control on 2022-09-21 |
| 12/10/2212 October 2022 | Appointment of Mr Graham Roy Halladay as a director on 2022-10-10 |
| 20/09/2220 September 2022 | Certificate of change of name |
| 24/01/2224 January 2022 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 10/12/1810 December 2018 | 06/12/18 STATEMENT OF CAPITAL GBP 41780608 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR IAN ROBERT WILLIAMS |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL OOSTHUIZEN |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | 10/08/17 STATEMENT OF CAPITAL GBP 10679936 |
| 30/01/1730 January 2017 | AUDITOR'S RESIGNATION |
| 24/10/1624 October 2016 | Confirmation statement made on 2016-10-15 with updates |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/10/1515 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/10/1415 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARL STEPHANUS OOSTHUIZEN / 29/10/2013 |
| 16/10/1316 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | ADOPT ARTICLES 08/11/2012 |
| 15/10/1215 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/10/1124 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN JONES / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARL STEPHANUS OOSTHUIZEN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASTLEY WITHERS / 01/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OOSTHUIZEN / 20/06/2008 |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | AUDITOR'S RESIGNATION |
| 16/10/0616 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | AUDITOR'S RESIGNATION |
| 18/10/0218 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 800 PARK AVENUE AZTEC WEST ALMONDSBURY BRISTOL BS32 4SE |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | COMPANY NAME CHANGED SWEB PROPERTY INVESTMENTS LIMITE D CERTIFICATE ISSUED ON 01/10/99 |
| 06/11/986 November 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/01/9820 January 1998 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: 800 PARK AVENUE AZTEC WEST ALMONDSBURY BRISTOL BS12 4SE |
| 11/11/9711 November 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/09/9620 September 1996 | S386 DIS APP AUDS 12/09/96 |
| 20/09/9620 September 1996 | S366A DISP HOLDING AGM 12/09/96 |
| 20/09/9620 September 1996 | S252 DISP LAYING ACC 12/09/96 |
| 11/08/9611 August 1996 | NEW DIRECTOR APPOINTED |
| 11/08/9611 August 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | AUDITOR'S RESIGNATION |
| 07/12/957 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | ADOPT MEM AND ARTS 24/03/95 |
| 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 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/11/933 November 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/12/923 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/11/9226 November 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/92 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | NEW SECRETARY APPOINTED |
| 10/04/9210 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | COMPANY NAME CHANGED SWEB PROPERTIES LIMITED CERTIFICATE ISSUED ON 02/03/92 |
| 15/01/9215 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 03/01/903 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/8912 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 260989 |
| 05/06/895 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/891 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | REGISTERED OFFICE CHANGED ON 01/06/89 FROM: 2,BACHES STREET LONDON N1 6UB |
| 01/06/891 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/8925 May 1989 | COMPANY NAME CHANGED HOTSNOW LIMITED CERTIFICATE ISSUED ON 26/05/89 |
| 23/05/8923 May 1989 | ALTER MEM AND ARTS 210489 |
| 18/04/8918 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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