NATIONAL GRID TWENTY-ONE LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 13/08/1413 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR CLIVE BURNS |
| 13/09/1313 September 2013 | SECRETARY APPOINTED MEGAN BARNES |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/08/1315 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED HEATHER MARIA RAYNER |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BONAR |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR DAVID CHARLES FORWARD |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS |
| 23/10/1223 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MELISSA SELLARS |
| 15/08/1215 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2012 |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLROYD |
| 08/03/128 March 2012 | DIRECTOR APPOINTED DAVID CHARLES BONAR |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 09/09/2011 |
| 08/08/118 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/08/109 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 09/03/109 March 2010 | SECTION 550 04/03/2010 |
| 09/03/109 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE SELLARS / 01/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOLROYD / 01/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON LEWIS / 01/02/2010 |
| 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 / MARK ANTONY DAVID FLAWN / 01/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN AGG / 01/02/2010 |
| 26/09/0926 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MELISSA JANE SELLARS |
| 05/08/095 August 2009 | DIRECTOR APPOINTED GEOFFREY HOLROYD |
| 05/08/095 August 2009 | DIRECTOR APPOINTED ANDREW JONATHAN AGG |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN NOONAN |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HOLROYD |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS |
| 07/01/097 January 2009 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER |
| 21/10/0821 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FLAWN / 12/03/2008 |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
| 27/02/0327 February 2003 | S366A DISP HOLDING AGM 19/02/03 |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 15 MARYLEBONE ROAD LONDON NW1 5JD |
| 27/09/0227 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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