NATGRAPH LIMITED
Company number 01485098 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Termination of appointment of Andrea Louise Whittle as a director on 2026-04-15 · 1 page | View document |
| 15 Apr 2026 | Termination of appointment of Robert James Inglis as a director on 2026-04-15 · 1 page | View document |
| 11 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 23 Jan 2026 | Termination of appointment of Martin Karl Johnson as a director on 2025-12-24 · 1 page | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 19 Sep 2025 | Appointment of Sara Helena Elfsson as a director on 2025-08-25 · 2 pages | View document |
| 15 Jul 2025 | Termination of appointment of David Conway Richardson as a director on 2025-07-11 · 1 page | View document |
| 21 May 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 17 Apr 2025 | Appointment of Miss Andrea Louise Whittle as a director on 2025-04-17 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Nov 2024 | Confirmation statement made on 2024-11-02 with no updates · 3 pages | View document |
| 27 Aug 2024 | Appointment of Mr Lorenzo Rizzoli as a director on 2024-08-19 · 2 pages | View document |
| 27 Aug 2024 | Appointment of Mr Robert James Inglis as a director on 2024-08-19 · 2 pages | View document |
| 27 Jun 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 24 May 2024 | Termination of appointment of Andre David Goodson as a director on 2024-05-24 · 1 page | View document |
| 6 Mar 2024 | Director's details changed for Mr David Conway Richardson on 2024-03-05 · 2 pages | View document |
| 6 Mar 2024 | Director's details changed for Mr Paul Bridgwater on 2024-03-05 · 2 pages | View document |
| 6 Mar 2024 | Director's details changed for Mr Martin Karl Johnson on 2024-03-05 · 2 pages | View document |
| 5 Mar 2024 | Termination of appointment of Peter Ian Rowlands as a director on 2024-03-05 · 1 page | View document |
| 5 Mar 2024 | Appointment of Mr David Conway Richardson as a director on 2024-03-05 · 2 pages | View document |
| 5 Mar 2024 | Appointment of Mr Paul Bridgwater as a director on 2024-03-05 · 2 pages | View document |
| 5 Mar 2024 | Appointment of Mr Martin Karl Johnson as a director on 2024-03-05 · 2 pages | View document |
| 5 Mar 2024 | Termination of appointment of Ralph Scott Rhodes as a director on 2024-03-05 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 26 Jan 2023 | Termination of appointment of David Conway Richardson as a director on 2023-01-23 · 1 page | View document |
| 26 Jan 2023 | Appointment of Mr Warren Michael Hatfield as a director on 2023-01-23 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 24 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jul 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 1406 | View document |
| 18 Jul 2019 | DIRECTOR APPOINTED MR DAVID CONWAY RICHARDSON | View document |
| 16 Jul 2019 | DIRECTOR APPOINTED MR RALPH SCOTT RHODES | View document |
| 15 Jul 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 9 Jul 2019 | CESSATION OF KENNETH FURMIDGE AS A PSC | View document |
| 9 Jul 2019 | CESSATION OF CHRISTOPHER PRESTON AS A PSC | View document |
| 9 Jul 2019 | DIRECTOR APPOINTED MR PETER IAN ROWLANDS | View document |
| 9 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FURMIDGE | View document |
| 9 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDUTRADE UK LIMITED | View document |
| 9 Jul 2019 | CESSATION OF ALAN SHAW AS A PSC | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 19 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 11 Sep 2018 | ADOPT ARTICLES 29/08/2018 | View document |
| 23 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 13 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 May 2016 | DIRECTOR APPOINTED MR DOUGLAS WILLIAM GRAY | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Nov 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 10 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 29 Oct 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 1400 | View document |
| 29 Oct 2013 | ADOPT ARTICLES 08/04/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 9 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Nov 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Nov 2012 | SAIL ADDRESS CREATED | View document |
| 8 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 14 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PRESTON / 02/11/2011 | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PRESTON / 20/04/2010 · 2 pages | View document |
| 10 Nov 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 27 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PRESTON / 20/04/2010 | View document |
| 20 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MANN / 06/11/2009 | View document |
| 6 Nov 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHAW / 06/11/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PRESTON / 06/11/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FURMIDGE / 06/11/2009 | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PRESTON / 01/01/2009 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PRESTON / 01/07/2008 | View document |
| 29 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2007 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | 03/06/06 ABSTRACTS AND PAYMENTS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | 03/06/05 ABSTRACTS AND PAYMENTS | View document |
| 1 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 1 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | 03/06/04 ABSTRACTS AND PAYMENTS | View document |
| 7 Jul 2004 | 03/06/04 ABSTRACTS AND PAYMENTS | View document |
| 29 Nov 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2003 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 14 Jan 2003 | DIRECTOR RESIGNED | View document |
| 27 Nov 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2002 | DIRECTOR RESIGNED | View document |
| 2 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2002 | SECRETARY RESIGNED | View document |
| 22 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 30 Nov 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 22 Nov 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | View document |
| 26 Nov 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | View document |
| 1 Jun 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | View document |
| 2 Dec 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | View document |
| 25 Nov 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS | View document |
| 1 Aug 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | View document |
| 22 Nov 1996 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 22 Nov 1995 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 5 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 28 Nov 1994 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS | View document |
| 7 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 1993 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 26 Nov 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS | View document |
| 29 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 17 Dec 1991 | REGISTERED OFFICE CHANGED ON 17/12/91 FROM: 50 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NG9 8AA | View document |
| 6 Dec 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 10 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 10 Dec 1990 | RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 15 Dec 1989 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS | View document |
| 4 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 4 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 10 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 10 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 6 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 6 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 5 Feb 1986 | ANNUAL RETURN MADE UP TO 31/12/85 | View document |
| 4 May 1985 | ANNUAL RETURN MADE UP TO 31/12/84 | View document |
| 14 Feb 1984 | ANNUAL RETURN MADE UP TO 31/12/83 | View document |
| 25 May 1983 | ANNUAL RETURN MADE UP TO 07/10/82 | View document |
| 13 Mar 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |