NATGRID ONE LIMITED
Company number 05521240 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 13 Jun 2024 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 27 Oct 2023 | Termination of appointment of Lawrence Hagan as a secretary on 2023-10-26 · 1 page | View document |
| 31 Aug 2023 | Liquidators' statement of receipts and payments to 2023-06-22 · 18 pages | View document |
| 23 Nov 2022 | Termination of appointment of a director · 1 page | View document |
| 22 Nov 2022 | Appointment of Mr Lawrence Hagan as a secretary on 2022-11-18 · 2 pages | View document |
| 22 Nov 2022 | Termination of appointment of Megan Barnes as a secretary on 2022-11-18 · 1 page | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 15 Nov 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 13 pages | View document |
| 15 Nov 2021 | PARENT_ACC · 277 pages | View document |
| 15 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 15 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 28 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MISS KYLEE MARIE DICKIE | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 16 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 3 Dec 2018 | SECRETARY APPOINTED MEGAN BARNES | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN | View document |
| 6 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BONAR | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 1 Dec 2017 | DIRECTOR APPOINTED JONATHAN PAUL CLAY | View document |
| 30 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA BEANEY | View document |
| 9 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON | View document |
| 2 Aug 2017 | DIRECTOR APPOINTED SIMON WARREN GRANT | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 6 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 8 Aug 2016 | SECOND FILING OF AP01 FOR ANDREW KENNETH MEAD | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER | View document |
| 8 Mar 2016 | SECRETARY APPOINTED ALICE MORGAN | View document |
| 4 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 10 Dec 2015 | DIRECTOR APPOINTED MR ANDREW KENNETH MEAD | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL FRASER | View document |
| 9 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 13 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DAVID FRASER / 08/10/2014 | View document |
| 3 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE BEANEY / 22/09/2014 | View document |
| 10 Sep 2014 | DIRECTOR APPOINTED MR WILLIAM JOSEPH JACKSON | View document |
| 13 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 7 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD | View document |
| 10 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS | View document |
| 7 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 10 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2013 | View document |
| 1 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG | View document |
| 23 May 2013 | DIRECTOR APPOINTED EMMANUEL DAVID FRASER | View document |
| 14 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013 | View document |
| 7 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013 | View document |
| 26 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 22/03/2013 | View document |
| 22 Mar 2013 | DIRECTOR APPOINTED MR DAVID ANTHONY PRESTON | View document |
| 22 Mar 2013 | DIRECTOR APPOINTED FIONA LOUISE BEANEY | View document |
| 22 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN | View document |
| 5 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 2 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 25 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MELISSA SELLARS | View document |
| 6 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2012 | View document |
| 15 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLROYD | View document |
| 14 Mar 2012 | DIRECTOR APPOINTED DAVID CHARLES BONAR | View document |
| 9 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 27 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 10 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 09/09/2011 | View document |
| 16 Aug 2011 | SECRETARY APPOINTED HEATHER MARIA RAYNER | View document |
| 2 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 19 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 3 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOLROYD / 01/02/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/02/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON LEWIS / 01/02/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE SELLARS / 01/02/2010 | View document |
| 2 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN AGG / 01/02/2010 | View document |
| 10 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 18 Aug 2009 | DIRECTOR APPOINTED GEOFFREY HOLROYD | View document |
| 7 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HOLROYD | View document |
| 7 Aug 2009 | PREVSHO FROM 12/08/2009 TO 31/03/2009 | View document |
| 7 Aug 2009 | DIRECTOR APPOINTED ANDREW JONATHAN AGG | View document |
| 7 Aug 2009 | DIRECTOR APPOINTED MELISSA JANE SELLARS | View document |
| 30 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN NOONAN | View document |
| 12 Jun 2009 | FULL ACCOUNTS MADE UP TO 12/08/08 | View document |
| 4 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATERS / 30/09/2008 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS | View document |
| 20 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER | View document |
| 13 Aug 2008 | PREVSHO FROM 31/03/2009 TO 12/08/2008 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 18 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FLAWN / 12/03/2008 | View document |
| 3 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Nov 2007 | SECRETARY RESIGNED | View document |
| 9 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | DIRECTOR RESIGNED | View document |
| 26 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2007 | DIRECTOR RESIGNED | View document |
| 5 Jun 2007 | DIRECTOR RESIGNED | View document |
| 5 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2007 | DIRECTOR RESIGNED | View document |
| 9 Mar 2007 | S366A DISP HOLDING AGM 20/02/07 | View document |
| 26 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2005 | DIRECTOR RESIGNED | View document |
| 23 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2005 | DIRECTOR RESIGNED | View document |
| 22 Aug 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | View document |
| 28 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |