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NATGRAPH LIMITED

Company number 01485098

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2018 MR04 Satisfaction of charge 4 in full
28 Dec 2017 AA Accounts for a small company made up to 31 March 2017
09 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
13 Aug 2016 MR04 Satisfaction of charge 3 in full
17 May 2016 AP01 Appointment of Mr Douglas William Gray as a director on 1 May 2016
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,400
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,400
10 Nov 2014 AD04 Register(s) moved to registered office address Dabell Avenue Blenheim Industrial Estate Nottingham NG6 8WA
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,400
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 1,400
29 Oct 2013 SH08 Change of share class name or designation
29 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
08 Nov 2012 AD03 Register(s) moved to registered inspection location
08 Nov 2012 AD02 Register inspection address has been changed
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
14 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
14 Nov 2011 CH01 Director's details changed for Christopher Preston on 2 November 2011
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010