| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HOLLAND |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GULLIFORD |
| 2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA FOO |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2021-11-04 |
update statutory_documents SECRETARY APPOINTED MISS JULIA FOO |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2020-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL HOLLAND / 14/12/2020 |
| 2020-11-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD PROCTOR |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM ALECK CRADDOCK |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PURSEY |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN |
| 2019-12-07 |
delete address CUNARD HOUSE 15 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
| 2019-12-07 |
insert address 1 NEW BURLINGTON PLACE LONDON UNITED KINGDOM W1S 2HR |
| 2019-12-07 |
update registered_address |
| 2019-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2019 FROM
CUNARD HOUSE 15 REGENT STREET
LONDON
SW1Y 4LR
UNITED KINGDOM |
| 2019-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SEGRO PROPERTIES LIMITED / 12/11/2019 |
| 2019-10-07 |
update account_category SMALL => FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 2019-02-05 |
update statutory_documents CESSATION OF ROXHILL DEVELOPMENTS HOLDINGS LIMITED AS A PSC |
| 2019-01-07 |
insert company_previous_name ROXHILL (READING) LIMITED |
| 2019-01-07 |
update account_ref_month 3 => 12 |
| 2019-01-07 |
update accounts_next_due_date 2019-12-31 => 2019-09-30 |
| 2019-01-07 |
update name ROXHILL (READING) LIMITED => SEGRO (READING) LIMITED |
| 2018-12-20 |
update statutory_documents COMPANY NAME CHANGED ROXHILL (READING) LIMITED
CERTIFICATE ISSUED ON 20/12/18 |
| 2018-12-19 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-10-07 |
delete address LUMONICS HOUSE VALLEY DRIVE SWIFT VALLEY RUGBY WARWICKSHIRE CV21 1TQ |
| 2018-10-07 |
insert address CUNARD HOUSE 15 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-07 |
update num_mort_outstanding 1 => 0 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-10-07 |
update registered_address |
| 2018-09-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON DALBY |
| 2018-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2018 FROM
LUMONICS HOUSE VALLEY DRIVE
SWIFT VALLEY
RUGBY
WARWICKSHIRE
CV21 1TQ |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BIGNELL |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY HOLLINSHEAD |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KEIR |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GLATMAN |
| 2018-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083813120001 |
| 2018-08-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 083813120001 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BAYLISS |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-23 |
update statutory_documents ADOPT ARTICLES 18/02/2016 |
| 2016-06-13 |
update statutory_documents 18/02/16 STATEMENT OF CAPITAL GBP 4 |
| 2016-05-18 |
update statutory_documents ADOPT ARTICLES 18/02/2016 |
| 2016-05-18 |
update statutory_documents 18/02/16 STATEMENT OF CAPITAL GBP 2.00 |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-05-11 |
update statutory_documents SUB-DIVISION
18/02/16 |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAKE |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTOPHER LINDSAY KEIR |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ROBERT BIGNELL |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NICHOLAS WALKER |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEPHEN GULLIFORD |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ANN OCTAVIA PETERS |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR GARETH JOHN OSBORN |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK LEWIS GLATMAN |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTIAN PURSEY |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-12 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083813120001 |
| 2016-02-08 |
update statutory_documents 30/01/16 FULL LIST |
| 2016-01-25 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY JOHN HOLLINSHEAD |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HODGE |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-10 |
update statutory_documents 30/01/15 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-30 => 2015-12-31 |
| 2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-30 |
| 2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-26 |
update statutory_documents 30/01/14 FULL LIST |
| 2013-06-25 |
update account_ref_month 1 => 3 |
| 2013-03-14 |
update statutory_documents CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 2013-03-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-03-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTONY HODGE |
| 2013-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |