SEGRO (BARKING) LIMITED - History of Changes


DateDescription
2023-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES
2023-08-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / SEGRO PROPERTIES LIMITED / 12/11/2019
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
2023-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HOLLAND
2023-05-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA FOO
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
2022-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-22 update statutory_documents 01/06/21 STATEMENT OF CAPITAL GBP 101
2021-11-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH BLEASE
2021-11-04 update statutory_documents SECRETARY APPOINTED MISS JULIA FOO
2021-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES
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
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
2020-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES
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
2020-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN
2019-12-07 delete address CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR
2019-12-07 insert address 1 NEW BURLINGTON PLACE LONDON UNITED KINGDOM W1S 2HR
2019-12-07 update registered_address
2019-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2019 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR
2019-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES
2017-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-11 update statutory_documents ADOPT ARTICLES 13/12/2016
2016-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-08 update returns_last_madeup_date 2014-08-20 => 2015-08-20
2015-09-08 update returns_next_due_date 2015-09-17 => 2016-09-17
2015-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-25 update statutory_documents 20/08/15 FULL LIST
2015-07-17 update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTIAN PURSEY
2015-07-17 update statutory_documents DIRECTOR APPOINTED MRS ANN OCTAVIA PETERS
2015-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PROCTOR
2015-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE GIARD
2014-11-07 delete address CUNARD HOUSE 15 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR
2014-11-07 insert address CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR
2014-11-07 insert sic_code 68100 - Buying and selling of own real estate
2014-11-07 update account_category NO ACCOUNTS FILED => FULL
2014-11-07 update accounts_last_madeup_date null => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date null => 2014-08-20
2014-11-07 update returns_next_due_date 2014-09-17 => 2015-09-17
2014-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-03 update statutory_documents 20/08/14 FULL LIST
2014-04-07 update account_ref_month 8 => 12
2014-04-07 update accounts_next_due_date 2015-05-20 => 2014-09-30
2014-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014
2014-03-11 update statutory_documents PREVSHO FROM 31/08/2014 TO 31/12/2013
2014-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PROCTOR / 20/01/2014
2014-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 20/01/2014
2013-08-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION