Date | Description |
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 |