| Date | Description |
|---|
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-08-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-07-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-07-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SEGRO PROPERTIES LIMITED / 12/11/2019 |
| 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 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES |
| 2022-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH BLEASE |
| 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 |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 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 12/08/20, 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 UNITED KINGDOM SW1Y 4LR |
| 2019-12-07 |
insert address 1 NEW BURLINGTON PLACE LONDON UNITED KINGDOM W1S 2HR |
| 2019-12-07 |
update registered_address |
| 2019-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2019 FROM
CUNARD HOUSE 15 REGENT STREET
LONDON
SW1Y 4LR
UNITED KINGDOM |
| 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 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-13 => 2018-09-30 |
| 2017-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-11 |
update statutory_documents ADOPT ARTICLES 13/12/2016 |
| 2016-12-20 |
update account_ref_month 8 => 12 |
| 2016-11-28 |
update statutory_documents CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 2016-09-08 |
insert sic_code 41100 - Development of building projects |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2015-08-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |