SEGRO (KETTERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Director's details changed for Mr Daniel Terrance Holford on 2025-03-27 |
| 12/12/2412 December 2024 | Director's details changed for Mr Daniel Terrance Holford on 2024-12-05 |
| 31/08/2431 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | |
| 30/08/2430 August 2024 | |
| 30/08/2430 August 2024 | |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 08/08/248 August 2024 | Director's details changed for Mr Andrew John Pilsworth on 2020-01-01 |
| 11/01/2411 January 2024 | Termination of appointment of James William Aleck Craddock as a director on 2023-12-31 |
| 11/01/2411 January 2024 | Appointment of Mr Daniel Terrance Holford as a director on 2023-12-31 |
| 10/01/2410 January 2024 | Termination of appointment of Ann Octavia Peters as a director on 2023-12-31 |
| 10/01/2410 January 2024 | Appointment of Mr Paras Raj Patel as a director on 2023-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 08/08/238 August 2023 | Change of details for Segro Properties Limited as a person with significant control on 2019-11-12 |
| 28/07/2328 July 2023 | Full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Termination of appointment of Alan Michael Holland as a director on 2023-06-30 |
| 26/05/2326 May 2023 | Termination of appointment of Julia Foo as a secretary on 2023-05-23 |
| 08/11/218 November 2021 | Termination of appointment of Elizabeth Ann Blease as a secretary on 2021-11-03 |
| 04/11/214 November 2021 | Appointment of Miss Julia Foo as a secretary on 2021-11-03 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 19/07/2119 July 2021 | Full accounts made up to 2020-12-31 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR JAMES WILLIAM ALECK CRADDOCK |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PURSEY |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR ENGLAND |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | COMPANY NAME CHANGED ROXHILL BURTON LATIMER LIMITED CERTIFICATE ISSUED ON 30/05/17 |
| 06/04/176 April 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 17/12/1617 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR GARETH JOHN OSBORN |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR SIMON CHRISTIAN PURSEY |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM LUMONICS HOUSE VALLEY DRIVE SWIFT VALLEY RUGBY WARWICKSHIRE CV21 1TQ |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MS ANN OCTAVIA PETERS |
| 25/04/1625 April 2016 | SECRETARY APPOINTED MS ELIZABETH ANN BLEASE |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIER |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HOLLINSHEAD |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON DALBY |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BEDSON |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT BAYLISS |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGE |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR ASHLEY JOHN HOLLINSHEAD |
| 24/08/1524 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/08/1413 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 21/08/1321 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/09/123 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/03/1230 March 2012 | SECRETARY APPOINTED ROBERT JAMES BAYLISS |
| 07/09/117 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY HODGE / 01/08/2011 |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/05/1120 May 2011 | SAIL ADDRESS CREATED |
| 04/02/114 February 2011 | DIRECTOR APPOINTED JASON ANDREW DENHOLME DALBY |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED |
| 18/08/1018 August 2010 | CURRSHO FROM 31/08/2011 TO 31/03/2011 |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED KATHARINE BEVERLEY BEDSON |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES WARD |
| 18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED PAUL ANTONY HODGE |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED DAVID CHRISTOPHER LINDSAY KIER |
| 11/08/1011 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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