SEGRO (RUGBY GATEWAY 3) LIMITED
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
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 |
17/07/2417 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
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 |
31/07/2331 July 2023 | |
31/07/2331 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
31/07/2331 July 2023 | |
31/07/2331 July 2023 | |
18/07/2318 July 2023 | Change of details for Segro Properties Limited as a person with significant control on 2019-11-12 |
17/07/2317 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
06/07/236 July 2023 | Termination of appointment of Alan Michael Holland as a director on 2023-06-30 |
30/05/2330 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 |
20/07/2120 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
19/07/2119 July 2021 | Full accounts made up to 2020-12-31 |
29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
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 UNITED KINGDOM |
30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
11/01/1711 January 2017 | ADOPT ARTICLES 13/12/2016 |
28/11/1628 November 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 |
20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
10/07/1510 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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