SEGRO (READING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Full accounts made up to 2024-12-31 |
| 27/03/2527 March 2025 | Director's details changed for Mr Daniel Terrance Holford on 2025-03-27 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 14/02/2514 February 2025 | Second filing of Confirmation Statement dated 2019-01-30 |
| 12/12/2412 December 2024 | Director's details changed for Mr Daniel Terrance Holford on 2024-12-05 |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 11/01/2411 January 2024 | Appointment of Mr Daniel Terrance Holford as a director on 2023-12-31 |
| 11/01/2411 January 2024 | Termination of appointment of James William Aleck Craddock 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 | Full accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Termination of appointment of Andrew Stephen Gulliford as a director on 2023-06-30 |
| 07/07/237 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 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 04/11/214 November 2021 | Appointment of Miss Julia Foo as a secretary on 2021-11-03 |
| 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 |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR JAMES WILLIAM ALECK CRADDOCK |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PURSEY |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 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 |
| 12/11/1912 November 2019 | PSC'S CHANGE OF PARTICULARS / SEGRO PROPERTIES LIMITED / 12/11/2019 |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 05/02/195 February 2019 | CESSATION OF ROXHILL DEVELOPMENTS HOLDINGS LIMITED AS A PSC |
| 05/02/195 February 2019 | 30/01/19 Statement of Capital gbp 4.00 |
| 20/12/1820 December 2018 | COMPANY NAME CHANGED ROXHILL (READING) LIMITED CERTIFICATE ISSUED ON 20/12/18 |
| 19/12/1819 December 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 30/09/1830 September 2018 | AUDITOR'S RESIGNATION |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON DALBY |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEIR |
| 17/09/1817 September 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM LUMONICS HOUSE VALLEY DRIVE SWIFT VALLEY RUGBY WARWICKSHIRE CV21 1TQ |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HOLLINSHEAD |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GLATMAN |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BIGNELL |
| 15/08/1815 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 14/08/1814 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083813120001 |
| 10/08/1810 August 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 083813120001 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT BAYLISS |
| 01/11/171 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/06/1623 June 2016 | ADOPT ARTICLES 18/02/2016 |
| 13/06/1613 June 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 4 |
| 18/05/1618 May 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 2.00 |
| 18/05/1618 May 2016 | ADOPT ARTICLES 18/02/2016 |
| 11/05/1611 May 2016 | SUB-DIVISION 18/02/16 |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAKE |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER LINDSAY KEIR |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR ANDREW NICHOLAS WALKER |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR MARK LEWIS GLATMAN |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR ALEXANDER ROBERT BIGNELL |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR ANDREW STEPHEN GULLIFORD |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR SIMON CHRISTIAN PURSEY |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR GARETH JOHN OSBORN |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR ANN OCTAVIA PETERS |
| 24/02/1624 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083813120001 |
| 08/02/168 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGE |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR ASHLEY JOHN HOLLINSHEAD |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/02/1510 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/02/1426 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 14/03/1314 March 2013 | CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR PAUL ANTONY HODGE |
| 14/03/1314 March 2013 | SAIL ADDRESS CREATED |
| 30/01/1330 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company