SEGRO INDUSTRIAL ESTATES LIMITED

00444531
1 NEW BURLINGTON PLACE LONDON UNITED KINGDOM W1S 2HR

Documents

Documents
Date Category Description Pages
02 Sep 2024 accounts Annual Accounts 24 Buy now
02 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 202 Buy now
02 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
02 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 officers Termination of appointment of director (Andrew John Pilsworth) 1 Buy now
11 Jan 2024 officers Termination of appointment of director (David Richard Proctor) 1 Buy now
11 Jan 2024 officers Termination of appointment of director (Ann Octavia Peters) 1 Buy now
11 Jan 2024 officers Appointment of director (Mrs Bonnie Lucy Minshull) 2 Buy now
11 Jan 2024 officers Appointment of director (Mr Paras Raj Patel) 2 Buy now
11 Jan 2024 officers Appointment of director (Mr Sean Patrick Doherty) 2 Buy now
28 Jul 2023 accounts Annual Accounts 24 Buy now
28 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 219 Buy now
28 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2023 officers Termination of appointment of director (Andrew Stephen Gulliford) 1 Buy now
07 Jul 2023 officers Termination of appointment of director (Alan Michael Holland) 1 Buy now
30 May 2023 officers Termination of appointment of secretary (Julia Foo) 1 Buy now
02 Aug 2022 accounts Annual Accounts 28 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2022 officers Change of particulars for director (Mr Andrew Stephen Gulliford) 2 Buy now
19 Nov 2021 capital Statement of capital (Section 108) 4 Buy now
19 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Nov 2021 insolvency Solvency Statement dated 29/10/21 1 Buy now
19 Nov 2021 resolution Resolution 1 Buy now
08 Nov 2021 officers Termination of appointment of secretary (Elizabeth Ann Blease) 1 Buy now
04 Nov 2021 officers Appointment of secretary (Miss Julia Foo) 2 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 accounts Annual Accounts 60 Buy now
21 Dec 2020 officers Change of particulars for director (Mr Alan Michael Holland) 2 Buy now
20 Nov 2020 officers Appointment of director (Mr David Richard Proctor) 2 Buy now
29 Jul 2020 accounts Annual Accounts 30 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 officers Appointment of director (Mr James William Aleck Craddock) 2 Buy now
31 Jan 2020 officers Termination of appointment of director (Philip Anthony Redding) 1 Buy now
06 Jan 2020 officers Termination of appointment of director (Gareth John Osborn) 1 Buy now
13 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2019 accounts Annual Accounts 28 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 27 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 accounts Annual Accounts 27 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 officers Change of particulars for director (Mr Andrew Stephen Gulliford) 2 Buy now
11 Jan 2017 resolution Resolution 27 Buy now
29 Jul 2016 accounts Annual Accounts 24 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2015 accounts Annual Accounts 25 Buy now
22 Jul 2015 annual-return Annual Return 7 Buy now
17 Jul 2015 officers Appointment of director (Mrs Ann Octavia Peters) 2 Buy now
17 Jul 2015 officers Termination of appointment of director (Laurence Yolande Giard) 1 Buy now
03 Oct 2014 accounts Annual Accounts 24 Buy now
31 Jul 2014 annual-return Annual Return 6 Buy now
20 Mar 2014 officers Change of particulars for director (Mr Andrew John Pilsworth) 2 Buy now
21 Jan 2014 officers Change of particulars for director (Mr Gareth John Osborn) 2 Buy now
02 Dec 2013 officers Change of particulars for director (Mr Gareth John Osborn) 2 Buy now
22 Jul 2013 annual-return Annual Return 6 Buy now
17 Jul 2013 accounts Annual Accounts 26 Buy now
12 Jun 2013 officers Change of particulars for director (Mr Andrew Stephen Gulliford) 2 Buy now
11 Feb 2013 officers Change of particulars for director (Mr Philip Anthony Redding) 2 Buy now
08 Feb 2013 officers Change of particulars for director (Mr Andrew Stephen Gulliford) 2 Buy now
08 Oct 2012 officers Termination of appointment of director (Simon Carlyon) 1 Buy now
05 Oct 2012 officers Appointment of director (Mr Andrew John Pilsworth) 2 Buy now
05 Oct 2012 officers Appointment of director (Mr Laurence Yolande Giard) 2 Buy now
25 Jul 2012 annual-return Annual Return 7 Buy now
29 May 2012 accounts Annual Accounts 26 Buy now
24 Mar 2012 officers Appointment of director (Mr Alan Michael Holland) 2 Buy now
23 Mar 2012 officers Termination of appointment of director (David Bridges) 1 Buy now
21 Nov 2011 officers Termination of appointment of director (Vanessa Simms) 1 Buy now
09 Sep 2011 officers Change of particulars for director (Mr Gareth John Osborn) 2 Buy now
09 Sep 2011 officers Change of particulars for director (Mr David Crawford Bridges) 2 Buy now
20 Jul 2011 annual-return Annual Return 8 Buy now
29 Jun 2011 accounts Annual Accounts 26 Buy now
30 Mar 2011 officers Termination of appointment of director (Ian Sutcliffe) 1 Buy now
30 Mar 2011 officers Termination of appointment of director (Ian Sutcliffe) 1 Buy now
14 Dec 2010 officers Change of particulars for director (Vanessa Kate Simms) 2 Buy now
13 Dec 2010 officers Change of particulars for director (Simon Carlyon) 2 Buy now
05 Nov 2010 officers Change of particulars for director (Vanessa Kate Simms) 2 Buy now
03 Sep 2010 officers Change of particulars for director (Mr Ian Calvert Sutcliffe) 2 Buy now
02 Sep 2010 officers Appointment of director (Gareth John Osborn) 2 Buy now
30 Jul 2010 officers Change of particulars for secretary (Elizabeth Ann Blease) 2 Buy now
15 Jul 2010 annual-return Annual Return 5 Buy now
02 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2010 accounts Annual Accounts 19 Buy now
23 Jun 2010 officers Change of particulars for director (Vanessa Kate Simms) 2 Buy now
18 Nov 2009 officers Change of particulars for secretary (Elizabeth Ann Blease) 1 Buy now
17 Nov 2009 officers Change of particulars for director (Mr Ian Calvert Sutcliffe) 2 Buy now
21 Oct 2009 officers Termination of appointment of director (Kevin Oconnor) 1 Buy now
07 Sep 2009 officers Director's change of particulars / philip redding / 18/07/2009 1 Buy now
22 Jul 2009 annual-return Return made up to 12/07/09; full list of members 5 Buy now
29 Jun 2009 officers Director appointed vanessa kate simms 1 Buy now
26 Jun 2009 officers Director appointed ian calvert sutcliffe 1 Buy now
26 Jun 2009 officers Director appointed simon andrew carlyon 1 Buy now
26 Jun 2009 officers Director appointed david crawford bridges 1 Buy now
26 Jun 2009 officers Director appointed philip anthony redding 1 Buy now
26 Jun 2009 officers Appointment terminated director david sleath 1 Buy now
26 Jun 2009 officers Appointment terminated director siva shankar 1 Buy now
19 Jun 2009 accounts Annual Accounts 22 Buy now