SEGRO PROPERTIES LIMITED

00448911
1 NEW BURLINGTON PLACE LONDON ENGLAND W1S 2HR

Documents

Documents
Date Category Description Pages
24 Aug 2024 accounts Annual Accounts 38 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 officers Appointment of director (Mr Sean Patrick Doherty) 2 Buy now
31 Jul 2023 accounts Annual Accounts 35 Buy now
07 Jul 2023 officers Termination of appointment of director (Alan Michael Holland) 1 Buy now
07 Jul 2023 officers Termination of appointment of director (Andrew Stephen Gulliford) 1 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2023 capital Return of Allotment of shares 3 Buy now
26 May 2023 officers Termination of appointment of secretary (Julia Foo) 1 Buy now
01 Sep 2022 accounts Annual Accounts 36 Buy now
22 Jun 2022 capital Return of Allotment of shares 3 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2022 officers Change of particulars for director (Mr Andrew Stephen Gulliford) 2 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
19 Jul 2021 accounts Annual Accounts 37 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 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 37 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 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
14 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2019 accounts Annual Accounts 35 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 33 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jul 2017 accounts Annual Accounts 32 Buy now
05 Jul 2017 officers Change of particulars for director (Mr Andrew Stephen Gulliford) 2 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jan 2017 resolution Resolution 27 Buy now
29 Jul 2016 accounts Annual Accounts 29 Buy now
28 Jun 2016 annual-return Annual Return 7 Buy now
15 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
15 Dec 2015 insolvency Solvency Statement dated 09/12/15 1 Buy now
15 Dec 2015 resolution Resolution 1 Buy now
08 Sep 2015 accounts Annual Accounts 30 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
16 Jun 2015 annual-return Annual Return 6 Buy now
03 Oct 2014 accounts Annual Accounts 29 Buy now
19 Jun 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
24 Jun 2013 annual-return Annual Return 7 Buy now
18 Jun 2013 accounts Annual Accounts 22 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 (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
19 Jun 2012 annual-return Annual Return 6 Buy now
29 May 2012 accounts Annual Accounts 22 Buy now
26 Apr 2012 capital Return of Allotment of shares 4 Buy now
23 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 David Crawford Bridges) 2 Buy now
08 Sep 2011 officers Change of particulars for director (Mr Gareth John Osborn) 2 Buy now
03 Sep 2011 mortgage Particulars of a mortgage or charge 14 Buy now
06 Aug 2011 officers Change of particulars for director (Philip Anthony Redding) 2 Buy now
28 Jun 2011 annual-return Annual Return 10 Buy now
28 Jun 2011 accounts Annual Accounts 23 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
15 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
06 Nov 2010 officers Change of particulars for director (Vanessa Kate Simms) 2 Buy now
03 Sep 2010 officers Appointment of director (Philip Anthony Redding) 2 Buy now
03 Sep 2010 officers Change of particulars for director (Mr Ian Calvert Sutcliffe) 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 7 Buy now
06 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Jul 2010 accounts Annual Accounts 22 Buy now
01 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jun 2010 officers Change of particulars for director (Vanessa Kate Simms) 2 Buy now
29 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 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 O'connor) 1 Buy now
23 Jul 2009 officers Director appointed kevin john o'connor 1 Buy now
26 Jun 2009 officers Director appointed vanessa kate simms 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 Appointment terminated director siva shankar 1 Buy now
26 Jun 2009 officers Appointment terminated director david sleath 1 Buy now
18 Jun 2009 accounts Annual Accounts 22 Buy now
09 Jun 2009 annual-return Return made up to 01/06/09; full list of members 5 Buy now
07 Apr 2009 officers Appointment terminated director david arthur 1 Buy now
04 Nov 2008 officers Secretary appointed elizabeth ann blease 1 Buy now
04 Nov 2008 officers Appointment terminated secretary valerie lynch 1 Buy now
25 Sep 2008 accounts Annual Accounts 21 Buy now