SEGRO (RUGBY GATEWAY 1) LIMITED

08841144
1 NEW BURLINGTON PLACE LONDON UNITED KINGDOM W1S 2HR

Documents

Documents
Date Category Description Pages
12 Dec 2024 officers Change of particulars for director (Mr Daniel Terrance Holford) 2 Buy now
02 Sep 2024 accounts Annual Accounts 26 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
15 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2024 officers Termination of appointment of director (James William Aleck Craddock) 1 Buy now
11 Jan 2024 officers Appointment of director (Mr Daniel Terrance Holford) 2 Buy now
10 Jan 2024 officers Termination of appointment of director (Ann Octavia Peters) 1 Buy now
10 Jan 2024 officers Appointment of director (Mr Paras Raj Patel) 2 Buy now
31 Jul 2023 accounts Annual Accounts 26 Buy now
31 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 220 Buy now
31 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
31 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
19 Jul 2023 officers Termination of appointment of secretary (Julia Foo) 1 Buy now
06 Jul 2023 officers Termination of appointment of director (Alan Michael Holland) 1 Buy now
25 Apr 2023 capital Return of Allotment of shares 3 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Aug 2022 accounts Annual Accounts 25 Buy now
26 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 234 Buy now
26 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
26 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 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
26 Jul 2021 accounts Annual Accounts 26 Buy now
26 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 223 Buy now
26 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
26 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
03 Mar 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 29 Buy now
19 Mar 2020 officers Appointment of director (Mr James William Aleck Craddock) 2 Buy now
17 Mar 2020 officers Termination of appointment of director (Simon Christian Pursey) 1 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 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 29 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 27 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 accounts Annual Accounts 26 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 resolution Resolution 27 Buy now
29 Jul 2016 accounts Annual Accounts 24 Buy now
11 Jan 2016 annual-return Annual Return 6 Buy now
08 Sep 2015 accounts Annual Accounts 23 Buy now
17 Jul 2015 officers Appointment of director (Mr Simon Christian Pursey) 2 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 (David Richard Proctor) 1 Buy now
30 Jun 2015 officers Termination of appointment of director (Simon Andrew Carlyon) 1 Buy now
26 Jan 2015 annual-return Annual Return 7 Buy now
20 Mar 2014 officers Change of particulars for director (Mr Andrew John Pilsworth) 2 Buy now
11 Mar 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Jan 2014 officers Change of particulars for director (Mr Gareth John Osborn) 2 Buy now
21 Jan 2014 officers Change of particulars for director (Mr David Richard Proctor) 2 Buy now
10 Jan 2014 incorporation Incorporation Company 11 Buy now