PROLOGIS (BRIDLINGTON) LIMITED

Company Documents

Date	Description
08/10/248 October 2024	Final Gazette dissolved via voluntary strike-off View Document
08/10/248 October 2024	Final Gazette dissolved via voluntary strike-off View Document
23/07/2423 July 2024	First Gazette notice for voluntary strike-off View Document
16/07/2416 July 2024	Application to strike the company off the register View Document
23/10/2323 October 2023	Confirmation statement made on 2023-10-10 with no updates View Document
20/09/2320 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/10/2221 October 2022	Confirmation statement made on 2022-10-10 with no updates View Document
26/09/2226 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
12/10/2112 October 2021	Confirmation statement made on 2021-10-10 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
14/09/2014 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
17/10/1917 October 2019	CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES View Document
19/09/1919 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
26/04/1926 April 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
14/11/1814 November 2018	DIRECTOR APPOINTED MR PAUL DAVID WESTON View Document
01/11/181 November 2018	CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View Document
25/09/1825 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
30/08/1830 August 2018	REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
08/11/178 November 2017	CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View Document
20/09/1720 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
28/10/1628 October 2016	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View Document
23/09/1623 September 2016	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 22/09/2016 View Document
22/09/1622 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
11/11/1511 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 View Document
11/11/1511 November 2015	Annual return made up to 10 October 2015 with full list of shareholders View Document
22/09/1522 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
28/10/1428 October 2014	Annual return made up to 10 October 2014 with full list of shareholders View Document
22/09/1422 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
20/12/1320 December 2013	APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS View Document
20/12/1320 December 2013	DIRECTOR APPOINTED MR ANDREW DONALD GRIFFITHS View Document
20/12/1320 December 2013	Annual return made up to 10 October 2013 with full list of shareholders View Document
25/09/1325 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
04/09/134 September 2013	DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH View Document
03/01/133 January 2013	Annual return made up to 10 October 2012 with full list of shareholders View Document

31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
25/09/1225 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
19/01/1219 January 2012	Annual return made up to 10 October 2011 with full list of shareholders View Document
28/09/1128 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
28/10/1028 October 2010	Annual return made up to 10 October 2010 with full list of shareholders View Document
25/09/1025 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
13/11/0913 November 2009	Annual return made up to 10 October 2009 with full list of shareholders View Document
13/11/0913 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW LEWIS / 12/11/2009 View Document
13/10/0913 October 2009	SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH View Document
13/10/0913 October 2009	APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON View Document
14/09/0914 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
14/01/0914 January 2009	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
23/10/0823 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
21/10/0821 October 2008	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View Document
06/10/086 October 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY View Document
31/10/0731 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
22/10/0722 October 2007	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View Document
06/11/066 November 2006	AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 View Document
01/11/061 November 2006	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View Document
26/09/0626 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
19/07/0619 July 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
03/11/053 November 2005	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View Document
02/11/052 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
26/10/0526 October 2005	LOCATION OF DEBENTURE REGISTER View Document
26/10/0526 October 2005	LOCATION OF REGISTER OF MEMBERS View Document
24/10/0524 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
11/10/0411 October 2004	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View Document
31/08/0431 August 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
02/04/042 April 2004	DIRECTOR RESIGNED View Document
02/04/042 April 2004	NEW DIRECTOR APPOINTED View Document
11/03/0411 March 2004	NEW DIRECTOR APPOINTED View Document
15/01/0415 January 2004	DIRECTOR RESIGNED View Document
15/01/0415 January 2004	NEW DIRECTOR APPOINTED View Document
04/12/034 December 2003	COMPANY NAME CHANGED PROLOGIS (DORMANT COMPANY NO.4) LIMITED CERTIFICATE ISSUED ON 04/12/03 View Document
14/10/0314 October 2003	REGISTERED OFFICE CHANGED ON 14/10/03 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR View Document
14/10/0314 October 2003	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View Document
15/09/0315 September 2003	COMPANY NAME CHANGED PROLOGIS (UNIT 2, PLOT 1200 CENT RAL PARK, RUGBY NO.2) LIMITED CERTIFICATE ISSUED ON 15/09/03 View Document
29/04/0329 April 2003	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View Document
29/04/0329 April 2003	SECRETARY RESIGNED View Document
29/04/0329 April 2003	NEW SECRETARY APPOINTED View Document
29/04/0329 April 2003	NEW DIRECTOR APPOINTED View Document
29/04/0329 April 2003	DIRECTOR RESIGNED View Document
09/04/039 April 2003	COMPANY NAME CHANGED HAMSARD 2622 LIMITED CERTIFICATE ISSUED ON 09/04/03 View Document
25/10/0225 October 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PROLOGIS (BRIDLINGTON) LIMITED

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