PROLOGIS (COVENTRY) LIMITED

Company Documents

Date	Description
25/07/2525 July 2025 New	Full accounts made up to 2024-12-31 View Document
28/05/2528 May 2025	Confirmation statement made on 2025-05-08 with no updates View Document
18/06/2418 June 2024	Full accounts made up to 2023-12-31 View Document
13/05/2413 May 2024	Confirmation statement made on 2024-05-08 with no updates View Document
07/07/237 July 2023	Full accounts made up to 2022-12-31 View Document
15/05/2315 May 2023	Confirmation statement made on 2023-05-08 with no updates View Document
01/10/221 October 2022	Full accounts made up to 2021-12-31 View Document
18/05/2218 May 2022	Confirmation statement made on 2022-05-08 with no updates View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
30/05/1930 May 2019	CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES View Document
26/04/1926 April 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS View Document
30/08/1830 August 2018	REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4FY View Document
07/08/187 August 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
31/05/1831 May 2018	CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES View Document
23/08/1723 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
12/05/1712 May 2017	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View Document
03/10/163 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
19/05/1619 May 2016	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 19/05/2016 View Document
19/05/1619 May 2016	Annual return made up to 8 May 2016 with full list of shareholders View Document
14/03/1614 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WESTON / 11/03/2016 View Document
23/12/1523 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 View Document
13/10/1513 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
13/07/1513 July 2015	Annual return made up to 8 May 2015 with full list of shareholders View Document
03/10/143 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
24/06/1424 June 2014	Annual return made up to 8 May 2014 with full list of shareholders View Document
24/12/1324 December 2013	APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS View Document
03/10/133 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
04/09/134 September 2013	DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH View Document
09/08/139 August 2013	Annual return made up to 8 May 2013 with full list of shareholders View Document
04/10/124 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
16/08/1216 August 2012	Annual return made up to 8 May 2012 with full list of shareholders View Document
14/09/1114 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
27/07/1127 July 2011	Annual return made up to 8 May 2011 with full list of shareholders View Document
27/07/1127 July 2011	REGISTERED OFFICE CHANGED ON 27/07/2011 FROM KINGSPARK HOUSE 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY View Document
25/09/1025 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
24/07/1024 July 2010	Annual return made up to 8 May 2010 with full list of shareholders View Document
14/10/0914 October 2009	APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON View Document
14/10/0914 October 2009	SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH View Document
01/10/091 October 2009	DIRECTOR APPOINTED MR PAUL DAVID WESTON View Document
14/09/0914 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
26/06/0926 June 2009	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View Document
03/11/083 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
06/10/086 October 2008	APPOINTMENT TERMINATED DIRECTOR KENNETH HALL View Document
06/10/086 October 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY View Document
17/06/0817 June 2008	APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS View Document
13/05/0813 May 2008	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View Document
31/10/0731 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
06/06/076 June 2007	RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View Document
23/10/0623 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
26/09/0626 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
18/05/0618 May 2006	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View Document
12/05/0612 May 2006	LOCATION OF REGISTER OF MEMBERS View Document
10/05/0610 May 2006	LOCATION OF DEBENTURE REGISTER View Document
21/11/0521 November 2005	NEW DIRECTOR APPOINTED View Document
02/11/052 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
16/05/0516 May 2005	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View Document
07/02/057 February 2005	NEW DIRECTOR APPOINTED View Document
09/11/049 November 2004	NEW DIRECTOR APPOINTED View Document
01/11/041 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document

08/05/048 May 2004	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View Document
04/11/034 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
16/10/0316 October 2003	S366A DISP HOLDING AGM 09/10/03 View Document
18/05/0318 May 2003	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View Document
06/03/036 March 2003	DIRECTOR RESIGNED View Document
06/03/036 March 2003	NEW SECRETARY APPOINTED View Document
06/03/036 March 2003	SECRETARY RESIGNED View Document
03/09/023 September 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/09/023 September 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/09/023 September 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/08/026 August 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
05/08/025 August 2002	RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS View Document
01/11/011 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
26/06/0126 June 2001	RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS View Document
20/03/0120 March 2001	NEW DIRECTOR APPOINTED View Document
13/03/0113 March 2001	DIRECTOR RESIGNED View Document
13/03/0113 March 2001	DIRECTOR RESIGNED View Document
13/03/0113 March 2001	NEW DIRECTOR APPOINTED View Document
09/02/019 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
09/02/019 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
07/02/017 February 2001	SECRETARY RESIGNED View Document
07/02/017 February 2001	NEW SECRETARY APPOINTED View Document
23/10/0023 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
22/05/0022 May 2000	RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS View Document
09/02/009 February 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
16/11/9916 November 1999	COMPANY NAME CHANGED MORSTON KINGSPARK LIMITED CERTIFICATE ISSUED ON 17/11/99 View Document
01/11/991 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
13/05/9913 May 1999	RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS View Document
03/12/983 December 1998	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View Document
21/10/9821 October 1998	NEW DIRECTOR APPOINTED View Document
01/10/981 October 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
01/10/981 October 1998	AUDITOR'S RESIGNATION View Document
02/09/982 September 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
02/09/982 September 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/08/98 View Document
20/08/9820 August 1998	DIRECTOR RESIGNED View Document
20/08/9820 August 1998	DIRECTOR RESIGNED View Document
13/08/9813 August 1998	ALTER MEM AND ARTS 10/08/98 View Document
13/08/9813 August 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/98 View Document
13/08/9813 August 1998	£ NC 1000/601000 10/08 View Document
29/07/9829 July 1998	RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS View Document
15/05/9815 May 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
30/10/9730 October 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
16/10/9716 October 1997	DIRECTOR'S PARTICULARS CHANGED View Document
18/09/9718 September 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
07/08/977 August 1997	COMPANY NAME CHANGED MORSTON COVENTRY LIMITED CERTIFICATE ISSUED ON 08/08/97 View Document
04/08/974 August 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/07/9727 July 1997	NEW SECRETARY APPOINTED View Document
27/07/9727 July 1997	REGISTERED OFFICE CHANGED ON 27/07/97 FROM: 16 THORPE ROAD NORWICH NORFOLK NR1 1RY View Document
27/07/9727 July 1997	SECRETARY RESIGNED View Document
27/07/9727 July 1997	NEW DIRECTOR APPOINTED View Document
27/07/9727 July 1997	NEW DIRECTOR APPOINTED View Document
17/06/9717 June 1997	ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 View Document
11/06/9711 June 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/06/976 June 1997	REGISTERED OFFICE CHANGED ON 06/06/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
06/06/976 June 1997	NEW SECRETARY APPOINTED View Document
06/06/976 June 1997	NEW DIRECTOR APPOINTED View Document
06/06/976 June 1997	SECRETARY RESIGNED View Document
06/06/976 June 1997	DIRECTOR RESIGNED View Document
06/06/976 June 1997	NEW DIRECTOR APPOINTED View Document
04/06/974 June 1997	COMPANY NAME CHANGED PRIMEMILD LIMITED CERTIFICATE ISSUED ON 05/06/97 View Document
08/05/978 May 1997	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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