PROLOGIS (STP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Full accounts made up to 2024-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 18/06/2418 June 2024 | Full accounts made up to 2023-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 07/07/237 July 2023 | Full accounts made up to 2022-12-31 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR PAUL DAVID WESTON |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROLOGIS (DIRFT) LLP |
| 16/08/1716 August 2017 | CESSATION OF PROLOGIS INC AS A PSC |
| 16/08/1716 August 2017 | PSC'S CHANGE OF PARTICULARS / PROLOGIS (DIRFT) LLP / 20/04/2016 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 01/09/2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 27/10/1427 October 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 03/09/133 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 11/10/1211 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1127 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MR ALAN JOHN SARJANT |
| 30/10/0930 October 2009 | Annual return made up to 16 August 2009 with full list of shareholders |
| 30/10/0930 October 2009 | SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH HALL |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY |
| 29/08/0829 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS |
| 03/02/083 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/11/06 |
| 29/01/0829 January 2008 | ACC. REF. DATE EXTENDED FROM 03/11/07 TO 31/12/07 |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 03/11/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/02/0714 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/02/0714 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | AUDITOR'S RESIGNATION |
| 21/12/0621 December 2006 | NC INC ALREADY ADJUSTED 30/10/06 |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 2297 COVENTRY ROAD BIRMINGHAM B26 3PU |
| 21/12/0621 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | £ NC 53000000/68000000 30/10/06 |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 20/11/0620 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0613 November 2006 | COMPANY NAME CHANGED SEVERN TRENT PROPERTY LIMITED CERTIFICATE ISSUED ON 13/11/06 |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | AUDITOR'S RESIGNATION |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/10/031 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | S366A DISP HOLDING AGM 28/02/00 |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | AUDITOR'S RESIGNATION |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | NEW SECRETARY APPOINTED |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 16/04/9816 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9828 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 05/01/985 January 1998 | NEW SECRETARY APPOINTED |
| 05/01/985 January 1998 | SECRETARY RESIGNED |
| 17/11/9717 November 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | ADOPT MEM AND ARTS 04/11/97 |
| 10/11/9710 November 1997 | £ NC 20000000/53000000 04/11/97 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/11/9620 November 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/11/9620 November 1996 | REGISTERED OFFICE CHANGED ON 20/11/96 FROM: 2308 COVENTRY ROAD BIRMINGHAM B26 3JZ |
| 09/11/969 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/01/964 January 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/01/964 January 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/11/9521 November 1995 | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 05/05/955 May 1995 | DIRECTOR RESIGNED |
| 17/02/9517 February 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/957 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9411 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9414 April 1994 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/07/937 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/927 December 1992 | REGISTERED OFFICE CHANGED ON 07/12/92 FROM: 2297 COVENTRY ROAD BIRMINGHAM B26 3PN |
| 09/11/929 November 1992 | RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | DIRECTOR RESIGNED |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/07/9229 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9215 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9215 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9215 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9215 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/922 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/02/921 February 1992 | NEW DIRECTOR APPOINTED |
| 01/02/921 February 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/01/92 |
| 01/02/921 February 1992 | NC INC ALREADY ADJUSTED 23/01/92 |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9121 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9112 February 1991 | NEW DIRECTOR APPOINTED |
| 11/02/9111 February 1991 | DIRECTOR RESIGNED |
| 11/02/9111 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/06/9022 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/899 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/8928 September 1989 | REGISTERED OFFICE CHANGED ON 28/09/89 FROM: POST & MAIL HOUSE 26 COLMORE CIRCUS BIRMINGHAM B4 6BH |
| 28/09/8928 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/8920 September 1989 | ADOPT MEM AND ARTS 300889 |
| 19/09/8919 September 1989 | COMPANY NAME CHANGED NELLET LIMITED CERTIFICATE ISSUED ON 20/09/89 |
| 13/06/8913 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company