PROLOGIS GROUP HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with updates |
05/10/245 October 2024 | Full accounts made up to 2023-12-31 |
15/01/2415 January 2024 | |
15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with updates |
15/01/2415 January 2024 | Statement of capital on 2024-01-15 |
15/01/2415 January 2024 | Resolutions |
15/01/2415 January 2024 | |
15/01/2415 January 2024 | Resolutions |
15/01/2415 January 2024 | Resolutions |
15/01/2415 January 2024 | Resolutions |
17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
21/03/2321 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
17/05/2217 May 2022 | Full accounts made up to 2020-12-31 |
08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
03/03/223 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MAURICE DALTON |
17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
16/01/1916 January 2019 | 16/01/19 STATEMENT OF CAPITAL GBP 104773308 |
16/01/1916 January 2019 | SOLVENCY STATEMENT DATED 21/12/18 |
16/01/1916 January 2019 | REDUCE ISSUED CAPITAL 21/12/2018 |
08/01/198 January 2019 | STATEMENT BY DIRECTORS |
08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH 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 |
31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PHILIP WOODBRIDGE / 19/05/2016 |
19/05/1619 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 19/05/2016 |
19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE DALTON / 19/05/2016 |
19/05/1619 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SARJANT / 01/04/2016 |
14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WESTON / 11/03/2016 |
04/01/164 January 2016 | 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 | 17/09/15 STATEMENT OF CAPITAL GBP 184773309 |
29/07/1529 July 2015 | SECOND FILING WITH MUD 06/05/15 FOR FORM AR01 |
13/07/1513 July 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
15/12/1415 December 2014 | 15/12/14 STATEMENT OF CAPITAL GBP 134773309 |
03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
24/06/1424 June 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
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 |
09/08/139 August 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SARJANT / 20/11/2012 |
04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
16/08/1216 August 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
27/07/1127 July 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
23/07/1023 July 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
18/07/0918 July 2009 | APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON |
18/07/0918 July 2009 | SECRETARY APPOINTED MR NICHOLAS DAVID MAYHER SMITH |
05/06/095 June 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
02/03/092 March 2009 | DIRECTOR APPOINTED MR ROBIN PHILIP WOODBRIDGE |
14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
17/10/0817 October 2008 | DIRECTOR APPOINTED PAUL WESTON |
17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH HALL |
17/10/0817 October 2008 | DIRECTOR APPOINTED ALAN SARJANT |
17/10/0817 October 2008 | DIRECTOR APPOINTED MAURICE DALTON |
17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY |
17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS |
13/05/0813 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
20/07/0720 July 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/10/0623 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
18/05/0618 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/05/0610 May 2006 | LOCATION OF DEBENTURE REGISTER |
21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
01/11/051 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
19/05/0519 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
30/12/0430 December 2004 | DIRECTOR RESIGNED |
01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
08/05/048 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
26/11/0326 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
15/09/0315 September 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
15/09/0315 September 2003 | S386 DISP APP AUDS 27/08/03 |
15/09/0315 September 2003 | S366A DISP HOLDING AGM 27/08/03 |
15/09/0315 September 2003 | LOCATION OF REGISTER OF MEMBERS |
15/09/0315 September 2003 | LOCATION OF DEBENTURE REGISTER |
25/06/0325 June 2003 | DIRECTOR RESIGNED |
18/05/0318 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
02/12/022 December 2002 | DIRECTOR RESIGNED |
12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: KINGSPARK HOUSE, 1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS B90 4FY |
09/08/029 August 2002 | RE: SECTION 394 |
06/08/026 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
01/07/021 July 2002 | SECRETARY RESIGNED |
01/07/021 July 2002 | NEW SECRETARY APPOINTED |
20/05/0220 May 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
16/05/0116 May 2001 | DIRECTOR RESIGNED |
14/05/0114 May 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
21/03/0121 March 2001 | DIRECTOR RESIGNED |
13/03/0113 March 2001 | DIRECTOR RESIGNED |
23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
24/11/0024 November 2000 | NC INC ALREADY ADJUSTED 13/11/00 |
24/11/0024 November 2000 | CONSO 13/11/00 |
24/11/0024 November 2000 | ADOPT ARTICLES 13/11/00 |
23/10/0023 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
12/05/0012 May 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
09/12/999 December 1999 | COMPANY NAME CHANGED PROLOGIS KINGSPARK GROUP HOLDING S LIMITED CERTIFICATE ISSUED ON 09/12/99 |
05/06/995 June 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
26/04/9926 April 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
12/04/9912 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
04/01/994 January 1999 | COMPANY NAME CHANGED KINGSPARK GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/01/99 |
02/10/982 October 1998 | DIRECTOR RESIGNED |
02/10/982 October 1998 | DIRECTOR RESIGNED |
02/10/982 October 1998 | DIRECTOR RESIGNED |
02/10/982 October 1998 | DIRECTOR RESIGNED |
02/10/982 October 1998 | DIRECTOR RESIGNED |
02/10/982 October 1998 | DIRECTOR RESIGNED |
02/09/982 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/09/982 September 1998 | ALTER MEM AND ARTS 14/08/98 |
02/09/982 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/09/982 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/09/982 September 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/08/98 |
02/09/982 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/07/986 July 1998 | RE DES & SUB DIV OF SHA 05/06/98 |
06/07/986 July 1998 | S-DIV 05/06/98 |
06/07/986 July 1998 | NC INC ALREADY ADJUSTED 05/06/98 |
06/07/986 July 1998 | ADOPT MEM AND ARTS 05/06/98 |
18/06/9818 June 1998 | £ IC 130202/111002 22/05/98 £ SR 19200@1=19200 |
14/05/9814 May 1998 | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
08/04/988 April 1998 | RE CONTRACT 12/03/98 |
07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
03/08/973 August 1997 | SHARES AGREEMENT OTC |
08/07/978 July 1997 | NEW SECRETARY APPOINTED |
08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
08/07/978 July 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
29/06/9729 June 1997 | SECRETARY RESIGNED |
29/06/9729 June 1997 | DIRECTOR RESIGNED |
13/06/9713 June 1997 | NC INC ALREADY ADJUSTED 06/06/97 |
13/06/9713 June 1997 | £ NC 1000/150000 09/06/97 |
13/06/9713 June 1997 | ADOPT MEM AND ARTS 06/06/97 |
10/06/9710 June 1997 | COMPANY NAME CHANGED PINCO 926 LIMITED CERTIFICATE ISSUED ON 10/06/97 |
06/05/976 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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