PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 10/01/2310 January 2023 | Cessation of Prologis Inc as a person with significant control on 2022-11-16 |
| 10/01/2310 January 2023 | Notification of Prologis Uk 68 Limited as a person with significant control on 2022-11-16 |
| 10/01/2310 January 2023 | Notification of Prologis Uk 69 Limited as a person with significant control on 2022-11-16 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/04/2130 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 10/12/1910 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
| 22/03/1922 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR PAUL DAVID WESTON |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 06/04/166 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 06/04/2016 |
| 06/04/166 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PHILIP WOODBRIDGE / 06/04/2016 |
| 01/04/161 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 |
| 18/05/1518 May 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 27/03/1527 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 29/04/1429 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON JENKINS |
| 10/02/1410 February 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR SIMON CHARLES JENKINS |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 20/05/1320 May 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 11/07/1211 July 2012 | DISS40 (DISS40(SOAD)) |
| 10/07/1210 July 2012 | FIRST GAZETTE |
| 05/07/125 July 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/04/1114 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 25/11/1025 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 15/10/0915 October 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON |
| 22/07/0922 July 2009 | SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 03/04/093 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD LAWRENCE |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MR ROBIN PHILIP WOODBRIDGE |
| 05/02/095 February 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 16/01/0916 January 2009 | SECRETARY APPOINTED MARK WILLIAM STEPHENSON |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK STEPHENSON |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD LAWRENCE |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MARK ANDREW LEWIS |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED RICHARD PETER LAWRENCE |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED ANDREW DONALD GRIFFITHS |
| 26/03/0826 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 29/06/0729 June 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | COMPANY NAME CHANGED DUNSTABLE MANAGEMENT COMPANY LIM ITED CERTIFICATE ISSUED ON 12/01/07 |
| 10/05/0610 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 02/05/062 May 2006 | S366A DISP HOLDING AGM 29/03/06 |
| 02/05/062 May 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 02/05/062 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 02/05/062 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/0619 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 19/04/0619 April 2006 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | SECRETARY RESIGNED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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