PROLOGIS (PURLEY WAY CROYDON NUMBER 2) LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/08/2020 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR PAUL DAVID WESTON |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4FY ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | CESSATION OF PROLOGIS INC AS A PSC |
| 09/10/179 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROLOGIS UK LIMITED |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 20/09/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM KINGSPARK HOUSE 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR ANDREW DONALD GRIFFITHS |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 13/12/1313 December 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/11/1230 November 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/10/1029 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/12/094 December 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 30/10/0930 October 2009 | SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH HALL |
| 22/09/0822 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS |
| 23/09/0723 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/10/0513 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0425 October 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 25/10/0425 October 2004 | LOCATION OF DEBENTURE REGISTER |
| 24/09/0324 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | S366A DISP HOLDING AGM 29/07/02 |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
| 02/07/022 July 2002 | NEW SECRETARY APPOINTED |
| 01/07/021 July 2002 | SECRETARY RESIGNED |
| 06/12/016 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 29/11/0129 November 2001 | SECRETARY RESIGNED |
| 05/11/015 November 2001 | COMPANY NAME CHANGED INGLEBY (1459) LIMITED CERTIFICATE ISSUED ON 05/11/01 |
| 12/09/0112 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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