PROLOGIS KETTERING (NUMBER 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 18/08/2518 August 2025 | Confirmation statement made on 2025-08-15 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 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 |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR PAUL DAVID WESTON |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 07/02/2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 22/05/1322 May 2013 | DISS40 (DISS40(SOAD)) |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 20/05/1320 May 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | DISS40 (DISS40(SOAD)) |
| 15/05/1215 May 2012 | FIRST GAZETTE |
| 09/05/129 May 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH |
| 23/02/1023 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON |
| 20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW LEWIS / 22/06/2009 |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED MR ANDREW DONALD GRIFFITHS |
| 04/02/094 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY |
| 18/01/0818 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0529 January 2005 | S386 DISP APP AUDS 18/01/05 |
| 29/01/0529 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0529 January 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 29/01/0529 January 2005 | SECRETARY RESIGNED |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | NEW SECRETARY APPOINTED |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | REGISTERED OFFICE CHANGED ON 29/01/05 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 29/01/0529 January 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 29/01/0529 January 2005 | LOCATION OF DEBENTURE REGISTER |
| 29/01/0529 January 2005 | S366A DISP HOLDING AGM 18/01/05 |
| 18/01/0518 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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