PROLOGIS (BILSTON) LIMITED

Company Documents

Date	Description
19/08/2519 August 2025 New	Final Gazette dissolved via voluntary strike-off View Document
19/08/2519 August 2025 New	Final Gazette dissolved via voluntary strike-off View Document
14/01/2514 January 2025	Voluntary strike-off action has been suspended View Document
14/01/2514 January 2025	Voluntary strike-off action has been suspended View Document
17/12/2417 December 2024	First Gazette notice for voluntary strike-off View Document
17/12/2417 December 2024	First Gazette notice for voluntary strike-off View Document
10/12/2410 December 2024	Application to strike the company off the register View Document
08/10/248 October 2024	Confirmation statement made on 2024-10-05 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
23/10/2323 October 2023	Confirmation statement made on 2023-10-05 with no updates View Document
20/09/2320 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/10/2221 October 2022	Confirmation statement made on 2022-10-05 with no updates View Document
22/09/2222 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
08/10/218 October 2021	Confirmation statement made on 2021-10-05 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
14/09/2014 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
17/10/1917 October 2019	CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES View Document
19/09/1919 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
26/04/1926 April 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
14/11/1814 November 2018	DIRECTOR APPOINTED MR PAUL DAVID WESTON View Document
01/11/181 November 2018	CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES View Document
20/09/1820 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
30/08/1830 August 2018	REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
09/10/179 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROLOGIS (PHL NO 3) LIMITED View Document
09/10/179 October 2017	CESSATION OF PROLOGIS INC AS A PSC View Document
09/10/179 October 2017	CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES View Document
06/09/176 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
01/11/161 November 2016	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 31/10/2016 View Document
31/10/1631 October 2016	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View Document
16/09/1616 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
11/11/1511 November 2015	Annual return made up to 5 October 2015 with full list of shareholders View Document
11/11/1511 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 View Document
15/09/1515 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
28/10/1428 October 2014	Annual return made up to 5 October 2014 with full list of shareholders View Document
15/09/1415 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
20/12/1320 December 2013	Annual return made up to 5 October 2013 with full list of shareholders View Document
20/12/1320 December 2013	APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS View Document
25/09/1325 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
04/09/134 September 2013	DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH View Document
03/01/133 January 2013	Annual return made up to 5 October 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
21/09/1221 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
19/01/1219 January 2012	Annual return made up to 5 October 2011 with full list of shareholders View Document

28/09/1128 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
28/10/1028 October 2010	Annual return made up to 5 October 2010 with full list of shareholders View Document
25/09/1025 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
29/12/0929 December 2009	SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH View Document
23/12/0923 December 2009	Annual return made up to 5 October 2009 with full list of shareholders View Document
13/10/0913 October 2009	APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON View Document
14/09/0914 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
19/06/0919 June 2009	APPOINTMENT TERMINATED DIRECTOR STEVEN FERRIS View Document
14/01/0914 January 2009	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
21/10/0821 October 2008	RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View Document
06/10/086 October 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY View Document
06/10/086 October 2008	APPOINTMENT TERMINATED DIRECTOR KENNETH HALL View Document
17/06/0817 June 2008	APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS View Document
30/10/0730 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
17/10/0717 October 2007	RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View Document
12/10/0712 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
08/08/078 August 2007	COMPANY NAME CHANGED PARKRIDGE (BILSTON) LIMITED CERTIFICATE ISSUED ON 08/08/07 View Document
23/07/0723 July 2007	LOCATION OF REGISTER OF MEMBERS View Document
23/07/0723 July 2007	REGISTERED OFFICE CHANGED ON 23/07/07 FROM: PROLOGIS HOUSE 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY View Document
23/07/0723 July 2007	LOCATION OF DEBENTURE REGISTER View Document
07/03/077 March 2007	NEW DIRECTOR APPOINTED View Document
07/03/077 March 2007	REGISTERED OFFICE CHANGED ON 07/03/07 FROM: THE GATEHOUSE 16 ARLINGTON STREET LONDON SW1A 1RD View Document
07/03/077 March 2007	DIRECTOR RESIGNED View Document
07/03/077 March 2007	NEW DIRECTOR APPOINTED View Document
07/03/077 March 2007	NEW DIRECTOR APPOINTED View Document
07/03/077 March 2007	NEW DIRECTOR APPOINTED View Document
07/03/077 March 2007	DIRECTOR RESIGNED View Document
07/03/077 March 2007	NEW DIRECTOR APPOINTED View Document
07/03/077 March 2007	NEW SECRETARY APPOINTED View Document
07/03/077 March 2007	DIRECTOR RESIGNED View Document
07/03/077 March 2007	SECRETARY RESIGNED View Document
29/12/0629 December 2006	950,000 DIVIDEND PAID 18/12/06 View Document
09/12/069 December 2006	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View Document
08/08/068 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
15/12/0515 December 2005	DIRECTOR RESIGNED View Document
11/11/0511 November 2005	RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View Document
11/11/0411 November 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/11/0411 November 2004	ARTICLES OF ASSOCIATION View Document
05/11/045 November 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
04/11/044 November 2004	NEW DIRECTOR APPOINTED View Document
02/11/042 November 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
26/10/0426 October 2004	NEW DIRECTOR APPOINTED View Document
26/10/0426 October 2004	NEW DIRECTOR APPOINTED View Document
26/10/0426 October 2004	NEW DIRECTOR APPOINTED View Document
26/10/0426 October 2004	NEW SECRETARY APPOINTED View Document
26/10/0426 October 2004	SECRETARY RESIGNED View Document
26/10/0426 October 2004	NEW DIRECTOR APPOINTED View Document
26/10/0426 October 2004	DIRECTOR RESIGNED View Document
26/10/0426 October 2004	REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS View Document
26/10/0426 October 2004	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View Document
22/10/0422 October 2004	COMPANY NAME CHANGED ASTRAL DEVELOPMENTS (BILSTON) LI MITED CERTIFICATE ISSUED ON 22/10/04 View Document
07/10/047 October 2004	COMPANY NAME CHANGED INGLEBY (1622) LIMITED CERTIFICATE ISSUED ON 07/10/04 View Document
05/10/045 October 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PROLOGIS (BILSTON) LIMITED

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