PROLOGIS (BILSTON) LIMITED

Company Documents

Date	Description
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	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
09/10/179 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROLOGIS (PHL NO 3) LIMITED 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	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 View Document
11/11/1511 November 2015	Annual return made up to 5 October 2015 with full list of shareholders 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	APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS View Document
20/12/1320 December 2013	Annual return made up to 5 October 2013 with full list of shareholders 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 KENNETH HALL View Document
06/10/086 October 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY 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	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
23/07/0723 July 2007	LOCATION OF REGISTER OF MEMBERS 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	SECRETARY RESIGNED 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	DIRECTOR RESIGNED 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	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
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	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	NEW SECRETARY APPOINTED View Document
26/10/0426 October 2004	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View Document
26/10/0426 October 2004	NEW DIRECTOR APPOINTED View Document
26/10/0426 October 2004	NEW DIRECTOR APPOINTED 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

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

PROLOGIS (BILSTON) LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company