PROLOGIS (COVENTRY) LIMITED

Company number 03367276 · Monitor this company

Active

123 filings

Date	Filing
28 Aug 2026	Full accounts made up to 2025-12-31 · 22 pages	View document
12 May 2026	Confirmation statement made on 2026-05-08 with no updates · 3 pages	View document
25 Jul 2025	Full accounts made up to 2024-12-31 · 22 pages	View document
28 May 2025	Confirmation statement made on 2025-05-08 with no updates · 3 pages	View document
18 Jun 2024	Full accounts made up to 2023-12-31 · 22 pages	View document
13 May 2024	Confirmation statement made on 2024-05-08 with no updates · 3 pages	View document
7 Jul 2023	Full accounts made up to 2022-12-31 · 21 pages	View document
15 May 2023	Confirmation statement made on 2023-05-08 with no updates · 3 pages	View document
1 Oct 2022	Full accounts made up to 2021-12-31 · 21 pages	View document
18 May 2022	Confirmation statement made on 2022-05-08 with no updates · 3 pages	View document
8 Mar 2022	First Gazette notice for compulsory strike-off	View document
8 Mar 2022	First Gazette notice for compulsory strike-off · 1 page	View document
30 May 2019	CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES	View document
26 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS	View document
30 Aug 2018	REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4FY	View document
7 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
31 May 2018	CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES	View document
23 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
12 May 2017	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES	View document
3 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
19 May 2016	Annual return made up to 8 May 2016 with full list of shareholders	View document
19 May 2016	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 19/05/2016	View document
14 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WESTON / 11/03/2016	View document
23 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015	View document
13 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
13 Jul 2015	Annual return made up to 8 May 2015 with full list of shareholders	View document
3 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
24 Jun 2014	Annual return made up to 8 May 2014 with full list of shareholders	View document
24 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS	View document
3 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
4 Sep 2013	DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH	View document
9 Aug 2013	Annual return made up to 8 May 2013 with full list of shareholders	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
16 Aug 2012	Annual return made up to 8 May 2012 with full list of shareholders	View document
14 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
27 Jul 2011	REGISTERED OFFICE CHANGED ON 27/07/2011 FROM KINGSPARK HOUSE 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY	View document
27 Jul 2011	Annual return made up to 8 May 2011 with full list of shareholders	View document
25 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
24 Jul 2010	Annual return made up to 8 May 2010 with full list of shareholders	View document
14 Oct 2009	SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH	View document
14 Oct 2009	APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON	View document
1 Oct 2009	DIRECTOR APPOINTED MR PAUL DAVID WESTON	View document
14 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
26 Jun 2009	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
6 Oct 2008	APPOINTMENT TERMINATED DIRECTOR KENNETH HALL	View document
6 Oct 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY	View document
17 Jun 2008	APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS	View document
13 May 2008	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS	View document
31 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Jun 2007	RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS	View document
23 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
26 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 2006	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS	View document
12 May 2006	LOCATION OF REGISTER OF MEMBERS	View document
10 May 2006	LOCATION OF DEBENTURE REGISTER	View document
21 Nov 2005	NEW DIRECTOR APPOINTED	View document
2 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
16 May 2005	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS	View document
7 Feb 2005	NEW DIRECTOR APPOINTED	View document
9 Nov 2004	NEW DIRECTOR APPOINTED	View document
1 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
8 May 2004	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Oct 2003	S366A DISP HOLDING AGM 09/10/03	View document
18 May 2003	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS	View document
6 Mar 2003	SECRETARY RESIGNED	View document
6 Mar 2003	NEW SECRETARY APPOINTED	View document
6 Mar 2003	DIRECTOR RESIGNED	View document
3 Sep 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Sep 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Sep 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Aug 2002	RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Jun 2001	RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS	View document
20 Mar 2001	NEW DIRECTOR APPOINTED	View document
13 Mar 2001	DIRECTOR RESIGNED	View document
13 Mar 2001	NEW DIRECTOR APPOINTED	View document
13 Mar 2001	DIRECTOR RESIGNED	View document
9 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Feb 2001	SECRETARY RESIGNED	View document
7 Feb 2001	NEW SECRETARY APPOINTED	View document
23 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
22 May 2000	RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS	View document
9 Feb 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Nov 1999	COMPANY NAME CHANGED MORSTON KINGSPARK LIMITED CERTIFICATE ISSUED ON 17/11/99	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
13 May 1999	RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS	View document
3 Dec 1998	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98	View document
21 Oct 1998	NEW DIRECTOR APPOINTED	View document
1 Oct 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
1 Oct 1998	AUDITOR'S RESIGNATION	View document
2 Sep 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Sep 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/08/98	View document
20 Aug 1998	DIRECTOR RESIGNED	View document
20 Aug 1998	DIRECTOR RESIGNED	View document
13 Aug 1998	£ NC 1000/601000 10/08	View document
13 Aug 1998	ALTER MEM AND ARTS 10/08/98	View document
13 Aug 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/98	View document
29 Jul 1998	RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS	View document
15 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Oct 1997	DIRECTOR'S PARTICULARS CHANGED	View document
18 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Aug 1997	COMPANY NAME CHANGED MORSTON COVENTRY LIMITED CERTIFICATE ISSUED ON 08/08/97	View document
4 Aug 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Jul 1997	SECRETARY RESIGNED	View document
27 Jul 1997	NEW SECRETARY APPOINTED	View document
27 Jul 1997	NEW DIRECTOR APPOINTED	View document
27 Jul 1997	NEW DIRECTOR APPOINTED	View document
27 Jul 1997	REGISTERED OFFICE CHANGED ON 27/07/97 FROM: 16 THORPE ROAD NORWICH NORFOLK NR1 1RY	View document
17 Jun 1997	ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98	View document
11 Jun 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Jun 1997	NEW DIRECTOR APPOINTED	View document
6 Jun 1997	SECRETARY RESIGNED	View document
6 Jun 1997	NEW DIRECTOR APPOINTED	View document
6 Jun 1997	DIRECTOR RESIGNED	View document
6 Jun 1997	REGISTERED OFFICE CHANGED ON 06/06/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
6 Jun 1997	NEW SECRETARY APPOINTED	View document
4 Jun 1997	COMPANY NAME CHANGED PRIMEMILD LIMITED CERTIFICATE ISSUED ON 05/06/97	View document
8 May 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document