PROLOGIS (FRADLEY) 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 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 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 17/01/19, NO UPDATES |
| 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 |
| 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 17/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROLOGIS UK LIMITED |
| 20/09/1720 September 2017 | CESSATION OF PROLOGIS INC AS A PSC |
| 20/09/1720 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 17/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/134 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 17 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS 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 17 January 2012 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | Annual return made up to 17 January 2010 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 |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH HALL |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS |
| 18/01/0818 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | S366A DISP HOLDING AGM 17/01/07 |
| 26/01/0726 January 2007 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 23/01/0723 January 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 17/01/0717 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/01/0717 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
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