PROLOGIS (PURCHAS ROAD DIDCOT NUMBER 1) 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 View Document
22/06/2022 June 2020	CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
18/09/1918 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
10/06/1910 June 2019	CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES 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
26/09/1826 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
11/07/1811 July 2018	CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/09/1721 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
05/06/175 June 2017	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
21/09/1621 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
04/07/164 July 2016	SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 04/07/2016 View Document
04/07/164 July 2016	Annual return made up to 19 June 2016 with full list of shareholders View Document
06/04/166 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SARJANT / 01/04/2016 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/12/1523 December 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
01/09/151 September 2015	Annual return made up to 19 June 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
07/10/147 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
22/09/1422 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
30/07/1430 July 2014	Annual return made up to 19 June 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
23/12/1323 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
30/08/1330 August 2013	DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH View Document
30/08/1330 August 2013	Annual return made up to 19 June 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
25/09/1225 September 2012	Annual return made up to 19 June 2012 with full list of shareholders View Document
25/09/1225 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
26/09/1126 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
26/09/1126 September 2011	Annual return made up to 19 June 2011 with full list of shareholders View Document
27/09/1027 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
11/08/1011 August 2010	Annual return made up to 19 June 2010 with full list of shareholders View Document
28/04/1028 April 2010	ARTICLES OF ASSOCIATION View Document
27/04/1027 April 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document

14/04/1014 April 2010	ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010 View Document
08/04/108 April 2010	DIRECTOR APPOINTED MR ALAN JOHN SARJANT View Document
08/04/108 April 2010	DIRECTOR APPOINTED MR ANDREW DONALD GRIFFITHS View Document
14/10/0914 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
28/08/0928 August 2009	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View Document
28/08/0928 August 2009	APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON View Document
28/08/0928 August 2009	SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH View Document
23/10/0823 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
25/06/0825 June 2008	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View Document
23/09/0723 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
02/07/072 July 2007	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View Document
26/09/0626 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
19/07/0619 July 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
26/06/0626 June 2006	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS View Document
12/10/0512 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
27/06/0527 June 2005	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View Document
22/10/0422 October 2004	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
22/10/0422 October 2004	LOCATION OF DEBENTURE REGISTER View Document
22/10/0422 October 2004	SECRETARY RESIGNED View Document
22/10/0422 October 2004	LOCATION OF REGISTER OF MEMBERS View Document
22/10/0422 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
15/07/0415 July 2004	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View Document
07/07/037 July 2003	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS View Document
21/06/0321 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
22/03/0322 March 2003	NEW DIRECTOR APPOINTED View Document
22/03/0322 March 2003	DIRECTOR RESIGNED View Document
10/12/0210 December 2002	DIRECTOR RESIGNED View Document
11/11/0211 November 2002	ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 View Document
24/09/0224 September 2002	DIRECTOR RESIGNED View Document
24/09/0224 September 2002	NEW DIRECTOR APPOINTED View Document
03/09/023 September 2002	S366A DISP HOLDING AGM 28/08/02 View Document
03/09/023 September 2002	S386 DISP APP AUDS 28/08/02 View Document
03/09/023 September 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/09/023 September 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/08/0228 August 2002	NEW SECRETARY APPOINTED View Document
28/08/0228 August 2002	NEW DIRECTOR APPOINTED View Document
28/08/0228 August 2002	REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS View Document
28/08/0228 August 2002	NEW DIRECTOR APPOINTED View Document
28/08/0228 August 2002	DIRECTOR RESIGNED View Document
28/08/0228 August 2002	SECRETARY RESIGNED View Document
25/07/0225 July 2002	COMPANY NAME CHANGED INGLEBY (1518) LIMITED CERTIFICATE ISSUED ON 25/07/02 View Document
19/06/0219 June 2002	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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