PROLOGIS (PURLEY WAY CROYDON NUMBER 2) 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
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
19/09/1919 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
16/09/1916 September 2019	CONFIRMATION STATEMENT MADE ON 12/09/19, 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
14/09/1814 September 2018	CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES View Document
30/08/1830 August 2018	REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4FY ENGLAND 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	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROLOGIS UK LIMITED View Document
09/10/179 October 2017	CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES View Document
15/09/1715 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
21/09/1621 September 2016	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View Document
20/09/1620 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
20/09/1620 September 2016	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 20/09/2016 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/12/1523 December 2015	REGISTERED OFFICE CHANGED ON 23/12/2015 FROM KINGSPARK HOUSE 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY View Document
23/12/1523 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 View Document
22/09/1522 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
22/09/1522 September 2015	Annual return made up to 12 September 2015 with full list of shareholders 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 12 September 2014 with full list of shareholders View Document
22/09/1422 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
13/12/1313 December 2013	DIRECTOR APPOINTED MR ANDREW DONALD GRIFFITHS View Document
13/12/1313 December 2013	APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS View Document
13/12/1313 December 2013	Annual return made up to 12 September 2013 with full list of shareholders View Document
24/09/1324 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
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
30/11/1230 November 2012	Annual return made up to 12 September 2012 with full list of shareholders View Document
27/09/1227 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
31/10/1131 October 2011	Annual return made up to 12 September 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
29/10/1029 October 2010	Annual return made up to 12 September 2010 with full list of shareholders View Document
23/09/1023 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
04/12/094 December 2009	Annual return made up to 12 September 2009 with full list of shareholders View Document
30/10/0930 October 2009	SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH View Document
29/10/0929 October 2009	APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON View Document

14/10/0914 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
23/10/0823 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
03/10/083 October 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY View Document
03/10/083 October 2008	APPOINTMENT TERMINATED DIRECTOR KENNETH HALL View Document
22/09/0822 September 2008	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View Document
17/06/0817 June 2008	APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS View Document
23/09/0723 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
18/09/0718 September 2007	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS View Document
21/11/0621 November 2006	RETURN MADE UP TO 12/09/06; 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
13/10/0513 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
11/10/0511 October 2005	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS View Document
07/04/057 April 2005	NEW DIRECTOR APPOINTED View Document
07/04/057 April 2005	NEW DIRECTOR APPOINTED View Document
07/04/057 April 2005	NEW DIRECTOR APPOINTED View Document
02/11/042 November 2004	RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS View Document
25/10/0425 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
25/10/0425 October 2004	LOCATION OF REGISTER OF MEMBERS View Document
25/10/0425 October 2004	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
25/10/0425 October 2004	LOCATION OF DEBENTURE REGISTER View Document
24/09/0324 September 2003	RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS View Document
18/05/0318 May 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
30/10/0230 October 2002	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 View Document
26/10/0226 October 2002	NEW DIRECTOR APPOINTED View Document
08/10/028 October 2002	RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS View Document
24/09/0224 September 2002	DIRECTOR RESIGNED View Document
05/08/025 August 2002	S366A DISP HOLDING AGM 29/07/02 View Document
11/07/0211 July 2002	SECRETARY RESIGNED View Document
11/07/0211 July 2002	NEW SECRETARY APPOINTED View Document
02/07/022 July 2002	NEW SECRETARY APPOINTED View Document
01/07/021 July 2002	SECRETARY RESIGNED View Document
06/12/016 December 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/11/0129 November 2001	NEW DIRECTOR APPOINTED View Document
29/11/0129 November 2001	DIRECTOR RESIGNED View Document
29/11/0129 November 2001	NEW SECRETARY APPOINTED View Document
29/11/0129 November 2001	NEW DIRECTOR APPOINTED View Document
29/11/0129 November 2001	REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS View Document
29/11/0129 November 2001	SECRETARY RESIGNED View Document
05/11/015 November 2001	COMPANY NAME CHANGED INGLEBY (1459) LIMITED CERTIFICATE ISSUED ON 05/11/01 View Document
12/09/0112 September 2001	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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