PROLOGIS (SIDEWAY) LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
06/07/216 July 2021	Final Gazette dissolved via voluntary strike-off View Document
06/07/216 July 2021	Final Gazette dissolved via voluntary strike-off View Document
02/03/212 March 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View Document
08/02/218 February 2021	CONFIRMATION STATEMENT MADE ON 05/02/21, 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
11/02/2011 February 2020	CONFIRMATION STATEMENT MADE ON 05/02/20, 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
26/04/1926 April 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS View Document
20/02/1920 February 2019	CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES 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
14/02/1814 February 2018	CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
19/09/1719 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
27/02/1727 February 2017	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
14/09/1614 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
04/04/164 April 2016	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 01/04/2016 View Document
01/04/161 April 2016	Annual return made up to 5 February 2016 with full list of shareholders View Document
23/12/1523 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 View Document
13/10/1513 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
10/04/1510 April 2015	Annual return made up to 5 February 2015 with full list of shareholders View Document
03/10/143 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
28/04/1428 April 2014	Annual return made up to 5 February 2014 with full list of shareholders View Document
24/12/1324 December 2013	APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS View Document
03/10/133 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
04/09/134 September 2013	DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH View Document

22/05/1322 May 2013	Annual return made up to 5 February 2013 with full list of shareholders View Document
04/10/124 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
29/05/1229 May 2012	Annual return made up to 5 February 2012 with full list of shareholders View Document
14/09/1114 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
11/04/1111 April 2011	Annual return made up to 5 February 2011 with full list of shareholders View Document
25/09/1025 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
23/02/1023 February 2010	Annual return made up to 5 February 2010 with full list of shareholders View Document
30/10/0930 October 2009	SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH View Document
28/10/0928 October 2009	APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON View Document
14/09/0914 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
03/04/093 April 2009	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View Document
03/11/083 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
03/10/083 October 2008	APPOINTMENT TERMINATED DIRECTOR KENNETH HALL View Document
03/10/083 October 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY View Document
29/07/0829 July 2008	RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View Document
17/06/0817 June 2008	APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS View Document
30/03/0730 March 2007	COMPANY NAME CHANGED SOUTH MARSTON PROPERTY DEVELOPME NTS (NO.2) LIMITED CERTIFICATE ISSUED ON 30/03/07 View Document
17/02/0717 February 2007	S366A DISP HOLDING AGM 05/02/07 View Document
07/02/077 February 2007	ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 View Document
06/02/076 February 2007	REGISTERED OFFICE CHANGED ON 06/02/07 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR View Document
06/02/076 February 2007	LOCATION OF DEBENTURE REGISTER View Document
06/02/076 February 2007	LOCATION OF REGISTER OF MEMBERS View Document
06/02/076 February 2007	SECRETARY RESIGNED View Document
06/02/076 February 2007	DIRECTOR RESIGNED View Document
06/02/076 February 2007	NEW DIRECTOR APPOINTED View Document
06/02/076 February 2007	NEW DIRECTOR APPOINTED View Document
06/02/076 February 2007	NEW DIRECTOR APPOINTED View Document
06/02/076 February 2007	NEW DIRECTOR APPOINTED View Document
06/02/076 February 2007	NEW DIRECTOR APPOINTED View Document
06/02/076 February 2007	NEW SECRETARY APPOINTED View Document
05/02/075 February 2007	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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