PROLOGIS ESTATES LIMITED

Company number 02702948 · Monitor this company

Active

157 filings

Date	Filing
7 Apr 2026	Confirmation statement made on 2026-04-01 with no updates · 3 pages	View document
25 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
2 Apr 2025	Confirmation statement made on 2025-04-01 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
17 Apr 2024	Confirmation statement made on 2024-04-01 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
21 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
24 Apr 2023	Confirmation statement made on 2023-04-01 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
28 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
15 Sep 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
1 Apr 2020	CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
19 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
2 May 2019	CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES	View document
26 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
14 Nov 2018	DIRECTOR APPOINTED MR PAUL DAVID WESTON	View document
20 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
30 Aug 2018	REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY	View document
4 May 2018	CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
5 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
20 Apr 2017	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
16 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
6 Apr 2016	Annual return made up to 1 April 2016 with full list of shareholders	View document
6 Apr 2016	SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 06/04/2016	View document
4 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
17 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
19 May 2015	Annual return made up to 1 April 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
18 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
29 Apr 2014	Annual return made up to 1 April 2014 with full list of shareholders	View document
24 Dec 2013	DIRECTOR APPOINTED MR ANDREW DONALD GRIFFITHS	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
8 Jul 2013	Annual return made up to 1 April 2013 with full list of shareholders	View document
1 Feb 2013	01/02/13 STATEMENT OF CAPITAL GBP 10	View document
30 Jan 2013	SOLVENCY STATEMENT DATED 02/01/13	View document
30 Jan 2013	REDUCE ISSUED CAPITAL 16/01/2013	View document
30 Jan 2013	STATEMENT BY DIRECTORS	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
23 Jul 2012	Annual return made up to 1 April 2012 with full list of shareholders	View document
14 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
14 Apr 2011	Annual return made up to 1 April 2011 with full list of shareholders	View document
25 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
5 Jul 2010	Annual return made up to 1 April 2010 with full list of shareholders	View document
1 Mar 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
1 Mar 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
5 Jan 2010	COMPANY NAME CHANGED SEARANCKE COMMERCIAL LIMITED CERTIFICATE ISSUED ON 05/01/10	View document
5 Jan 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
14 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
24 Jul 2009	APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON	View document
24 Jul 2009	SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH	View document
3 Apr 2009	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS	View document
14 Jan 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
6 Oct 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY	View document
6 Oct 2008	APPOINTMENT TERMINATED DIRECTOR KENNETH HALL	View document
8 Apr 2008	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS	View document
31 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Apr 2007	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS	View document
13 Nov 2006	NEW DIRECTOR APPOINTED	View document
23 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
17 May 2006	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS	View document
25 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
25 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
12 Apr 2005	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS	View document
1 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
29 Apr 2004	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
15 Sep 2003	LOCATION OF DEBENTURE REGISTER	View document
15 Sep 2003	S366A DISP HOLDING AGM 27/08/03	View document
15 Sep 2003	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
15 Sep 2003	LOCATION OF REGISTER OF MEMBERS	View document
25 Jun 2003	DIRECTOR RESIGNED	View document
14 Apr 2003	RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS	View document
6 Mar 2003	NEW DIRECTOR APPOINTED	View document
2 Dec 2002	NEW DIRECTOR APPOINTED	View document
2 Dec 2002	DIRECTOR RESIGNED	View document
13 Aug 2002	REGISTERED OFFICE CHANGED ON 13/08/02 FROM: KINGSPARK HOUSE 1 MMONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY	View document
9 Aug 2002	RE: SECTION 394	View document
6 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 Jul 2002	SECRETARY RESIGNED	View document
1 Jul 2002	NEW SECRETARY APPOINTED	View document
23 Apr 2002	RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
6 Apr 2001	RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS	View document
13 Mar 2001	DIRECTOR RESIGNED	View document
13 Mar 2001	NEW DIRECTOR APPOINTED	View document
9 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
10 Apr 2000	RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS	View document
19 Apr 1999	ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99	View document
9 Apr 1999	RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS	View document
29 Mar 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
2 Oct 1998	DIRECTOR RESIGNED	View document
7 Apr 1998	REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 29 DUGDALE STREET NUNEATON WARWICKSHIRE CV11 5QN	View document
6 Apr 1998	RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS	View document
19 Jan 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
5 Sep 1997	DIRECTOR RESIGNED	View document
5 Sep 1997	DIRECTOR RESIGNED	View document
4 Sep 1997	ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97	View document
14 Aug 1997	NEW SECRETARY APPOINTED	View document
14 Aug 1997	NEW DIRECTOR APPOINTED	View document
14 Aug 1997	SECRETARY RESIGNED	View document
14 Aug 1997	NEW DIRECTOR APPOINTED	View document
6 Apr 1997	RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS	View document
3 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
28 Mar 1996	RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS	View document
10 Jan 1996	NEW SECRETARY APPOINTED	View document
10 Jan 1996	NEW DIRECTOR APPOINTED	View document
10 Jan 1996	NEW DIRECTOR APPOINTED	View document
9 Jan 1996	DIRECTOR RESIGNED	View document
9 Jan 1996	DIRECTOR RESIGNED	View document
9 Jan 1996	DIRECTOR RESIGNED	View document
9 Jan 1996	AUDITOR'S RESIGNATION	View document
9 Jan 1996	SECRETARY RESIGNED	View document
9 Jan 1996	DIRECTOR RESIGNED	View document
9 Jan 1996	REGISTERED OFFICE CHANGED ON 09/01/96 FROM: FRIARS GATE 1011 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS	View document
7 Nov 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
13 Apr 1995	RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 40 pages	View document
2 Dec 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Nov 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Nov 1994	NEW DIRECTOR APPOINTED	View document
11 Nov 1994	REGISTERED OFFICE CHANGED ON 11/11/94 FROM: WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE11 7LT	View document
26 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/92	View document
26 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
3 Jul 1994	DIRECTOR RESIGNED	View document
3 Jul 1994	RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS	View document
3 Jul 1994	NEW DIRECTOR APPOINTED	View document
3 Jul 1994	REGISTERED OFFICE CHANGED ON 03/07/94 FROM: FRIARS GATE 1011 STRATFORD ROAD SHIRLEY SOLIHULL, WEST MIDLANDS,B90 4BN	View document
9 May 1994	AUDITOR'S RESIGNATION	View document
7 Jul 1993	RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS	View document
7 Jul 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Feb 1993	RE SHARESA 10/12/92	View document
1 Feb 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Feb 1993	ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12	View document
5 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jan 1993	REGISTERED OFFICE CHANGED ON 05/01/93 FROM: BELMONT STREET SWADLINCOTE DERBYSHIRE DE11 8LA	View document
5 Jan 1993	NEW DIRECTOR APPOINTED	View document
5 Jan 1993	NEW DIRECTOR APPOINTED	View document
5 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Sep 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Sep 1992	REGISTERED OFFICE CHANGED ON 14/09/92 FROM: 14 OXFORD STREET NOTTINGHAM NG1 5BG	View document
14 Sep 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08	View document
1 Apr 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document