PROLOGIS KETTERING (NUMBER 1) LIMITED

Company Documents

Date	Description
28/08/2428 August 2024	Confirmation statement made on 2024-08-15 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
26/09/2326 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
30/08/2330 August 2023	Confirmation statement made on 2023-08-15 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
28/09/2228 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
24/01/2224 January 2022	Confirmation statement made on 2022-01-18 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
15/09/2015 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
22/01/2022 January 2020	CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES 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
26/04/1926 April 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS View Document
01/02/191 February 2019	CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
15/11/1815 November 2018	DIRECTOR APPOINTED MR PAUL DAVID WESTON View Document
20/09/1820 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 18/01/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
05/09/175 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
08/02/178 February 2017	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 07/02/2017 View Document
07/02/177 February 2017	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
13/09/1613 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
02/02/162 February 2016	Annual return made up to 18 January 2016 with full list of shareholders View Document
04/01/164 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/09/1523 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
23/01/1523 January 2015	Annual return made up to 18 January 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
15/09/1415 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
13/03/1413 March 2014	Annual return made up to 18 January 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
24/12/1324 December 2013	APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS View Document
23/09/1323 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
03/09/133 September 2013	DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH View Document
22/05/1322 May 2013	DISS40 (DISS40(SOAD)) View Document

21/05/1321 May 2013	FIRST GAZETTE View Document
20/05/1320 May 2013	Annual return made up to 18 January 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
27/09/1227 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
16/05/1216 May 2012	DISS40 (DISS40(SOAD)) View Document
15/05/1215 May 2012	FIRST GAZETTE View Document
09/05/129 May 2012	Annual return made up to 18 January 2012 with full list of shareholders View Document
28/09/1128 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
03/03/113 March 2011	Annual return made up to 18 January 2011 with full list of shareholders View Document
29/09/1029 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
25/02/1025 February 2010	SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH View Document
23/02/1023 February 2010	Annual return made up to 18 January 2010 with full list of shareholders View Document
29/10/0929 October 2009	APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON View Document
20/10/0920 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
23/06/0923 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW LEWIS / 22/06/2009 View Document
19/06/0919 June 2009	DIRECTOR APPOINTED MR ANDREW DONALD GRIFFITHS View Document
04/02/094 February 2009	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View Document
23/10/0823 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
06/10/086 October 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY View Document
18/01/0818 January 2008	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View Document
23/09/0723 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
22/06/0722 June 2007	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
28/02/0728 February 2007	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View Document
02/10/062 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
09/02/069 February 2006	RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View Document
07/02/067 February 2006	DIRECTOR'S PARTICULARS CHANGED View Document
29/01/0529 January 2005	NEW DIRECTOR APPOINTED View Document
29/01/0529 January 2005	LOCATION OF REGISTER OF MEMBERS View Document
29/01/0529 January 2005	REGISTERED OFFICE CHANGED ON 29/01/05 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR View Document
29/01/0529 January 2005	DIRECTOR RESIGNED View Document
29/01/0529 January 2005	SECRETARY RESIGNED View Document
29/01/0529 January 2005	NEW SECRETARY APPOINTED View Document
29/01/0529 January 2005	S386 DISP APP AUDS 18/01/05 View Document
29/01/0529 January 2005	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
29/01/0529 January 2005	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 View Document
29/01/0529 January 2005	LOCATION OF DEBENTURE REGISTER View Document
29/01/0529 January 2005	S366A DISP HOLDING AGM 18/01/05 View Document
29/01/0529 January 2005	NEW DIRECTOR APPOINTED View Document
18/01/0518 January 2005	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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