PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED

Company Documents

Date	Description
23/01/2423 January 2024	Final Gazette dissolved via voluntary strike-off View Document
23/01/2423 January 2024	Final Gazette dissolved via voluntary strike-off View Document
07/11/237 November 2023	First Gazette notice for voluntary strike-off View Document
07/11/237 November 2023	First Gazette notice for voluntary strike-off View Document
27/10/2327 October 2023	Application to strike the company off the register View Document
26/09/2326 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
05/09/235 September 2023	Confirmation statement made on 2023-08-21 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
18/05/2218 May 2022	Confirmation statement made on 2022-05-15 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
19/05/2019 May 2020	CONFIRMATION STATEMENT MADE ON 15/05/20, 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
30/05/1930 May 2019	CONFIRMATION STATEMENT MADE ON 15/05/19, 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
15/11/1815 November 2018	DIRECTOR APPOINTED MR PAUL DAVID WESTON View Document
21/09/1821 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
31/05/1831 May 2018	CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
15/09/1715 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
05/06/175 June 2017	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
28/09/1628 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
10/06/1610 June 2016	Annual return made up to 15 May 2016 with full list of shareholders View Document
10/06/1610 June 2016	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 09/06/2016 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
28/07/1528 July 2015	Annual return made up to 15 May 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
16/09/1416 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
25/06/1425 June 2014	Annual return made up to 15 May 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
24/12/1324 December 2013	DIRECTOR APPOINTED MR ANDREW DONALD GRIFFITHS 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
12/08/1312 August 2013	Annual return made up to 15 May 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
16/08/1216 August 2012	Annual return made up to 15 May 2012 with full list of shareholders View Document
16/02/1216 February 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
28/09/1128 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
27/07/1127 July 2011	Annual return made up to 15 May 2011 with full list of shareholders View Document
28/09/1028 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document

10/08/1010 August 2010	Annual return made up to 15 May 2010 with full list of shareholders View Document
24/12/0924 December 2009	ALTER ARTICLES 27/11/2009 View Document
15/12/0915 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
22/11/0922 November 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
13/11/0913 November 2009	SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH View Document
29/10/0929 October 2009	APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON View Document
16/10/0916 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
02/07/092 July 2009	RETURN MADE UP TO 15/05/09; 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
20/05/0820 May 2008	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View Document
23/09/0723 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
30/05/0730 May 2007	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS View Document
26/09/0626 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
24/08/0624 August 2006	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS 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
06/06/056 June 2005	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
06/06/056 June 2005	LOCATION OF DEBENTURE REGISTER View Document
06/06/056 June 2005	LOCATION OF REGISTER OF MEMBERS View Document
18/05/0518 May 2005	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS View Document
31/03/0531 March 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
08/09/048 September 2004	NEW DIRECTOR APPOINTED View Document
17/06/0417 June 2004	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS View Document
08/06/048 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
29/08/0329 August 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
29/08/0329 August 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
18/05/0318 May 2003	RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS View Document
27/03/0327 March 2003	DIRECTOR RESIGNED View Document
27/03/0327 March 2003	NEW DIRECTOR APPOINTED View Document
13/12/0213 December 2002	S366A DISP HOLDING AGM 31/10/02 View Document
26/11/0226 November 2002	ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 View Document
26/11/0226 November 2002	REGISTERED OFFICE CHANGED ON 26/11/02 FROM: KINGSPARK HOUSE 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY View Document
24/09/0224 September 2002	NEW DIRECTOR APPOINTED View Document
24/09/0224 September 2002	DIRECTOR RESIGNED View Document
11/07/0211 July 2002	NEW SECRETARY APPOINTED View Document
11/07/0211 July 2002	SECRETARY RESIGNED View Document
08/07/028 July 2002	RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS View Document
02/07/022 July 2002	NEW SECRETARY APPOINTED View Document
01/07/021 July 2002	SECRETARY RESIGNED View Document
14/05/0214 May 2002	LOCATION OF REGISTER OF MEMBERS View Document
14/05/0214 May 2002	DIRECTOR RESIGNED View Document
14/05/0214 May 2002	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
14/05/0214 May 2002	LOCATION OF DEBENTURE REGISTER View Document
10/01/0210 January 2002	REGISTERED OFFICE CHANGED ON 10/01/02 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR View Document
10/01/0210 January 2002	SECRETARY RESIGNED View Document
10/01/0210 January 2002	SECRETARY RESIGNED View Document
20/12/0120 December 2001	NEW SECRETARY APPOINTED View Document
20/12/0120 December 2001	NEW DIRECTOR APPOINTED View Document
06/12/016 December 2001	COMPANY NAME CHANGED PROLOGIS MARSTON GATE PLOT 1 LIM ITED CERTIFICATE ISSUED ON 06/12/01 View Document
15/05/0115 May 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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