PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED

04373249
PROLOGIS HOUSE, BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AH

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 2 Buy now
01 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 2 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 2 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 2 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 accounts Annual Accounts 2 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 2 Buy now
26 Apr 2019 officers Termination of appointment of director (Andrew Donald Griffiths) 1 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2018 officers Appointment of director (Mr Paul David Weston) 2 Buy now
26 Sep 2018 accounts Annual Accounts 2 Buy now
30 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 2 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 2 Buy now
04 Apr 2016 annual-return Annual Return 4 Buy now
04 Apr 2016 officers Change of particulars for secretary (Nicholas David Mayhew Smith) 1 Buy now
23 Dec 2015 officers Change of particulars for director (Mr Andrew Donald Griffiths) 2 Buy now
24 Sep 2015 accounts Annual Accounts 2 Buy now
10 Apr 2015 annual-return Annual Return 5 Buy now
22 Sep 2014 accounts Annual Accounts 2 Buy now
29 Apr 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 officers Termination of appointment of director (Mark Lewis) 1 Buy now
23 Sep 2013 accounts Annual Accounts 2 Buy now
04 Sep 2013 officers Appointment of director (Mr Nicholas David Mayhew Smith) 2 Buy now
22 May 2013 annual-return Annual Return 5 Buy now
28 Sep 2012 accounts Annual Accounts 2 Buy now
29 May 2012 annual-return Annual Return 5 Buy now
28 Sep 2011 accounts Annual Accounts 2 Buy now
11 Apr 2011 annual-return Annual Return 5 Buy now
29 Sep 2010 accounts Annual Accounts 2 Buy now
28 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
23 Feb 2010 annual-return Annual Return 5 Buy now
30 Oct 2009 officers Appointment of secretary (Nicholas David Mayhew Smith) 1 Buy now
29 Oct 2009 officers Termination of appointment of secretary (Mark Stephenson) 1 Buy now
16 Oct 2009 accounts Annual Accounts 2 Buy now
12 Mar 2009 annual-return Return made up to 06/02/09; full list of members 3 Buy now
10 Mar 2009 officers Director appointed mr andrew donald griffiths 1 Buy now
23 Oct 2008 accounts Annual Accounts 1 Buy now
06 Oct 2008 officers Appointment terminated director andrew briley 1 Buy now
11 Feb 2008 annual-return Return made up to 06/02/08; full list of members 2 Buy now
23 Sep 2007 accounts Annual Accounts 1 Buy now
20 Mar 2007 annual-return Return made up to 06/02/07; full list of members 2 Buy now
26 Sep 2006 officers Director's particulars changed 1 Buy now
19 Jul 2006 accounts Annual Accounts 1 Buy now
06 Feb 2006 annual-return Return made up to 06/02/06; full list of members 2 Buy now
07 Oct 2005 accounts Annual Accounts 1 Buy now
31 Mar 2005 mortgage Particulars of mortgage/charge 9 Buy now
04 Mar 2005 annual-return Return made up to 06/02/05; full list of members 3 Buy now
02 Dec 2004 officers New director appointed 2 Buy now
21 Jun 2004 accounts Annual Accounts 8 Buy now
24 Feb 2004 address Location of register of directors' interests 1 Buy now
24 Feb 2004 address Location of register of members 1 Buy now
24 Feb 2004 address Location of debenture register 1 Buy now
06 Feb 2004 annual-return Return made up to 06/02/04; full list of members 2 Buy now
07 Sep 2003 accounts Annual Accounts 8 Buy now
31 Mar 2003 officers New director appointed 2 Buy now
31 Mar 2003 officers Director resigned 1 Buy now
11 Mar 2003 annual-return Return made up to 13/02/03; full list of members 6 Buy now
26 Nov 2002 accounts Accounting reference date shortened from 28/02/03 to 31/12/02 1 Buy now
26 Nov 2002 address Registered office changed on 26/11/02 from: kingspark house 1 monkspath hall road solihull west midlands B90 4FY 1 Buy now
24 Sep 2002 officers Director resigned 1 Buy now
24 Sep 2002 officers New director appointed 1 Buy now
11 Jul 2002 officers Secretary resigned 1 Buy now
11 Jul 2002 officers New secretary appointed 2 Buy now
02 Jul 2002 officers New secretary appointed 2 Buy now
01 Jul 2002 officers Secretary resigned 1 Buy now
05 Mar 2002 address Registered office changed on 05/03/02 from: rutland house 148 edmund street birmingham west midlands 1 Buy now
05 Mar 2002 officers New secretary appointed 2 Buy now
05 Mar 2002 officers New director appointed 2 Buy now
05 Mar 2002 officers Secretary resigned 1 Buy now
05 Mar 2002 officers Director resigned 1 Buy now
13 Feb 2002 incorporation Incorporation Company 14 Buy now