| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2023-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-06 |
delete source_ip 217.160.223.123 |
| 2020-03-06 |
insert source_ip 217.160.0.34 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
| 2018-11-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID WESTON |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 2018-10-07 |
delete address 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
| 2018-10-07 |
insert address PROLOGIS HOUSE, BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL ENGLAND B90 8AH |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2018 FROM
1 MONKSPATH HALL ROAD
SOLIHULL
WEST MIDLANDS
B90 4FY |
| 2018-03-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2018 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROLOGIS UK LIMITED |
| 2017-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TENSCENTRAL LIMITED |
| 2017-09-19 |
update statutory_documents CESSATION OF PROLOGIS INC AS A PSC |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 01/09/2016 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-06-08 |
delete source_ip 82.165.80.102 |
| 2016-06-08 |
insert source_ip 217.160.223.123 |
| 2015-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-10-07 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-21 |
update statutory_documents 23/08/15 FULL LIST |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-11-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-10-27 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-12-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-11-29 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
delete sic_code 9111 - Business & employers organisations |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-23 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-29 |
update statutory_documents 23/08/12 FULL LIST |
| 2012-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-31 |
update statutory_documents 23/08/11 FULL LIST |
| 2011-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-07 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ROPER / 23/08/2010 |
| 2009-11-13 |
update statutory_documents 23/08/09 FULL LIST |
| 2009-10-16 |
update statutory_documents SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH |
| 2009-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON |
| 2008-11-11 |
update statutory_documents CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 2008-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents DIRECTOR APPOINTED ANDREW DONALD GRIFFITHS |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/07 FROM:
NASEBY BUSINESS CENTRE
56 SCHOOL LANE
NASEBY
NORTHAMPTONSHIRE NN6 6BZ |
| 2007-01-04 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2007-01-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2007-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-01-04 |
update statutory_documents S366A DISP HOLDING AGM 18/12/06 |
| 2007-01-04 |
update statutory_documents S386 DISP APP AUDS 18/12/06 |
| 2005-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/04 FROM:
1 MERIDIAN SOUTH
MERIDIAN BUSINESS PARK
LEICESTER
LEICESTERSHIRE LE19 1WY |
| 2004-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 2004-07-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-14 |
update statutory_documents COMPANY NAME CHANGED
MARRCO 13 LIMITED
CERTIFICATE ISSUED ON 14/07/04 |
| 2003-09-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |