PRINCEMERE INVESTMENTS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Second filing for the appointment of Mr Joe Goodall as a director

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18/12/2418 December 2024 Current accounting period extended from 2025-03-29 to 2025-03-31

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18/12/2418 December 2024 Confirmation statement made on 2024-11-26 with no updates

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05/12/245 December 2024 Micro company accounts made up to 2024-03-29

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29/03/2429 March 2024 Annual accounts for year ending 29 Mar 2024

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-29

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19/12/2319 December 2023 Confirmation statement made on 2023-11-26 with no updates

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30/03/2330 March 2023 Micro company accounts made up to 2022-03-29

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29/03/2329 March 2023 Annual accounts for year ending 29 Mar 2023

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30/12/2230 December 2022 Previous accounting period shortened from 2022-03-30 to 2022-03-29

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06/12/226 December 2022 Confirmation statement made on 2022-11-26 with no updates

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29/03/2229 March 2022 Annual accounts for year ending 29 Mar 2022

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30/12/2130 December 2021 Unaudited abridged accounts made up to 2021-03-31

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29/11/2129 November 2021 Confirmation statement made on 2021-11-26 with no updates

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30/06/2130 June 2021 Unaudited abridged accounts made up to 2020-03-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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02/01/202 January 2020 31/03/19 UNAUDITED ABRIDGED

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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23/10/1923 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MS CAROL PACK / 23/10/2019

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23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL PACK / 23/10/2019

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23/10/1923 October 2019 REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 115 HOE STREET LONDON E17 4RX ENGLAND

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23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOE GOODALL / 23/10/2019

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23/10/1923 October 2019 PSC'S CHANGE OF PARTICULARS / MR JOE GOODALL / 23/10/2019

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12/07/1912 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052964940070

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14/06/1914 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052964940058

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052964940059

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05/01/195 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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18/12/1818 December 2018 31/03/18 UNAUDITED ABRIDGED

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18/12/1818 December 2018 CESSATION OF CAROL PACK AS A PSC

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18/12/1818 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE GOODALL

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19/10/1819 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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19/10/1819 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/10/1819 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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26/09/1826 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052964940047

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26/09/1826 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052964940057

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26/09/1826 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052964940051

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26/09/1826 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052964940050

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26/09/1826 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052964940049

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26/09/1826 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052964940048

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26/09/1826 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052964940055

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26/09/1826 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052964940061

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26/09/1826 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052964940062

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26/09/1826 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052964940063

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26/09/1826 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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26/09/1826 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052964940056

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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12/07/1812 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052964940066

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04/06/184 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052964940064

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 052964940070

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27/12/1727 December 2017 31/03/17 UNAUDITED ABRIDGED

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052964940069

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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25/10/1725 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052964940068

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25/10/1725 October 2017 DIRECTOR APPOINTED MR JOE GOODALL

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25/10/1725 October 2017 Appointment of Mr Joe Goodall as a director on 2017-10-19

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24/07/1724 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052964940067

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12/05/1712 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052964940066

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/11/1614 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052964940065

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06/10/166 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052964940064

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22/09/1622 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052964940063

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14/09/1614 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052964940062

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOODALL

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27/06/1627 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052964940060

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18/04/1618 April 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM STUDIO 179 HOE STREET WALTHAMSTOW LONDON E17 3AP

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12/04/1612 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052964940061

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052964940059

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17/03/1617 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052964940060

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09/02/169 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052964940058

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01/02/161 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052964940053

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14/01/1614 January 2016 Annual return made up to 25 November 2015 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/11/153 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052964940057

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30/10/1530 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052964940056

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30/10/1530 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052964940055

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07/10/157 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052964940054

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17/06/1517 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052964940053

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06/05/156 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052964940052

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1531 March 2015 Annual return made up to 25 November 2014 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/07/1418 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40

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15/07/1415 July 2014 DIRECTOR APPOINTED MS CAROL PACK

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17/06/1417 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052964940051

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16/04/1416 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052964940050

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16/04/1416 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052964940049

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/03/1421 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052964940048

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24/12/1324 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/12/136 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052964940047

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05/10/135 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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09/09/139 September 2013 APPOINTMENT TERMINATED, DIRECTOR AHMED ZAHOOR

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/06/136 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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06/06/136 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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06/06/136 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/01/1314 January 2013 Annual return made up to 25 November 2012 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/12/1213 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41

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23/10/1223 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/03/1213 March 2012 Annual return made up to 25 November 2011 with full list of shareholders

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12/03/1212 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46

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09/02/129 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/09/1114 September 2011 AUDITOR'S RESIGNATION

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09/02/119 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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04/02/114 February 2011 Annual return made up to 25 November 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / AHMED ZAHOOR / 25/11/2009

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18/02/1018 February 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 179A HOE STREET WALTHAMSTOW LONDON E17 3AP

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18/02/1018 February 2010 Annual return made up to 25 November 2009 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOODALL / 15/10/2009

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18/02/1018 February 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROL PACK / 25/11/2009

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06/02/106 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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23/07/0923 July 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:46

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/12/0822 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / AHMED ZAHOOR / 25/11/2008

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29/04/0829 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46

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18/03/0818 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45

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31/01/0831 January 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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31/01/0831 January 2008 DIRECTOR'S PARTICULARS CHANGED

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15/01/0815 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0815 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0721 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0720 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/12/0712 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0713 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/11/071 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/10/079 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0726 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0724 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/04/073 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0620 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0624 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0621 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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03/10/063 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0616 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0630 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0611 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0628 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/05/065 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0621 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0616 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/03/068 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0624 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0622 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0620 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0617 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0612 January 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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16/12/0516 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0522 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0516 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0515 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0514 November 2005 DIRECTOR'S PARTICULARS CHANGED

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29/10/0529 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0520 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0513 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0513 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0515 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/06/057 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0519 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0519 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0519 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0517 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0514 January 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06

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14/01/0514 January 2005 SECRETARY RESIGNED

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14/01/0514 January 2005 NEW SECRETARY APPOINTED

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14/01/0514 January 2005 NEW DIRECTOR APPOINTED

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14/01/0514 January 2005 DIRECTOR RESIGNED

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14/01/0514 January 2005 NEW DIRECTOR APPOINTED

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12/01/0512 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0414 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/12/048 December 2004 REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 179A HOPE STREET WALTHAMSTOW LONDON E17 3AP

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01/12/041 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0425 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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