PRINCIPAL BUILDING PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 15/07/2515 July 2025 New | Accounts for a medium company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/09/2420 September 2024 | Full accounts made up to 2023-09-30 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-09-30 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 25/07/2325 July 2023 | Notification of Lorraine Riley as a person with significant control on 2017-03-31 |
| 25/05/2325 May 2023 | Auditor's resignation |
| 21/04/2321 April 2023 | Satisfaction of charge 8 in full |
| 21/04/2321 April 2023 | Satisfaction of charge 5 in full |
| 21/04/2321 April 2023 | Satisfaction of charge 4 in full |
| 21/04/2321 April 2023 | Satisfaction of charge 7 in full |
| 15/02/2315 February 2023 | Registration of charge 027338930010, created on 2023-02-10 |
| 14/02/2314 February 2023 | Registration of charge 027338930009, created on 2023-02-09 |
| 03/11/223 November 2022 | Registered office address changed from 69 High Street Dodworth Barnsley South Yorkshire S75 3RQ to Barbot Hall Industrial Estate Mangham Road Greasbrough Rotherham S61 4RJ on 2022-11-03 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 25/06/2125 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 28/05/2028 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 10/04/1910 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 19/06/1819 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/08/154 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/07/1429 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/07/1324 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 06/04/136 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/04/136 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/10/1223 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/10/121 October 2012 | Annual accounts for year ending 01 Oct 2012 |
| 20/09/1220 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/09/1220 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/09/1219 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/08/1214 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ADRIAN RILEY / 18/05/2012 |
| 27/07/1127 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 30/06/1130 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE RILEY / 23/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ADRIAN RILEY / 23/07/2010 |
| 04/08/104 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 19/11/0919 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RILEY / 14/10/2007 |
| 20/08/0820 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE RILEY / 24/10/2007 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/09/0620 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0416 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 12/09/0112 September 2001 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM: HIGHFIELD HOUSE 25 SACKVILLE STREET BARNSLEY SOUTH YORKSHIRE, S70 2DE |
| 09/08/019 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 10/01/0110 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 24/03/9924 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/08/985 August 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/09/9618 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9623 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 21/08/9621 August 1996 | S366A DISP HOLDING AGM 05/08/96 |
| 21/08/9621 August 1996 | S386 DISP APP AUDS 05/08/96 |
| 11/08/9611 August 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS |
| 11/03/9411 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | REGISTERED OFFICE CHANGED ON 22/06/93 FROM: 37 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2AE |
| 28/10/9228 October 1992 | £ NC 1000/5000 25/08/92 |
| 06/10/926 October 1992 | ALTER MEM AND ARTS 10/08/92 |
| 25/09/9225 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 13/08/9213 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/9213 August 1992 | REGISTERED OFFICE CHANGED ON 13/08/92 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 13/08/9213 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/08/92 |
| 06/08/926 August 1992 | COMPANY NAME CHANGED OCEANBASE LIMITED CERTIFICATE ISSUED ON 07/08/92 |
| 23/07/9223 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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