PRINCIPAL CONSORTIUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-21 with updates |
| 30/12/2430 December 2024 | Full accounts made up to 2024-03-31 |
| 22/08/2422 August 2024 | Change of details for Black Label Syndicate Limited as a person with significant control on 2024-08-21 |
| 21/08/2421 August 2024 | Change of details for Principal Corporation Limited as a person with significant control on 2024-08-21 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-03 with updates |
| 06/01/246 January 2024 | Full accounts made up to 2023-03-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 03/03/233 March 2023 | Change of details for Shuyona Holding Company Limited as a person with significant control on 2023-02-27 |
| 27/02/2327 February 2023 | Change of name notice |
| 27/02/2327 February 2023 | Certificate of change of name |
| 25/01/2325 January 2023 | Cessation of Paul Anthony Rose as a person with significant control on 2023-01-25 |
| 25/01/2325 January 2023 | Notification of Shuyona Holding Company Limited as a person with significant control on 2023-01-25 |
| 25/01/2325 January 2023 | Cessation of Richard Mark Cashman as a person with significant control on 2023-01-25 |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 05/01/225 January 2022 | Full accounts made up to 2021-03-31 |
| 09/08/219 August 2021 | Second filing of Confirmation Statement dated 2021-05-31 |
| 01/06/211 June 2021 | Confirmation statement made on 2021-05-31 with updates |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 07/01/197 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 05/09/185 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/08/1815 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROSE / 08/08/2018 |
| 14/08/1814 August 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 9900.00 |
| 13/08/1813 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROSE / 07/08/2018 |
| 10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROSE / 07/08/2018 |
| 08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM PRINCIPAL HOUSE PARSONAGE BUSINESS PARK HORSHAM WEST SUSSEX RH12 4AL |
| 08/08/188 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROSE / 08/08/2018 |
| 08/08/188 August 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MARK CASHMAN / 08/08/2018 |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROSE / 08/08/2018 |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK CASHMAN / 08/08/2018 |
| 27/07/1827 July 2018 | CESSATION OF KEITH RODNEY ALBERT COVEY AS A PSC |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH COVEY |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 27/12/1727 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY ROSE |
| 27/12/1727 December 2017 | DIRECTOR APPOINTED MR PAUL ANTHONY ROSE |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 11/01/1711 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 23/09/1623 September 2016 | AUDITOR'S RESIGNATION |
| 15/06/1615 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 09/01/169 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 27/04/1527 April 2015 | ADOPT ARTICLES 15/04/2015 |
| 27/04/1527 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 07/01/157 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 09/06/149 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 04/06/144 June 2014 | PREVEXT FROM 30/09/2013 TO 31/03/2014 |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 27/06/1327 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 20/06/1220 June 2012 | PREVSHO FROM 31/12/2011 TO 30/09/2011 |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RODNEY ALBERT COVEY / 31/05/2012 |
| 01/06/121 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK CASHMAN / 31/05/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RODNEY ALBERT COVEY / 31/05/2011 |
| 15/12/1015 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | SECRETARY APPOINTED MR PAUL ANTHONY ROSE |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH COVEY |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK CASHMAN / 31/05/2010 |
| 16/06/1016 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/07/0915 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 13/06/0713 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 20/08/0520 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/051 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 30/07/0330 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/07/9923 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 08/06/958 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 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 |
| 26/07/9426 July 1994 | SHARES AGREEMENT OTC |
| 21/07/9421 July 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/06/9424 June 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/06/94 |
| 24/06/9424 June 1994 | COMPANY NAME CHANGED PRINCIPAL COPIERS HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 27/06/94 |
| 07/06/937 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/937 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 07/06/937 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/04/931 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9223 July 1992 | ISSUE SHARES-SH FOR SH 01/10/91 |
| 20/08/9120 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/06/9119 June 1991 | SECRETARY RESIGNED |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/9131 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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