PRINCIPAL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/04/202 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 23/05/1923 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 24/08/1824 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/04/1818 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/01/1719 January 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM UNIT 3, 1ST FLOOR CLEARY COURT 169 CHURCH STREET EAST WOKING SURREY GU21 6HJ |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/01/1626 January 2016 | ADOPT ARTICLES 12/01/2016 |
| 19/10/1519 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 26/06/1526 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/10/1422 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM UNIT 3, 1ST FLOOR CLEARY COUT 169 CHURCH STREET EAST WOKING SURREY GU21 6HJ ENGLAND |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 6 CHERTSEY ROAD WOKING SURREY GU21 5AB |
| 22/05/1422 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/10/1317 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 14/05/1314 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/10/1217 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 18/05/1218 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/10/1119 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 05/04/115 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/10/1019 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 14/05/1014 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/11/093 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DERICK ROGER IVIMY / 16/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER IVIMY / 16/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SINCLAIR RYELAND / 16/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DERICK ROGER IVIMY / 16/10/2009 |
| 25/08/0925 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/10/0824 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER IVIMY / 31/12/2007 |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RYELAND / 31/12/2007 |
| 07/07/087 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/10/0726 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0724 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0524 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/055 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 11/12/0211 December 2002 | NC INC ALREADY ADJUSTED 29/11/02 |
| 11/12/0211 December 2002 | £ NC 10000/100000 29/11 |
| 11/12/0211 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0216 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/09/009 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/999 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9811 November 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 45A HIGH STREET WALTON ON THAMES SURREY KT12 1DH |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: PRINCIPAL HOUSE 6 CHERTSEY ROAD WOKING SURREY GU21 5AB |
| 23/06/9823 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/04/979 April 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: 1 HIGH STREET THATCHAM BERKSHIRE RG19 3JG |
| 06/12/966 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/966 November 1996 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/06/961 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | REGISTERED OFFICE CHANGED ON 27/10/95 |
| 13/07/9513 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | NEW SECRETARY APPOINTED |
| 10/01/9510 January 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 FROM: 71 HIGH STREET ALDERSHOT HANTS GU11 1BY |
| 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 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 16/10/94; CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9216 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/11/925 November 1992 | NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | REGISTERED OFFICE CHANGED ON 05/11/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/10/9216 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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