PRINCIPAL I LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Full accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 21/08/2421 August 2024 | Cessation of Richard Mark Cashman as a person with significant control on 2024-08-21 |
| 21/08/2421 August 2024 | Change of details for Principal Consortium Limited as a person with significant control on 2024-08-21 |
| 21/08/2421 August 2024 | Cessation of Anthony Benjamin Ford as a person with significant control on 2024-08-21 |
| 21/08/2421 August 2024 | Cessation of Paul Anthony Rose 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 |
| 11/04/2311 April 2023 | Satisfaction of charge 3 in full |
| 11/04/2311 April 2023 | Notification of Anthony Benjamin Ford as a person with significant control on 2023-04-06 |
| 11/04/2311 April 2023 | Satisfaction of charge 2 in full |
| 11/04/2311 April 2023 | Appointment of Mr Anthony Benjamin Ford as a director on 2023-04-06 |
| 11/04/2311 April 2023 | Satisfaction of charge 4 in full |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 03/03/233 March 2023 | Change of details for Principal Corporation Limited as a person with significant control on 2023-02-27 |
| 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 |
| 11/06/1911 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/06/2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 11/06/1911 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON WHITE |
| 11/06/1911 June 2019 | NOTIFICATION OF PSC STATEMENT ON 11/06/2019 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR JONATHAN MICHAEL WHITE |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/08/1814 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY ROSE / 07/08/2018 |
| 08/08/188 August 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JAMES EDEN / 07/08/2018 |
| 08/08/188 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROSE / 07/08/2018 |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES EDEN / 07/08/2018 |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MARK CASHMAN / 07/08/2018 |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JAMES EDEN / 07/08/2018 |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROSE / 07/08/2018 |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY KARL WILLS / 07/08/2018 |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROSE / 07/08/2018 |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK CASHMAN / 07/08/2018 |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KARL WILLS / 07/08/2018 |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROSE / 07/08/2018 |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES EDEN / 07/08/2018 |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM PRINCIPAL HOUSE PARSONAGE BUSINESS PARK HORSHAM WEST SUSSEX RH12 4AL |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH COVEY |
| 27/07/1827 July 2018 | CESSATION OF KEITH RODNEY ALBERT COVEY AS A PSC |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CANHAM |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/09/1623 September 2016 | AUDITOR'S RESIGNATION |
| 16/06/1616 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/06/1515 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY ROSE |
| 09/06/149 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | PREVEXT FROM 30/09/2013 TO 31/03/2014 |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HEALES |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/06/1327 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 30/08/1230 August 2012 | SECOND FILING FOR FORM AP01 |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RODNEY ALBERT COVEY / 07/06/2012 |
| 20/06/1220 June 2012 | PREVSHO FROM 31/12/2011 TO 30/09/2011 |
| 20/06/1220 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARKIN |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MR ANTHONY KARL WILLS |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PHILIP CANHAM / 16/11/2011 |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAMES HEALES / 16/11/2011 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY ROSE / 07/06/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH HARKIN / 07/06/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RODNEY ALBERT COVEY / 07/06/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK CASHMAN / 07/06/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES EDEN / 07/06/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PHILIP CANHAM / 07/06/2011 |
| 13/06/1113 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR PHILLIP JAMES HEALES |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK CASHMAN / 06/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH HARKIN / 06/06/2010 |
| 16/06/1016 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR APPOINTED TIMOTHY PHILIP CANHAM |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH COVEY / 30/10/2008 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | SECRETARY APPOINTED PAUL ANTHONY ROSE |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY KEITH COVEY |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED MICHAEL JOSEPH HARKIN |
| 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 07/06/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 20/08/0520 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/07/0329 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 23/07/0223 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | COMPANY NAME CHANGED PRINCIPAL COPIERS LIMITED CERTIFICATE ISSUED ON 19/01/00 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 29/06/9729 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 21/07/9421 July 1994 | REGISTERED OFFICE CHANGED ON 21/07/94 |
| 21/07/9421 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9421 July 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 14/06/9314 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9213 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED |
| 28/06/9128 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS |
| 07/04/917 April 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 12/06/9012 June 1990 | NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | REGISTERED OFFICE CHANGED ON 25/08/89 FROM: PRINCIPAL HOUSE SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP |
| 25/08/8925 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/897 July 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 19/01/8919 January 1989 | REGISTERED OFFICE CHANGED ON 19/01/89 FROM: PRINCIPAL HOUSE WHETYNTON CLOSE MEDWAY CITY ESTATE ROCHESTER KENT |
| 17/08/8817 August 1988 | REGISTERED OFFICE CHANGED ON 17/08/88 FROM: LINGLEY HOUSE COMMISSIONERS ROAD FRINDSBURY NR ROCHESTER KENT |
| 17/06/8817 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 29/05/8729 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8711 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/878 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 01/04/871 April 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/8726 February 1987 | REGISTERED OFFICE CHANGED ON 26/02/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 26/02/8726 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/8723 February 1987 | GAZETTABLE DOCUMENT |
| 16/02/8716 February 1987 | COMPANY NAME CHANGED BRANCHROUT LIMITED CERTIFICATE ISSUED ON 16/02/87 |
| 16/01/8716 January 1987 | CERTIFICATE OF INCORPORATION |
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