PRINCIPAL PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 25/06/1425 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 02/10/132 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/10/1217 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES LIGHT / 12/03/2012 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES LIGHT / 27/11/2011 |
| 18/10/1118 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STANLEY WELLER / 07/01/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES LIGHT / 07/01/2011 |
| 16/03/1116 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES LIGHT / 07/01/2011 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STANLEY WELLER / 07/01/2011 |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM COLUMBIA HOUSE COLUMBIA DRIVE DURRINGTON WEST SUSSEX BN13 3HD |
| 11/11/1011 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/09/1029 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES LIGHT / 29/09/2010 |
| 29/10/0929 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANLEY WELLER / 16/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES LIGHT / 16/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 09/01/099 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/10/0824 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/03/0715 March 2007 | ACC. REF. DATE EXTENDED FROM 08/02/07 TO 31/03/07 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 08/02/06 |
| 16/02/0616 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 08/02/06 |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: G OFFICE CHANGED 16/02/06 PRINCIPAL HOUSE 6 CHERTSEY ROAD WOKING SURREY GU21 5AB |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0430 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/031 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/031 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0211 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0216 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' 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 |
| 09/11/999 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 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/04/9822 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9731 December 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 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: G OFFICE CHANGED 09/04/97 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 |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/07/9618 July 1996 | NEW SECRETARY APPOINTED |
| 18/07/9618 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 FROM: G OFFICE CHANGED 10/01/95 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; NO CHANGE OF MEMBERS |
| 03/09/943 September 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 |
| 15/12/9215 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/11/924 November 1992 | NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/924 November 1992 | REGISTERED OFFICE CHANGED ON 04/11/92 FROM: G OFFICE CHANGED 04/11/92 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 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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