PRINCIPALITY DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/09/2420 September 2024 | Amended accounts for a dormant company made up to 2023-12-31 |
| 13/08/2413 August 2024 | First Gazette notice for voluntary strike-off |
| 06/08/246 August 2024 | Application to strike the company off the register |
| 31/07/2431 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/07/2331 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 05/06/235 June 2023 | Termination of appointment of Robert Michael Jones as a director on 2023-06-02 |
| 02/06/232 June 2023 | Appointment of Mr Anthony Smith as a director on 2023-05-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, SECRETARY CHLOE COOPER |
| 27/05/2027 May 2020 | SECRETARY APPOINTED MICHAEL BORRILL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR ROBERT MICHAEL JONES |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/09/187 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRINCIPALITY BUILDING SOCIETY |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BORRILL |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR STEPHEN JAMES HUGHES |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME YORSTON |
| 03/03/173 March 2017 | SECRETARY APPOINTED CHLOE COOPER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/07/1414 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 14/07/1414 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/08/139 August 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR GRAEME HOWES YORSTON |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS |
| 27/06/1227 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 04/05/124 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | RESOLUTION PASSED TO DISPENSE OF HOLDING AGM'S 20/04/2012 |
| 27/07/1127 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM PRINCIPALITY BUILDINGS PO BOX 89 QUEEN STREET CARDIFF CF10 1UA |
| 01/07/101 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LLOYD GRIFFITHS / 24/06/2010 |
| 30/06/1030 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BORRILL / 24/06/2010 |
| 26/09/0926 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | SECRETARY RESIGNED |
| 23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/05/0310 May 2003 | NEW SECRETARY APPOINTED |
| 10/05/0310 May 2003 | SECRETARY RESIGNED |
| 27/06/0227 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 24/06/01; NO CHANGE OF MEMBERS |
| 04/07/004 July 2000 | RETURN MADE UP TO 24/06/00; NO CHANGE OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | S252 DISP LAYING ACC 30/04/99 |
| 12/05/9912 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/04/99 |
| 09/05/999 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/09/981 September 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 03/08/983 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9829 July 1998 | COMPANY NAME CHANGED WINDOWCUSTOM LIMITED CERTIFICATE ISSUED ON 30/07/98 |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | SECRETARY RESIGNED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | NEW SECRETARY APPOINTED |
| 28/07/9828 July 1998 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/06/9824 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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