PRINCIPALITY PROPERTY SALES 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 |
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 |
18/07/2418 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
06/03/246 March 2024 | Confirmation statement made on 2024-03-06 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 |
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 |
10/03/2310 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
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 |
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 |
27/05/2027 May 2020 | SECRETARY APPOINTED MICHAEL BORRILL |
27/05/2027 May 2020 | APPOINTMENT TERMINATED, SECRETARY CHLOE COOPER |
09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
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 |
11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, 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 |
21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, 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 |
14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
03/03/173 March 2017 | DIRECTOR APPOINTED MR STEPHEN JAMES HUGHES |
03/03/173 March 2017 | SECRETARY APPOINTED CHLOE COOPER |
03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME YORSTON |
03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BORRILL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
24/03/1624 March 2016 | Annual return made up to 9 March 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 |
16/03/1516 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
14/03/1414 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
13/03/1313 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YORSTON |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS |
12/10/1212 October 2012 | DIRECTOR APPOINTED MR MICHAEL HOWES YORSTON |
12/10/1212 October 2012 | DIRECTOR APPOINTED MR GRAEME HOWES YORSTON |
11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS |
04/05/124 May 2012 | RESOLUTION PASSED TO DISPENSE OF HOLDING AGM'S 20/04/2012 |
04/05/124 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
24/04/1224 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
27/07/1127 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
21/03/1121 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
29/03/1029 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BORRILL / 25/03/2010 |
25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM PRINCIPALITY BUILDINGS QUEEN STREET CARDIFF S GLAM CF10 1UA |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LLOYD GRIFFITHS / 25/03/2010 |
14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
13/03/0913 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
13/03/0813 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
12/03/0812 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
22/03/0722 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
22/03/0722 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
03/04/063 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
03/04/063 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
23/03/0523 March 2005 | SECRETARY RESIGNED |
23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
14/03/0514 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
14/03/0514 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
13/03/0413 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
13/03/0413 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
13/03/0413 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
10/05/0310 May 2003 | SECRETARY RESIGNED |
10/05/0310 May 2003 | NEW SECRETARY APPOINTED |
14/03/0314 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
26/03/0226 March 2002 | DIRECTOR RESIGNED |
26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
18/03/0218 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
18/03/0218 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
11/09/0111 September 2001 | DIRECTOR RESIGNED |
22/03/0122 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
21/03/0121 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
16/03/0016 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
16/03/0016 March 2000 | SECRETARY'S PARTICULARS CHANGED |
16/03/0016 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
16/03/0016 March 2000 | S366A DISP HOLDING AGM 25/02/00 |
16/03/0016 March 2000 | S252 DISP LAYING ACC 25/02/00 |
16/03/0016 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 25/02/00 |
23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
17/03/9917 March 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
24/01/9924 January 1999 | AUDITOR'S RESIGNATION |
06/01/996 January 1999 | AUDITOR'S RESIGNATION |
09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
18/03/9818 March 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
29/01/9829 January 1998 | DIRECTOR RESIGNED |
25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
25/03/9725 March 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
18/03/9618 March 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS |
15/03/9515 March 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
15/03/9515 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
16/03/9416 March 1994 | RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS |
16/03/9416 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
15/03/9315 March 1993 | REGISTERED OFFICE CHANGED ON 15/03/93 |
15/03/9315 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
15/03/9315 March 1993 | RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS |
15/03/9315 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
19/03/9219 March 1992 | RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS |
29/04/9129 April 1991 | DIRECTOR RESIGNED |
16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
16/04/9116 April 1991 | RETURN MADE UP TO 09/03/91; FULL LIST OF MEMBERS |
13/03/9013 March 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
06/06/896 June 1989 | NEW DIRECTOR APPOINTED |
12/04/8912 April 1989 | EXEMPTION FROM APPOINTING AUDITORS 300189 |
12/04/8912 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
12/04/8912 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
05/04/895 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
14/03/8914 March 1989 | RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS |
14/03/8914 March 1989 | NEW DIRECTOR APPOINTED |
24/05/8824 May 1988 | ADOPT MEM AND ARTS 170388 |
04/05/884 May 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
09/03/889 March 1988 | ALTER MEM AND ARTS 180288 |
21/10/8721 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/10/8721 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/04/873 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
13/03/8713 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
16/07/8616 July 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
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