PRINCIPALITY SELLERS PACK LTD

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Company Documents

DateDescription
31/07/2531 July 2025 Total exemption full accounts made up to 2024-12-31

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06/01/256 January 2025 Confirmation statement made on 2024-12-22 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-22 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Notification of James Michael Dawson as a person with significant control on 2016-12-22

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25/09/2325 September 2023 Notification of Timothy John Kostromin as a person with significant control on 2016-12-22

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Confirmation statement made on 2022-12-22 with updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-12-22 with updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/12/209 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/12/1827 December 2018 REGISTERED OFFICE CHANGED ON 27/12/2018 FROM C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD SWANSEA SA1 8QY WALES

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES

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29/05/1829 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/12/1728 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN HOPE / 20/09/2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES

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02/11/172 November 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 1ST FLOOR 6 CAER STREET SWANSEA SA1 3PP

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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27/06/1727 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050012210005

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/12/1529 December 2015 Annual return made up to 22 December 2015 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/04/1529 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050012210004

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/12/1429 December 2014 Annual return made up to 22 December 2014 with full list of shareholders

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29/12/1429 December 2014 REGISTERED OFFICE CHANGED ON 29/12/2014 FROM MARDY CHAMBERS 6 WIND STREET SWANSEA SA1 1DH

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/12/1327 December 2013 Annual return made up to 22 December 2013 with full list of shareholders

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21/12/1321 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050012210003

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/12/1227 December 2012 Annual return made up to 22 December 2012 with full list of shareholders

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28/11/1228 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/10/122 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/09/124 September 2012 SECRETARY APPOINTED MR JAMES MICHAEL DAWSON

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03/09/123 September 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL DAWSON

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03/09/123 September 2012 DIRECTOR APPOINTED MR JAMES MICHAEL DAWSON

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03/09/123 September 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAWSON

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28/08/1228 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/12/1123 December 2011 Annual return made up to 22 December 2011 with full list of shareholders

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09/08/119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/01/114 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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04/01/114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN DAWSON / 31/03/2010

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAWSON / 31/03/2010

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20/08/1020 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/12/0922 December 2009 Annual return made up to 22 December 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAWSON / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN KOSTROMIN / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN HOPE / 22/12/2009

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05/02/095 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/12/0822 December 2008 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/01/084 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/01/079 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/01/0613 January 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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05/01/055 January 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 DIRECTOR RESIGNED

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14/01/0414 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 SECRETARY RESIGNED

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14/01/0414 January 2004 NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 REGISTERED OFFICE CHANGED ON 14/01/04 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH

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14/01/0414 January 2004 NEW DIRECTOR APPOINTED

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22/12/0322 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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