PRINCIPALITY VENTURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-07 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-07 with updates |
| 03/04/243 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/06/239 June 2023 | Registration of charge 033320460007, created on 2023-06-09 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-07 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/05/2216 May 2022 | Registration of charge 033320460006, created on 2022-05-06 |
| 12/05/2212 May 2022 | Registration of charge 033320460005, created on 2022-05-06 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-07 with updates |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 20/12/2120 December 2021 | Termination of appointment of Michael Paul Bailey as a director on 2021-12-20 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/05/2128 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 24/05/2124 May 2021 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HAYWOOD / 24/05/2021 |
| 29/04/2129 April 2021 | REGISTERED OFFICE CHANGED ON 29/04/2021 FROM UNIT 3 DOG LANE BEWDLEY WORCESTERSHIRE DY11 2EL ENGLAND |
| 29/04/2129 April 2021 | DIRECTOR APPOINTED MR ANTHONY GRAHAME SCUTT |
| 07/04/217 April 2021 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PESKETT |
| 07/04/217 April 2021 | CESSATION OF MICHAEL PAUL BAILEY AS A PSC |
| 07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/07/2028 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PAUL BAILEY |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MR MICHAEL PAUL BAILEY |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM UNIT 4 DOG LANE BEWDLEY WORCESTERSHIRE DY11 2EL ENGLAND |
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 72, DUNSTALL ROAD HALESOWEN WEST MIDLANDS B63 1BE |
| 14/03/1914 March 2019 | CURREXT FROM 10/04/2019 TO 30/09/2019 |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BANDCASH LIMITED |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE UNWIN |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR MICHAEL ROBERT HAYWOOD |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR ANTHONY FRANCIS PESKETT |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/04/18 |
| 10/04/1810 April 2018 | Annual accounts for year ending 10 Apr 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 27/12/1727 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/04/17 |
| 10/04/1710 April 2017 | Annual accounts for year ending 10 Apr 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/04/16 |
| 10/04/1610 April 2016 | Annual accounts for year ending 10 Apr 2016 |
| 06/04/166 April 2016 | 12/03/16 NO CHANGES |
| 25/11/1525 November 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BANDCASH LIMITED / 25/11/2015 |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/04/15 |
| 10/04/1510 April 2015 | Annual accounts for year ending 10 Apr 2015 |
| 16/03/1516 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL BAILEY / 16/03/2015 |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 72, DUNSTALL ROAD HALESOWEN WEST MIDLANDS B63 1BE ENGLAND |
| 19/01/1519 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/04/14 |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE UNWIN / 27/10/2014 |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MRS MICHELLE UNWIN |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 72 DUNSTALL ROAD HALESOWEN WEST MIDLANDS B63 1BE |
| 10/04/1410 April 2014 | Annual accounts for year ending 10 Apr 2014 |
| 14/03/1414 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 22/01/1422 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/04/13 |
| 10/04/1310 April 2013 | Annual accounts for year ending 10 Apr 2013 |
| 26/03/1326 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 10 April 2012 |
| 22/03/1222 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 10 April 2011 |
| 12/05/1112 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 14/01/1114 January 2011 | 10/04/10 TOTAL EXEMPTION FULL |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRIMMER |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR MICHAEL PAUL BAILEY |
| 18/03/1018 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 07/01/107 January 2010 | 10/04/09 TOTAL EXEMPTION FULL |
| 16/03/0916 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | 10/04/07 TOTAL EXEMPTION FULL |
| 23/04/0823 April 2008 | 10/04/08 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/06 |
| 24/05/0624 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 12/03/06; NO CHANGE OF MEMBERS |
| 13/04/0513 April 2005 | RETURN MADE UP TO 12/03/05; CHANGE OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/03 |
| 16/06/0416 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0314 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | RETURN MADE UP TO 12/03/03; CHANGE OF MEMBERS |
| 07/11/027 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0230 October 2002 | £ NC 1000/1175 08/06/0 |
| 30/10/0230 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0230 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/025 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/01 |
| 04/07/024 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 10/04/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 25/03/9825 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9816 March 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/973 June 1997 | ADOPT MEM AND ARTS 06/05/97 |
| 04/05/974 May 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 15/04/9715 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/978 April 1997 | COMPANY NAME CHANGED BREAKALLIED LIMITED CERTIFICATE ISSUED ON 09/04/97 |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | REGISTERED OFFICE CHANGED ON 06/04/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/04/976 April 1997 | NEW SECRETARY APPOINTED |
| 06/04/976 April 1997 | SECRETARY RESIGNED |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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