PRINCIPLE CLEANING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Director's details changed for Terry Murphy on 2025-08-04 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 11/12/2411 December 2024 | Full accounts made up to 2024-03-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 08/01/248 January 2024 | Full accounts made up to 2023-03-31 |
| 17/10/2317 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Memorandum and Articles of Association |
| 17/10/2317 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Registration of charge 023339350010, created on 2023-10-10 |
| 10/10/2310 October 2023 | Registration of charge 023339350009, created on 2023-10-10 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 24/04/2324 April 2023 | Termination of appointment of Peter John Smith as a director on 2023-04-01 |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
| 05/01/225 January 2022 | Full accounts made up to 2021-03-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-06 with updates |
| 03/08/203 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RORY COOKE / 01/06/2020 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR ALEXANDER RORY COOKE |
| 27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 30/01/1830 January 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS UNITED KINGDOM |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/12/1712 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023339350007 |
| 01/12/171 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023339350006 |
| 01/11/171 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/11/171 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/11/171 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/11/171 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY STAINES |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN VESEY |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR MATTHEW JOHN KUWERTZ |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY MURPHY / 04/07/2016 |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN IVES VESEY / 04/07/2016 |
| 06/07/166 July 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES FREEMAN |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR DAVID PAUL HOSKINS |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR WILLIAM JAMES QUINNEY |
| 14/04/1614 April 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM SAXON HOUSE HELLESDON PARK ROAD DRAYTON HIGH ROAD NORWICH NORFOLK NR6 5DR |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 01/09/2015 |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR THOMAS WILLIAM LLOYD |
| 09/03/169 March 2016 | AUDITOR'S RESIGNATION |
| 23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR MARTIN BENJAMIN GAMMON |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR DAVID ANDREW SAVILLE |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MRS LILIA LAMBERTO SILVA |
| 03/07/153 July 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 14/01/1514 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 24/07/1424 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM BANK CHAMBERS MARKET PLACE REEPHAM NORFOLK NR10 4JJ |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/06/1319 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 05/03/13 STATEMENT OF CAPITAL GBP 1300100 |
| 17/05/1317 May 2013 | RE CONTRACTS E SHARES 04/03/2013 |
| 17/05/1317 May 2013 | RE CONTRACTS E SHARES 04/03/2013 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR JAMES FREEMAN |
| 10/07/1210 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 30/05/1230 May 2012 | 04/12/11 STATEMENT OF CAPITAL GBP 600100 |
| 20/01/1220 January 2012 | ADOPT ARTICLES 04/12/2011 |
| 20/01/1220 January 2012 | 04/12/11 STATEMENT OF CAPITAL GBP 600000 |
| 20/01/1220 January 2012 | COMPANY ENTER INTO A CONTRACT FACILITATING THE SUBSCRIPTION FOR CLASS E SHARES 04/12/2011 |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO DUARTE |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PIPPARD |
| 21/06/1121 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED PETER JOHN SMITH |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COONEY |
| 10/02/1110 February 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 15/07/1015 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 24/08/0924 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/01/092 January 2009 | DIRECTOR APPOINTED TERRY MURPHY |
| 01/10/081 October 2008 | RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED BARRY STAINES |
| 22/07/0822 July 2008 | SECRETARY APPOINTED ELIZABETH SU COOKE |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED STEPHEN COONEY |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY FRANCISCO DUARTE |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR URSULA WATSON |
| 30/06/0830 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCISCO DUARTE / 05/02/2008 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 06/06/06; NO CHANGE OF MEMBERS |
| 19/06/0619 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | COMPANY NAME CHANGED PRINCIPLE SERVICES LIMITED CERTIFICATE ISSUED ON 18/01/05 |
| 06/10/046 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | £ IC 130/100 17/08/04 £ SR 30@1=30 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0418 May 2004 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS; AMEND |
| 14/05/0414 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 04/10/034 October 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 17/05/0317 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0317 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | NEW SECRETARY APPOINTED |
| 01/07/021 July 2002 | RETURN MADE UP TO 06/06/02; NO CHANGE OF MEMBERS |
| 28/03/0228 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 06/06/01; NO CHANGE OF MEMBERS |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/03/9912 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/03/9813 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9721 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | £ NC 100/100000 29/05/97 |
| 05/06/975 June 1997 | ADOPT MEM AND ARTS 29/05/97 |
| 05/06/975 June 1997 | NC INC ALREADY ADJUSTED 29/05/97 |
| 05/06/975 June 1997 | REDESIGNATION OF SHARES 29/05/97 |
| 04/06/974 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/976 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 04/04/964 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/09/954 September 1995 | REGISTERED OFFICE CHANGED ON 04/09/95 FROM: 36 WOLSELEY ROAD LONDON N8 8RP |
| 05/07/955 July 1995 | RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/12/905 December 1990 | DIRECTOR RESIGNED |
| 09/08/909 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/07/9018 July 1990 | AUDITOR'S RESIGNATION |
| 11/06/9011 June 1990 | NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/01/8910 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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