PRINCIPLE CONTRACT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | Termination of appointment of Victoria Jessica Woodings as a director on 2024-10-10 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 13/11/2313 November 2023 | |
| 13/11/2313 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 07/10/227 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 07/12/207 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / PRINCIPLE HOLDINGS LIMITED / 15/11/2018 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PITT |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID PITT |
| 14/06/1814 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 16/01/1716 January 2017 | ADOPT ARTICLES 20/12/2016 |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068089370005 |
| 28/09/1628 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHILLING |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK DEUSCHLE |
| 21/07/1521 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/02/153 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JESSICA WOODINGS / 02/09/2014 |
| 13/08/1413 August 2014 | ARTICLES OF ASSOCIATION |
| 13/08/1413 August 2014 | ALTER ARTICLES 30/07/2014 |
| 05/08/145 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/08/142 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068089370003 |
| 02/08/142 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068089370004 |
| 13/02/1413 February 2014 | AUDITOR'S RESIGNATION |
| 04/02/144 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MRS VICTORIA JESSICA WOODINGS |
| 13/09/1313 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/02/1221 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM PRINCIPLE GROUP TANDEM INDUSTRIAL ESTATE WAKEFIELD ROAD TANDEM HUDDERSFIELD HD5 0AL |
| 01/02/121 February 2012 | DIRECTOR APPOINTED GROUP CFO MARK JOHN DEUSCHLE |
| 20/01/1220 January 2012 | 03/02/11 FULL LIST AMEND |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR PAUL SHILLING |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD BUTTERFIELD / 13/06/2011 |
| 08/06/118 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/02/1125 February 2011 | SAIL ADDRESS CREATED |
| 25/02/1125 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PITT / 03/02/2011 |
| 25/02/1125 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 25/02/1125 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD PITT / 03/02/2011 |
| 15/12/1015 December 2010 | COMPANY NAME CHANGED NORMECH RETAIL SERVICES LIMITED CERTIFICATE ISSUED ON 15/12/10 |
| 25/11/1025 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/07/109 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | PREVSHO FROM 28/02/2010 TO 31/12/2009 |
| 13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/03/1024 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 14/01/1014 January 2010 | COMPANY NAME CHANGED PRINCIPLE JOINERY LIMITED CERTIFICATE ISSUED ON 14/01/10 |
| 07/01/107 January 2010 | CHANGE OF NAME 09/12/2009 |
| 03/02/093 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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