PRINCIPLE CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/08/2421 August 2024 | Change of details for Shuyona Holding Company Limited as a person with significant control on 2024-08-21 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-03 with updates |
| 01/02/241 February 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 01/02/241 February 2024 | |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | |
| 30/11/2330 November 2023 | Notification of Shuyona Holding Company Limited as a person with significant control on 2023-11-30 |
| 30/11/2330 November 2023 | Cessation of Richard Mark Cashman as a person with significant control on 2023-11-30 |
| 30/11/2330 November 2023 | Cessation of Paul Anthony Rose as a person with significant control on 2023-11-30 |
| 11/04/2311 April 2023 | Satisfaction of charge 1 in full |
| 03/03/233 March 2023 | Cessation of Principal Corporation Limited as a person with significant control on 2023-01-20 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 06/01/236 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 19/11/2219 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 05/01/225 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 02/07/212 July 2021 | Satisfaction of charge 4 in full |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 14/08/1814 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROSE / 07/08/2018 |
| 08/08/188 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROSE / 07/08/2018 |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROSE / 07/08/2018 |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / PRINCIPAL CORPORATION LIMITED / 07/08/2018 |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MARK CASHMAN / 07/08/2018 |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROSE / 07/08/2018 |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROSE / 07/08/2018 |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK CASHMAN / 07/08/2018 |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM PRINCIPAL HOUSE PARSONAGE BUSINESS PARK HORSHAM WEST SUSSEX RH12 4AL |
| 30/07/1830 July 2018 | CESSATION OF KEITH RODNEY ALBERT COVEY AS A PSC |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH COVEY |
| 02/01/182 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 27/12/1727 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY ROSE |
| 27/12/1727 December 2017 | DIRECTOR APPOINTED MR PAUL ANTHONY ROSE |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 11/01/1711 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 23/09/1623 September 2016 | AUDITOR'S RESIGNATION |
| 12/01/1612 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 24/11/1524 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 18/11/1418 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 04/06/144 June 2014 | PREVEXT FROM 30/09/2013 TO 31/03/2014 |
| 09/12/139 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 27/11/1227 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 20/06/1220 June 2012 | PREVSHO FROM 31/12/2011 TO 30/09/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RODNEY ALBERT COVEY / 15/11/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK CASHMAN / 15/11/2011 |
| 28/11/1128 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/11/1016 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK CASHMAN / 15/11/2010 |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | SECRETARY APPOINTED MR PAUL ANTHONY ROSE |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH COVEY |
| 11/12/0911 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RODNEY ALBERT COVEY / 15/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK CASHMAN / 28/11/2009 |
| 23/09/0923 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/11/0828 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH COVEY / 15/11/2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 4 |
| 29/09/0829 September 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 25/07/0825 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 19/05/0719 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0719 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/04/0216 April 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/04/0216 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 04/12/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 07/12/997 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 02/12/99 |
| 13/07/9913 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 06/07/99 |
| 13/07/9913 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 08/06/988 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/06/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 18/04/9718 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/04/97 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/11/9520 November 1995 | SECRETARY RESIGNED |
| 15/11/9515 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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