PRINCIPLE GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 10/02/2510 February 2025 | Termination of appointment of Jason Andrew Greenwood as a director on 2025-02-10 |
| 16/10/2416 October 2024 | Termination of appointment of Victoria Jessica Woodings as a director on 2024-10-10 |
| 14/10/2414 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Registration of charge 058332390015, created on 2024-06-27 |
| 09/07/249 July 2024 | Registration of charge 058332390013, created on 2024-06-27 |
| 09/07/249 July 2024 | Registration of charge 058332390014, created on 2024-06-27 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 27/10/2327 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Registration of charge 058332390012, created on 2023-09-28 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 06/10/226 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Registration of charge 058332390011, created on 2022-09-26 |
| 26/09/2226 September 2022 | Termination of appointment of Cristian Delledonne as a director on 2022-09-26 |
| 26/09/2226 September 2022 | Termination of appointment of Michele Angelo Bonello as a director on 2022-09-26 |
| 19/07/2119 July 2021 | Termination of appointment of Simon Paul Blagden as a director on 2021-07-18 |
| 26/06/2126 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-31 with updates |
| 12/07/1912 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 04/06/194 June 2019 | PSC'S CHANGE OF PARTICULARS / PRINCIPLE GLOBAL LIMITED / 14/11/2018 |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM C/O PRINCIPLE TANDEM INDUSTRIAL ESTATE WATERLOO, HUDDERSFIELD WEST YORKSHIRE HD5 0AN |
| 19/11/1819 November 2018 | COMPANY NAME CHANGED PRINCIPLE HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/11/18 |
| 19/11/1819 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID PITT |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PITT |
| 05/09/185 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 11/10/1711 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058332390010 |
| 30/08/1730 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 08/03/178 March 2017 | SUB-DIVISION 10/02/17 |
| 17/01/1717 January 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 254163.74 |
| 16/01/1716 January 2017 | ADOPT ARTICLES 20/12/2016 |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058332390009 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058332390008 |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058332390007 |
| 28/09/1628 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 14/09/1514 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHILLING |
| 21/07/1521 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/06/152 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 02/06/152 June 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR SIMON PAUL BLAGDEN |
| 24/11/1424 November 2014 | ARTICLES OF ASSOCIATION |
| 24/11/1424 November 2014 | ALTER ARTICLES 11/11/2014 |
| 01/11/141 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058332390006 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JESSICA WOODINGS / 02/09/2014 |
| 02/08/142 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058332390004 |
| 02/08/142 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058332390005 |
| 25/07/1425 July 2014 | SECOND FILING WITH MUD 31/05/14 FOR FORM AR01 |
| 24/07/1424 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/07/1422 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/06/1410 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/06/1410 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR MARK JOHN DEUSCHLE |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MRS VICTORIA JESSICA WOODINGS |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR PAUL SHILLING |
| 13/02/1413 February 2014 | AUDITOR'S RESIGNATION |
| 11/10/1311 October 2013 | VARYING SHARE RIGHTS AND NAMES |
| 11/10/1311 October 2013 | ARTICLES OF ASSOCIATION |
| 10/10/1310 October 2013 | 20/09/13 STATEMENT OF CAPITAL GBP 253902 |
| 10/10/1310 October 2013 | SUB-DIVISION 20/09/13 |
| 13/09/1313 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 11/09/1211 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/06/118 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PITT / 31/05/2011 |
| 03/06/113 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD BUTTERFIELD / 31/05/2011 |
| 19/05/1119 May 2011 | ALTER ARTICLES 04/03/2011 |
| 19/05/1119 May 2011 | ARTICLES OF ASSOCIATION |
| 13/05/1113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/04/1118 April 2011 | ARTICLES OF ASSOCIATION |
| 11/03/1111 March 2011 | ARTICLES OF ASSOCIATION |
| 11/03/1111 March 2011 | ALTER ARTICLES 04/03/2011 |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 26/08/1026 August 2010 | SAIL ADDRESS CREATED |
| 26/08/1026 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/05/1021 May 2010 | DIRECTORS AUTHORISATION 14/05/2010 |
| 21/05/1021 May 2010 | 14/05/10 STATEMENT OF CAPITAL GBP 248902 |
| 21/05/1021 May 2010 | ALTER ARTICLES 14/05/2010 |
| 21/05/1021 May 2010 | ARTICLES OF ASSOCIATION |
| 07/01/107 January 2010 | SECRETARY APPOINTED MR DAVID RICHARD PITT |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID COOPER |
| 28/07/0928 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | DIRECTOR APPOINTED DAVID RICHARD PITT |
| 30/07/0830 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 23/10/0723 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 30/09/0730 September 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 29/06/0729 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/06/0729 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: C/O PRINCIPLE, TANDEM INDUSTRIAL ESTATE, WATERLOO, HUDDERSFIELD, WEST YORKSHIRE HD5 0AN |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
| 19/10/0619 October 2006 | NC INC ALREADY ADJUSTED 29/09/06 |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | £ NC 1000/250000 29/09 |
| 18/10/0618 October 2006 | SHARES AGREEMENT OTC |
| 10/10/0610 October 2006 | PARA 1-4 REF TO AS DOCS 29/09/06 |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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