PRINCIPLE GRAPHICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 15/10/2415 October 2024 | Termination of appointment of Victoria Jessica Woodings as a director on 2024-10-10 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/06/211 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 03/04/203 April 2020 | PSC'S CHANGE OF PARTICULARS / PRINCIPLE HOLDINGS LIMITED / 15/11/2018 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, 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 | TERMINATE SEC APPOINTMENT |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID PITT |
| 11/06/1811 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 16/01/1716 January 2017 | ADOPT ARTICLES 20/12/2016 |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023646560007 |
| 28/09/1628 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | Annual return made up to 22 March 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 4 |
| 26/03/1526 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM ., PRINCIPLE GRAPHICS LTD TANDEM INDUSTRIAL ESTATE WATERLOO WEST YORKSHIRE HD5 0AL |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JESSICA WOODINGS / 02/09/2014 |
| 15/08/1415 August 2014 | ARTICLES OF ASSOCIATION |
| 15/08/1415 August 2014 | PROPOSED ARRANGEMENTS WITH LLOYDS BANK PLC 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 023646560005 |
| 02/08/142 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023646560006 |
| 24/07/1424 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/03/1424 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 13/02/1413 February 2014 | AUDITOR'S RESIGNATION |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MRS VICTORIA JESSICA WOODINGS |
| 13/09/1313 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' 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 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PITT / 26/03/2012 |
| 26/03/1226 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 23/03/1223 March 2012 | SECRETARY APPOINTED MR DAVID PITT |
| 01/02/121 February 2012 | DIRECTOR APPOINTED GROUP CFO MARK JOHN DEUSCHLE |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD BUTTERFIELD / 13/06/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHILLING / 13/06/2011 |
| 08/06/118 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TEECE |
| 13/05/1113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PITT / 21/03/2011 |
| 07/04/117 April 2011 | SAIL ADDRESS CREATED |
| 07/04/117 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/04/117 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHILLING / 01/11/2009 |
| 06/05/106 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHILLING / 30/11/2007 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID COOPER |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER |
| 16/06/0916 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | DIRECTOR APPOINTED DAVID RICHARD PITT |
| 25/05/0925 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 18/11/0618 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | DOCS 1-4 OF COMP AS DOC 29/09/06 |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: TANDEM INDUSTRIAL ESTATE WATERLOO HUDDERSFIELD WEST YORKSHIRE HD5 0AL |
| 18/04/0618 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0618 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | COMPANY NAME CHANGED FREEFORM VINYL GRAPHICS LIMITED CERTIFICATE ISSUED ON 29/05/01 |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 28/03/0028 March 2000 | ALTERMEMORANDUM16/03/00 |
| 27/03/0027 March 2000 | ALTERMEMORANDUM16/03/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 13/10/9513 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/954 April 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 24/11/9424 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 25/03/9425 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 10/08/9310 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9310 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 10/06/9310 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 28/05/93 |
| 26/05/9326 May 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: ONE HIGH STREET CHALFONT ST. PETER BUCKS. SL9 9QE |
| 26/05/9326 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | AUDITOR'S RESIGNATION |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/03/9212 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/9212 March 1992 | RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/02/9027 February 1990 | NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | COMPANY NAME CHANGED PRICEGROVE LIMITED CERTIFICATE ISSUED ON 22/08/89 |
| 20/06/8920 June 1989 | REGISTERED OFFICE CHANGED ON 20/06/89 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLX. EN1 1QU |
| 20/06/8920 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | SECRETARY RESIGNED |
| 08/06/898 June 1989 | ALTER MEM AND ARTS 220389 |
| 08/06/898 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/8922 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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