OFFICE PRINCIPLES LIMITED
Company number 09046931 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Termination of appointment of Stephen Parsons as a director on 2026-06-17 · 1 page | View document |
| 28 Jul 2026 | Termination of appointment of Max Parsons as a director on 2026-06-17 · 1 page | View document |
| 28 Jul 2026 | Termination of appointment of Brad David Parsons as a director on 2026-06-17 · 1 page | View document |
| 29 May 2026 | Confirmation statement made on 2026-05-02 with no updates · 3 pages | View document |
| 12 May 2026 | Registered office address changed from Montacs International House, Kingsfield Court Chester Business Park Chester CH4 9RF England to 6 Bennet Road Reading RG2 0QX on 2026-05-12 · 1 page | View document |
| 11 May 2026 | Registered office address changed from 6 Bennet Road Reading RG2 0QX England to Montacs International House, Kingsfield Court Chester Business Park Chester CH4 9RF on 2026-05-11 · 1 page | View document |
| 6 May 2026 | Director's details changed for Mr Lee Parsons on 2026-05-05 · 2 pages | View document |
| 25 Feb 2026 | Change of details for Platinum Red Limited as a person with significant control on 2025-03-11 · 2 pages | View document |
| 2 Feb 2026 | Appointment of Mr Brad Parsons as a director on 2026-01-01 · 2 pages | View document |
| 2 Feb 2026 | Appointment of Mr Max Parsons as a director on 2026-01-01 · 2 pages | View document |
| 2 Feb 2026 | Appointment of Mr Zachary Parsons as a director on 2026-01-01 · 2 pages | View document |
| 10 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 7 May 2025 | Director's details changed for Mr Lee Parsons on 2025-05-06 · 2 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 1 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-05-02 with updates · 4 pages | View document |
| 8 Dec 2023 | Director's details changed for Mr Tom Parsons on 2023-12-07 · 2 pages | View document |
| 17 Aug 2023 | Statement of capital on 2023-06-22 · 6 pages | View document |
| 2 May 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-05-02 with updates · 3 pages | View document |
| 16 Jan 2023 | Director's details changed for Mr Tom Parsons on 2023-01-16 · 2 pages | View document |
| 12 Dec 2022 | Director's details changed for Mr Tom Parsons on 2022-12-12 · 2 pages | View document |
| 16 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-19 with no updates · 3 pages | View document |
| 13 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | View document |
| 4 Mar 2019 | DIRECTOR APPOINTED MR TOM PARSONS | View document |
| 4 Mar 2019 | DIRECTOR APPOINTED MR LEE PARSONS | View document |
| 4 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID PARSONS | View document |
| 4 Mar 2019 | CESSATION OF JOSEPHINE PATRICIA PARSONS AS A PSC | View document |
| 1 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLATINUM RED LIMITED | View document |
| 1 Mar 2019 | CESSATION OF DAVID JOHN PARSONS AS A PSC | View document |
| 1 Mar 2019 | CESSATION OF GRACE MARGARET PARSONS AS A PSC | View document |
| 1 Mar 2019 | CESSATION OF CYRIL DAVID PARSONS AS A PSC | View document |
| 29 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 28 Nov 2017 | 09/09/16 STATEMENT OF CAPITAL GBP 701020 | View document |
| 9 Nov 2017 | SAIL ADDRESS CREATED | View document |
| 9 Nov 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC | View document |
| 25 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 1 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Aug 2016 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM PRINCIPLE HOUSE 472 BASINGSTOKE ROAD READING BERKSHIRE RG2 0EL | View document |
| 8 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 15 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Jun 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 23 Feb 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 | View document |
| 19 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |