PRINCESS SALES AND SERVICE (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Director's details changed for Mr Andrew Charles Stone on 2025-03-27 |
| 21/10/2421 October 2024 | Micro company accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Director's details changed for Mr Peter William Whale on 2024-04-11 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 05/04/245 April 2024 | Change of details for Princess International Sales and Service Ltd as a person with significant control on 2019-11-11 |
| 04/04/244 April 2024 | Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on 2024-03-28 |
| 04/04/244 April 2024 | Appointment of Mr Andrew Charles Stone as a director on 2024-03-28 |
| 04/04/244 April 2024 | Appointment of Mr Andrew Charles Stone as a secretary on 2024-03-28 |
| 04/04/244 April 2024 | Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 2024-03-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 10/11/1710 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM WHALE / 31/10/2017 |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM WHALE / 05/12/2016 |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAMPSON |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH HAMPSON |
| 22/03/1622 March 2016 | SECRETARY APPOINTED MR JATINDER PAL SINGH NURPURI |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR JATINDER PAL SINGH NURPURI |
| 20/07/1520 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLEVERLY |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 12/04/1112 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 08/04/118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM SCHOOL HOUSE, ST. PHILIPS COURT CHURCH HILL COLESHILL BIRMINGHAM WEST MIDLANDS B46 3AD |
| 25/08/0925 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RUBYTHON |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM BILLING WHARF COGENHOE NORTHAMPTON NN7 1NH |
| 07/05/087 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/087 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/05/087 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/05/087 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 27/07/0627 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | SECTION 394 |
| 25/10/0325 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | COMPANY NAME CHANGED MARINE (SECOL) TRADING COMPANY L IMITED CERTIFICATE ISSUED ON 25/07/01 |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/10/007 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0029 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/07/971 July 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 07/12/947 December 1994 | DIRECTOR RESIGNED |
| 20/10/9420 October 1994 | Accounts for a small company made up to 1993-12-31 |
| 20/10/9420 October 1994 | Accounts for a small company made up to 1993-12-31 |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/10/9412 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/9415 August 1994 | COMPANY NAME CHANGED PENTON HOOK YACHTS LIMITED CERTIFICATE ISSUED ON 16/08/94 |
| 06/06/946 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/06/936 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | Accounts for a small company made up to 1991-12-31 |
| 24/09/9224 September 1992 | Accounts for a small company made up to 1991-12-31 |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/06/923 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | COMPANY NAME CHANGED HARLEYFORD MARINE SALES LIMITED CERTIFICATE ISSUED ON 26/11/91 |
| 15/08/9115 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | Full accounts made up to 1989-12-31 |
| 12/09/9012 September 1990 | Full accounts made up to 1989-12-31 |
| 08/06/898 June 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 14/04/8814 April 1988 | Accounts for a small company made up to 1987-12-31 |
| 14/04/8814 April 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | Accounts for a small company made up to 1987-12-31 |
| 14/04/8814 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 09/09/879 September 1987 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12 |
| 30/07/8730 July 1987 | RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 03/02/873 February 1987 | Full accounts made up to 1985-11-30 |
| 03/02/873 February 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 03/02/873 February 1987 | Full accounts made up to 1985-11-30 |
| 03/05/863 May 1986 | REGISTERED OFFICE CHANGED ON 03/05/86 FROM: 41 WELBECK STREET LONDON W1M 7HE |
| 03/05/863 May 1986 | RETURN MADE UP TO 07/02/86; FULL LIST OF MEMBERS |
| 26/03/8426 March 1984 | CERTIFICATE OF INCORPORATION |
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