PRINCIPAL DESIGN (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 19/03/2019 March 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM UNION HOUSE 111 NEW UNION STREET COVENTRY CV1 2NT ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 111 NEW UNION STREET COVENTRY CV1 2NT ENGLAND |
| 25/10/1925 October 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 25/06/1925 June 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEARS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/08/1626 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MEARS / 12/08/2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 24/08/1624 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MEARS / 22/08/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/08/1524 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 4 COPTON HOUSE STATION SQUARE COVENTRY CV1 2FL UNITED KINGDOM |
| 04/09/134 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 176 RANALEIGH ROAD IPSWICH SUFFOLK IP2 0AB UNITED KINGDOM |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL UNITED KINGDOM |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MEARS / 17/02/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/08/1225 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 13 ST. MATTHEWS STREET IPSWICH IP1 3EL UNITED KINGDOM |
| 29/08/1129 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MEARS / 20/08/2011 |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN MEARS / 18/08/2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MEARS / 18/08/2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MEARS / 18/08/2010 |
| 30/08/1030 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/05/103 May 2010 | REGISTERED OFFICE CHANGED ON 03/05/2010 FROM UNIT 1 & 2 RICHMOND OLD DAIRY GEDGRAVE ROAD WOODBRIDGE SUFFOLK IP12 2BU |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MEARS / 25/10/2008 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MEARS / 01/03/2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: THE TECHNOLOGY CENTRE, STATION ROAD, FRAMLINGHAM IP13 9EZ |
| 12/09/0612 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | NC INC ALREADY ADJUSTED 03/08/04 |
| 18/10/0418 October 2004 | £ NC 1000/600000 03/08 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 18/08/0318 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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