PRINCIPAL FURNITURE LTD.

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DateDescription
01/04/251 April 2025 Accounts for a dormant company made up to 2025-01-31

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01/04/251 April 2025 Confirmation statement made on 2025-03-29 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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02/04/242 April 2024 Accounts for a dormant company made up to 2024-01-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-29 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with no updates

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29/03/2329 March 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/03/2229 March 2022 Confirmation statement made on 2022-03-29 with no updates

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29/03/2229 March 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/04/2120 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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20/04/2120 April 2021 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/04/2119 April 2021 SAIL ADDRESS CREATED

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/06/2023 June 2020 APPOINTMENT TERMINATED, SECRETARY MAURA SYED

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23/06/2023 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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23/06/2023 June 2020 SECRETARY APPOINTED MRS TANYA JAMES

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/07/1911 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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06/04/196 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/09/1821 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/10/1725 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/11/1621 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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25/04/1625 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/10/1512 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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21/04/1521 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/09/1423 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14

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08/04/148 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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01/02/141 February 2014 Annual accounts for year ending 01 Feb 2014

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/13

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16/04/1316 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts for year ending 29 Jan 2013

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12/07/1212 July 2012 FULL ACCOUNTS MADE UP TO 28/01/12

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05/04/125 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HENRY DREESMANN / 31/08/2011

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15/07/1115 July 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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13/06/1113 June 2011 Annual return made up to 29 March 2011 with full list of shareholders

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12/05/1012 May 2010 Annual return made up to 29 March 2010 with full list of shareholders

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07/05/107 May 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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17/02/1017 February 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUTTON

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HENRY DREESMANN / 10/02/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID HUTTON / 10/02/2010

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10/02/1010 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MAURA SYED / 10/02/2010

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21/05/0921 May 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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22/04/0922 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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19/05/0819 May 2008 FULL ACCOUNTS MADE UP TO 02/02/08

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12/05/0812 May 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 APPOINTMENT TERMINATED DIRECTOR SIMON LAMBOURNE

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12/02/0812 February 2008 DIRECTOR RESIGNED

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23/07/0723 July 2007 FULL ACCOUNTS MADE UP TO 27/01/07

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10/04/0710 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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10/08/0610 August 2006 FULL ACCOUNTS MADE UP TO 28/01/06

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18/04/0618 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 DIRECTOR'S PARTICULARS CHANGED

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27/06/0527 June 2005 FULL ACCOUNTS MADE UP TO 29/01/05

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13/04/0513 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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09/07/049 July 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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22/04/0422 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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01/07/031 July 2003 FULL ACCOUNTS MADE UP TO 01/02/03

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28/04/0328 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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23/04/0223 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 FULL ACCOUNTS MADE UP TO 02/02/02

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09/05/019 May 2001 FULL ACCOUNTS MADE UP TO 27/01/01

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24/04/0124 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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18/07/0018 July 2000 FULL ACCOUNTS MADE UP TO 29/01/00

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04/04/004 April 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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14/05/9914 May 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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27/04/9927 April 1999 RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS

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16/10/9816 October 1998 SECRETARY RESIGNED

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16/10/9816 October 1998 NEW SECRETARY APPOINTED

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13/05/9813 May 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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27/04/9827 April 1998 RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS

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19/02/9819 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/9819 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/10/9715 October 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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23/05/9723 May 1997 RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS

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15/04/9715 April 1997 NEW SECRETARY APPOINTED

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06/01/976 January 1997 SECRETARY RESIGNED

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09/09/969 September 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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24/04/9624 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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24/04/9624 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9631 March 1996 RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS

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15/02/9615 February 1996 NEW DIRECTOR APPOINTED

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04/02/964 February 1996 NEW DIRECTOR APPOINTED

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02/06/952 June 1995 COMPANY NAME CHANGED THE PRINCIPAL FURNITURE COMPANY LIMITED CERTIFICATE ISSUED ON 05/06/95

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19/04/9519 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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30/03/9530 March 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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30/03/9530 March 1995 REGISTERED OFFICE CHANGED ON 30/03/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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30/03/9530 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/03/9530 March 1995 NEW DIRECTOR APPOINTED

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29/03/9529 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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