PRINCIPAL V1 LTD

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DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-03-03 with updates

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03/01/253 January 2025

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03/01/253 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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03/01/253 January 2025

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03/01/253 January 2025

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21/08/2421 August 2024 Change of details for Principal Consortium Limited as a person with significant control on 2024-08-21

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21/08/2421 August 2024 Cessation of Richard Mark Cashman as a person with significant control on 2024-08-21

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21/08/2421 August 2024 Cessation of Paul Anthony Rose as a person with significant control on 2024-08-21

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04/03/244 March 2024 Confirmation statement made on 2024-03-03 with updates

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06/01/246 January 2024

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06/01/246 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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06/01/246 January 2024

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06/01/246 January 2024

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with updates

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03/03/233 March 2023 Change of details for Principal Corporation Limited as a person with significant control on 2023-02-27

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10/01/2310 January 2023

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10/01/2310 January 2023

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10/01/2310 January 2023

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10/01/2310 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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12/10/2212 October 2022 Confirmation statement made on 2022-10-11 with updates

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18/10/2118 October 2021 Confirmation statement made on 2021-10-11 with updates

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14/04/2114 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 DIRECTOR APPOINTED MR RICHARD MARK CASHMAN

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23/12/1923 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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14/08/1814 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROSE / 07/08/2018

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07/08/187 August 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROSE / 07/08/2018

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07/08/187 August 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD MARK CASHMAN / 07/08/2018

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07/08/187 August 2018 PSC'S CHANGE OF PARTICULARS / PRINCIPAL CORPORATION LIMITED / 07/08/2018

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07/08/187 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROSE / 07/08/2018

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07/08/187 August 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM PRINCIPAL HOUSE PARSONAGE BUSINESS PARK HORSHAM WEST SUSSEX RH12 4AL

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02/08/182 August 2018 SECRETARY APPOINTED MR PAUL ANTHONY ROSE

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30/07/1830 July 2018 APPOINTMENT TERMINATED, SECRETARY KEITH COVEY

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30/07/1830 July 2018 DIRECTOR APPOINTED MR PAUL ANTHONY ROSE

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH COVEY

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30/07/1830 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY ROSE

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27/07/1827 July 2018 CESSATION OF KEITH RODNEY ALBERT COVEY AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/11/1716 November 2017 CESSATION OF MARTIN JAMES EDEN AS A PSC

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16/11/1716 November 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN EDEN

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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17/10/1717 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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10/11/1510 November 2015 Annual return made up to 11 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/01/156 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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15/10/1415 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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04/06/144 June 2014 PREVEXT FROM 30/09/2013 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/10/1311 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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17/10/1217 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/07/1227 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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20/06/1220 June 2012 PREVSHO FROM 31/12/2011 TO 30/09/2011

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES EDEN / 11/10/2011

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RODNEY ALBERT COVEY / 11/10/2011

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17/10/1117 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH RODNEY ALBERT COVEY / 11/10/2011

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17/10/1117 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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06/09/116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/10/1028 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RODNEY ALBERT COVEY / 11/10/2010

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13/07/1013 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RODNEY ALBERT COVEY / 01/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES EDEN / 01/10/2009

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23/10/0923 October 2009 Annual return made up to 11 October 2009 with full list of shareholders

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25/06/0925 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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30/10/0830 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH COVEY / 11/10/2008

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30/10/0830 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDEN / 11/10/2008

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29/09/0829 September 2008 CURREXT FROM 30/09/2008 TO 31/12/2008

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24/07/0824 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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03/12/073 December 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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06/11/066 November 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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20/10/0520 October 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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23/11/0423 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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19/04/0419 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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05/11/035 November 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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11/11/0211 November 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 EXEMPTION FROM APPOINTING AUDITORS

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24/06/0224 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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13/12/0113 December 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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17/08/0117 August 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01

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08/03/018 March 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/03/016 March 2001 NEW DIRECTOR APPOINTED

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06/03/016 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/016 March 2001 REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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01/03/011 March 2001 COMPANY NAME CHANGED FLOWERUSUAL LIMITED CERTIFICATE ISSUED ON 01/03/01

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28/02/0128 February 2001 DIRECTOR RESIGNED

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28/02/0128 February 2001 SECRETARY RESIGNED

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11/10/0011 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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