PRINCIPALITY (IFA SERVICES) LIMITED

Company Documents

DateDescription
29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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13/08/2413 August 2024 First Gazette notice for voluntary strike-off

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06/08/246 August 2024 Application to strike the company off the register

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18/07/2418 July 2024 Accounts for a dormant company made up to 2023-12-31

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26/02/2426 February 2024 Confirmation statement made on 2024-02-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/07/2331 July 2023 Accounts for a dormant company made up to 2022-12-31

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05/06/235 June 2023 Termination of appointment of Robert Michael Jones as a director on 2023-06-02

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02/06/232 June 2023 Appointment of Mr Anthony Smith as a director on 2023-05-30

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27/02/2327 February 2023 Confirmation statement made on 2023-02-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/10/224 October 2022 Accounts for a dormant company made up to 2021-12-31

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22/02/2222 February 2022 Confirmation statement made on 2022-02-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/09/2015 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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27/05/2027 May 2020 APPOINTMENT TERMINATED, SECRETARY CHLOE COOPER

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27/05/2027 May 2020 SECRETARY APPOINTED MICHAEL BORRILL

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 DIRECTOR APPOINTED MR ROBERT MICHAEL JONES

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES

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09/09/199 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/09/187 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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03/03/173 March 2017 SECRETARY APPOINTED CHLOE COOPER

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03/03/173 March 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL BORRILL

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03/03/173 March 2017 DIRECTOR APPOINTED MR STEPHEN JAMES HUGHES

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03/03/173 March 2017 APPOINTMENT TERMINATED, DIRECTOR GRAEME YORSTON

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/08/1626 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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09/03/169 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/07/1513 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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03/03/153 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/07/1414 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/04/147 April 2014 Annual return made up to 23 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/06/136 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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06/03/136 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/10/1216 October 2012 DIRECTOR APPOINTED MR GRAEME HOWES YORSTON

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15/10/1215 October 2012 APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS

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04/05/124 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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04/05/124 May 2012 RESOLUTION PASSED TO DISPENSE OF HOLDING AGM'S 20/04/2012

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08/03/128 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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27/07/1127 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/02/1123 February 2011 Annual return made up to 23 February 2011 with full list of shareholders

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15/09/1015 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/03/1017 March 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM PRINCIPALITY BUILDINGS QUEEN STREET CARDIFF CF10 1UA

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17/03/1017 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LLOYD GRIFFITHS / 16/03/2010

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16/03/1016 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BORRILL / 16/03/2010

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08/08/098 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/03/0913 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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13/03/0813 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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07/03/087 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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22/03/0722 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/03/061 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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01/03/061 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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23/03/0523 March 2005 NEW SECRETARY APPOINTED

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23/03/0523 March 2005 SECRETARY RESIGNED

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10/03/0510 March 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/03/041 March 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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10/05/0310 May 2003 NEW SECRETARY APPOINTED

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10/05/0310 May 2003 SECRETARY RESIGNED

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07/03/037 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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07/03/037 March 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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26/03/0226 March 2002 NEW DIRECTOR APPOINTED

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26/03/0226 March 2002 DIRECTOR RESIGNED

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01/03/021 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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01/03/021 March 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 DIRECTOR RESIGNED

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28/02/0128 February 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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02/03/002 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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02/03/002 March 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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04/03/994 March 1999 RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS

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04/03/994 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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18/03/9818 March 1998 RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS

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18/03/9818 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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05/03/975 March 1997 RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS

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05/03/975 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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05/03/975 March 1997 S252 DISP LAYING ACC 28/02/97

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05/03/975 March 1997 EXEMPTION FROM APPOINTING AUDITORS 28/02/97

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15/07/9615 July 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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28/03/9628 March 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/03/9626 March 1996 DIRECTOR RESIGNED

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26/03/9626 March 1996 NEW DIRECTOR APPOINTED

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26/03/9626 March 1996 REGISTERED OFFICE CHANGED ON 26/03/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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26/03/9626 March 1996 NEW SECRETARY APPOINTED

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26/03/9626 March 1996 NEW DIRECTOR APPOINTED

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26/03/9626 March 1996 SECRETARY RESIGNED

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21/03/9621 March 1996 COMPANY NAME CHANGED MINIBETTER LIMITED CERTIFICATE ISSUED ON 22/03/96

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23/02/9623 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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