CompaniesInTheUK

PRINCIPALITY DIRECT LIMITED

Company number 03586519 ·

Dissolved

103 filings

Date Filing
29 Oct 2024 Final Gazette dissolved via voluntary strike-off View document
29 Oct 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
20 Sep 2024 Amended accounts for a dormant company made up to 2023-12-31 · 2 pages View document
13 Aug 2024 First Gazette notice for voluntary strike-off · 1 page View document
6 Aug 2024 Application to strike the company off the register · 1 page View document
31 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
25 Jun 2024 Confirmation statement made on 2024-06-24 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
26 Jun 2023 Confirmation statement made on 2023-06-24 with no updates · 3 pages View document
5 Jun 2023 Termination of appointment of Robert Michael Jones as a director on 2023-06-02 · 1 page View document
2 Jun 2023 Appointment of Mr Anthony Smith as a director on 2023-05-30 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Jun 2021 Confirmation statement made on 2021-06-24 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES View document
27 May 2020 APPOINTMENT TERMINATED, SECRETARY CHLOE COOPER View document
27 May 2020 SECRETARY APPOINTED MICHAEL BORRILL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES View document
11 Dec 2019 DIRECTOR APPOINTED MR ROBERT MICHAEL JONES View document
9 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRINCIPALITY BUILDING SOCIETY View document
3 Mar 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL BORRILL View document
3 Mar 2017 DIRECTOR APPOINTED MR STEPHEN JAMES HUGHES View document
3 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR GRAEME YORSTON View document
3 Mar 2017 SECRETARY APPOINTED CHLOE COOPER View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Jul 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
6 Jul 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Jul 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
14 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Aug 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
6 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
16 Oct 2012 DIRECTOR APPOINTED MR GRAEME HOWES YORSTON View document
15 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS View document
27 Jun 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
4 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
4 May 2012 RESOLUTION PASSED TO DISPENSE OF HOLDING AGM'S 20/04/2012 View document
27 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
1 Jul 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
15 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
1 Jul 2010 REGISTERED OFFICE CHANGED ON 01/07/2010 FROM PRINCIPALITY BUILDINGS PO BOX 89 QUEEN STREET CARDIFF CF10 1UA View document
1 Jul 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LLOYD GRIFFITHS / 24/06/2010 View document
30 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BORRILL / 24/06/2010 View document
26 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
26 Jun 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
21 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
10 Jul 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View document
11 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
29 Jun 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS View document
5 Jul 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View document
5 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
7 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
7 Jul 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS View document
23 Mar 2005 SECRETARY RESIGNED View document
23 Mar 2005 NEW SECRETARY APPOINTED View document
2 Jul 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS View document
2 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
21 Jul 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS View document
21 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
10 May 2003 NEW SECRETARY APPOINTED View document
10 May 2003 SECRETARY RESIGNED View document
27 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
27 Jun 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS View document
26 Mar 2002 DIRECTOR RESIGNED View document
26 Mar 2002 NEW DIRECTOR APPOINTED View document
11 Sep 2001 DIRECTOR RESIGNED View document
29 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
29 Jun 2001 RETURN MADE UP TO 24/06/01; NO CHANGE OF MEMBERS View document
4 Jul 2000 RETURN MADE UP TO 24/06/00; NO CHANGE OF MEMBERS View document
4 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
29 Jun 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS View document
12 May 1999 S252 DISP LAYING ACC 30/04/99 View document
12 May 1999 EXEMPTION FROM APPOINTING AUDITORS 30/04/99 View document
9 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
1 Sep 1998 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 View document
3 Aug 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Jul 1998 COMPANY NAME CHANGED WINDOWCUSTOM LIMITED CERTIFICATE ISSUED ON 30/07/98 View document
28 Jul 1998 DIRECTOR RESIGNED View document
28 Jul 1998 NEW DIRECTOR APPOINTED View document
28 Jul 1998 SECRETARY RESIGNED View document
28 Jul 1998 NEW DIRECTOR APPOINTED View document
28 Jul 1998 NEW SECRETARY APPOINTED View document
28 Jul 1998 REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
24 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document