PRINCIPLE GRAPHICS LIMITED
Company number 02364656 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 23 Dec 2025 | Satisfaction of charge 023646560007 in full · 1 page | View document |
| 23 Dec 2025 | Satisfaction of charge 023646560005 in full · 1 page | View document |
| 23 Dec 2025 | Satisfaction of charge 023646560006 in full · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Oct 2024 | Termination of appointment of Victoria Jessica Woodings as a director on 2024-10-10 · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2021 | CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2020 | PSC'S CHANGE OF PARTICULARS / PRINCIPLE HOLDINGS LIMITED / 15/11/2018 | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID PITT | View document |
| 23 Oct 2018 | TERMINATE SEC APPOINTMENT | View document |
| 23 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PITT | View document |
| 11 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 16 Jan 2017 | ADOPT ARTICLES 20/12/2016 | View document |
| 21 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023646560007 | View document |
| 28 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 22 Mar 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 4 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 21 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHILLING | View document |
| 21 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK DEUSCHLE | View document |
| 21 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 26 Mar 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM ., PRINCIPLE GRAPHICS LTD TANDEM INDUSTRIAL ESTATE WATERLOO WEST YORKSHIRE HD5 0AL | View document |
| 26 Mar 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 4 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JESSICA WOODINGS / 02/09/2014 | View document |
| 15 Aug 2014 | PROPOSED ARRANGEMENTS WITH LLOYDS BANK PLC 30/07/2014 | View document |
| 15 Aug 2014 | ARTICLES OF ASSOCIATION | View document |
| 5 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 2 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023646560006 | View document |
| 2 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023646560005 | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Mar 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 13 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 12 Nov 2013 | DIRECTOR APPOINTED MRS VICTORIA JESSICA WOODINGS | View document |
| 13 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 22 Mar 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 26 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 16 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Mar 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 26 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PITT / 26/03/2012 | View document |
| 23 Mar 2012 | SECRETARY APPOINTED MR DAVID PITT | View document |
| 1 Feb 2012 | DIRECTOR APPOINTED GROUP CFO MARK JOHN DEUSCHLE | View document |
| 13 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHILLING / 13/06/2011 | View document |
| 13 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD BUTTERFIELD / 13/06/2011 | View document |
| 8 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TEECE · 1 page | View document |
| 13 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Apr 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 7 Apr 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 7 Apr 2011 | SAIL ADDRESS CREATED | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PITT / 21/03/2011 | View document |
| 28 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 6 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHILLING / 01/11/2009 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHILLING / 30/11/2007 | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID COOPER | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER | View document |
| 16 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 8 Jun 2009 | DIRECTOR APPOINTED DAVID RICHARD PITT | View document |
| 25 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 25 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2007 | DIRECTOR RESIGNED | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2006 | DIRECTOR RESIGNED | View document |
| 11 Oct 2006 | DIRECTOR RESIGNED | View document |
| 10 Oct 2006 | DOCS 1-4 OF COMP AS DOC 29/09/06 | View document |
| 6 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2006 | SECRETARY RESIGNED | View document |
| 18 Apr 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: TANDEM INDUSTRIAL ESTATE WATERLOO HUDDERSFIELD WEST YORKSHIRE HD5 0AL | View document |
| 18 Apr 2006 | DIRECTOR RESIGNED | View document |
| 18 Apr 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Apr 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 22 Apr 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 26 Apr 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | DIRECTOR RESIGNED | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2002 | DIRECTOR RESIGNED | View document |
| 21 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 18 Mar 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 29 May 2001 | COMPANY NAME CHANGED FREEFORM VINYL GRAPHICS LIMITED CERTIFICATE ISSUED ON 29/05/01 | View document |
| 23 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 28 Mar 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 17 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2000 | ALTERMEMORANDUM16/03/00 | View document |
| 27 Mar 2000 | ALTERMEMORANDUM16/03/00 | View document |
| 22 Mar 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | View document |
| 19 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 1 Apr 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 30 Mar 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 21 Mar 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS | View document |
| 13 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 27 Mar 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 13 Oct 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 24 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 25 Mar 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS | View document |
| 25 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 10 Jun 1993 | EXEMPTION FROM APPOINTING AUDITORS 28/05/93 | View document |
| 26 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: ONE HIGH STREET CHALFONT ST. PETER BUCKS. SL9 9QE | View document |
| 26 May 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 14 May 1993 | RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS | View document |
| 13 May 1993 | AUDITOR'S RESIGNATION | View document |
| 6 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 12 Mar 1992 | RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Apr 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS | View document |
| 23 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 23 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 27 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1989 | COMPANY NAME CHANGED PRICEGROVE LIMITED CERTIFICATE ISSUED ON 22/08/89 | View document |
| 20 Jun 1989 | REGISTERED OFFICE CHANGED ON 20/06/89 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLX. EN1 1QU | View document |
| 20 Jun 1989 | SECRETARY RESIGNED | View document |
| 20 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1989 | ALTER MEM AND ARTS 220389 | View document |
| 8 Jun 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |