PRINCIPLE SECURE LIMITED
Company number 02704451 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Confirmation statement made on 2026-04-07 with no updates · 3 pages | View document |
| 23 Dec 2025 | Satisfaction of charge 027044510006 in full · 1 page | View document |
| 23 Dec 2025 | Satisfaction of charge 027044510008 in full · 1 page | View document |
| 23 Dec 2025 | Satisfaction of charge 027044510007 in full · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-07 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 |
| 17 Apr 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-07 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 |
| 8 Apr 2022 | Confirmation statement made on 2022-04-07 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2021 | CONFIRMATION STATEMENT MADE ON 07/04/21, 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 |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | View document |
| 3 Apr 2020 | PSC'S CHANGE OF PARTICULARS / PRINCIPLE HOLDINGS LIMITED / 15/11/2018 | 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 |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, 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 | APPOINTMENT TERMINATED, DIRECTOR DAVID PITT | View document |
| 11 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 16 Jan 2017 | ADOPT ARTICLES 20/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027044510008 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Apr 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 15 Apr 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM PRINCIPLE SECURITY LTD TANDEM INDUSTRIAL ESTATE WATERLOO HUDDERSFIELD HD5 0AL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 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 5 | View document |
| 14 Apr 2015 | Annual return made up to 7 April 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 | ARTICLES OF ASSOCIATION | View document |
| 15 Aug 2014 | PROPOSED ARRANGEMENTS WITH LLOYDS BANK PLC 30/07/2014 | 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 027044510006 | View document |
| 2 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027044510007 | View document |
| 24 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Apr 2014 | Annual return made up to 7 April 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 |
| 10 Apr 2013 | Annual return made up to 7 April 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 |
| 16 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 24 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 1 Feb 2012 | DIRECTOR APPOINTED GROUP CFO MARK JOHN DEUSCHLE | View document |
| 13 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD BUTTERFIELD / 13/06/2011 | View document |
| 13 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHILLING / 13/06/2011 | View document |
| 8 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 19 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PITT / 07/04/2011 | View document |
| 19 May 2011 | SAIL ADDRESS CREATED | View document |
| 19 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 13 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Dec 2010 | COMPANY NAME CHANGED PRINCIPLE SECURITY LIMITED CERTIFICATE ISSUED ON 15/12/10 | View document |
| 26 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 30 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHILLING / 01/01/2009 | View document |
| 7 Jan 2010 | SECRETARY APPOINTED MR DAVID RICHARD PITT | 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 |
| 5 Jun 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES ERSKINE | View document |
| 27 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG TURNER | View document |
| 23 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | DIRECTOR RESIGNED | View document |
| 23 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 14 Sep 2007 | DIRECTOR RESIGNED | View document |
| 16 Aug 2007 | DIRECTOR RESIGNED | View document |
| 25 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 11 Oct 2006 | DIRECTOR RESIGNED | View document |
| 10 Oct 2006 | PARA 1-4 REF TO AS DOCS 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 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Apr 2006 | DIRECTOR RESIGNED | View document |
| 18 Apr 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: TANDEM INDUSTRIAL ESTATE WATERLOO HUDDERSFIELD W. YORKSHIRE HD5 0AL | View document |
| 18 Apr 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | DIRECTOR RESIGNED | 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 |
| 21 Apr 2005 | RETURN MADE UP TO 07/04/05; 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 07/04/04; 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 07/04/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 2 Apr 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 17 Apr 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2000 | NEW DIRECTOR APPOINTED | 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 |
| 13 Apr 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS | View document |
| 1 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 11 Apr 1998 | RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 10 Apr 1997 | RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 16 Apr 1996 | RETURN MADE UP TO 07/04/96; FULL LIST 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 |
| 12 Apr 1995 | RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 23 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 13 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 1994 | RETURN MADE UP TO 07/04/94; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 16 Apr 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Apr 1993 | RETURN MADE UP TO 07/04/93; FULL LIST OF MEMBERS | View document |
| 16 Apr 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 15 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 17 Jun 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 13 Apr 1992 | SECRETARY RESIGNED | View document |
| 7 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |