PRINCIPLE SECURE LIMITED

02704451
TANDEM INDUSTRIAL ESTATE WAKEFIELD ROAD TANDEM HUDDERSFIELD HD5 0AL

Documents

Documents
Date Category Description Pages
15 Oct 2024 officers Termination of appointment of director (Victoria Jessica Woodings) 1 Buy now
30 Sep 2024 accounts Annual Accounts 6 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 6 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 6 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2021 accounts Annual Accounts 6 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 accounts Annual Accounts 6 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2019 accounts Annual Accounts 6 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 officers Termination of appointment of director (David Richard Pitt) 1 Buy now
23 Oct 2018 officers Termination of appointment of secretary (David Richard Pitt) 1 Buy now
11 Jun 2018 accounts Annual Accounts 6 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 accounts Annual Accounts 6 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2017 resolution Resolution 29 Buy now
21 Dec 2016 mortgage Registration of a charge 10 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
15 Apr 2016 annual-return Annual Return 5 Buy now
15 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2015 accounts Annual Accounts 7 Buy now
21 Aug 2015 officers Termination of appointment of director (Mark John Deuschle) 1 Buy now
21 Aug 2015 officers Termination of appointment of director (Paul Shilling) 1 Buy now
21 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
14 Apr 2015 annual-return Annual Return 6 Buy now
04 Sep 2014 officers Change of particulars for director (Mrs Victoria Jessica Woodings) 2 Buy now
15 Aug 2014 incorporation Memorandum Articles 10 Buy now
15 Aug 2014 resolution Resolution 4 Buy now
05 Aug 2014 accounts Annual Accounts 6 Buy now
02 Aug 2014 mortgage Registration of a charge 35 Buy now
02 Aug 2014 mortgage Registration of a charge 36 Buy now
24 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
15 Apr 2014 annual-return Annual Return 6 Buy now
13 Feb 2014 auditors Auditors Resignation Company 1 Buy now
12 Nov 2013 officers Appointment of director (Mrs Victoria Jessica Woodings) 2 Buy now
13 Sep 2013 accounts Annual Accounts 7 Buy now
10 Apr 2013 annual-return Annual Return 5 Buy now
26 Sep 2012 accounts Annual Accounts 8 Buy now
16 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
24 Apr 2012 annual-return Annual Return 5 Buy now
01 Feb 2012 officers Appointment of director (Group Cfo Mark John Deuschle) 2 Buy now
13 Jun 2011 officers Change of particulars for director (Paul Shilling) 2 Buy now
13 Jun 2011 officers Change of particulars for director (Richard Howard Butterfield) 2 Buy now
08 Jun 2011 accounts Annual Accounts 7 Buy now
19 May 2011 address Move Registers To Sail Company 1 Buy now
19 May 2011 annual-return Annual Return 6 Buy now
19 May 2011 address Change Sail Address Company 1 Buy now
19 May 2011 officers Change of particulars for director (Mr David Richard Pitt) 2 Buy now
13 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
15 Dec 2010 change-of-name Certificate Change Of Name Company 2 Buy now
26 Nov 2010 change-of-name Change Of Name Notice 2 Buy now
28 Sep 2010 accounts Annual Accounts 7 Buy now
30 Apr 2010 annual-return Annual Return 5 Buy now
28 Apr 2010 officers Change of particulars for director (Paul Shilling) 1 Buy now
07 Jan 2010 officers Appointment of secretary (Mr David Richard Pitt) 1 Buy now
04 Jan 2010 officers Termination of appointment of director (David Cooper) 1 Buy now
04 Jan 2010 officers Termination of appointment of secretary (David Cooper) 1 Buy now
16 Jun 2009 accounts Annual Accounts 7 Buy now
08 Jun 2009 officers Director appointed david richard pitt 2 Buy now
05 Jun 2009 annual-return Return made up to 07/04/09; full list of members 4 Buy now
16 Apr 2009 officers Appointment terminated director james erskine 1 Buy now
27 Nov 2008 officers Appointment terminated director craig turner 1 Buy now
23 May 2008 accounts Annual Accounts 8 Buy now
08 Apr 2008 annual-return Return made up to 07/04/08; full list of members 5 Buy now
04 Jan 2008 officers Director resigned 1 Buy now
23 Oct 2007 accounts Annual Accounts 8 Buy now
14 Sep 2007 officers Director resigned 1 Buy now
16 Aug 2007 officers Director resigned 1 Buy now
25 May 2007 annual-return Return made up to 07/04/07; full list of members 10 Buy now
07 Feb 2007 officers New director appointed 2 Buy now
07 Feb 2007 officers New director appointed 2 Buy now
07 Feb 2007 officers New director appointed 2 Buy now
07 Feb 2007 officers New director appointed 2 Buy now
07 Feb 2007 officers New director appointed 2 Buy now
24 Nov 2006 mortgage Particulars of mortgage/charge 7 Buy now
18 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Nov 2006 accounts Annual Accounts 9 Buy now
11 Oct 2006 officers Director resigned 1 Buy now
10 Oct 2006 resolution Resolution 2 Buy now
06 Oct 2006 mortgage Particulars of mortgage/charge 8 Buy now
07 Jul 2006 officers New secretary appointed 2 Buy now
07 Jul 2006 officers Secretary resigned 1 Buy now
18 Apr 2006 annual-return Return made up to 07/04/06; full list of members 3 Buy now
18 Apr 2006 address Location of debenture register 1 Buy now
18 Apr 2006 address Location of register of members 1 Buy now
18 Apr 2006 address Registered office changed on 18/04/06 from: tandem industrial estate waterloo huddersfield W. yorkshire HD5 0AL 1 Buy now
18 Apr 2006 officers Director resigned 1 Buy now
03 Oct 2005 officers Director resigned 1 Buy now
09 Jun 2005 officers New director appointed 2 Buy now
19 May 2005 accounts Annual Accounts 8 Buy now
21 Apr 2005 annual-return Return made up to 07/04/05; full list of members 3 Buy now
27 Oct 2004 accounts Annual Accounts 8 Buy now
22 Apr 2004 annual-return Return made up to 07/04/04; full list of members 8 Buy now
26 Mar 2004 mortgage Particulars of mortgage/charge 4 Buy now