Date | Description |
2024-04-07 |
update company_status In Administration => Active - Proposal to Strike off |
2021-12-14 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
2021-06-11 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
2021-05-13 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
2020-12-10 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
2020-08-09 |
delete address THE CHANCERY S8 SPRING GARDENS MANCHESTER M2 1EW |
2020-08-09 |
insert address THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW |
2020-08-09 |
update registered_address |
2020-08-05 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
2020-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM
THE CHANCERY S8 SPRING GARDENS
MANCHESTER
M2 1EW |
2020-07-14 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
2020-07-09 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
2020-07-07 |
delete address TANDEM INDUSTRIAL ESTATE WAKEFIELD ROAD TANDEM HUDDERSFIELD ENGLAND HD5 0AL |
2020-07-07 |
insert address THE CHANCERY S8 SPRING GARDENS MANCHESTER M2 1EW |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-07 |
update registered_address |
2020-06-30 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
2020-06-26 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
2020-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2020 FROM
TANDEM INDUSTRIAL ESTATE WAKEFIELD ROAD
TANDEM
HUDDERSFIELD
HD5 0AL
ENGLAND |
2020-06-07 |
insert company_previous_name PRINCIPLE SPIRA LIMITED |
2020-06-07 |
update company_status Active => In Administration |
2020-06-07 |
update name PRINCIPLE SPIRA LIMITED => PSL 2020 LIMITED |
2020-05-20 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00024850,00008950 |
2020-05-12 |
update statutory_documents COMPANY NAME CHANGED PRINCIPLE SPIRA LIMITED
CERTIFICATE ISSUED ON 12/05/20 |
2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
2020-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PRINCIPLE HOLDINGS LIMITED / 15/11/2018 |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-04-07 |
delete address C/O PRINCIPLE SYSTEMS LIMITED TANDEM INDUSTRIAL ESTATE WATERLOO HUDDERSFIELD WEST YORKSHIRE HD5 0AN |
2019-04-07 |
insert address TANDEM INDUSTRIAL ESTATE WAKEFIELD ROAD TANDEM HUDDERSFIELD ENGLAND HD5 0AL |
2019-04-07 |
update registered_address |
2019-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2019 FROM
C/O PRINCIPLE SYSTEMS LIMITED TANDEM INDUSTRIAL ESTATE
WATERLOO
HUDDERSFIELD
WEST YORKSHIRE
HD5 0AN |
2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT |
2018-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PITT |
2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HOUCHEN |
2017-02-09 |
update num_mort_charges 7 => 8 |
2017-02-09 |
update num_mort_outstanding 4 => 5 |
2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
2017-01-16 |
update statutory_documents ADOPT ARTICLES 20/12/2016 |
2017-01-08 |
update num_mort_charges 5 => 7 |
2017-01-08 |
update num_mort_outstanding 2 => 4 |
2016-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025721780008 |
2016-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025721780006 |
2016-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025721780007 |
2016-10-07 |
update account_category MEDIUM => SMALL |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-02-11 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
2016-02-11 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANDREW WRIGHT |
2016-01-11 |
update statutory_documents 07/01/16 FULL LIST |
2015-11-08 |
update account_category SMALL => MEDIUM |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-08 |
update num_mort_outstanding 4 => 2 |
2015-10-08 |
update num_mort_satisfied 1 => 3 |
2015-10-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
2015-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2015-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PITT |
2015-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DEUSCHLE |
2015-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SHILLING |
2015-03-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
2015-03-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
2015-02-07 |
insert company_previous_name SPIRA PROJECTS LIMITED |
2015-02-07 |
update name SPIRA PROJECTS LIMITED => PRINCIPLE SPIRA LIMITED |
2015-02-03 |
update statutory_documents 07/01/15 FULL LIST |
2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARD BUTTERFIELD / 07/01/2015 |
2015-01-08 |
update statutory_documents COMPANY NAME CHANGED SPIRA PROJECTS LIMITED
CERTIFICATE ISSUED ON 08/01/15 |
2014-09-07 |
delete company_previous_name SPIRA LIMITED |
2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-07 |
update num_mort_charges 3 => 5 |
2014-09-07 |
update num_mort_outstanding 2 => 4 |
2014-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JESSICA WOODINGS / 02/09/2014 |
2014-08-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
2014-08-15 |
update statutory_documents ALTER ARTICLES 30/07/2014 |
2014-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025721780004 |
2014-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025721780005 |
2014-02-13 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-02-07 |
delete address C/O PRINCIPLE SYSTEMS LIMITED TANDEM INDUSTRIAL ESTATE WATERLOO HUDDERSFIELD WEST YORKSHIRE ENGLAND HD5 0AN |
2014-02-07 |
delete sic_code 32990 - Other manufacturing n.e.c. |
2014-02-07 |
insert address C/O PRINCIPLE SYSTEMS LIMITED TANDEM INDUSTRIAL ESTATE WATERLOO HUDDERSFIELD WEST YORKSHIRE HD5 0AN |
2014-02-07 |
insert sic_code 16230 - Manufacture of other builders' carpentry and joinery |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
2014-01-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O LESTER & CO
25 STATION ROAD
HINCKLEY
LEICESTERSHIRE
LE9 7RN
ENGLAND |
2014-01-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2014-01-21 |
update statutory_documents 07/01/14 FULL LIST |
2013-12-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
2013-11-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN DEUSCHLE |
2013-11-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD PITT |
2013-11-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SHILLING |
2013-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA JESSICA WOODINGS |
2013-11-12 |
update statutory_documents SECRETARY APPOINTED MR DAVID RICHARD PITT |
2013-08-01 |
delete address UNIT 2A PECKLETON LANE BUSINESS PARK, PECKLETON LEICESTERSHIRE LE9 7RN |
2013-08-01 |
insert address C/O PRINCIPLE SYSTEMS LIMITED TANDEM INDUSTRIAL ESTATE WATERLOO HUDDERSFIELD WEST YORKSHIRE ENGLAND HD5 0AN |
2013-08-01 |
update account_ref_month 3 => 12 |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-09-30 |
2013-08-01 |
update registered_address |
2013-07-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-12 |
update statutory_documents 28/06/2013 |
2013-07-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2013-07-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2013-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2013 FROM, UNIT 2A PECKLETON LANE BUSINESS, PARK, PECKLETON, LEICESTERSHIRE, LE9 7RN |
2013-07-04 |
update statutory_documents CURRSHO FROM 31/03/2014 TO 31/12/2013 |
2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HOWARD BUTTERFIELD |
2013-07-01 |
update statutory_documents 28/06/13 STATEMENT OF CAPITAL GBP 103 |
2013-06-24 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
2013-06-24 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN CLIFFORD HOUCHEN |
2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FOX |
2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHORT |
2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DOWELL |
2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHEEN |
2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW FOX |
2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN STANLEY DOWELL |
2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HOUCHEN |
2013-01-08 |
update statutory_documents 07/01/13 FULL LIST |
2012-07-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-10 |
update statutory_documents 07/01/12 FULL LIST |
2011-10-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2011-01-18 |
update statutory_documents SAIL ADDRESS CREATED |
2011-01-18 |
update statutory_documents 07/01/11 FULL LIST |
2010-12-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-08 |
update statutory_documents 07/01/10 FULL LIST |
2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FOX / 07/01/2010 |
2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HENRY SHORT / 07/01/2010 |
2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLIFFORD HOUCHEN / 07/01/2010 |
2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHEEN / 07/01/2010 |
2009-08-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-01-26 |
update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
2008-09-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/08 FROM:
UNIT 14 PECKLETON BUSINESS PARK, PECKLETON, LEICESTERSHIRE, LE9 7RN |
2008-01-23 |
update statutory_documents RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
2008-01-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-01-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-16 |
update statutory_documents RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
2006-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-16 |
update statutory_documents RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
2005-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-11-24 |
update statutory_documents SECRETARY RESIGNED |
2005-11-18 |
update statutory_documents SECRETARY RESIGNED |
2005-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2005-01-13 |
update statutory_documents RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
2004-01-07 |
update statutory_documents RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
2003-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-10 |
update statutory_documents RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
2002-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-01-11 |
update statutory_documents RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
2001-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-11 |
update statutory_documents RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
2000-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-01-17 |
update statutory_documents RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
1999-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1998-12-30 |
update statutory_documents RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS |
1998-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-01-09 |
update statutory_documents RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS |
1997-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-04-09 |
update statutory_documents RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS |
1996-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-02-18 |
update statutory_documents RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS |
1995-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-02-17 |
update statutory_documents SECRETARY RESIGNED |
1995-02-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1995-02-17 |
update statutory_documents RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS |
1994-11-07 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-08-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/08/94 |
1994-08-09 |
update statutory_documents COMPANY NAME CHANGED
SPIRA LIMITED
CERTIFICATE ISSUED ON 10/08/94 |
1994-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/94 FROM:
UNIT 3 OAKS INDUSTRIAL ESTATE, STATION ROAD, EARL SHILTON, LEICESTERSHIRE |
1994-02-06 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-06 |
update statutory_documents RETURN MADE UP TO 07/01/94; NO CHANGE OF MEMBERS |
1994-02-03 |
update statutory_documents DIRECTOR RESIGNED |
1993-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-01-22 |
update statutory_documents RETURN MADE UP TO 07/01/93; NO CHANGE OF MEMBERS |
1992-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-01-28 |
update statutory_documents RETURN MADE UP TO 07/01/92; FULL LIST OF MEMBERS |
1991-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1991-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/91 FROM:
4A WHITCHURCH ROAD, CARDIFF, SOUTH WALES, CF4 3LW |
1991-01-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |