| Date | Description |
|---|
| 2024-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037832590001 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, NO UPDATES |
| 2024-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/23 |
| 2023-05-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-26 |
update statutory_documents ALTER ARTICLES 27/03/2023 |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRINA ELLAM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DELLSTRONG LIMITED / 04/07/2022 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2023-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2022-06-23 |
update statutory_documents SECRETARY APPOINTED MATTHEW JAMES CLAYPHAN |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA SANDRA MARY ELLAM / 24/03/2021 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2021-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2020-10-02 |
update statutory_documents CESSATION OF PAUL ANTHONY ROSE AS A PSC |
| 2020-10-02 |
update statutory_documents CESSATION OF RAYMOND MOLONEY AS A PSC |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND MOLONEY |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 2020-02-26 |
update statutory_documents CESSATION OF CLIVE WILLIAM MATTHEWSON AS A PSC |
| 2020-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE MATTHEWSON |
| 2020-02-20 |
update statutory_documents CESSATION OF PRINCIPAL CORPORATION LIMITED AS A PSC |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2021-01-31 |
| 2019-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-06-20 |
delete address PRINCIPAL HOUSE PARSONAGE BUSINESS PARK PARSONAGE ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 4AL |
| 2019-06-20 |
insert address THE VIEW BRIDGEHEAD BUSINESS PARK HESSLE HULL EAST YORKSHIRE ENGLAND HU13 0GD |
| 2019-06-20 |
insert company_previous_name PRINCIPAL III LIMITED |
| 2019-06-20 |
update account_ref_day 31 => 30 |
| 2019-06-20 |
update account_ref_month 3 => 4 |
| 2019-06-20 |
update name PRINCIPAL III LIMITED => IT@SPECTRUM NORTH EAST LIMITED |
| 2019-06-20 |
update num_mort_charges 0 => 1 |
| 2019-06-20 |
update num_mort_outstanding 0 => 1 |
| 2019-06-20 |
update registered_address |
| 2019-05-30 |
update statutory_documents ADOPT ARTICLES 30/04/2019 |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROSE |
| 2019-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2019 FROM
PRINCIPAL HOUSE PARSONAGE BUSINESS PARK
PARSONAGE ROAD
HORSHAM
WEST SUSSEX
RH12 4AL
UNITED KINGDOM |
| 2019-05-07 |
update statutory_documents COMPANY NAME CHANGED PRINCIPAL III LIMITED
CERTIFICATE ISSUED ON 07/05/19 |
| 2019-05-03 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/04/2020 |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH STURDY |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MCCARTNEY CAVILL |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS KATRINA SANDRA MARY ELLAM |
| 2019-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELLSTRONG LIMITED |
| 2019-05-03 |
update statutory_documents CESSATION OF RICHARD MARK CASHMAN AS A PSC |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CASHMAN |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN EDEN |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL ROSE |
| 2019-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037832590001 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-10-07 |
delete address PRINCIPAL HOUSE PARSONAGE BUSINESS PARK HORSHAM WEST SUSSEX RH12 4AL |
| 2018-10-07 |
insert address PRINCIPAL HOUSE PARSONAGE BUSINESS PARK PARSONAGE ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 4AL |
| 2018-10-07 |
update registered_address |
| 2018-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ROSE / 07/08/2018 |
| 2018-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY ROSE |
| 2018-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM MATTHEWSON / 07/08/2018 |
| 2018-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM MATTHEWSON / 07/08/2018 |
| 2018-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARK CASHMAN |
| 2018-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2018 FROM
PRINCIPAL HOUSE
PARSONAGE BUSINESS PARK
HORSHAM
WEST SUSSEX
RH12 4AL |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY ROSE |
| 2018-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM MATTHEWSON / 07/08/2018 |
| 2018-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES EDEN / 07/08/2018 |
| 2018-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MOLONEY / 07/08/2018 |
| 2018-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK CASHMAN / 07/08/2018 |
| 2018-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM MATTHEWSON / 07/08/2018 |
| 2018-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND MOLONEY / 07/08/2018 |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH COVEY |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2018-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-01 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-02 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-07-07 |
update account_ref_day 30 => 31 |
| 2014-07-07 |
update account_ref_month 9 => 3 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2014-12-31 |
| 2014-06-04 |
update statutory_documents PREVEXT FROM 30/09/2013 TO 31/03/2014 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-07 |
update statutory_documents 01/03/14 FULL LIST |
| 2013-09-16 |
update statutory_documents SECOND FILING FOR FORM AP03 |
| 2013-09-16 |
update statutory_documents SECOND FILING FOR FORM TM02 |
| 2013-09-09 |
update statutory_documents SECRETARY APPOINTED MR PAUL ANTHONY ROSE |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH COVEY |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-21 |
update account_ref_day 31 => 30 |
| 2013-06-21 |
update account_ref_month 12 => 9 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2012-09-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-20 => 2013-06-30 |
| 2013-03-26 |
update statutory_documents 01/03/13 FULL LIST |
| 2012-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MALONEY / 07/12/2012 |
| 2012-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-06-20 |
update statutory_documents PREVSHO FROM 31/12/2011 TO 30/09/2011 |
| 2012-03-21 |
update statutory_documents 01/03/12 FULL LIST |
| 2012-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM MATTHEWSON / 01/03/2012 |
| 2012-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RODNEY ALBERT COVEY / 01/03/2012 |
| 2012-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES EDEN / 01/03/2012 |
| 2012-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK CASHMAN / 01/03/2012 |
| 2012-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MALONEY / 01/03/2012 |
| 2011-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-03-21 |
update statutory_documents 01/03/11 FULL LIST |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RODNEY ALBERT COVEY / 01/03/2011 |
| 2011-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEITH RODNEY ALBERT COVEY / 01/03/2011 |
| 2010-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-03-24 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES EDEN / 01/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK CASHMAN / 01/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED RAYMOND MALONEY |
| 2010-03-15 |
update statutory_documents DIRECTOR APPOINTED CLIVE WILLIAM MATTHEWSON |
| 2009-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 2008-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 2004-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 2002-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2002-03-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2001-04-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 2000-04-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 1999-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |