| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
update account_ref_day 5 => 31 |
| 2023-08-07 |
update account_ref_month 4 => 3 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-05 => 2023-12-31 |
| 2023-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-26 |
update statutory_documents PREVSHO FROM 05/04/2023 TO 31/03/2023 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES |
| 2023-06-07 |
delete address 2 REGAN WAY CHETWYND BUSINESS PARK CHILWELL NOTTINGHAM UNITED KINGDOM NG9 6RZ |
| 2023-06-07 |
insert address 1 FAIRFIELD STREET BINGHAM NOTTINGHAM ENGLAND NG13 8FB |
| 2023-06-07 |
update registered_address |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES |
| 2023-05-22 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 101 |
| 2023-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2023 FROM
2 REGAN WAY CHETWYND BUSINESS PARK
CHILWELL
NOTTINGHAM
NG9 6RZ
UNITED KINGDOM |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-06-07 |
delete address 32 ELDON ROAD BEESTON NOTTINGHAM NG9 6DZ |
| 2020-06-07 |
insert address 2 REGAN WAY CHETWYND BUSINESS PARK CHILWELL NOTTINGHAM UNITED KINGDOM NG9 6RZ |
| 2020-06-07 |
update registered_address |
| 2020-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2020 FROM
32 ELDON ROAD
BEESTON
NOTTINGHAM
NG9 6DZ |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 2020-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN GILES HENSTOCK / 24/02/2020 |
| 2020-05-19 |
update statutory_documents CESSATION OF ANDREW KIRK AS A PSC |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRK |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GILES HENSTOCK / 19/12/2017 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREA HENSTOCK / 07/12/2016 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address 32 ELDON BUSINESS PARK ELDON ROAD ATTENBOROUGH NOTTINGHAM NG9 6DZ |
| 2015-12-08 |
insert address 32 ELDON ROAD BEESTON NOTTINGHAM NG9 6DZ |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2015-12-08 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2015 FROM
32 ELDON BUSINESS PARK
ELDON ROAD ATTENBOROUGH
NOTTINGHAM
NG9 6DZ |
| 2015-11-26 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-10-14 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2014-12-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-11-28 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-08-29 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GILES HENSTOCK / 01/08/2014 |
| 2013-12-07 |
delete address 32 ELDON BUSINESS PARK ELDON ROAD ATTENBOROUGH NOTTINGHAM ENGLAND NG9 6DZ |
| 2013-12-07 |
insert address 32 ELDON BUSINESS PARK ELDON ROAD ATTENBOROUGH NOTTINGHAM NG9 6DZ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2013-12-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-11-28 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-08-27 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address 89 HIGH STREET THAME OXFORDSHIRE UNITED KINGDOM OX9 3EH |
| 2013-08-01 |
insert address 32 ELDON BUSINESS PARK ELDON ROAD ATTENBOROUGH NOTTINGHAM ENGLAND NG9 6DZ |
| 2013-08-01 |
insert company_previous_name PRINCIPAL TECHNOLOGY LIMITED |
| 2013-08-01 |
update name PRINCIPAL TECHNOLOGY LIMITED => PRINCIPAL COMMUNICATIONS LIMITED |
| 2013-08-01 |
update registered_address |
| 2013-07-23 |
update statutory_documents COMPANY NAME CHANGED PRINCIPAL TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 23/07/13 |
| 2013-07-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
89 HIGH STREET
THAME
OXFORDSHIRE
OX9 3EH
UNITED KINGDOM |
| 2013-06-25 |
delete address TEMPLE HOUSE, 9 THE VINES SHABBINGTON BUCKINGHAMSHIRE HP18 9HH |
| 2013-06-25 |
insert address 89 HIGH STREET THAME OXFORDSHIRE UNITED KINGDOM OX9 3EH |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-23 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2013 FROM
TEMPLE HOUSE, 9 THE VINES
SHABBINGTON
BUCKINGHAMSHIRE
HP18 9HH |
| 2013-01-10 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-27 |
update statutory_documents 24/11/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
| 2011-12-16 |
update statutory_documents 24/11/11 FULL LIST |
| 2010-12-08 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-11-25 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KIRK |
| 2010-01-26 |
update statutory_documents COMPANY NAME CHANGED STEVEN HENSTOCK LTD.
CERTIFICATE ISSUED ON 26/01/10 |
| 2010-01-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-07 |
update statutory_documents CHANGE OF NAME 22/12/2009 |
| 2009-12-04 |
update statutory_documents 24/11/09 FULL LIST |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HENSTOCK / 04/12/2009 |
| 2009-09-04 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2008-12-31 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 2006-03-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-03-08 |
update statutory_documents COMPANY NAME CHANGED
PRINCIPAL COMMUNICATIONS (UK) LT
D
CERTIFICATE ISSUED ON 08/03/06 |
| 2005-11-25 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 2005-02-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/05 TO 05/04/05 |
| 2005-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |