| Name: |
PRINCIPAL DESIGN (UK) LTD
PRINCIPAL DESIGN (UK) LIMITED |
| Address: | 7 WARENE CLOSE, FRAMLINGHAM, WOODBRIDGE, SUFFOLK, ENGLAND, IP13 9SR |
| Incorporation Date: | 2003-08-18 |
| date | name | form type |
| 2020-03-19 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2020-09-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-11-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-08-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-03-13 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROMUNION HOUSE 111 NEW UNION STREETCOVENTRYCV1 2NTENGLAND | AD01 |
| 2019-06-25 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2019-10-25 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROMTHE APEX 2 SHERIFFS ORCHARDCOVENTRYCV1 3PP | AD01 |
| 2019-08-21 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES | CS01 |
| 2019-11-04 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM111 NEW UNION STREETCOVENTRYCV1 2NTENGLAND | AD01 |
| 2018-08-23 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | CS01 |
| 2018-09-25 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2017-09-19 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2017-05-15 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEARS | TM01 |
| 2017-08-22 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | CS01 |
| 2016-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MEARS / 22/08/2016 | CH01 |
| 2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MEARS / 12/08/2016 | CH01 |
| 2016-08-26 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | CS01 |
| 2015-08-12 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-24 | 18/08/15 FULL LIST | AR01 |
| 2014-08-28 | 18/08/14 FULL LIST | AR01 |
| 2014-08-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM4 COPTON HOUSESTATION SQUARECOVENTRYCV1 2FLUNITED KINGDOM | AD01 |
| 2013-02-19 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM176 RANALEIGH ROADIPSWICHSUFFOLKIP2 0ABUNITED KINGDOM | AD01 |
| 2013-02-19 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROMTHE MERIDIAN 4 COPTHALL HOUSESTATION SQUARECOVENTRYCV1 2FLUNITED KINGDOM | AD01 |
| 2013-09-04 | 18/08/13 FULL LIST | AR01 |
| 2013-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MEARS / 17/02/2013 | CH01 |
| 2013-09-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-18 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-25 | 18/08/12 FULL LIST | AR01 |
| 2011-07-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-30 | 18/08/11 FULL LIST | AR01 |
| 2011-08-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MEARS / 20/08/2011 | CH01 |
| 2011-08-30 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM13 ST. MATTHEWS STREETIPSWICHIP1 3ELUNITED KINGDOM | AD01 |
| 2010-05-03 | REGISTERED OFFICE CHANGED ON 03/05/2010 FROMUNIT 1 & 2 RICHMOND OLD DAIRYGEDGRAVE ROADWOODBRIDGESUFFOLKIP12 2BU | AD01 |
| 2010-08-30 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MEARS / 18/08/2010 | CH01 |
| 2010-07-16 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-30 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN MEARS / 18/08/2010 | CH01 |
| 2010-08-30 | 18/08/10 FULL LIST | AR01 |
| 2010-08-30 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MEARS / 18/08/2010 | CH01 |
| 2009-08-28 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-28 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MEARS / 25/10/2008 | 288c |
| 2009-06-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-10 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-04 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-04 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MEARS / 01/03/2008 | 288c |
| 2007-09-11 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-09 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM:THE TECHNOLOGY CENTRE, STATIONROAD, FRAMLINGHAMIP13 9EZ | 287 |
| 2007-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-09-12 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-09-13 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-09-24 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-15 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | 225 |
| 2004-10-18 | £ NC 1000/60000003/08 | RES04 |
| 2004-11-02 | NC INC ALREADY ADJUSTED03/08/04 | 123 |
| 2003-08-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-04-17 06:46:05