About

Registered Number: 03080428
Date of Incorporation: 17/07/1995 (29 years and 9 months ago)
Company Status: Active
Registered Address: Principal House Parsonage Business Park, Parsonage Road, Horsham, West Sussex, RH12 4AL,

 

Founded in 1995, Principal Ii Ltd have registered office in West Sussex, it's status in the Companies House registry is set to "Active". The company has 2 directors. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANSON, Peter David 12 October 1995 06 April 2001 1
Secretary Name Appointed Resigned Total Appointments
ROSE, Paul Anthony 03 July 2017 - 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
PSC07 - N/A 11 March 2020
TM01 - Termination of appointment of director 09 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 11 December 2018
CH03 - Change of particulars for secretary 13 August 2018
PSC04 - N/A 08 August 2018
PSC04 - N/A 08 August 2018
CH01 - Change of particulars for director 07 August 2018
CH01 - Change of particulars for director 07 August 2018
PSC07 - N/A 07 August 2018
PSC04 - N/A 07 August 2018
AD01 - Change of registered office address 07 August 2018
PSC04 - N/A 07 August 2018
CH01 - Change of particulars for director 07 August 2018
CH01 - Change of particulars for director 07 August 2018
CH01 - Change of particulars for director 07 August 2018
TM01 - Termination of appointment of director 30 July 2018
PSC07 - N/A 30 July 2018
CS01 - N/A 09 July 2018
PSC01 - N/A 28 December 2017
AA - Annual Accounts 27 December 2017
AP01 - Appointment of director 27 December 2017
CS01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
AP03 - Appointment of secretary 03 July 2017
TM02 - Termination of appointment of secretary 03 July 2017
AR01 - Annual Return 22 July 2016
AA - Annual Accounts 22 July 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 24 July 2014
AA01 - Change of accounting reference date 04 June 2014
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 27 June 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 06 July 2012
CH01 - Change of particulars for director 06 July 2012
AA01 - Change of accounting reference date 20 June 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 27 June 2011
CH01 - Change of particulars for director 27 June 2011
CH03 - Change of particulars for secretary 27 June 2011
CH01 - Change of particulars for director 27 June 2011
CH01 - Change of particulars for director 27 June 2011
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 24 June 2009
225 - Change of Accounting Reference Date 29 September 2008
363a - Annual Return 04 August 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 30 August 2007
AA - Annual Accounts 26 July 2007
AA - Annual Accounts 26 July 2006
363a - Annual Return 03 July 2006
363s - Annual Return 07 July 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 10 August 2004
AA - Annual Accounts 15 July 2004
363s - Annual Return 13 August 2003
AA - Annual Accounts 29 July 2003
363s - Annual Return 25 July 2002
AA - Annual Accounts 14 July 2002
363s - Annual Return 08 August 2001
AA - Annual Accounts 31 July 2001
288b - Notice of resignation of directors or secretaries 22 June 2001
363s - Annual Return 21 July 2000
AA - Annual Accounts 13 July 2000
CERTNM - Change of name certificate 19 January 2000
363s - Annual Return 23 August 1999
AA - Annual Accounts 23 July 1999
363s - Annual Return 03 August 1998
AA - Annual Accounts 27 July 1998
363s - Annual Return 19 September 1997
AA - Annual Accounts 27 May 1997
363s - Annual Return 17 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 1996
288a - Notice of appointment of directors or secretaries 17 October 1996
288a - Notice of appointment of directors or secretaries 17 October 1996
288a - Notice of appointment of directors or secretaries 17 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 August 1995
288 - N/A 19 July 1995
NEWINC - New incorporation documents 17 July 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.