Principality Developments Ltd

About

Registered Number: 02193487
Date of Incorporation: 13/11/1987 (37 years and 5 months ago)
Company Status: Active
Registered Address: 1st Floor Offices, 5a, Morgan Street, Cardigan, Ceredigion, SA43 1DF

 

Principality Developments Ltd was registered on 13 November 1987 with its registered office in Cardigan, it has a status of "Active". The business has one director listed as Martin, Richard David in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MARTIN, Richard David 24 October 2005 15 September 2006 1

Filing History

Document Type Date
AA - Annual Accounts 29 January 2020
CS01 - N/A 02 December 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 31 January 2019
AA - Annual Accounts 31 January 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 13 December 2016
AAMD - Amended Accounts 07 March 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 17 December 2014
CH01 - Change of particulars for director 17 December 2014
CH03 - Change of particulars for secretary 17 December 2014
CH01 - Change of particulars for director 17 December 2014
AA - Annual Accounts 05 February 2014
CH01 - Change of particulars for director 10 January 2014
AR01 - Annual Return 20 December 2013
AD01 - Change of registered office address 20 March 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 02 December 2011
AR01 - Annual Return 24 March 2011
CH03 - Change of particulars for secretary 24 March 2011
CH01 - Change of particulars for director 24 March 2011
CH01 - Change of particulars for director 24 March 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 02 February 2010
AA - Annual Accounts 01 February 2010
AA - Annual Accounts 02 February 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 14 February 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 10 April 2007
363s - Annual Return 05 January 2007
288a - Notice of appointment of directors or secretaries 03 October 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
AA - Annual Accounts 03 July 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
363s - Annual Return 05 December 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
288a - Notice of appointment of directors or secretaries 04 November 2005
288b - Notice of resignation of directors or secretaries 04 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 03 December 2004
395 - Particulars of a mortgage or charge 12 August 2004
395 - Particulars of a mortgage or charge 22 July 2004
395 - Particulars of a mortgage or charge 02 June 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 03 December 2003
287 - Change in situation or address of Registered Office 07 October 2003
395 - Particulars of a mortgage or charge 31 July 2003
395 - Particulars of a mortgage or charge 10 April 2003
395 - Particulars of a mortgage or charge 13 March 2003
AUD - Auditor's letter of resignation 27 February 2003
395 - Particulars of a mortgage or charge 28 January 2003
395 - Particulars of a mortgage or charge 22 January 2003
395 - Particulars of a mortgage or charge 22 January 2003
363s - Annual Return 06 December 2002
AA - Annual Accounts 04 December 2002
395 - Particulars of a mortgage or charge 09 April 2002
395 - Particulars of a mortgage or charge 27 March 2002
395 - Particulars of a mortgage or charge 09 March 2002
395 - Particulars of a mortgage or charge 05 February 2002
395 - Particulars of a mortgage or charge 15 December 2001
363s - Annual Return 04 December 2001
AA - Annual Accounts 04 December 2001
395 - Particulars of a mortgage or charge 06 November 2001
395 - Particulars of a mortgage or charge 06 April 2001
395 - Particulars of a mortgage or charge 06 April 2001
395 - Particulars of a mortgage or charge 08 March 2001
363s - Annual Return 21 December 2000
395 - Particulars of a mortgage or charge 20 December 2000
395 - Particulars of a mortgage or charge 19 December 2000
395 - Particulars of a mortgage or charge 15 December 2000
395 - Particulars of a mortgage or charge 07 December 2000
395 - Particulars of a mortgage or charge 16 November 2000
AA - Annual Accounts 15 November 2000
RESOLUTIONS - N/A 16 August 2000
395 - Particulars of a mortgage or charge 08 August 2000
395 - Particulars of a mortgage or charge 13 July 2000
395 - Particulars of a mortgage or charge 10 May 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 30 September 1999
395 - Particulars of a mortgage or charge 08 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1999
395 - Particulars of a mortgage or charge 27 July 1999
395 - Particulars of a mortgage or charge 27 July 1999
395 - Particulars of a mortgage or charge 23 June 1999
395 - Particulars of a mortgage or charge 23 June 1999
395 - Particulars of a mortgage or charge 26 May 1999
395 - Particulars of a mortgage or charge 26 May 1999
395 - Particulars of a mortgage or charge 24 March 1999
395 - Particulars of a mortgage or charge 24 March 1999
395 - Particulars of a mortgage or charge 24 March 1999
395 - Particulars of a mortgage or charge 24 March 1999
395 - Particulars of a mortgage or charge 24 March 1999
395 - Particulars of a mortgage or charge 23 March 1999
395 - Particulars of a mortgage or charge 23 March 1999
395 - Particulars of a mortgage or charge 22 March 1999
395 - Particulars of a mortgage or charge 22 March 1999
395 - Particulars of a mortgage or charge 19 March 1999
395 - Particulars of a mortgage or charge 18 March 1999
395 - Particulars of a mortgage or charge 18 March 1999
395 - Particulars of a mortgage or charge 17 March 1999
395 - Particulars of a mortgage or charge 16 March 1999
395 - Particulars of a mortgage or charge 10 March 1999
AA - Annual Accounts 08 January 1999
363s - Annual Return 14 December 1998
395 - Particulars of a mortgage or charge 30 October 1998
AUD - Auditor's letter of resignation 05 October 1998
363s - Annual Return 31 May 1998
395 - Particulars of a mortgage or charge 22 April 1998
AA - Annual Accounts 02 March 1998
395 - Particulars of a mortgage or charge 29 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 October 1997
395 - Particulars of a mortgage or charge 05 August 1997
287 - Change in situation or address of Registered Office 27 July 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 1997
395 - Particulars of a mortgage or charge 14 May 1997
395 - Particulars of a mortgage or charge 07 May 1997
363s - Annual Return 17 January 1997
AA - Annual Accounts 19 November 1996
395 - Particulars of a mortgage or charge 10 October 1996
395 - Particulars of a mortgage or charge 08 October 1996
395 - Particulars of a mortgage or charge 08 October 1996
395 - Particulars of a mortgage or charge 16 April 1996
363s - Annual Return 01 February 1996
395 - Particulars of a mortgage or charge 18 January 1996
AA - Annual Accounts 26 October 1995
395 - Particulars of a mortgage or charge 20 January 1995
AA - Annual Accounts 15 January 1995
395 - Particulars of a mortgage or charge 12 January 1995
363s - Annual Return 22 December 1994
395 - Particulars of a mortgage or charge 16 December 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1994
363a - Annual Return 28 January 1994
363a - Annual Return 28 January 1994
363a - Annual Return 28 January 1994
AA - Annual Accounts 28 January 1994
AA - Annual Accounts 28 January 1994
AA - Annual Accounts 28 January 1994
AC92 - N/A 24 January 1994
GAZ2 - Second notification of strike-off action in London Gazette 01 June 1993
GAZ1 - First notification of strike-off action in London Gazette 09 February 1993
363a - Annual Return 04 February 1992
AA - Annual Accounts 16 July 1991
363a - Annual Return 16 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 May 1991
395 - Particulars of a mortgage or charge 11 October 1990
287 - Change in situation or address of Registered Office 13 September 1990
395 - Particulars of a mortgage or charge 21 February 1990
363 - Annual Return 29 January 1990
AA - Annual Accounts 21 January 1990
395 - Particulars of a mortgage or charge 02 February 1989
PUC 2 - N/A 16 January 1989
395 - Particulars of a mortgage or charge 22 November 1988
395 - Particulars of a mortgage or charge 17 November 1988
287 - Change in situation or address of Registered Office 04 March 1988
288 - N/A 04 March 1988
287 - Change in situation or address of Registered Office 17 February 1988
PUC 5 - N/A 16 February 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 January 1988
MEM/ARTS - N/A 11 January 1988
CERTNM - Change of name certificate 11 December 1987
288 - N/A 09 December 1987
287 - Change in situation or address of Registered Office 09 December 1987
RESOLUTIONS - N/A 02 December 1987
NEWINC - New incorporation documents 13 November 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 August 2004 Fully Satisfied

N/A
Legal charge 19 July 2004 Fully Satisfied

N/A
Legal charge 26 May 2004 Fully Satisfied

N/A
Legal charge 28 July 2003 Fully Satisfied

N/A
Legal charge 02 April 2003 Fully Satisfied

N/A
Legal charge 05 March 2003 Fully Satisfied

N/A
Debenture 17 January 2003 Fully Satisfied

N/A
Legal charge 17 January 2003 Fully Satisfied

N/A
Legal charge 17 January 2003 Fully Satisfied

N/A
Legal charge 02 April 2002 Fully Satisfied

N/A
Legal charge 21 March 2002 Fully Satisfied

N/A
Legal charge 01 March 2002 Fully Satisfied

N/A
Legal charge 24 January 2002 Fully Satisfied

N/A
Legal charge 27 November 2001 Fully Satisfied

N/A
Legal charge 22 October 2001 Fully Satisfied

N/A
Legal charge 21 March 2001 Fully Satisfied

N/A
Legal charge 21 March 2001 Fully Satisfied

N/A
Legal charge 02 March 2001 Fully Satisfied

N/A
Legal charge 04 December 2000 Fully Satisfied

N/A
Legal charge 04 December 2000 Fully Satisfied

N/A
Legal charge 30 November 2000 Fully Satisfied

N/A
Legal charge 28 November 2000 Fully Satisfied

N/A
Legal charge 07 November 2000 Fully Satisfied

N/A
Legal charge 02 August 2000 Fully Satisfied

N/A
Legal charge 10 July 2000 Fully Satisfied

N/A
Legal charge 24 April 2000 Fully Satisfied

N/A
Mortgage deed 27 August 1999 Fully Satisfied

N/A
Legal charge 16 July 1999 Fully Satisfied

N/A
Legal charge 16 July 1999 Fully Satisfied

N/A
Deed supplemental to a legal charge 10 June 1999 Fully Satisfied

N/A
Legal charge 10 June 1999 Fully Satisfied

N/A
Legal charge 11 May 1999 Fully Satisfied

N/A
Deed supplemental to a legal charge 11 May 1999 Fully Satisfied

N/A
Deed supplemental to a legal charge 05 March 1999 Fully Satisfied

N/A
Legal charge 05 March 1999 Fully Satisfied

N/A
Deed supplemental to a legal charge 05 March 1999 Fully Satisfied

N/A
Legal charge 05 March 1999 Fully Satisfied

N/A
Deed supplemental to a legal charge 05 March 1999 Fully Satisfied

N/A
Deed supplemental to a legal charge by the company & nicholas riddie laing as mortgagor & by the company as principal debtor 05 March 1999 Fully Satisfied

N/A
Legal charge by the company and nicholas riddie laing as mortgagor and by the company as principal debtor 05 March 1999 Fully Satisfied

N/A
Legal charge 05 March 1999 Fully Satisfied

N/A
Legal charge 05 March 1999 Fully Satisfied

N/A
Deed supplemental to a legal charge 05 March 1999 Fully Satisfied

N/A
Legal charge 05 March 1999 Fully Satisfied

N/A
Legal charge 05 March 1999 Fully Satisfied

N/A
Legal charge 05 March 1999 Fully Satisfied

N/A
Legal charge 05 March 1999 Fully Satisfied

N/A
Mortgage 05 March 1999 Fully Satisfied

N/A
Legal mortgage 20 October 1998 Fully Satisfied

N/A
Legal charge 14 April 1998 Fully Satisfied

N/A
Deed supplemental to a legal charge 15 January 1998 Fully Satisfied

N/A
Legal charge 18 July 1997 Fully Satisfied

N/A
Legal mortgage 06 May 1997 Fully Satisfied

N/A
Legal mortgage 01 May 1997 Fully Satisfied

N/A
Legal mortgage 02 October 1996 Fully Satisfied

N/A
Deed supplemetal to a legal charge by the company and N.R. laing LTD as principal debtor 17 September 1996 Fully Satisfied

N/A
Legal charge 17 September 1996 Fully Satisfied

N/A
Legal mortgage 09 April 1996 Fully Satisfied

N/A
Legal mortgage 15 January 1996 Fully Satisfied

N/A
Mortgage 06 January 1995 Fully Satisfied

N/A
Mortgage 22 December 1994 Fully Satisfied

N/A
Mortgage 12 December 1994 Fully Satisfied

N/A
Mortgage 24 September 1990 Fully Satisfied

N/A
Legal charge 19 February 1990 Fully Satisfied

N/A
Legal mortgage 24 January 1989 Fully Satisfied

N/A
Charge 04 November 1988 Fully Satisfied

N/A
Charge 04 November 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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