Principle Cleaning Services Limited

Company Name	Principle Cleaning Services Limited
Company Status	Active
Company Number	02333935
Category	Private Limited Company
Incorporation Date	10 January 1989(35 years, 4 months ago)
Previous Name	Principle Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mr Douglas Paul Cooke
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 July 1991(2 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Solar House Romford Road London E15 4LJ

Director Name	Terry Murphy
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(19 years, 5 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Mayeswood Road Groves Park London SE12 9RU

Secretary Name	Mrs Elizabeth Sybil Ussher Cooke
Nationality	British
Status	Current
Appointed	01 July 2008(19 years, 5 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clarks Farm Mutton Row Stanford Rivers Essex CM5 9QH

Director Name	Mrs Lilia Lamberto Silva
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 May 2015(26 years, 4 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Battery Road London SE28 0JQ

Director Name	Mr David Andrew Saville
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(26 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Glenkindie Fen Pond Road Ightham Sevenoaks Kent TN15 9JE

Director Name	Mr Martin Benjamin Gammon
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(26 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Solar House Romford Road London E15 4LJ

Director Name	Mr Thomas William Lloyd
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(26 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Solar House 1-9 Romford Road London E15 4LJ

Director Name	Mr William James Quinney
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 April 2016(27 years, 3 months after company formation)
Appointment Duration	8 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Avenues Norwich Norfolk NR2 3PH

Director Name	Mr David Paul Hoskins
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 May 2016(27 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Solar House 1-9 Romford Road London E15 4LJ

Director Name	Mr Matthew John Kuwertz
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 August 2016(27 years, 7 months after company formation)
Appointment Duration	7 years, 8 months
Role	Sales/Marketing Director
Country of Residence	England
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Alexander Rory Cooke
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(30 years, 12 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Solar House 1-9 Romford Road London E15 4LJ

Director Name	Bridget Margaret Cooke
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(2 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	36 Wolseley Road London N8 8RP

Secretary Name	Bridget Margaret Cooke
Nationality	British
Status	Resigned
Appointed	01 July 1991(2 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	36 Wolseley Road London N8 8RP

Director Name	Francisco Duarte
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 January 1997(7 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 19 November 2011)
Role	Operations Manager
Correspondence Address	51 Greyhound Hill London NW4 4JN

Director Name	Elizabeth Pippard
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(10 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2011)
Role	Business Development
Correspondence Address	37 Balmoral Crescent West Molesey Surrey KT8 1QA

Director Name	Ursula Watson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(11 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2008)
Role	Operations Manager
Correspondence Address	37 Balmoral Crescent West Molesey Surrey KT8 1QA

Secretary Name	Francisco Duarte
Nationality	Portuguese
Status	Resigned
Appointed	04 April 2003(14 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	51 Greyhound Hill London NW4 4JN

Director Name	Martyn Ives Vesey
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(17 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 March 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Chestnut Cottage Gracious Lane Sevenoaks Kent TN13 1TJ

Director Name	Mr Barry James Staines
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(19 years, 4 months after company formation)
Appointment Duration	9 years (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Houndsden Road Winchmore Hill London N21 1LU

Director Name	Mr Stephen John Cooney
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(19 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Cleveland Way Stevenage Hertfordshire SG1 6BZ

Director Name	Mr Peter John Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(20 years, 12 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 April 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Solar House 1-9 Romford Road London E15 4LJ

Director Name	Mr James Freeman
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(22 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Walkerscroft Mead London SE21 8LJ

Contact

Website	www.principlecleaning.com
Email address	[email protected]
Telephone	020 83414718
Telephone region	London

Location

Registered Address	Solar House Romford Road London E15 4LJ
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£19,580,257
Gross Profit	£2,747,245
Net Worth	£1,486,741
Cash	£1,804,950
Current Liabilities	£3,086,532

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Charges

28 May 2021	Delivered on: 2 June 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
30 November 2017	Delivered on: 12 December 2017 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
1 December 2017	Delivered on: 1 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
3 March 2009	Delivered on: 4 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 March 1999	Delivered on: 12 March 1999 Persons entitled: Banco De Sabatell S.A. Classification: Fixed charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of gbp 125,000 together with all interest accruing thererfrom. See the mortgage charge document for full details. Outstanding
27 February 1998	Delivered on: 13 March 1998 Persons entitled: Banco De Sabadell S.A. Classification: Fixed charge on cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sums of gbp 90,000 such sum being referred to as "the deposit" which expression shall include any other deposit or deposits in any currency or currencies from time to time made by the depositor with the bank together with all interest accruing from time to time in respect of it. Outstanding
12 November 1997	Delivered on: 21 November 1997 Persons entitled: Banco De Sabadell S.a, Classification: Fixed charge on cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of gbp 80,000 (eighty thousand pounds sterling) and any other monies in any currency from time to time made by the depositor with the bank whether in addition renewal or replacement to the initial deposit. Outstanding
23 May 1997	Delivered on: 4 June 1997 Persons entitled: Banco De Sabadell S.A. Classification: A fixed charge on cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£70,000 being the deposit which expression shall include any other deposits or deposits in any currency or currencies. Outstanding

Filing History

5 January 2021	Full accounts made up to 31 March 2020 (25 pages)
3 August 2020	Director's details changed for Mr Alexander Rory Cooke on 1 June 2020 (2 pages)
31 July 2020	Confirmation statement made on 6 June 2020 with updates (4 pages)
3 January 2020	Appointment of Mr Alexander Rory Cooke as a director on 1 January 2020 (2 pages)
27 December 2019	Full accounts made up to 31 March 2019 (24 pages)
8 July 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 31 March 2018 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 03/01/2019. (27 pages)
12 July 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
30 January 2018	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to Solar House Romford Road London E15 4LJ on 30 January 2018 (1 page)
2 January 2018	Full accounts made up to 31 March 2017 (25 pages)
2 January 2018	Full accounts made up to 31 March 2017 (25 pages)
12 December 2017	Registration of charge 023339350007, created on 30 November 2017 (22 pages)
12 December 2017	Registration of charge 023339350007, created on 30 November 2017 (22 pages)
1 December 2017	Registration of charge 023339350006, created on 1 December 2017 (30 pages)
1 December 2017	Registration of charge 023339350006, created on 1 December 2017 (30 pages)
1 November 2017	Satisfaction of charge 1 in full (1 page)
1 November 2017	Satisfaction of charge 3 in full (1 page)
1 November 2017	Satisfaction of charge 4 in full (1 page)
1 November 2017	Satisfaction of charge 2 in full (1 page)
1 November 2017	Satisfaction of charge 4 in full (1 page)
1 November 2017	Satisfaction of charge 2 in full (1 page)
1 November 2017	Satisfaction of charge 3 in full (1 page)
1 November 2017	Satisfaction of charge 1 in full (1 page)
24 October 2017	Termination of appointment of Barry James Staines as a director on 31 May 2017 (1 page)
24 October 2017	Termination of appointment of Barry James Staines as a director on 31 May 2017 (1 page)
31 August 2017	Termination of appointment of Martyn Ives Vesey as a director on 30 March 2017 (1 page)
31 August 2017	Appointment of Mr Matthew John Kuwertz as a director on 8 August 2016 (2 pages)
31 August 2017	Termination of appointment of Martyn Ives Vesey as a director on 30 March 2017 (1 page)
31 August 2017	Appointment of Mr Matthew John Kuwertz as a director on 8 August 2016 (2 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
23 December 2016	Full accounts made up to 31 March 2016 (25 pages)
23 December 2016	Full accounts made up to 31 March 2016 (25 pages)
6 July 2016	Director's details changed for Terry Murphy on 4 July 2016 (2 pages)
6 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1,300,100 (9 pages)
6 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1,300,100 (9 pages)
6 July 2016	Director's details changed for Martyn Ives Vesey on 4 July 2016 (2 pages)
6 July 2016	Director's details changed for Martyn Ives Vesey on 4 July 2016 (2 pages)
6 July 2016	Director's details changed for Terry Murphy on 4 July 2016 (2 pages)
1 June 2016	Termination of appointment of James Freeman as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of James Freeman as a director on 31 May 2016 (1 page)
27 May 2016	Appointment of Mr David Paul Hoskins as a director on 10 May 2016 (2 pages)
27 May 2016	Appointment of Mr David Paul Hoskins as a director on 10 May 2016 (2 pages)
28 April 2016	Appointment of Mr William James Quinney as a director on 22 April 2016 (2 pages)
28 April 2016	Appointment of Mr William James Quinney as a director on 22 April 2016 (2 pages)
14 April 2016	Registered office address changed from Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 14 April 2016 (1 page)
14 April 2016	Registered office address changed from Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 14 April 2016 (1 page)
1 April 2016	Director's details changed for Peter John Smith on 1 September 2015 (2 pages)
1 April 2016	Appointment of Mr Thomas William Lloyd as a director on 1 September 2015 (2 pages)
1 April 2016	Appointment of Mr Thomas William Lloyd as a director on 1 September 2015 (2 pages)
1 April 2016	Director's details changed for Peter John Smith on 1 September 2015 (2 pages)
9 March 2016	Auditor's resignation (1 page)
9 March 2016	Auditor's resignation (1 page)
23 December 2015	Full accounts made up to 31 March 2015 (21 pages)
23 December 2015	Full accounts made up to 31 March 2015 (21 pages)
15 September 2015	Appointment of Mr Martin Benjamin Gammon as a director on 1 August 2015 (2 pages)
15 September 2015	Appointment of Mr Martin Benjamin Gammon as a director on 1 August 2015 (2 pages)
15 September 2015	Appointment of Mr Martin Benjamin Gammon as a director on 1 August 2015 (2 pages)
16 July 2015	Appointment of Mr David Andrew Saville as a director on 1 July 2015 (2 pages)
16 July 2015	Appointment of Mr David Andrew Saville as a director on 1 July 2015 (2 pages)
16 July 2015	Appointment of Mr David Andrew Saville as a director on 1 July 2015 (2 pages)
3 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,300,100 (10 pages)
3 July 2015	Appointment of Mrs Lilia Lamberto Silva as a director on 21 May 2015 (2 pages)
3 July 2015	Appointment of Mrs Lilia Lamberto Silva as a director on 21 May 2015 (2 pages)
3 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,300,100 (10 pages)
3 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,300,100 (10 pages)
14 January 2015	Accounts for a medium company made up to 31 March 2014 (19 pages)
14 January 2015	Accounts for a medium company made up to 31 March 2014 (19 pages)
24 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,300,100 (10 pages)
24 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,300,100 (10 pages)
24 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,300,100 (10 pages)
20 March 2014	Registered office address changed from Bank Chambers Market Place Reepham Norfolk NR10 4JJ on 20 March 2014 (1 page)
20 March 2014	Registered office address changed from Bank Chambers Market Place Reepham Norfolk NR10 4JJ on 20 March 2014 (1 page)
5 January 2014	Full accounts made up to 31 March 2013 (19 pages)
5 January 2014	Full accounts made up to 31 March 2013 (19 pages)
19 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (10 pages)
19 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (10 pages)
19 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (10 pages)
17 May 2013	Resolutions RES13 ‐ Re contracts e shares 04/03/2013 (1 page)
17 May 2013	Resolutions RES13 ‐ Re contracts e shares 04/03/2013 (1 page)
17 May 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 1,300,100 (6 pages)
17 May 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 1,300,100 (6 pages)
17 May 2013	Resolutions RES13 ‐ Re contracts e shares 04/03/2013 (1 page)
17 May 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 1,300,100 (6 pages)
17 May 2013	Resolutions RES13 ‐ Re contracts e shares 04/03/2013 (1 page)
3 October 2012	Accounts for a medium company made up to 31 March 2012 (20 pages)
3 October 2012	Accounts for a medium company made up to 31 March 2012 (20 pages)
6 September 2012	Appointment of Mr James Freeman as a director (3 pages)
6 September 2012	Appointment of Mr James Freeman as a director (3 pages)
10 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (9 pages)
10 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (9 pages)
10 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (9 pages)
30 May 2012	Statement of capital following an allotment of shares on 4 December 2011 GBP 600,100 (3 pages)
30 May 2012	Statement of capital following an allotment of shares on 4 December 2011 GBP 600,100 (3 pages)
30 May 2012	Statement of capital following an allotment of shares on 4 December 2011 GBP 600,100 (3 pages)
20 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company enter into a contract facilitating the subscription for class e shares 04/12/2011 (10 pages)
20 January 2012	Statement of capital following an allotment of shares on 4 December 2011 GBP 600,000 (6 pages)
20 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company enter into a contract facilitating the subscription for class e shares 04/12/2011 (10 pages)
20 January 2012	Statement of capital following an allotment of shares on 4 December 2011 GBP 600,000 (6 pages)
20 January 2012	Statement of capital following an allotment of shares on 4 December 2011 GBP 600,000 (6 pages)
21 November 2011	Termination of appointment of Francisco Duarte as a director (1 page)
21 November 2011	Termination of appointment of Francisco Duarte as a director (1 page)
27 September 2011	Accounts for a medium company made up to 31 March 2011 (21 pages)
27 September 2011	Accounts for a medium company made up to 31 March 2011 (21 pages)
31 August 2011	Termination of appointment of Elizabeth Pippard as a director (1 page)
31 August 2011	Termination of appointment of Elizabeth Pippard as a director (1 page)
21 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (10 pages)
21 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (10 pages)
21 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (10 pages)
24 February 2011	Appointment of Peter John Smith as a director (3 pages)
24 February 2011	Appointment of Peter John Smith as a director (3 pages)
14 February 2011	Termination of appointment of Stephen Cooney as a director (1 page)
14 February 2011	Termination of appointment of Stephen Cooney as a director (1 page)
10 February 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
10 February 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
15 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
15 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
15 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
12 July 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
12 July 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
24 August 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
24 August 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
16 June 2009	Return made up to 06/06/09; full list of members (5 pages)
16 June 2009	Return made up to 06/06/09; full list of members (5 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
2 January 2009	Director appointed terry murphy (2 pages)
2 January 2009	Director appointed terry murphy (2 pages)
1 October 2008	Return made up to 06/06/08; no change of members (4 pages)
1 October 2008	Return made up to 06/06/08; no change of members (4 pages)
24 July 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
24 July 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
22 July 2008	Director appointed barry staines (2 pages)
22 July 2008	Director appointed stephen cooney (2 pages)
22 July 2008	Secretary appointed elizabeth su cooke (2 pages)
22 July 2008	Director appointed barry staines (2 pages)
22 July 2008	Director appointed stephen cooney (2 pages)
22 July 2008	Secretary appointed elizabeth su cooke (2 pages)
17 July 2008	Appointment terminated secretary francisco duarte (1 page)
17 July 2008	Appointment terminated secretary francisco duarte (1 page)
17 July 2008	Appointment terminated director ursula watson (1 page)
17 July 2008	Appointment terminated director ursula watson (1 page)
30 June 2008	Director and secretary's change of particulars / francisco duarte / 05/02/2008 (1 page)
30 June 2008	Director and secretary's change of particulars / francisco duarte / 05/02/2008 (1 page)
27 June 2007	Return made up to 06/06/07; full list of members (3 pages)
27 June 2007	Return made up to 06/06/07; full list of members (3 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
14 June 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
14 June 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
30 June 2006	Return made up to 06/06/06; no change of members (2 pages)
30 June 2006	Return made up to 06/06/06; no change of members (2 pages)
19 June 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
19 June 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
4 July 2005	Return made up to 06/06/05; full list of members (6 pages)
4 July 2005	Return made up to 06/06/05; full list of members (6 pages)
12 May 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
12 May 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
18 January 2005	Company name changed principle services LIMITED\certificate issued on 18/01/05 (2 pages)
18 January 2005	Company name changed principle services LIMITED\certificate issued on 18/01/05 (2 pages)
6 October 2004	Director's particulars changed (1 page)
6 October 2004	Director's particulars changed (1 page)
22 September 2004	Â£ ic 130/100 17/08/04 Â£ sr 30@1=30 (1 page)
22 September 2004	Â£ ic 130/100 17/08/04 Â£ sr 30@1=30 (1 page)
13 July 2004	Return made up to 06/06/04; full list of members (6 pages)
13 July 2004	Return made up to 06/06/04; full list of members (6 pages)
7 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2004	Return made up to 06/06/03; full list of members; amend (8 pages)
18 May 2004	Return made up to 06/06/03; full list of members; amend (8 pages)
14 May 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
14 May 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
4 October 2003	Return made up to 06/06/03; full list of members (7 pages)
4 October 2003	Return made up to 06/06/03; full list of members (7 pages)
3 June 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
3 June 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
17 May 2003	New secretary appointed (2 pages)
17 May 2003	Director's particulars changed (1 page)
17 May 2003	Secretary resigned;director resigned (1 page)
17 May 2003	Secretary resigned;director resigned (1 page)
17 May 2003	New secretary appointed (2 pages)
17 May 2003	Director's particulars changed (1 page)
1 July 2002	Return made up to 06/06/02; no change of members (6 pages)
1 July 2002	Return made up to 06/06/02; no change of members (6 pages)
28 March 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
28 March 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
1 August 2001	Return made up to 06/06/01; no change of members (6 pages)
1 August 2001	Return made up to 06/06/01; no change of members (6 pages)
14 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
14 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 June 2000	Return made up to 06/06/00; full list of members (8 pages)
22 June 2000	Return made up to 06/06/00; full list of members (8 pages)
9 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
9 May 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
10 August 1999	Return made up to 06/06/99; no change of members (7 pages)
10 August 1999	Return made up to 06/06/99; no change of members (7 pages)
17 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 March 1999	Particulars of mortgage/charge (3 pages)
12 March 1999	Particulars of mortgage/charge (3 pages)
26 June 1998	Return made up to 06/06/98; no change of members (5 pages)
26 June 1998	Return made up to 06/06/98; no change of members (5 pages)
20 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
20 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
13 March 1998	Particulars of mortgage/charge (3 pages)
13 March 1998	Particulars of mortgage/charge (3 pages)
21 November 1997	Particulars of mortgage/charge (3 pages)
21 November 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Return made up to 06/06/97; full list of members (6 pages)
20 August 1997	Return made up to 06/06/97; full list of members (6 pages)
5 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (13 pages)
5 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
5 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (13 pages)
5 June 1997	Â£ nc 100/100000 29/05/97 (1 page)
5 June 1997	Ad 29/05/97--------- Â£ si 30@1=30 Â£ ic 100/130 (2 pages)
5 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
5 June 1997	Â£ nc 100/100000 29/05/97 (1 page)
5 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
5 June 1997	Ad 29/05/97--------- Â£ si 30@1=30 Â£ ic 100/130 (2 pages)
5 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
4 June 1997	Particulars of mortgage/charge (3 pages)
4 June 1997	Particulars of mortgage/charge (3 pages)
6 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
14 June 1996	Return made up to 06/06/96; full list of members (6 pages)
14 June 1996	Return made up to 06/06/96; full list of members (6 pages)
4 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 September 1995	Registered office changed on 04/09/95 from: 36 wolseley road london N8 8RP (1 page)
4 September 1995	Registered office changed on 04/09/95 from: 36 wolseley road london N8 8RP (1 page)
5 July 1995	Return made up to 06/06/95; no change of members (4 pages)
5 July 1995	Return made up to 06/06/95; no change of members (4 pages)
13 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
13 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
10 January 1989	Incorporation (17 pages)
10 January 1989	Incorporation (17 pages)

Principle Cleaning Services Limited

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