PSB GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Liquidators' statement of receipts and payments to 2024-11-23 |
| 06/12/236 December 2023 | Appointment of a voluntary liquidator |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | Registered office address changed from Psb House Williamson Street Stoke-on-Trent ST6 6AS United Kingdom to First Floor, Suite 4, Alexander House Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 2023-12-06 |
| 05/12/235 December 2023 | Declaration of solvency |
| 23/11/2323 November 2023 | Satisfaction of charge 3 in full |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-12 with updates |
| 30/08/2330 August 2023 | Previous accounting period shortened from 2022-11-30 to 2022-11-29 |
| 14/09/2214 September 2022 | Termination of appointment of Beryl Bradbury as a secretary on 2022-09-07 |
| 14/09/2214 September 2022 | Termination of appointment of Beryl Bradbury as a director on 2022-09-07 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-12 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 24/07/1924 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 08/08/188 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 26/09/1726 September 2017 | CESSATION OF ALAN EDWARD BRADBURY AS A PSC |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUSTEE OF D L BRADBURY |
| 26/09/1726 September 2017 | CESSATION OF BERYL BRADBURY AS A PSC |
| 06/07/176 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM PSB HOUSE WILLIAMSON ST TUNSTALL STOKE-ON-TRENT ST6 6AS |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR WARWICK BRADBURY |
| 28/08/1528 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY BRADBURY / 25/01/2014 |
| 28/08/1428 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 22/08/1322 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WARWICK LLOYD BRADBURY / 10/09/2012 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARCE / 10/09/2012 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY BRADBURY / 10/09/2012 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE HILL / 10/09/2012 |
| 12/09/1212 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL BRADBURY / 10/09/2012 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/09/111 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/09/106 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY DAVIES / 01/07/2010 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 15/10/0915 October 2009 | Annual return made up to 12 August 2009 with full list of shareholders |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS |
| 15/09/0815 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
| 23/08/0723 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | SECTION 394(1) |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 01/05/041 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0230 January 2002 | NC INC ALREADY ADJUSTED 18/09/01 |
| 30/01/0230 January 2002 | Resolutions |
| 30/01/0230 January 2002 | Resolutions |
| 03/12/013 December 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01 |
| 18/10/0118 October 2001 | AUDITOR'S RESIGNATION |
| 26/09/0126 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | COMPANY NAME CHANGED P.S.B. TEXTILE FABRICATIONS LIMI TED CERTIFICATE ISSUED ON 05/09/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/11/9911 November 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/09/99 |
| 11/11/9911 November 1999 | £ IC 7150/7050 30/09/99 £ SR 100@1=100 |
| 04/11/994 November 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/09/99 |
| 04/11/994 November 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/09/99 |
| 04/11/994 November 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/09/99 |
| 04/11/994 November 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/09/99 |
| 04/11/994 November 1999 | ALTERARTICLES24/09/99 |
| 04/11/994 November 1999 | £ IC 7250/7150 27/09/99 £ SR 100@1=100 |
| 04/11/994 November 1999 | £ IC 7300/7250 24/09/99 £ SR 50@1=50 |
| 04/11/994 November 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/09/99 |
| 04/11/994 November 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/09/99 |
| 04/11/994 November 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/09/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | RETURN MADE UP TO 12/08/95; CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 12/08/92; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 07/06/917 June 1991 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/9027 November 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 02/10/892 October 1989 | RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 21/11/8821 November 1988 | WD 11/11/88 AD 10/10/88--------- PREMIUM £ SI 700@1=700 £ IC 6500/7200 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 21/08/8621 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 21/08/8621 August 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
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