P.S.EMPLOYEE BENEFITS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR KEVIN HUGH RONALDSON |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GIBSON |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM THE BAILEY SKIPTON NORTH YORKSHIRE BD23 1DN |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FLEET |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBINSON |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED DOMINIC ROSE |
| 21/10/1421 October 2014 | SECTION 519 |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL FLEET / 14/05/2013 |
| 06/09/136 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUW CHAPMAN / 23/04/2013 |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR ALEXANDER CHARLES ROBINSON |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTER |
| 10/09/1210 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUW CHAPMAN / 01/09/2010 |
| 01/09/111 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MARK RUSSELL FLEET |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CRADDOCK |
| 23/02/1123 February 2011 | SECRETARY APPOINTED JOHN JOSEPH GIBSON |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON |
| 09/09/109 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUW CHAPMAN / 16/08/2010 |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | SECRETARY APPOINTED GILLIAN MARY DAVIDSON |
| 18/04/0818 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/04/0818 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED PETER MARTIN CRADDOCK |
| 02/04/082 April 2008 | ACC. REF. DATE EXTENDED FROM 31/07/2008 TO 31/12/2008 |
| 02/04/082 April 2008 | AUDITOR'S RESIGNATION |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL MURDOCK |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY FELICE REA |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD CLARK |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED DAVID JOHN CUTTER |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/08 FROM: GISTERED OFFICE CHANGED ON 31/03/2008 FROM ST MARKS CHAPEL ASH WOLVERHAMPTON WV3 0TZ |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALLAN STEWART |
| 01/03/081 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 25/04/0625 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0510 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0529 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: G OFFICE CHANGED 09/02/05 3 BROADWAY BROAD STREET BIRMINGHAM WEST MIDLANDS B15 1BQ |
| 30/12/0430 December 2004 | AUDITOR'S RESIGNATION |
| 02/12/042 December 2004 | AUDITOR'S RESIGNATION |
| 30/11/0430 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05 |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: G OFFICE CHANGED 31/01/02 10 BENNETTS HILL BIRMINGHAM B2 5RS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 01/06/001 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 24/05/00 |
| 07/09/997 September 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | SECRETARY RESIGNED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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