PSV WIPERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 23/04/2523 April 2025 | Change of details for Psv Group Limited as a person with significant control on 2025-04-22 |
| 17/02/2517 February 2025 | Accounts for a small company made up to 2024-03-31 |
| 13/02/2513 February 2025 | |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-10 with updates |
| 04/03/244 March 2024 | Notification of Psv Group Limited as a person with significant control on 2024-02-29 |
| 04/03/244 March 2024 | Cessation of Lindy Jane Allen as a person with significant control on 2024-02-29 |
| 04/03/244 March 2024 | Cessation of Paul Antony Curry as a person with significant control on 2024-02-29 |
| 13/11/2313 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/05/223 May 2022 | Director's details changed for Mr Paul Curry on 2022-05-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Satisfaction of charge 6 in full |
| 08/10/218 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/01/2125 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/09/196 September 2019 | SECOND FILING OF AP01 FOR LINDY ALLEN |
| 28/08/1928 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / LINDY JANE ALLEN / 09/07/2019 |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTONY CURRY / 09/07/2019 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LINDY JANE ALLEN / 09/07/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 48 BROADWAY PETERBOROUGH PE1 1YW ENGLAND |
| 16/07/1816 July 2018 | Registered office address changed from , 48 Broadway, Peterborough, PE1 1YW, England to Unit 18 Kempton Road Keytec 7 Business Park Pershore WR10 2TA on 2018-07-16 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 30/05/1830 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014723330008 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014723330007 |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/09/1628 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED LINDY JANE ALLEN |
| 12/02/1612 February 2016 | AUDITOR'S RESIGNATION |
| 29/01/1629 January 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | SECOND FILING FOR FORM SH01 |
| 18/08/1518 August 2015 | ADOPT ARTICLES 31/07/2015 |
| 18/08/1518 August 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 06/08/156 August 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM C/O DAVID HOULT BRITAX BESSINGBY INDUSTRIAL ESTATE BRIDLINGTON NORTH HUMBERSIDE YO16 4SJ |
| 06/08/156 August 2015 | Registered office address changed from , C/O David Hoult, Britax Bessingby Industrial Estate, Bridlington, North Humberside, YO16 4SJ to Unit 18 Kempton Road Keytec 7 Business Park Pershore WR10 2TA on 2015-08-06 |
| 03/08/153 August 2015 | COMPANY NAME CHANGED BRITAX PSV WYPERS LIMITED CERTIFICATE ISSUED ON 03/08/15 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS MAZZEI |
| 31/07/1531 July 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 700 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHALL |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MAZZEI |
| 23/07/1523 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 25/03/1525 March 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 700 |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR PAUL CURRY |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOULT |
| 29/12/1429 December 2014 | 29/12/14 STATEMENT OF CAPITAL GBP 100 |
| 21/07/1421 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYNER |
| 06/05/146 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM LANCASTER HOUSE 16 MOORFIELD BUSINESS PARK YEADON LEEDS WEST YORKSHIRE LS19 7YA ENGLAND |
| 23/04/1423 April 2014 | Registered office address changed from , Lancaster House 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA, England on 2014-04-23 |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/04/148 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNER |
| 03/04/143 April 2014 | SECRETARY APPOINTED MR THOMAS MAZZEI |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY ANNETTE LEAVESLEY |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MARSHALL |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR THOMAS MAZZEI |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLINGTON |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNER |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 13/07/1213 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR DAVID KEITH HOULT |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STABLER |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, SECRETARY PUBLIC SAFETY HOLDINGS LIMITED |
| 22/11/1122 November 2011 | SECRETARY APPOINTED MRS ANNETTE SUSAN LEAVESLEY |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR ANTHONY GEOFFREY MILLINGTON |
| 11/07/1111 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR ANDREW REX MILNER |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY BROWN |
| 09/12/109 December 2010 | AUDITOR'S RESIGNATION |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 31/08/1031 August 2010 | CURRSHO FROM 30/06/2011 TO 31/12/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYNER / 09/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STABLER / 09/07/2010 |
| 20/07/1020 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PUBLIC SAFETY HOLDINGS LIMITED / 19/06/2010 |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 28/05/1028 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/05/1028 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/10/0929 October 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR GLYN WELSBY |
| 09/07/099 July 2009 | DIRECTOR APPOINTED MR RICHARD STABLER |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WATTS |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM MOORFIELD ESTATE YEADON LEEDS WEST YORKSHIRE LS19 7BN |
| 06/11/086 November 2008 | |
| 28/07/0828 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | AUDITOR'S RESIGNATION |
| 03/01/083 January 2008 | SECT 394 |
| 11/09/0711 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DE |
| 24/04/0724 April 2007 | SECRETARY RESIGNED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0615 November 2006 | MEMORANDUM OF ASSOCIATION |
| 26/07/0626 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0521 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/058 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0310 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | AUDITOR'S RESIGNATION |
| 02/08/022 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | AUDITOR'S RESIGNATION |
| 21/02/0221 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0221 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0219 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0219 February 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | AUDITOR'S RESIGNATION |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0131 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | AUDITOR'S RESIGNATION |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/10/003 October 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/08/994 August 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/09/9810 September 1998 | AUDITOR'S RESIGNATION |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9716 September 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/9712 August 1997 | |
| 12/08/9712 August 1997 | REGISTERED OFFICE CHANGED ON 12/08/97 FROM: NAVIGATION ROAD DIGLIS WORCESTER WR5 3DE |
| 27/07/9727 July 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | COMPANY NAME CHANGED P.S.V. WYPERS LIMITED CERTIFICATE ISSUED ON 01/07/97 |
| 17/12/9617 December 1996 | AUDITOR'S RESIGNATION |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/08/951 August 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/09/941 September 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 01/09/941 September 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/11/9312 November 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | DIRECTOR RESIGNED |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/08/939 August 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 25/07/9325 July 1993 | NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | |
| 12/07/9312 July 1993 | REGISTERED OFFICE CHANGED ON 12/07/93 FROM: UNITS G&H PERRYWOOD TRADING PARK WYLDS LANE WORCESTER WR5 1DZ |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | S369(4) SHT NOTICE MEET 23/06/92 |
| 19/02/9219 February 1992 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/09/918 September 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/11/908 November 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/03/8923 March 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 21/03/8921 March 1989 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 21/03/8921 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/885 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/885 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/8829 July 1988 | ADOPT MEM AND ARTS 060788 |
| 23/01/8823 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 23/01/8823 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | DIRECTOR RESIGNED |
| 17/03/8717 March 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 17/03/8717 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
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