THE PSL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 14/09/2314 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/02/237 February 2023 | Cessation of Rhenus Logistics Limited as a person with significant control on 2023-01-23 |
| 07/02/237 February 2023 | Notification of a person with significant control statement |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 14/09/2214 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/03/2230 March 2022 | Appointment of Mr Gary Allan Hollington as a director on 2022-03-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 04/11/214 November 2021 | Director's details changed for Mr David John Williams on 2021-10-28 |
| 30/09/2130 September 2021 | Termination of appointment of Richard Kennerley as a director on 2021-09-30 |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 29/12/1929 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 09/10/199 October 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 06/09/196 September 2019 | AUDITOR'S RESIGNATION |
| 22/08/1922 August 2019 | 15/08/19 STATEMENT OF CAPITAL GBP 84875 |
| 20/08/1920 August 2019 | CESSATION OF BRIAN ANTHONY BENTON AS A PSC |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, SECRETARY BRIAN BENTON |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIBBS |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BENTON |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON MUTTON |
| 20/08/1920 August 2019 | CESSATION OF JOHN EDWARD KING AS A PSC |
| 20/08/1920 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHENUS LOGISTICS LIMITED |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR RICHARD KENNERLEY |
| 20/08/1920 August 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM QUAYSIDE PARK MALDON ESSEX CM9 5FA |
| 31/07/1931 July 2019 | 17/11/09 STATEMENT OF CAPITAL GBP 97358 |
| 12/07/1912 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/07/1912 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/07/1912 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/07/1912 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/07/1912 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/07/192 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/192 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/191 July 2019 | 04/08/10 STATEMENT OF CAPITAL GBP 96597 |
| 28/06/1928 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 20/06/1920 June 2019 | 17/06/15 STATEMENT OF CAPITAL GBP 64809 |
| 14/06/1914 June 2019 | 14/08/08 STATEMENT OF CAPITAL GBP 98119 |
| 10/06/1910 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 21/06/1821 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 05/01/185 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 21/12/1621 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 22/12/1522 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 24/07/1524 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/07/1524 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/158 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR JASON MUTTON |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR RICHARD GIBBS |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DAWSON |
| 16/12/1416 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY BENTON / 11/12/2012 |
| 16/12/1416 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY BENTON / 11/12/2012 |
| 28/10/1428 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 10/01/1410 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 07/01/137 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | AUDITOR'S RESIGNATION |
| 24/09/1224 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/09/1224 September 2012 | 24/09/12 STATEMENT OF CAPITAL GBP 78327.00 |
| 24/09/1224 September 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 15/12/1115 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 24/06/1124 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 09/12/109 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 18/09/1018 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 27/05/1027 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 18/11/0918 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY BENTON / 09/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD KING / 09/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERRINGTON DAWSON / 09/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ERRINGTON DAWSON / 09/11/2009 |
| 26/06/0926 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 09/12/089 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/083 October 2008 | NC INC ALREADY ADJUSTED 26/06/08 |
| 03/10/083 October 2008 | ALTER ARTICLES 26/06/2008 |
| 03/10/083 October 2008 | SHARE AGREEMENT OTC |
| 03/10/083 October 2008 | GBP IC 101001/96678 14/08/08 GBP SR 1441@3=4323 |
| 18/09/0818 September 2008 | ALTER ARTICLES 19/06/2008 |
| 18/09/0818 September 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/12/077 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 06/12/066 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 03/06/053 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 19/10/0019 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/991 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 08/02/998 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: UNITS 9-10 THE CAUSEWAY IND.EST GALLIFORD ROAD MALDON ESSEX CM9 7XD |
| 11/11/9711 November 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 12/05/9712 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/967 November 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 29/07/9629 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9619 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9530 October 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 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 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 10/11/9410 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 19/01/9419 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 11/11/9311 November 1993 | REGISTERED OFFICE CHANGED ON 11/11/93 |
| 11/11/9311 November 1993 | RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
| 08/09/938 September 1993 | COMPANY NAME CHANGED P.S.L. FREIGHT LIMITED CERTIFICATE ISSUED ON 09/09/93 |
| 06/11/926 November 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 26/02/9226 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 05/08/915 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9129 January 1991 | RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/02/906 February 1990 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 02/10/892 October 1989 | RECON |
| 02/10/892 October 1989 | £ NC 101001/107700 08/09 |
| 02/10/892 October 1989 | £ NC 220000/101001 08/09/89 |
| 02/10/892 October 1989 | POS 08/09/89 |
| 02/10/892 October 1989 | £ IC 200000/101000 £ SR 99000@1=99000 |
| 02/10/892 October 1989 | NC INC ALREADY ADJUSTED |
| 27/09/8927 September 1989 | 040889 |
| 22/09/8922 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/8922 September 1989 | ADOPT MEM AND ARTS 080989 |
| 25/08/8925 August 1989 | DIRECTOR RESIGNED |
| 21/08/8921 August 1989 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 08/08/898 August 1989 | ALTER MEM AND ARTS |
| 28/02/8928 February 1989 | INCREASE BORROW POWER 261088 |
| 02/02/892 February 1989 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 22/12/8822 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8811 October 1988 | REGISTERED OFFICE CHANGED ON 11/10/88 FROM: 16 CASTLE STREET DOVER KENT |
| 11/10/8811 October 1988 | NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/04/8822 April 1988 | RETURN MADE UP TO 05/12/87; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/874 August 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/05/8712 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/876 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/876 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 27/02/8427 February 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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