PSL FREIGHT LIMITED



Company Documents

DateDescription
12/07/1912 July 2019CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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31/03/1931 March 2019FULL ACCOUNTS MADE UP TO 31/03/19

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03/07/183 July 2018CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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18/07/1718 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PSL GROUP LIMITED

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06/07/176 July 2017CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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26/01/1726 January 201726/01/17 STATEMENT OF CAPITAL GBP 407000

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20/12/1620 December 2016APPOINTMENT TERMINATED, DIRECTOR PAUL SLY

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21/07/1621 July 2016Annual return made up to 28 June 2016 with full list of shareholders

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21/07/1621 July 2016APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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13/07/1513 July 2015Annual return made up to 28 June 2015 with full list of shareholders

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13/07/1513 July 2015DIRECTOR'S CHANGE OF PARTICULARS / JASON MUTTON / 13/07/2015

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13/07/1513 July 2015DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GIBBS / 13/07/2015

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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17/07/1417 July 2014Annual return made up to 28 June 2014 with full list of shareholders

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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22/07/1322 July 2013Annual return made up to 28 June 2013 with full list of shareholders

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22/07/1322 July 2013DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY BENTON / 11/12/2012

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22/07/1322 July 2013SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY BENTON / 11/12/2012

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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17/12/1217 December 2012AUDITOR'S RESIGNATION

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10/07/1210 July 2012Annual return made up to 28 June 2012 with full list of shareholders

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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14/07/1114 July 2011Annual return made up to 28 June 2011 with full list of shareholders

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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18/09/1018 September 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/07/108 July 2010Annual return made up to 28 June 2010 with full list of shareholders

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08/07/108 July 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL SLY / 01/04/2010

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08/07/108 July 2010DIRECTOR'S CHANGE OF PARTICULARS / JASON MUTTON / 01/04/2010

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08/07/108 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD KING / 01/04/2010

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08/07/108 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY DOUGLAS / 01/04/2010

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08/07/108 July 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GEORGE CATT / 01/04/2010

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08/07/108 July 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GIBBS / 01/04/2010

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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30/06/0930 June 2009RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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22/07/0822 July 2008RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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26/07/0726 July 2007RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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13/07/0613 July 2006RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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04/07/054 July 2005RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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04/07/054 July 2005RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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26/11/0426 November 2004DIRECTOR RESIGNED

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16/06/0416 June 2004RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004NEW DIRECTOR APPOINTED

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15/06/0415 June 2004NEW DIRECTOR APPOINTED

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15/06/0415 June 2004NEW DIRECTOR APPOINTED

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04/05/044 May 2004DIRECTOR RESIGNED

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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23/07/0323 July 2003RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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21/06/0221 June 2002RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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08/07/018 July 2001RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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05/07/005 July 2000RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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01/07/991 July 1999RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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03/02/993 February 1999NEW DIRECTOR APPOINTED

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26/06/9826 June 1998RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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27/01/9827 January 1998REGISTERED OFFICE CHANGED ON 27/01/98 FROM: UNITS 9/10 CAUSEWAY IND. ESTATE MALDON ESSEX CM9 7XD

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02/07/972 July 1997RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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29/07/9629 July 1996DIRECTOR'S PARTICULARS CHANGED

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08/07/968 July 1996RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS

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19/06/9619 June 1996SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/05/9624 May 1996NEW DIRECTOR APPOINTED

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17/05/9617 May 1996DIRECTOR RESIGNED

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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27/06/9527 June 1995RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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20/06/9420 June 1994RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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18/10/9318 October 1993NEW DIRECTOR APPOINTED

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18/10/9318 October 1993NEW DIRECTOR APPOINTED

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18/10/9318 October 1993NEW DIRECTOR APPOINTED

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08/09/938 September 1993COMPANY NAME CHANGED MESNIL LIMITED CERTIFICATE ISSUED ON 09/09/93

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08/09/938 September 1993COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/09/93

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08/09/938 September 1993COMPANY NAME CHANGED MESNIL LIMITED CERTIFICATE ISSUED ON 09/09/93; RESOLUTION PASSED ON 01/04/93

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24/08/9324 August 1993RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS

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16/04/9316 April 1993PARTICULARS OF MORTGAGE/CHARGE

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31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

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02/02/932 February 1993STRIKE-OFF ACTION SUSPENDED

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15/12/9215 December 1992FIRST GAZETTE

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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16/02/9216 February 1992ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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11/11/9111 November 1991NEW DIRECTOR APPOINTED

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24/10/9124 October 1991REGISTERED OFFICE CHANGED ON 24/10/91 FROM: 58 REDWING RD CLANFIELD PORTMOUTH HAMPSHIRE

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24/10/9124 October 1991NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/10/9124 October 1991SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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28/06/9128 June 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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