PSP (SALES AND DISTRIBUTION) LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/02/159 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR IAN ANTHONY HOCKNEY |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS |
| 21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 15/07/1415 July 2014 | SECTION 519 |
| 31/01/1431 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 23/10/1323 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 25/02/1325 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 25/02/1325 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 08/08/128 August 2012 | ADOPT ARTICLES 22/06/2012 |
| 08/08/128 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON |
| 29/02/1229 February 2012 | SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN JAMES NICHOLLS |
| 27/02/1227 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR DAVID HEGINBOTTOM |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 18/02/1118 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY CATHERINE MOORE / 07/12/2010 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NANDOR MAKOS / 08/12/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010 |
| 01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010 |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, SECRETARY DIAGEO CORPORATE OFFICER A LIMITED |
| 29/09/1029 September 2010 | SECRETARY APPOINTED MR JOHN JAMES NICHOLLS |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR ANDREW MARK SMITH |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED NANDOR MAKOS |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED SALLY CATHERINE MOORE |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR. CHARLES DAWSON COASE |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR GAVIN PAUL CRICKMORE |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DIAGEO CORPORATE OFFICER B LIMITED |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DIAGEO CORPORATE OFFICER A LIMITED |
| 26/03/1026 March 2010 | STATEMENT BY DIRECTORS |
| 26/03/1026 March 2010 | REDUCE ISSUED CAPITAL 25/03/2010 |
| 26/03/1026 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 |
| 26/03/1026 March 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 2 |
| 26/03/1026 March 2010 | SOLVENCY STATEMENT DATED 25/03/10 |
| 01/03/101 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 26/02/1026 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER B LIMITED / 07/12/2009 |
| 26/02/1026 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER A LIMITED / 07/12/2009 |
| 26/02/1026 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER A LIMITED / 07/12/2009 |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 8 HENRIETTA PLACE LONDON W1G 0NB |
| 03/04/093 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | S366A DISP HOLDING AGM 08/07/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: HARMAN HOUSE 1 GEORGE STREET UXBRIDGE MIDDLESEX UB8 1QQ |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | RETURN MADE UP TO 30/01/01; NO CHANGE OF MEMBERS |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | LOCATION OF DEBENTURE REGISTER |
| 14/03/9714 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/9623 August 1996 | AUDITOR'S RESIGNATION |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/03/9627 March 1996 | REGISTERED OFFICE CHANGED ON 27/03/96 FROM: 5 CLEVELAND PLACE LONDON SW1Y 4RR |
| 18/02/9618 February 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 28/10/9428 October 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | DIRECTOR RESIGNED |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | COMPANY NAME CHANGED PETER'S SAVOURY PRODUCTS LIMITED CERTIFICATE ISSUED ON 09/07/93 |
| 26/04/9326 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/934 April 1993 | FULL ACCOUNTS MADE UP TO 26/09/92 |
| 04/04/934 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 26/09/92 |
| 12/02/9312 February 1993 | REGISTERED OFFICE CHANGED ON 12/02/93 FROM: 430 VICTORIA ROAD SOUTH RUISLIP MIDDLESEX HA4 0HF |
| 10/02/9310 February 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 13/07/9213 July 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 08/10/918 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/9124 September 1991 | DIRECTOR RESIGNED |
| 24/09/9124 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 12/06/9112 June 1991 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/9112 March 1991 | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 02/05/902 May 1990 | DIRECTOR RESIGNED |
| 18/04/9018 April 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | DIRECTOR RESIGNED |
| 23/10/8923 October 1989 | DIRECTOR RESIGNED |
| 20/04/8920 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/8930 January 1989 | REGISTERED OFFICE CHANGED ON 30/01/89 FROM: BEDWAS HOUSE INDUSTRIAL ESTATE BEDWAS GWENT NP1 8XP |
| 30/01/8930 January 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 30/01/8930 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/8924 January 1989 | AUDITOR'S RESIGNATION |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 01/04/88 |
| 15/11/8815 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/8811 October 1988 | NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/8824 January 1988 | DIRECTOR RESIGNED |
| 24/01/8824 January 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/8824 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 29/03/87 |
| 24/01/8824 January 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 03/01/873 January 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 03/01/873 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/86 |
| 19/06/8619 June 1986 | OTHER RESOLUTION |
| 19/06/8619 June 1986 | GAZETTABLE DOCUMENT |
| 25/08/8325 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 03/04/82 |
| 23/01/7023 January 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company