Established in 1998, P.S.F. Ltd are based in Essex, it's status at Companies House is "Active". The companies directors are Cole, Wesley, Dolton, Laura, Jones, Ryan Stephen, Jones, Stephen Ronald, Nicklen, Georgina Elizabeth.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLE, Wesley | 19 October 2018 | - | 1 |
DOLTON, Laura | 01 May 2002 | 28 September 2017 | 1 |
JONES, Ryan Stephen | 01 June 1999 | 25 July 2005 | 1 |
JONES, Stephen Ronald | 15 May 1998 | 25 May 1999 | 1 |
NICKLEN, Georgina Elizabeth | 15 May 1998 | 29 September 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 May 2020 | |
AA - Annual Accounts | 23 January 2020 | |
CS01 - N/A | 26 April 2019 | |
AA - Annual Accounts | 03 December 2018 | |
AP01 - Appointment of director | 19 October 2018 | |
CS01 - N/A | 04 May 2018 | |
AA - Annual Accounts | 23 January 2018 | |
TM01 - Termination of appointment of director | 28 September 2017 | |
CS01 - N/A | 03 May 2017 | |
AA - Annual Accounts | 02 February 2017 | |
AR01 - Annual Return | 11 May 2016 | |
CH01 - Change of particulars for director | 11 May 2016 | |
CH01 - Change of particulars for director | 11 May 2016 | |
CH03 - Change of particulars for secretary | 11 May 2016 | |
AA - Annual Accounts | 27 January 2016 | |
AR01 - Annual Return | 18 May 2015 | |
AD01 - Change of registered office address | 18 May 2015 | |
AA - Annual Accounts | 31 January 2015 | |
AR01 - Annual Return | 09 May 2014 | |
AA - Annual Accounts | 29 January 2014 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 29 October 2012 | |
AR01 - Annual Return | 02 May 2012 | |
CH01 - Change of particulars for director | 02 May 2012 | |
AA - Annual Accounts | 13 January 2012 | |
AR01 - Annual Return | 26 April 2011 | |
AA - Annual Accounts | 07 February 2011 | |
AR01 - Annual Return | 08 May 2010 | |
CH01 - Change of particulars for director | 08 May 2010 | |
CH01 - Change of particulars for director | 08 May 2010 | |
AD01 - Change of registered office address | 08 May 2010 | |
CH03 - Change of particulars for secretary | 08 May 2010 | |
AA - Annual Accounts | 18 January 2010 | |
363a - Annual Return | 06 May 2009 | |
AA - Annual Accounts | 02 September 2008 | |
395 - Particulars of a mortgage or charge | 11 July 2008 | |
363a - Annual Return | 08 May 2008 | |
AA - Annual Accounts | 21 January 2008 | |
363a - Annual Return | 26 April 2007 | |
AA - Annual Accounts | 02 August 2006 | |
287 - Change in situation or address of Registered Office | 19 June 2006 | |
363a - Annual Return | 09 May 2006 | |
288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
AA - Annual Accounts | 21 June 2005 | |
363s - Annual Return | 26 April 2005 | |
AA - Annual Accounts | 10 September 2004 | |
363s - Annual Return | 05 May 2004 | |
AA - Annual Accounts | 24 November 2003 | |
363s - Annual Return | 26 April 2003 | |
AA - Annual Accounts | 06 October 2002 | |
288a - Notice of appointment of directors or secretaries | 24 May 2002 | |
288b - Notice of resignation of directors or secretaries | 05 May 2002 | |
363s - Annual Return | 05 May 2002 | |
AA - Annual Accounts | 10 January 2002 | |
363s - Annual Return | 23 May 2001 | |
AA - Annual Accounts | 19 December 2000 | |
363s - Annual Return | 19 June 2000 | |
288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
288b - Notice of resignation of directors or secretaries | 22 October 1999 | |
AA - Annual Accounts | 05 October 1999 | |
288b - Notice of resignation of directors or secretaries | 19 July 1999 | |
288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1999 | |
363s - Annual Return | 01 June 1999 | |
288a - Notice of appointment of directors or secretaries | 01 June 1999 | |
287 - Change in situation or address of Registered Office | 19 October 1998 | |
287 - Change in situation or address of Registered Office | 11 June 1998 | |
RESOLUTIONS - N/A | 29 May 1998 | |
RESOLUTIONS - N/A | 29 May 1998 | |
123 - Notice of increase in nominal capital | 29 May 1998 | |
288a - Notice of appointment of directors or secretaries | 29 May 1998 | |
288a - Notice of appointment of directors or secretaries | 29 May 1998 | |
288b - Notice of resignation of directors or secretaries | 29 May 1998 | |
288b - Notice of resignation of directors or secretaries | 29 May 1998 | |
NEWINC - New incorporation documents | 22 April 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 01 July 2008 | Outstanding |
N/A |