PSL 2020 LIMITED - History of Changes


DateDescription
2024-04-07 update company_status In Administration => Active - Proposal to Strike off
2021-12-14 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2021-06-11 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2021-05-13 update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2020-12-10 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2020-08-09 delete address THE CHANCERY S8 SPRING GARDENS MANCHESTER M2 1EW
2020-08-09 insert address THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW
2020-08-09 update registered_address
2020-08-05 update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2020-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM THE CHANCERY S8 SPRING GARDENS MANCHESTER M2 1EW
2020-07-14 update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2020-07-09 update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2020-07-07 delete address TANDEM INDUSTRIAL ESTATE WAKEFIELD ROAD TANDEM HUDDERSFIELD ENGLAND HD5 0AL
2020-07-07 insert address THE CHANCERY S8 SPRING GARDENS MANCHESTER M2 1EW
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update registered_address
2020-06-30 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2020-06-26 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2020-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2020 FROM TANDEM INDUSTRIAL ESTATE WAKEFIELD ROAD TANDEM HUDDERSFIELD HD5 0AL ENGLAND
2020-06-07 insert company_previous_name PRINCIPLE SPIRA LIMITED
2020-06-07 update company_status Active => In Administration
2020-06-07 update name PRINCIPLE SPIRA LIMITED => PSL 2020 LIMITED
2020-05-20 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00024850,00008950
2020-05-12 update statutory_documents COMPANY NAME CHANGED PRINCIPLE SPIRA LIMITED CERTIFICATE ISSUED ON 12/05/20
2020-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2020-01-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / PRINCIPLE HOLDINGS LIMITED / 15/11/2018
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-04-07 delete address C/O PRINCIPLE SYSTEMS LIMITED TANDEM INDUSTRIAL ESTATE WATERLOO HUDDERSFIELD WEST YORKSHIRE HD5 0AN
2019-04-07 insert address TANDEM INDUSTRIAL ESTATE WAKEFIELD ROAD TANDEM HUDDERSFIELD ENGLAND HD5 0AL
2019-04-07 update registered_address
2019-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2019 FROM C/O PRINCIPLE SYSTEMS LIMITED TANDEM INDUSTRIAL ESTATE WATERLOO HUDDERSFIELD WEST YORKSHIRE HD5 0AN
2019-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES
2018-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT
2018-10-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PITT
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HOUCHEN
2017-02-09 update num_mort_charges 7 => 8
2017-02-09 update num_mort_outstanding 4 => 5
2017-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-16 update statutory_documents ADOPT ARTICLES 20/12/2016
2017-01-08 update num_mort_charges 5 => 7
2017-01-08 update num_mort_outstanding 2 => 4
2016-12-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025721780008
2016-12-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025721780006
2016-12-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025721780007
2016-10-07 update account_category MEDIUM => SMALL
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-02-11 update returns_last_madeup_date 2015-01-07 => 2016-01-07
2016-02-11 update returns_next_due_date 2016-02-04 => 2017-02-04
2016-01-18 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANDREW WRIGHT
2016-01-11 update statutory_documents 07/01/16 FULL LIST
2015-11-08 update account_category SMALL => MEDIUM
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-08 update num_mort_outstanding 4 => 2
2015-10-08 update num_mort_satisfied 1 => 3
2015-10-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2015-09-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PITT
2015-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DEUSCHLE
2015-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SHILLING
2015-03-07 update returns_last_madeup_date 2014-01-07 => 2015-01-07
2015-03-07 update returns_next_due_date 2015-02-04 => 2016-02-04
2015-02-07 insert company_previous_name SPIRA PROJECTS LIMITED
2015-02-07 update name SPIRA PROJECTS LIMITED => PRINCIPLE SPIRA LIMITED
2015-02-03 update statutory_documents 07/01/15 FULL LIST
2015-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARD BUTTERFIELD / 07/01/2015
2015-01-08 update statutory_documents COMPANY NAME CHANGED SPIRA PROJECTS LIMITED CERTIFICATE ISSUED ON 08/01/15
2014-09-07 delete company_previous_name SPIRA LIMITED
2014-09-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update num_mort_charges 3 => 5
2014-09-07 update num_mort_outstanding 2 => 4
2014-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JESSICA WOODINGS / 02/09/2014
2014-08-15 update statutory_documents ARTICLES OF ASSOCIATION
2014-08-15 update statutory_documents ALTER ARTICLES 30/07/2014
2014-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025721780004
2014-08-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025721780005
2014-02-13 update statutory_documents AUDITOR'S RESIGNATION
2014-02-07 delete address C/O PRINCIPLE SYSTEMS LIMITED TANDEM INDUSTRIAL ESTATE WATERLOO HUDDERSFIELD WEST YORKSHIRE ENGLAND HD5 0AN
2014-02-07 delete sic_code 32990 - Other manufacturing n.e.c.
2014-02-07 insert address C/O PRINCIPLE SYSTEMS LIMITED TANDEM INDUSTRIAL ESTATE WATERLOO HUDDERSFIELD WEST YORKSHIRE HD5 0AN
2014-02-07 insert sic_code 16230 - Manufacture of other builders' carpentry and joinery
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-07 => 2014-01-07
2014-02-07 update returns_next_due_date 2014-02-04 => 2015-02-04
2014-01-21 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O LESTER & CO 25 STATION ROAD HINCKLEY LEICESTERSHIRE LE9 7RN ENGLAND
2014-01-21 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-01-21 update statutory_documents 07/01/14 FULL LIST
2013-12-09 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2013-11-13 update statutory_documents DIRECTOR APPOINTED MR MARK JOHN DEUSCHLE
2013-11-12 update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD PITT
2013-11-12 update statutory_documents DIRECTOR APPOINTED MR PAUL SHILLING
2013-11-12 update statutory_documents DIRECTOR APPOINTED MRS VICTORIA JESSICA WOODINGS
2013-11-12 update statutory_documents SECRETARY APPOINTED MR DAVID RICHARD PITT
2013-08-01 delete address UNIT 2A PECKLETON LANE BUSINESS PARK, PECKLETON LEICESTERSHIRE LE9 7RN
2013-08-01 insert address C/O PRINCIPLE SYSTEMS LIMITED TANDEM INDUSTRIAL ESTATE WATERLOO HUDDERSFIELD WEST YORKSHIRE ENGLAND HD5 0AN
2013-08-01 update account_ref_month 3 => 12
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-09-30
2013-08-01 update registered_address
2013-07-22 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-12 update statutory_documents 28/06/2013
2013-07-10 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-07-10 update statutory_documents ARTICLES OF ASSOCIATION
2013-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2013 FROM, UNIT 2A PECKLETON LANE BUSINESS, PARK, PECKLETON, LEICESTERSHIRE, LE9 7RN
2013-07-04 update statutory_documents CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-07-01 update statutory_documents DIRECTOR APPOINTED MR RICHARD HOWARD BUTTERFIELD
2013-07-01 update statutory_documents 28/06/13 STATEMENT OF CAPITAL GBP 103
2013-06-24 update returns_last_madeup_date 2012-01-07 => 2013-01-07
2013-06-24 update returns_next_due_date 2013-02-04 => 2014-02-04
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update statutory_documents DIRECTOR APPOINTED MR STEVEN CLIFFORD HOUCHEN
2013-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FOX
2013-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHORT
2013-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DOWELL
2013-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHEEN
2013-06-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW FOX
2013-05-14 update statutory_documents DIRECTOR APPOINTED MR KEVIN STANLEY DOWELL
2013-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HOUCHEN
2013-01-08 update statutory_documents 07/01/13 FULL LIST
2012-07-24 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-10 update statutory_documents 07/01/12 FULL LIST
2011-10-28 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-18 update statutory_documents SAIL ADDRESS CREATED
2011-01-18 update statutory_documents 07/01/11 FULL LIST
2010-12-03 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-08 update statutory_documents 07/01/10 FULL LIST
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FOX / 07/01/2010
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HENRY SHORT / 07/01/2010
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLIFFORD HOUCHEN / 07/01/2010
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHEEN / 07/01/2010
2009-08-21 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-26 update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-09-01 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/08 FROM: UNIT 14 PECKLETON BUSINESS PARK, PECKLETON, LEICESTERSHIRE, LE9 7RN
2008-01-23 update statutory_documents RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2008-01-22 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-01-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-11-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-16 update statutory_documents RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-16 update statutory_documents RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-11-25 update statutory_documents NEW SECRETARY APPOINTED
2005-11-24 update statutory_documents SECRETARY RESIGNED
2005-11-18 update statutory_documents SECRETARY RESIGNED
2005-11-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-13 update statutory_documents RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-01-07 update statutory_documents RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-10 update statutory_documents RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-11 update statutory_documents RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-11 update statutory_documents RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-17 update statutory_documents RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
1999-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-30 update statutory_documents RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS
1998-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-09 update statutory_documents RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS
1997-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-09 update statutory_documents RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS
1996-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-18 update statutory_documents RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS
1995-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-17 update statutory_documents NEW SECRETARY APPOINTED
1995-02-17 update statutory_documents SECRETARY RESIGNED
1995-02-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-02-17 update statutory_documents RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS
1994-11-07 update statutory_documents AUDITOR'S RESIGNATION
1994-08-09 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/08/94
1994-08-09 update statutory_documents COMPANY NAME CHANGED SPIRA LIMITED CERTIFICATE ISSUED ON 10/08/94
1994-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/94 FROM: UNIT 3 OAKS INDUSTRIAL ESTATE, STATION ROAD, EARL SHILTON, LEICESTERSHIRE
1994-02-06 update statutory_documents DIRECTOR RESIGNED
1994-02-06 update statutory_documents RETURN MADE UP TO 07/01/94; NO CHANGE OF MEMBERS
1994-02-03 update statutory_documents DIRECTOR RESIGNED
1993-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-22 update statutory_documents RETURN MADE UP TO 07/01/93; NO CHANGE OF MEMBERS
1992-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-28 update statutory_documents RETURN MADE UP TO 07/01/92; FULL LIST OF MEMBERS
1991-10-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-28 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/91 FROM: 4A WHITCHURCH ROAD, CARDIFF, SOUTH WALES, CF4 3LW
1991-01-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION