PREFERENTIAL ADMINISTRATION SERVICES LIMITED
Warning: The most recent accounts from 30 April 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/01/1725 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/02/1617 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 11/01/1611 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR DAVID EVANS |
| 12/02/1512 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR MARK RICHARD HAMPTON |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID GOODERSON |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODERSON |
| 09/05/149 May 2014 | SECRETARY APPOINTED MR MARK RICHARD HAMPTON |
| 08/05/148 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/02/1413 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 17 DEVONSHIRE SQUARE LONDON EC2M 4SQ ENGLAND |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 13/02/1313 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 13/02/1213 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 01/02/121 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 26/08/2011 |
| 26/08/1126 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 26/08/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT EVANS / 26/08/2011 |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NICKERSON |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL |
| 14/02/1114 February 2011 | SAIL ADDRESS CREATED |
| 14/02/1114 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/02/1114 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON METCALF |
| 27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 5 BRIGHTON ROAD CROYDON SURREY CR2 6EA |
| 19/02/1019 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 18/09/0918 September 2009 | PREVEXT FROM 31/12/2008 TO 30/04/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 06/08/096 August 2009 | SECRETARY APPOINTED DAVID ROBERT GOODERSON |
| 06/08/096 August 2009 | CURREXT FROM 31/12/2009 TO 30/04/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED COLIN ROBERT EVANS |
| 28/07/0928 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY DAVID MARSHALL |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM BALES COURT BARRINGTON ROAD DORKING SURREY RH4 3EJ |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED SIMON RAILTON METCALF |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED DAVID ROBERT GOODERSON |
| 12/02/0912 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 12 MILL STREET MAIDSTONE KENT ME15 6XU |
| 05/10/075 October 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 22/05/0722 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 20/06/0320 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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