PREFERENTIAL PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Registered office address changed from 54 7 Wrens Court 54 Victoria Road Sutton Coldfield B72 1SY England to 7 Wrens Court 52 Victoria Road Sutton Coldfield B72 1SY on 2024-11-25 |
| 29/04/2429 April 2024 | Registered office address changed from 224 Lichfield Road Sutton Coldfield West Midlands B74 2UB to 54 7 Wrens Court 54 Victoria Road Sutton Coldfield B72 1SY on 2024-04-29 |
| 05/04/245 April 2024 | Change of details for Mr Simon Iain Bacon as a person with significant control on 2024-04-05 |
| 09/01/249 January 2024 | Cessation of Juliet Mary Bacon as a person with significant control on 2024-01-09 |
| 09/01/249 January 2024 | Termination of appointment of Juliet Mary Bacon as a secretary on 2024-01-09 |
| 09/01/249 January 2024 | Termination of appointment of Juliet Mary Bacon as a director on 2024-01-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Change of details for Mrs Juliet Mary Bacon as a person with significant control on 2021-01-18 |
| 03/11/213 November 2021 | Change of details for Mr Simon Iain Bacon as a person with significant control on 2021-03-31 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | 31/12/15 UNAUDITED ABRIDGED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/11/1410 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/11/135 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/11/1223 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 34 HIGH STREET SUTTON COLDFIELD B72 1UP |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/11/1116 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/11/1016 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON IAIN BACON / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET MARY BACON / 02/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0417 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: SOUTHSIDE 2 PARK LANE BONEHILL TAMWORTH STAFFORDSHIRE B78 3HX |
| 17/03/0417 March 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: SOUTHSIDE 2 PARK LANE, BONEHILL TAMWORTH STAFFORDSHIRE B78 3HX |
| 11/11/0211 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: 1168 MELTON ROAD SYSTON LEICESTER LEICESTERSHIRE LE7 2HB |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | £ NC 100/1000 03/10/00 |
| 16/10/0016 October 2000 | NC INC ALREADY ADJUSTED 03/10/00 |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | SECRETARY RESIGNED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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