PREFERRED ONE STOP TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR JOSEPH SCOTT ETZLER |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TODD STRUBBE |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MRS JAN DUTTON MADSEN |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MENDLIK |
| 02/12/142 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/12/1312 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/04/1217 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/04/1217 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/03/1226 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR PAUL MICHAEL MENDLIK |
| 08/12/118 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TODD BRIAN STRUBBS / 01/02/2011 |
| 14/09/1114 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | DIRECTOR APPOINTED THOMAS BERNARD BARKER |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY KIRSTY SUTTON |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RAWLES |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY SUTTON |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL MAY |
| 08/04/118 April 2011 | DIRECTOR APPOINTED NANCEE RENEE BERGER |
| 08/04/118 April 2011 | DIRECTOR APPOINTED TODD BRIAN STRUBBS |
| 08/04/118 April 2011 | SECRETARY APPOINTED DAVID CHARLES MUSSMAN |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM PRIORITY HOUSE GROVE PARK COURT HARROGATE NORTH YORKSHIRE HG1 4DP |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/12/1020 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/12/102 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 21/06/1021 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY JAYNE SUTTON / 16/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN RAWLES / 16/12/2009 |
| 05/10/095 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | DIRECTOR RESIGNED PAUL SMALLPAGE |
| 23/09/0823 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | DIRECTOR APPOINTED MR PAUL SMALLPAGE |
| 27/11/0727 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 04/09/064 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0622 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 11/12/03; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0314 December 2003 | REGISTERED OFFICE CHANGED ON 14/12/03 FROM: LEVEL 5 WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PW |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 11/12/02; NO CHANGE OF MEMBERS |
| 09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 17/01/0217 January 2002 | VARYING SHARE RIGHTS AND NAMES |
| 16/01/0216 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | NC INC ALREADY ADJUSTED 31/12/00 |
| 11/05/0111 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 3 PARK SQUARE EAST LEEDS WEST YORKSHIRE LS1 2NE |
| 11/05/0111 May 2001 | � NC 100/10000 29/12/00 |
| 24/02/0124 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/01/0030 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/996 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | SECRETARY RESIGNED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: G OFFICE CHANGED 18/05/99 C/O DAVID NEWTON AND CO JAMES NICHOLSON LINK CLIFTON MOOR YORK YO3 4XG |
| 17/05/9917 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | SECRETARY RESIGNED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | NEW SECRETARY APPOINTED |
| 19/12/9719 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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