PREFERENTIAL PROPERTIES (OFF PLAN) LTD.
Company Documents
| Date | Description |
|---|---|
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/05/1520 May 2015 | PREVSHO FROM 31/05/2015 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS COOK |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OKNINSKI |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HUNT |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE SADLER |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 27/02/1527 February 2015 | STATEMENT BY DIRECTORS |
| 27/02/1527 February 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 140000 |
| 27/02/1527 February 2015 | REDUCE ISSUED CAPITAL 27/02/2015 |
| 27/02/1527 February 2015 | SOLVENCY STATEMENT DATED 27/02/15 |
| 28/09/1428 September 2014 | PREVEXT FROM 31/12/2013 TO 31/05/2014 |
| 02/06/142 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE SADLER |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/06/1210 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/06/111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/06/1029 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE LESLEY SADLER / 01/01/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD HUNT / 01/01/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR TUDOR HUMPHREYS JONES / 01/01/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JONES / 01/01/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SPENCER LEE / 01/01/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES RICHARD SADLER / 01/01/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE LESLEY SADLER / 01/01/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/08/085 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 02/08/042 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | ﾽ NC 100/400000 09/04/04 |
| 20/04/0420 April 2004 | NC INC ALREADY ADJUSTED 09/04/04 |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | COMPANY NAME CHANGED PREFERENTIAL PROPERTIES (INTERNA TIONAL) LTD CERTIFICATE ISSUED ON 15/10/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | COMPANY NAME CHANGED PREFERENTIAL PROPERTIES (INTERNA TIONAL HOMES) LTD CERTIFICATE ISSUED ON 03/10/02 |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | SECRETARY RESIGNED |
| 31/05/0231 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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