PREFERENTIAL PROPERTIES LTD
Company number 03871005 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Oct 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 15 May 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 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 · 1 page | View document |
| 29 Apr 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 · 1 page | View document |
| 5 Apr 2024 | Change of details for Mr Simon Iain Bacon as a person with significant control on 2024-04-05 · 2 pages | View document |
| 9 Jan 2024 | Termination of appointment of Juliet Mary Bacon as a secretary on 2024-01-09 · 1 page | View document |
| 9 Jan 2024 | Cessation of Juliet Mary Bacon as a person with significant control on 2024-01-09 · 1 page | View document |
| 9 Jan 2024 | Termination of appointment of Juliet Mary Bacon as a director on 2024-01-09 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 6 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 May 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Change of details for Mr Simon Iain Bacon as a person with significant control on 2021-03-31 · 2 pages | View document |
| 3 Nov 2021 | Change of details for Mrs Juliet Mary Bacon as a person with significant control on 2021-01-18 · 2 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 27 Sep 2016 | 31/12/15 UNAUDITED ABRIDGED | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 16 Nov 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 34 HIGH STREET SUTTON COLDFIELD B72 1UP | View document |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Nov 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Nov 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 13 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Dec 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET MARY BACON / 02/12/2009 · 2 pages | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON IAIN BACON / 02/12/2009 | View document |
| 4 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | DIRECTOR RESIGNED | View document |
| 18 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 May 2007 | DIRECTOR RESIGNED | View document |
| 15 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Nov 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Sep 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: SOUTHSIDE 2 PARK LANE BONEHILL TAMWORTH STAFFORDSHIRE B78 3HX | View document |
| 17 Mar 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 30 Oct 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 1 Oct 2003 | DIRECTOR RESIGNED | View document |
| 1 Oct 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: SOUTHSIDE 2 PARK LANE, BONEHILL TAMWORTH STAFFORDSHIRE B78 3HX | View document |
| 11 Nov 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 15 Nov 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2001 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: 1168 MELTON ROAD SYSTON LEICESTER LEICESTERSHIRE LE7 2HB | View document |
| 25 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 13 Feb 2001 | DIRECTOR RESIGNED | View document |
| 28 Nov 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | £ NC 100/1000 03/10/00 | View document |
| 16 Oct 2000 | NC INC ALREADY ADJUSTED 03/10/00 | View document |
| 14 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2000 | DIRECTOR RESIGNED | View document |
| 14 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1999 | SECRETARY RESIGNED | View document |
| 9 Nov 1999 | DIRECTOR RESIGNED | View document |
| 3 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |