Name: |
PREFERRED NAMES LIMITED
PREFERRED NAMES LTD |
Address: | 20 THE BROADWAY, HAMPTON COURT, WAY, THAMES DITTON, SURREY, KT7 0LX |
Incorporation Date: | 2003-03-06 |
date | name | form type |
2022-03-06 | CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES | CS01 |
2022-12-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
2021-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
2021-03-29 | CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES | CS01 |
2020-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
2020-03-20 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | CS01 |
2019-12-27 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-03-18 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | CS01 |
2018-12-30 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2018-03-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAMOON KHAN | PSC01 |
2018-03-20 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | CS01 |
2017-03-20 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | CS01 |
2017-12-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2016-12-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
2016-03-28 | 06/03/16 FULL LIST | AR01 |
2015-05-05 | 06/03/15 FULL LIST | AR01 |
2015-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
2014-05-05 | 06/03/14 FULL LIST | AR01 |
2014-12-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-12-28 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-04-04 | 06/03/13 FULL LIST | AR01 |
2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-04-03 | 06/03/12 FULL LIST | AR01 |
2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-05-21 | 06/03/11 FULL LIST | AR01 |
2010-01-31 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-05-16 | APPOINTMENT TERMINATED, SECRETARY JAHANARA KHAN | TM02 |
2010-05-16 | 06/03/10 FULL LIST | AR01 |
2010-12-23 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-05-14 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | 363a |
2008-12-29 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-08-12 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | 363a |
2007-05-01 | SECRETARY'S PARTICULARS CHANGED | 288c |
2007-05-01 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | 363a |
2007-05-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-03-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
2006-01-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
2006-06-12 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM:90-100 SYDNEY STREETCHELSEALONDONSW3 6NJ | 287 |
2006-06-12 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | 363a |
2005-01-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
2005-04-26 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | 363s |
2004-04-13 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | 363s |
2004-04-08 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM:144A GLADSTONE AVENUEWOOD GREENLONDONN22 6LH | 287 |
2003-03-07 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM:ALMEDA HOUSE, 90-100 SYDNEYSTREET, CHELSEALONDONSW3 6NJ | 287 |
2003-03-07 | DIRECTOR RESIGNED | 288b |
2003-03-07 | SECRETARY RESIGNED | 288b |
2003-03-10 | NEW DIRECTOR APPOINTED | 288a |
2003-03-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-03-07 | DIRECTOR RESIGNED | 288b |
2003-03-07 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-12-06 13:01:35