PREFERRED NAMES LIMITED


Registered number: 04689139
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Name: PREFERRED NAMES LIMITED
PREFERRED NAMES LTD
Address: 20 THE BROADWAY, HAMPTON COURT, WAY, THAMES DITTON, SURREY, KT7 0LX
Incorporation Date: 2003-03-06

Company status: Active


Company Documents

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