Date | Description |
2023-10-07 |
update account_ref_day 27 => 26 |
2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-10-07 |
update accounts_next_due_date 2023-09-14 => 2024-06-26 |
2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-09-07 |
update statutory_documents PREVSHO FROM 27/09/2022 TO 26/09/2022 |
2023-07-07 |
update account_ref_day 28 => 27 |
2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2023-09-14 |
2023-06-14 |
update statutory_documents PREVSHO FROM 28/09/2022 TO 27/09/2022 |
2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-06-28 |
2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES |
2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-07-07 |
update account_ref_day 29 => 28 |
2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-28 |
2022-06-28 |
update statutory_documents PREVSHO FROM 29/09/2021 TO 28/09/2021 |
2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-29 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-07-31 |
2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update account_ref_day 30 => 29 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
2021-06-30 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 29/09/2020 |
2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
2019-11-07 |
update account_ref_day 27 => 30 |
2019-11-07 |
update account_ref_month 6 => 9 |
2019-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-11-07 |
update accounts_next_due_date 2019-09-28 => 2020-06-30 |
2019-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2019-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-10-11 |
update statutory_documents CURRSHO FROM 27/06/2019 TO 30/09/2018 |
2019-07-07 |
update account_ref_day 28 => 27 |
2019-07-07 |
update account_ref_month 9 => 6 |
2019-07-07 |
update accounts_next_due_date 2019-06-28 => 2019-09-28 |
2019-06-28 |
update statutory_documents CURRSHO FROM 28/09/2018 TO 27/06/2018 |
2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-10-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-30 |
2018-10-07 |
update accounts_next_due_date 2018-09-28 => 2019-06-28 |
2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-07-07 |
update account_ref_day 29 => 28 |
2018-07-07 |
update accounts_next_due_date 2018-06-29 => 2018-09-28 |
2018-06-28 |
update statutory_documents PREVSHO FROM 29/09/2017 TO 28/09/2017 |
2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-29 |
2017-10-07 |
update accounts_next_due_date 2017-09-29 => 2018-06-29 |
2017-09-29 |
update statutory_documents 29/09/16 TOTAL EXEMPTION SMALL |
2017-07-07 |
update account_ref_day 30 => 29 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-29 |
2017-06-29 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 29/09/2016 |
2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
2016-05-12 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
2016-03-08 |
update statutory_documents 05/03/16 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
2015-03-09 |
update statutory_documents 05/03/15 FULL LIST |
2015-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN DENNIS PROUDFOOT / 01/10/2014 |
2014-10-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
2014-03-13 |
update statutory_documents 05/03/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
delete company_previous_name PREFERCREDIT LIMITED |
2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-04-19 |
update statutory_documents 05/03/13 FULL LIST |
2012-07-05 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-03-19 |
update statutory_documents 05/03/12 FULL LIST |
2011-08-26 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-04-06 |
update statutory_documents 05/03/11 FULL LIST |
2010-07-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-04-13 |
update statutory_documents 05/03/10 FULL LIST |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN DENNIS PROUDFOOT / 05/03/2010 |
2010-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA REEVES / 05/03/2010 |
2009-07-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-04-23 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
2009-01-31 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2008-12-12 |
update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
2008-02-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 |
2008-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2007-06-21 |
update statutory_documents RETURN MADE UP TO 05/03/07; NO CHANGE OF MEMBERS |
2006-05-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-05-23 |
update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
2006-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2005-04-28 |
update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
2004-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2004-03-01 |
update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
2004-03-01 |
update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
2003-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-06-25 |
update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
2001-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-03-30 |
update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-03-15 |
update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
2000-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-03-13 |
update statutory_documents RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
1998-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-06-16 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-17 |
update statutory_documents RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
1997-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-04-04 |
update statutory_documents RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1996-03-07 |
update statutory_documents RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
1995-02-28 |
update statutory_documents RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
1995-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-07-03 |
update statutory_documents RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
1993-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-11-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1993-04-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/93 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1993-04-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-04-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-04-06 |
update statutory_documents COMPANY NAME CHANGED
PREFERCREDIT LIMITED
CERTIFICATE ISSUED ON 07/04/93 |
1993-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |