STERLING INVESTMENTS (CROYDON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/03/2331 March 2023 | Change of details for Mr Richard Anthony Jago Kerr as a person with significant control on 2022-02-12 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 31/12/2131 December 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 01/01/211 January 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM LINK COTTAGE SHIP STREET EAST GRINSTEAD RH19 4EF ENGLAND |
| 28/10/1928 October 2019 | COMPANY NAME CHANGED OPTILABS LIMITED CERTIFICATE ISSUED ON 28/10/19 |
| 28/10/1928 October 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/08/198 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOPLEY |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM PIPPINS SWISSLAND HILL DORMANS PARK EAST GRINSTEAD WEST SUSSEX RH19 2NA |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 15/08/1715 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 29/04/1629 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 08/03/168 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 14/05/1514 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 19/02/1519 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 01/10/141 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/03/144 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/02/1328 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 06/09/126 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/02/1228 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 27/05/1127 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/02/1128 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 03/09/103 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY JAGO KERR / 01/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TOPLEY / 01/01/2010 |
| 23/02/1023 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/02/0827 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | SECRETARY RESIGNED |
| 11/03/9711 March 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 27/02/9727 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9711 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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