STERLING REDUX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/02/2411 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 11/08/2311 August 2023 | Director's details changed for Mr Toby Murray Gladstone on 2023-07-26 |
| 31/05/2331 May 2023 | Registered office address changed from 41a Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL England to 5 Brooklands Place Brooklands Road Sale M33 3SD on 2023-05-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 15/12/2215 December 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 24/10/1924 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB |
| 25/06/1925 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025790180029 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CARGILL |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARGILL |
| 13/05/1913 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STERLING REDUX HOLDINGS LIMITED |
| 13/05/1913 May 2019 | CESSATION OF STERLING POOLE LIMITED AS A PSC |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 28/01/1928 January 2019 | CESSATION OF ANTHONY PAUL CARGILL AS A PSC |
| 28/01/1928 January 2019 | CESSATION OF TOBY MURRAY GLADSTONE AS A PSC |
| 28/01/1928 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STERLING POOLE LIMITED |
| 06/12/186 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 21/09/1821 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 29/11/1629 November 2016 | CURREXT FROM 30/11/2016 TO 31/03/2017 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 18/02/1618 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL CARGILL / 05/12/2015 |
| 15/02/1615 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY PAUL CARGILL / 05/12/2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 16/02/1516 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 27/02/1427 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL CARGILL / 02/02/2013 |
| 21/02/1421 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY PAUL CARGILL / 02/02/2013 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM DARTMOUTH HOUSE BLANCHWORTH STINCHCOMBE DURSLEY GLOUCESTER GL11 6BB |
| 07/03/137 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 02/03/122 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL CARGILL / 25/01/2012 |
| 29/02/1229 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY PAUL CARGILL / 25/01/2012 |
| 30/08/1130 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 24/02/1124 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 22/02/1022 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 22/02/1022 February 2010 | SAIL ADDRESS CREATED |
| 27/01/1027 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 27/01/1027 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 27/01/1027 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 19/10/0419 October 2004 | £ IC 390000/50000 04/10/04 £ SR 340000@1=340000 |
| 19/10/0419 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0414 October 2004 | COMPANY NAME CHANGED STERLING METAL TRADERS LIMITED CERTIFICATE ISSUED ON 14/10/04 |
| 11/08/0411 August 2004 | REREG PLC-PRI 05/08/04 |
| 11/08/0411 August 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/08/0411 August 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/08/0411 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0411 August 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/036 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0321 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 12/03/0312 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 17/11/0117 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/012 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0126 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/005 December 2000 | £ NC 100000/400000 29/11 |
| 05/12/005 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/00 |
| 05/12/005 December 2000 | NC INC ALREADY ADJUSTED 29/11/00 |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/992 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9910 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9712 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9712 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9710 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9710 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9726 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9726 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9721 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 11/04/9711 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/978 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9724 January 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/961 June 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 16/10/9516 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9530 April 1995 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11 |
| 01/03/951 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/951 March 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | REGISTERED OFFICE CHANGED ON 23/02/95 FROM: BECKFORD MANOR BECKFORD TEWKESBURY GLOS.GL20 7AF |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/12/9410 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9410 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/947 December 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 11/10/9411 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9411 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9411 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9430 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9412 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/948 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/943 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 02/09/932 September 1993 | ALTER MEM AND ARTS 28/05/93 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 20/11/9220 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9227 August 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 31/03/9231 March 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/03/9231 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/03/9231 March 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9116 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/915 September 1991 | ALTER MEM AND ARTS 30/07/91 |
| 28/08/9128 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 31/07/9131 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9121 June 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 21/06/9121 June 1991 | APPLICATION COMMENCE BUSINESS |
| 16/05/9116 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | REGISTERED OFFICE CHANGED ON 16/05/91 FROM: 5-11 MORTIMER STREET LONDON W1N 7RH |
| 08/05/918 May 1991 | COMPANY NAME CHANGED QUALVIEW PLC CERTIFICATE ISSUED ON 09/05/91 |
| 01/02/911 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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