STERLING DEESIDE LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2025-05-31 with no updates

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02/01/252 January 2025 Total exemption full accounts made up to 2024-03-31

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02/01/252 January 2025

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18/12/2418 December 2024

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18/12/2418 December 2024

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28/11/2428 November 2024 Appointment of Mr Matthew David Anderson as a director on 2024-11-22

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28/11/2428 November 2024 Termination of appointment of Tushar Jain Bahadur as a director on 2024-11-21

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22/11/2422 November 2024 Registration of charge 072352800005, created on 2024-11-20

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09/07/249 July 2024 Confirmation statement made on 2024-05-31 with no updates

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22/04/2422 April 2024 Satisfaction of charge 072352800004 in full

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18/12/2318 December 2023

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18/12/2318 December 2023

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18/12/2318 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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18/12/2318 December 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with no updates

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17/01/2317 January 2023 Second filing of Confirmation Statement dated 2022-05-31

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16/01/2316 January 2023

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16/01/2316 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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10/11/2210 November 2022

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10/11/2210 November 2022

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23/08/2223 August 2022 Confirmation statement made on 2022-05-31 with updates

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17/02/2217 February 2022

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07/12/217 December 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-05-31 with updates

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22/09/2022 September 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHNSON

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15/09/2015 September 2020 27/07/2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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14/05/2014 May 2020 27/03/20 STATEMENT OF CAPITAL GBP 2151.79925

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23/04/2023 April 2020 30/04/19 TOTAL EXEMPTION FULL

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15/04/2015 April 2020 SECRETARY APPOINTED JAMES RODRIGUEZ

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24/01/2024 January 2020 17/01/20 STATEMENT OF CAPITAL GBP 1948.38421

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05/12/195 December 2019 06/11/19 STATEMENT OF CAPITAL GBP 1670.80619

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05/12/195 December 2019 15/07/19 STATEMENT OF CAPITAL GBP 1314.76231

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05/12/195 December 2019 06/06/19 STATEMENT OF CAPITAL GBP 1300.82571

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05/12/195 December 2019 01/11/19 STATEMENT OF CAPITAL GBP 1601.41229

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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06/11/196 November 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON

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13/05/1913 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 072352800004

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09/04/199 April 2019 APPOINTMENT TERMINATED, SECRETARY RUSSELL BANKS

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09/04/199 April 2019 APPOINTMENT TERMINATED, DIRECTOR RUSSELL BANKS

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12/02/1912 February 2019 AUDITOR'S RESIGNATION

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31/01/1931 January 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM OPTIC TECHNIUM FFORDD WILLIAM MORGAN, ST. ASAPH BUSINESS PARK ST. ASAPH LL17 0JD WALES

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03/01/193 January 2019 14/12/18 STATEMENT OF CAPITAL GBP 1049.54335

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03/01/193 January 2019 14/12/18 STATEMENT OF CAPITAL GBP 1051.38433

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30/11/1830 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/11/1823 November 2018 08/11/18 STATEMENT OF CAPITAL GBP 1043.96903

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23/11/1823 November 2018 07/11/18 STATEMENT OF CAPITAL GBP 952.73417

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22/11/1822 November 2018 07/11/18 STATEMENT OF CAPITAL GBP 939.70061

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22/11/1822 November 2018 07/11/18 STATEMENT OF CAPITAL GBP 904.61028

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17/10/1817 October 2018 ADOPT ARTICLES 02/10/2018

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10/10/1810 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 072352800003

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10/08/1810 August 2018 SAIL ADDRESS CREATED

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10/08/1810 August 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC

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13/07/1813 July 2018 30/04/18 AUDITED ABRIDGED

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11/07/1811 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DBW HOLDINGS LIMITED

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11/07/1811 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/07/2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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16/05/1816 May 2018 DIRECTOR APPOINTED MR SIMON JAMES YVON SAXBY

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11/05/1811 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS

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04/05/184 May 2018 20/04/18 STATEMENT OF CAPITAL GBP 722.14056

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/01/1820 January 2018 SECOND FILED SH01 - 21/09/17 STATEMENT OF CAPITAL GBP 548.64522

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20/01/1820 January 2018 SECOND FILED SH01 - 22/09/17 STATEMENT OF CAPITAL GBP 660.06522

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25/11/1725 November 2017 DIRECTOR APPOINTED MR RUSSELL ANTHONY BANKS

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25/11/1725 November 2017 DIRECTOR APPOINTED DR JOHN ALASDAIR KERR JAMIE FERGUSON

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14/11/1714 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072352800002

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30/10/1730 October 2017 SECRETARY APPOINTED MR RUSSELL ANTHONY BANKS

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30/10/1730 October 2017 DIRECTOR APPOINTED DR MELANIE ELIZABETH ANNE GOWARD

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30/10/1730 October 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COLLINS

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30/10/1730 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN EVANS / 30/10/2017

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30/10/1730 October 2017 DIRECTOR APPOINTED JOHN WILLIAM DAVIES

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24/10/1724 October 2017 SUB-DIVISION 21/09/17

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20/10/1720 October 2017 22/09/17 STATEMENT OF CAPITAL GBP 625.7

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19/10/1719 October 2017 21/09/17 STATEMENT OF CAPITAL GBP 516.99

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11/10/1711 October 2017 ADOPT ARTICLES 21/09/2017

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10/10/1710 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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06/07/176 July 2017 NOTIFICATION OF PSC STATEMENT ON 01/06/2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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28/06/1728 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES IAN ROBERT JOHNSON / 01/06/2017

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21/06/1721 June 2017 REGISTERED OFFICE CHANGED ON 21/06/2017 FROM C/O ACCELERIS PLC 9TH FLOOR, LOWRY HOUSE 17 MARBLE STREET MANCHESTER M2 3AW

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08/06/178 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES IAN ROBERT JOHNSON / 08/06/2017

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05/06/175 June 2017 APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON

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22/05/1722 May 2017 ALTER ARTICLES 05/04/2017

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22/05/1722 May 2017 ARTICLES OF ASSOCIATION

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17/05/1717 May 2017 05/04/17 STATEMENT OF CAPITAL GBP 364.49

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/02/1717 February 2017 DIRECTOR APPOINTED DR ALAN MICHAEL RAYMOND

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12/01/1712 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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03/01/173 January 2017 28/12/16 STATEMENT OF CAPITAL GBP 310.13

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31/05/1631 May 2016 Annual return made up to 31 May 2016 with full list of shareholders

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28/04/1628 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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25/01/1625 January 2016 APPOINTMENT TERMINATED, SECRETARY SIMON THORN

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25/01/1625 January 2016 SECRETARY APPOINTED MR CHRISTOPHER CASTIEL COLLINS

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25/09/1525 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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28/04/1528 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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12/11/1412 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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02/05/142 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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26/03/1426 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072352800002

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19/11/1319 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/10/132 October 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/04/1329 April 2013 Annual return made up to 26 April 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/01/134 January 2013 20/12/12 STATEMENT OF CAPITAL GBP 299.59

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04/01/134 January 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/11/1215 November 2012 15/11/12 STATEMENT OF CAPITAL GBP 24002

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22/08/1222 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/07/1212 July 2012 22/06/12 STATEMENT OF CAPITAL GBP 24002

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01/05/121 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/10/1112 October 2011 06/10/11 STATEMENT OF CAPITAL GBP 23752

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12/10/1112 October 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/08/1117 August 2011 01/08/11 STATEMENT OF CAPITAL GBP 150

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23/05/1123 May 2011 SUB-DIVISION 19/04/11

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16/05/1116 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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07/02/117 February 2011 DIRECTOR APPOINTED DR PETER JACKSON

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07/02/117 February 2011 APPOINTMENT TERMINATED, DIRECTOR HOWARD JONES

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27/09/1027 September 2010 DIRECTOR APPOINTED HOWARD LEE JONES

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27/09/1027 September 2010 DIRECTOR APPOINTED CHARLES IAN ROBERT JOHNSON

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27/09/1027 September 2010 14/09/10 STATEMENT OF CAPITAL GBP 100.00000

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27/09/1027 September 2010 ADOPT ARTICLES 14/09/2010

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25/05/1025 May 2010 APPOINT PERSON AS SECRETARY

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18/05/1018 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/05/1018 May 2010 COMPANY NAME CHANGED REAXA BIOTECH LTD CERTIFICATE ISSUED ON 18/05/10

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26/04/1026 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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