STERLING MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Change of details for Mott Macdonald Group Limited as a person with significant control on 2024-07-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 31/07/2431 July 2024 | Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE to 10 Fleet Place London EC4M 7RB on 2024-07-31 |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 26/07/2326 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 10/07/2010 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR JAMES HUW KEIR HARRIS |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOWELLS |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 16/05/1716 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNA FIELD |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 01/12/151 December 2015 | SAIL ADDRESS CHANGED FROM: VOYAGER HOUSE 30 WELLESLEY ROAD CROYDON CR0 2AD ENGLAND |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STOVELL |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR. MICHAEL DAVID HAIGH |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | SECRETARY APPOINTED MISS JOANNA MARIA FIELD |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARJORIE LYNN |
| 09/12/149 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 20/08/1420 August 2014 | SAIL ADDRESS CHANGED FROM: C/O C/O MOTT MACDONALD LIMITED MERIDIAN HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/12/134 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WICKENS |
| 14/12/1014 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 14/12/2009 |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARJORIE EVA LYNN / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WICKENS / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN STOVELL / 14/12/2009 |
| 08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM ST ANNE HOUSE 20-26 WELLELSEY ROAD CROYDON SURREY CR9 2UL |
| 16/12/0816 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON TURLEY |
| 03/03/083 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 22/02/2008 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/015 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 13/09/00 |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | S386 DIS APP AUDS 04/09/98 |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED |
| 16/03/9816 March 1998 | SECRETARY RESIGNED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9727 April 1997 | AUDITOR'S RESIGNATION |
| 27/04/9727 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: DOMINION HOUSE SOUTH QUEEN ST CARDIFF CF1 4AB |
| 18/04/9718 April 1997 | NEW SECRETARY APPOINTED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | SECRETARY RESIGNED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED |
| 10/04/9710 April 1997 | NC INC ALREADY ADJUSTED 22/03/97 |
| 10/04/9710 April 1997 | ADOPT MEM AND ARTS 22/03/97 |
| 10/04/9710 April 1997 | £ NC 1000/80600 22/03/97 |
| 10/04/9710 April 1997 | CONVE 22/03/97 |
| 10/04/9710 April 1997 | SECRETARY RESIGNED |
| 22/12/9622 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 30/04/9630 April 1996 | DIRECTOR RESIGNED |
| 23/11/9523 November 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 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 |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED |
| 10/02/9410 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9312 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 12/12/9312 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 29/08/9329 August 1993 | NEW DIRECTOR APPOINTED |
| 13/08/9313 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 18/12/9218 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9218 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9230 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 24/01/9224 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/923 January 1992 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 26/07/9126 July 1991 | NEW SECRETARY APPOINTED |
| 26/07/9126 July 1991 | SECRETARY RESIGNED |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 23/11/9023 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/9023 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9023 November 1990 | REGISTERED OFFICE CHANGED ON 23/11/90 FROM: HAMPSHIRE BUSINESS CENTRE LEICESTER SQUARE LONDON WC211 7LH |
| 19/12/8919 December 1989 | SECRETARY RESIGNED |
| 12/12/8912 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company