STERLING MECHANICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 28/06/1728 June 2017 | 31/03/16 AUDITED ABRIDGED |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 10/01/1610 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 07/12/157 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 11B REDBROOK BUSINESS PARK WILTHORPE ROAD BARNSLEY SOUTH YORKSHIRE S75 1JN |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/12/143 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASKHAM |
| 07/01/147 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 20/11/1320 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM UNIT 12 REDBROOK BUSINESS PARK WILTHORPE ROAD BARNSLEY SOUTH YORKSHIRE S75 1JN |
| 05/01/135 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MR STEVEN SIMON JOHN |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SIMON JOHN / 03/01/2012 |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY SLATER |
| 01/12/111 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/11/1117 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/11/109 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/05/1027 May 2010 | AUDITOR'S RESIGNATION |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GLYN JONES / 01/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT SLATER / 01/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN JONES / 01/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JONES / 01/10/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASKHAM / 01/10/2009 |
| 04/12/094 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 27/08/0927 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JONES / 31/07/2009 |
| 04/12/084 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR CLARE WOOD |
| 13/11/0813 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | SECRETARY APPOINTED MR GLYN JOHN JONES |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY CLARE WOOD |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MR MATHEW JONES |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID OWEN |
| 30/08/0830 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 31/10/0731 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | COMPANY NAME CHANGED D & G FABRICATIONS LIMITED CERTIFICATE ISSUED ON 25/10/07 |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 02/06/072 June 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: G OFFICE CHANGED 05/12/05 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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