STERLING PROPERTY PORTFOLIO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Registration of charge 036908530044, created on 2023-08-31 |
| 01/09/231 September 2023 | Registration of charge 036908530045, created on 2023-08-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Micro company accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Registration of charge 036908530043, created on 2022-03-25 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BROWNE |
| 29/09/1629 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD GREENWELL / 26/03/2016 |
| 05/02/165 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 21/01/1621 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/03/103 March 2010 | Annual return made up to 31 December 2008 with full list of shareholders |
| 12/11/0912 November 2009 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 04/11/094 November 2009 | 31/12/07 NO CHANGES |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/09/0826 September 2008 | SECRETARY APPOINTED MICHAEL FRANCIS BROWNE |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK REA |
| 09/07/089 July 2008 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 51 STATION ROAD FOREST HALL NEWCASTLE UPON TYNE NE12 8AQ |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/068 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/05/0324 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/06/028 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/028 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 06/04/026 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0129 October 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0112 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/09/0115 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/016 August 2001 | £ NC 100/1000000 28/0 |
| 06/08/016 August 2001 | NC INC ALREADY ADJUSTED 24/07/01 |
| 11/05/0111 May 2001 | COMPANY NAME CHANGED STERLING PROPERTY MAINTENANCE LI MITED CERTIFICATE ISSUED ON 11/05/01 |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 28/11/0028 November 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 27/11/0027 November 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | SECRETARY RESIGNED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | FIRST GAZETTE |
| 31/12/9831 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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