STS DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/151 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 09/01/159 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM UNIT B,, LEXDEN LODGE CROWBOROUGH HILL CROWBOROUGH EAST SUSSEX TN6 2NQ |
| 11/02/1411 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 22/01/1422 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 27/02/1327 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 22/02/1222 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 13/12/1113 December 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 23/02/1123 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 21/01/1121 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 10/02/1010 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL HOOKER / 08/02/2010 |
| 26/01/1026 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 21/02/0821 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 15/02/0615 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: G OFFICE CHANGED 14/02/06 UNIT B LEXDEN LODGE BUSINESS CEN JARVIS BROOK CROWBOROUGH HILL CROWBOROUGH EAST SUSSEX TN6 2NQ |
| 14/02/0614 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 15/08/0215 August 2002 | COMPANY NAME CHANGED STS (AIR CONDITIONING) LIMITED CERTIFICATE ISSUED ON 15/08/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | NEW SECRETARY APPOINTED |
| 13/03/9913 March 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | REGISTERED OFFICE CHANGED ON 13/03/99 FROM: G OFFICE CHANGED 13/03/99 136 KENSINGTON CHURCH STREET LONDON W8 4BH |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | SECRETARY RESIGNED |
| 11/02/9911 February 1999 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM: G OFFICE CHANGED 11/02/99 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 04/02/994 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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