ESTERLING LIMITED
Company number 02498079 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Appointment of Mr Adrian Stafford Jones as a secretary on 2026-05-01 · 2 pages | View document |
| 15 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 14 May 2026 | Termination of appointment of Jane Denise Barnsley as a secretary on 2026-05-01 · 1 page | View document |
| 19 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 14 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 6 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 14 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 18 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 5 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO PARDO | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 23 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN STAFFORD JONES / 15/05/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 7 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JONES / 10/10/2018 | View document |
| 22 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM DANIEL EGGINTON | View document |
| 22 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN STAFFORD JONES | View document |
| 22 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DANIEL EGGINTON / 10/10/2018 | View document |
| 3 May 2018 | TERMINATE SEC APPOINTMENT | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IVAN BARNSLEY | View document |
| 1 May 2018 | CESSATION OF IVAN COLIN BARNSLEY AS A PSC | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, SECRETARY IVAN BARNSLEY | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | SECRETARY APPOINTED MRS JANE DENISE BARNSLEY | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 11 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 14 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID EGGINTON / 11/11/2016 | View document |
| 11 Nov 2016 | DIRECTOR APPOINTED MR ADAM DAVID EGGINTON | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 5 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 4 Jun 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Jun 2015 | ADOPT ARTICLES 14/04/2015 | View document |
| 26 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 15 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 8 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JONES / 30/04/2011 · 2 pages | View document |
| 4 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN COLIN BARNSLEY / 30/04/2011 · 2 pages | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 · 4 pages | View document |
| 30 Apr 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO PARDO / 30/04/2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JONES / 30/04/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN COLIN BARNSLEY / 31/12/2009 | View document |
| 29 Mar 2010 | SECRETARY APPOINTED MR IVAN COLIN BARNSLEY | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR GURPAUL HAYER | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY GURPAUL HAYER | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 14 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | ARTICLES OF ASSOCIATION | View document |
| 5 May 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 2 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 12 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 26 Oct 2005 | SECRETARY RESIGNED | View document |
| 26 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2005 | DIRECTOR RESIGNED | View document |
| 26 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 27 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 10 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 9 Jul 2002 | DIRECTOR RESIGNED | View document |
| 6 Jun 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 14 Mar 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 130/134 HIGH STREET SOLIHULL WEST MIDLANDS B91 3SX | View document |
| 13 Jul 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2001 | DIRECTOR RESIGNED | View document |
| 23 Mar 2001 | DIRECTOR RESIGNED | View document |
| 23 Mar 2001 | DIRECTOR RESIGNED | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 19 Jun 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | COMPANY NAME CHANGED STERLING ADVICE LIMITED CERTIFICATE ISSUED ON 18/04/00 | View document |
| 14 Apr 2000 | SECRETARY RESIGNED | View document |
| 14 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 11 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | View document |
| 11 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 11 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 31 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS | View document |
| 27 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 2 May 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS | View document |
| 7 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 27 Apr 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 6 May 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 10 May 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS | View document |
| 1 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 6 May 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 24 Oct 1991 | S386 DISP APP AUDS 02/10/91 | View document |
| 20 May 1991 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS | View document |
| 11 Feb 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 31 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 May 1990 | COMPANY NAME CHANGED STERLING ADVISE LIMITED CERTIFICATE ISSUED ON 23/05/90 | View document |
| 2 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |