STERIBOTTLE LTD.
Company number 03605429 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2025 | Voluntary strike-off action has been suspended | View document |
| 12 Dec 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 18 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 18 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Nov 2025 | Application to strike the company off the register · 1 page | View document |
| 20 Aug 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Aug 2025 | Compulsory strike-off action has been discontinued | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-12 with no updates · 3 pages | View document |
| 15 Apr 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Apr 2025 | Compulsory strike-off action has been suspended | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-08-12 with no updates · 3 pages | View document |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-08-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-08-12 with no updates · 3 pages | View document |
| 21 Sep 2022 | Termination of appointment of Csaba Nyerges as a director on 2022-09-10 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-08-12 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Nov 2019 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 28 Nov 2019 | CESSATION OF STERIBOTTLE INNOVATIONS PTE LIMITED AS A PSC | View document |
| 28 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC REDFERN | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | View document |
| 10 Sep 2018 | PSC'S CHANGE OF PARTICULARS / STERIBOTTLE INNOVATIONS PTE LIMITED / 28/07/2018 | View document |
| 23 Aug 2018 | SUB-DIVISION 23/07/18 | View document |
| 10 Aug 2018 | 23/07/18 STATEMENT OF CAPITAL GBP 5000 | View document |
| 6 Aug 2018 | ADOPT ARTICLES 23/07/2018 | View document |
| 25 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS | View document |
| 25 Apr 2018 | CESSATION OF BABY INNOVATIONS MARKETING E SERVICOS INTERNACIONAIS LDA AS A PSC | View document |
| 25 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STERIBOTTLE INNOVATIONS PTE LIMITED | View document |
| 25 Apr 2018 | DIRECTOR APPOINTED MR CSABA NYERGES | View document |
| 20 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HOSSIE | View document |
| 30 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINSON | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK SALAMAN | View document |
| 8 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Jul 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 4 pages | View document |
| 15 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 10 Jul 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM EARDLEY HOUSE 182-184 CAMPDEN HILL ROAD LONDON W8 7AS | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Dec 2012 | SECTION 519 | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Sep 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK NICHOLAS PAUL SALAMAN / 05/09/2012 | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK NICHOLAS PAUL SALAMAN / 05/09/2012 | View document |
| 7 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 7 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY WOODBERRY SECRETARIAL LIMITED | View document |
| 31 Aug 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODBERRY SECRETARIAL LIMITED / 15/07/2011 | View document |
| 31 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK NICHOLAS PAUL SALAMAN / 15/07/2011 | View document |
| 28 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 7 pages | View document |
| 16 Sep 2010 | Annual return made up to 28 July 2010 with full list of shareholders · 9 pages | View document |
| 15 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY CSCS NOMINEES LIMITED | View document |
| 15 Sep 2010 | CORPORATE SECRETARY APPOINTED WOODBERRY SECRETARIAL LIMITED | View document |
| 31 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Mar 2010 | DIRECTOR APPOINTED ANTHONY RALPH COLLINSON | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN WALLACE | View document |
| 10 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010 | View document |
| 3 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HOSSIE / 01/07/2009 · 1 page | View document |
| 6 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ALLNER | View document |
| 17 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 4 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK SALAMAN / 28/01/2009 | View document |
| 11 Sep 2008 | DIRECTOR APPOINTED DAVID MARKS · 2 pages | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MAURICE BENNETT | View document |
| 6 Aug 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MALLET | View document |
| 17 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 24 Oct 2007 | SECRETARY RESIGNED | View document |
| 24 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Aug 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP | View document |
| 8 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 3 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Aug 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: ST PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN | View document |
| 3 Aug 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 26 Jul 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Aug 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 16 Jul 2003 | DIRECTOR RESIGNED | View document |
| 25 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | View document |
| 4 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 3 Nov 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | View document |
| 21 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1999 | ADOPT MEM AND ARTS 18/08/99 | View document |
| 26 Aug 1999 | CONVE 18/08/99 | View document |
| 19 Aug 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS | View document |
| 19 Aug 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Aug 1999 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | View document |
| 25 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1999 | SUB DIVISION OF SHARES 28/07/98 | View document |
| 12 Jan 1999 | S-DIV 28/07/98 | View document |
| 28 Sep 1998 | £ NC 1000/1000000 28/0 | View document |
| 28 Sep 1998 | NC INC ALREADY ADJUSTED 28/07/98 | View document |
| 25 Sep 1998 | DIRECTOR RESIGNED | View document |
| 25 Sep 1998 | SECRETARY RESIGNED | View document |
| 25 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |