STERITECH LIMITED



Company Documents

DateDescription
30/04/2030 April 2020CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/10/1930 October 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/10/1915 October 2019APPOINTMENT TERMINATED, DIRECTOR DARREN BECKETT

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10/09/1910 September 2019REGISTRATION OF A CHARGE / CHARGE CODE 022005480005

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02/05/192 May 2019CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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31/01/1931 January 2019DIRECTOR APPOINTED MR GAVIN WILLIAMS

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31/12/1831 December 201831/12/18 TOTAL EXEMPTION FULL

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11/05/1811 May 2018CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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31/12/1731 December 201731/12/17 TOTAL EXEMPTION FULL

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12/05/1712 May 2017CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULL

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02/08/162 August 2016DIRECTOR APPOINTED MR MICHAEL JOHN ANDREWS

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02/08/162 August 2016APPOINTMENT TERMINATED, DIRECTOR PETER JONES

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01/07/161 July 2016Annual return made up to 30 April 2016 with full list of shareholders

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01/02/161 February 2016DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE MULHALL / 29/01/2016

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01/02/161 February 2016APPOINTMENT TERMINATED, DIRECTOR DARREN KELLY

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31/12/1531 December 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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19/05/1519 May 2015Annual return made up to 30 April 2015 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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02/09/142 September 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/09/142 September 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/05/149 May 2014Annual return made up to 30 April 2014 with full list of shareholders

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24/02/1424 February 2014REGISTERED OFFICE CHANGED ON 24/02/2014 FROM ABBEY PLACE 24-28 EASTON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1NT

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19/02/1419 February 2014REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 31 CASTLE STREET HIGH WYCOMBE BUCKS HP13 6RU

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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30/07/1330 July 2013DIRECTOR APPOINTED DARREN KELLY

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03/05/133 May 2013Annual return made up to 30 April 2013 with full list of shareholders

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08/03/138 March 2013APPOINTMENT TERMINATED, DIRECTOR PETER BEDINGFIELD

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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14/05/1214 May 2012Annual return made up to 30 April 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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07/12/117 December 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/05/1117 May 2011Annual return made up to 30 April 2011 with full list of shareholders

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17/05/1117 May 2011DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BECKETT / 30/04/2011

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17/05/1117 May 2011DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART BEDINGFIELD / 30/04/2011

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17/05/1117 May 2011DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE MULHALL / 30/04/2011

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17/05/1117 May 2011DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT JONES / 30/04/2011

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05/04/115 April 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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03/08/103 August 2010DIRECTOR APPOINTED MR DARREN LEE MULHALL

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03/08/103 August 2010DIRECTOR APPOINTED MR PETER ROBERT JONES

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27/05/1027 May 2010Annual return made up to 30 April 2010 with full list of shareholders

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27/05/1027 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART BEDINGFIELD / 30/04/2010

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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02/06/092 June 2009RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009SECRETARY RESIGNED PETER JONES

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17/04/0917 April 2009APPOINTMENT TERMINATED SECRETARY PETER JONES

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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16/05/0816 May 2008RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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29/05/0729 May 2007RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007NEW DIRECTOR APPOINTED

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10/01/0710 January 2007DIRECTOR RESIGNED

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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05/05/065 May 2006NC INC ALREADY ADJUSTED 09/12/02

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04/05/064 May 2006RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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11/05/0511 May 2005RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005NEW SECRETARY APPOINTED

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14/04/0514 April 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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18/05/0418 May 2004RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/01/0423 January 2004RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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24/06/0224 June 2002RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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30/05/0130 May 2001RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/05/0130 May 2001RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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23/10/0023 October 2000NEW DIRECTOR APPOINTED

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10/05/0010 May 2000RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/06/994 June 1999DIRECTOR'S PARTICULARS CHANGED

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17/05/9917 May 1999RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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05/06/985 June 1998RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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07/05/977 May 1997RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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19/05/9619 May 1996RETURN MADE UP TO 30/04/96; CHANGE OF MEMBERS

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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01/09/951 September 1995PARTICULARS OF MORTGAGE/CHARGE

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01/06/951 June 1995RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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09/06/949 June 1994RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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02/06/942 June 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/06/942 June 1994DIRECTOR'S PARTICULARS CHANGED

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15/03/9415 March 1994PARTICULARS OF MORTGAGE/CHARGE

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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07/05/937 May 1993RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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05/05/925 May 1992SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/05/925 May 1992RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/05/925 May 1992RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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08/07/918 July 1991RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS

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02/01/912 January 1991ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12

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31/12/9031 December 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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15/10/9015 October 1990RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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30/04/9030 April 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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19/01/9019 January 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/897 December 1989REGISTERED OFFICE CHANGED ON 07/12/89 FROM: 1 KINNIBURGH DRIVE DORMANSLAND RH7 6QF

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15/08/8915 August 1989RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS

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17/07/8917 July 1989REGISTERED OFFICE CHANGED ON 17/07/89 FROM: G OFFICE CHANGED 17/07/89 14 HIGH ST EAST GRINSTEAD WEST SUSSEX RH19 3AW

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17/07/8917 July 1989REGISTERED OFFICE CHANGED ON 17/07/89 FROM: 14 HIGH ST EAST GRINSTEAD WEST SUSSEX RH19 3AW

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17/07/8917 July 1989EXEMPTION FROM APPOINTING AUDITORS 300689

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30/04/8930 April 1989ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89

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10/03/8810 March 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/03/888 March 1988WD 02/02/88 PD 05/01/88--------- £ SI [email protected]

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05/02/885 February 1988ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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11/01/8811 January 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/11/8730 November 1987INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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