STERLING COMPONENTS LIMITED
Company number 01733161 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 9 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 17 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 5 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-11-02 with no updates · 3 pages | View document |
| 5 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 5 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 17 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 24 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 5 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 16 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 12 Dec 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 12 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 15 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 16 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 16 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 7 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 23 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 2 Dec 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 2 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MCIVOR / 02/12/2011 | View document |
| 2 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES MCIVOR / 02/12/2011 | View document |
| 24 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 20 Dec 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 8 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 16 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MCIVOR / 20/11/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR RONALD SAMANN / 20/11/2009 | View document |
| 24 Dec 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 18 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Nov 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: · BUCKINGHAM HOUSE · WEST STREET · NEWBURY · BERKSHIRE RG14 1BG | View document |
| 6 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 3 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jan 2006 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Jun 2005 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | SECRETARY RESIGNED | View document |
| 22 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | View document |
| 19 Apr 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: · 248 ARGYLL AVENUE · SLOUGH · BERKSHIRE · SL1 4HA | View document |
| 26 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: · QUEEN ANNE HOUSE · 69-71 QUEEN SQUARE · BRISTOL · BS1 4JP | View document |
| 13 Dec 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 | View document |
| 22 Jun 2004 | ﾽ IC 97074/53391 · 12/05/04 · ﾽ SR [email protected]=43683 | View document |
| 15 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 May 2004 | S-DIV · 12/05/04 | View document |
| 24 May 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 24 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 May 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 24 May 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 May 2004 | SUB DIV GOLDEN SHARE 12/05/04 | View document |
| 19 Apr 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 | View document |
| 1 Dec 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2002 | SECRETARY RESIGNED | View document |
| 6 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2002 | DIRECTOR RESIGNED | View document |
| 12 Nov 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 | View document |
| 9 Nov 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 | View document |
| 27 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | View document |
| 12 Dec 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 | View document |
| 25 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | View document |
| 4 Oct 1999 | DIRECTOR RESIGNED | View document |
| 26 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 | View document |
| 7 Dec 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS | View document |
| 5 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 11 Nov 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS | View document |
| 13 May 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 8 Nov 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS | View document |
| 11 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 1996 | FULL ACCOUNTS MADE UP TO 02/02/96 | View document |
| 4 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS | View document |
| 19 May 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 118 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Nov 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 1 Nov 1993 | RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 6 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 27 Nov 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Nov 1992 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS | View document |
| 27 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 21 Feb 1992 | NC INC ALREADY ADJUSTED 30/01/92 | View document |
| 21 Feb 1992 | DIRECTOR RESIGNED | View document |
| 21 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1992 | DIRECTOR RESIGNED | View document |
| 21 Feb 1992 | ﾽ NC 70000/403731 · 30/01/92 | View document |
| 21 Feb 1992 | CONVE · 30/01/92 | View document |
| 30 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1992 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1991 | FULL ACCOUNTS MADE UP TO 01/02/91 | View document |
| 17 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS | View document |
| 21 Nov 1990 | FULL ACCOUNTS MADE UP TO 02/02/90 | View document |
| 9 Jan 1990 | RETURN MADE UP TO 27/09/89; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 14 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1988 | RETURN MADE UP TO 21/09/88; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 21 Dec 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS | View document |
| 24 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 29 Jan 1987 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS | View document |
| 20 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 26 Mar 1984 | ALLOTMENT OF SHARES | View document |
| 19 Mar 1984 | CHANGE OF ACCOUNTING REF DATE | View document |
| 21 Jun 1983 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |