STERLING COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 05/12/235 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 17/11/2217 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 24/11/2124 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/12/1412 December 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 12/12/1312 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/11/1315 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/12/127 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/11/1223 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 02/12/112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES MCIVOR / 02/12/2011 |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MCIVOR / 02/12/2011 |
| 02/12/112 December 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/12/1020 December 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 08/12/108 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/12/0924 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR RONALD SAMANN / 20/11/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MCIVOR / 20/11/2009 |
| 18/12/0818 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/11/076 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: BUCKINGHAM HOUSE WEST STREET NEWBURY BERKSHIRE RG14 1BG |
| 06/11/076 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/03/073 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED |
| 10/12/0610 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/068 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | SECRETARY RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 248 ARGYLL AVENUE SLOUGH BERKSHIRE SL1 4HA |
| 19/04/0519 April 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 26/03/0526 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0526 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0526 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: QUEEN ANNE HOUSE 69-71 QUEEN SQUARE BRISTOL BS1 4JP |
| 13/12/0413 December 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 22/06/0422 June 2004 | ﾽ IC 97074/53391 12/05/04 ﾽ SR [email protected]=43683 |
| 15/06/0415 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0415 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0424 May 2004 | SUB DIV GOLDEN SHARE 12/05/04 |
| 24/05/0424 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0424 May 2004 | S-DIV 12/05/04 |
| 24/05/0424 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/05/0424 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0424 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/05/0424 May 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 24/05/0424 May 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 24/05/0424 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 19/04/0419 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED |
| 06/12/026 December 2002 | SECRETARY RESIGNED |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 27/02/0127 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0012 December 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9929 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 07/12/987 December 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 08/11/968 November 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 02/02/96 |
| 04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9522 November 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 01/11/931 November 1993 | RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/11/9227 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED |
| 21/02/9221 February 1992 | NC INC ALREADY ADJUSTED 30/01/92 |
| 21/02/9221 February 1992 | CONVE 30/01/92 |
| 21/02/9221 February 1992 | ﾽ NC 70000/403731 30/01/92 |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED |
| 21/02/9221 February 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9224 January 1992 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 01/02/91 |
| 17/12/9117 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9023 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 02/02/90 |
| 09/01/909 January 1990 | RETURN MADE UP TO 27/09/89; NO CHANGE OF MEMBERS |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 14/06/8914 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | RETURN MADE UP TO 21/09/88; NO CHANGE OF MEMBERS |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 21/12/8721 December 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 26/03/8426 March 1984 | ALLOTMENT OF SHARES |
| 19/03/8419 March 1984 | CHANGE OF ACCOUNTING REF DATE |
| 21/06/8321 June 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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