STERLING RELOCATION LIMITED

Company number 02670177 · Monitor this company

Active

155 filings

Date	Filing
16 Jul 2026	Termination of appointment of Michael Joseph Brannigan as a director on 2026-06-30 · 1 page	View document
16 Jul 2026	Appointment of Peter David Dance Jr as a director on 2026-06-30 · 2 pages	View document
17 Feb 2026	Full accounts made up to 2024-12-31 · 30 pages	View document
6 Jan 2026	Confirmation statement made on 2025-12-11 with no updates · 3 pages	View document
20 Mar 2025	Register(s) moved to registered office address Building 4 Sanderson Road Uxbridge Business Park Uxbridge UB8 1DH · 1 page	View document
20 Mar 2025	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG · 1 page	View document
23 Dec 2024	Confirmation statement made on 2024-12-11 with no updates · 3 pages	View document
18 Dec 2024	Full accounts made up to 2023-12-31 · 35 pages	View document
21 Nov 2024	Cessation of A Person with Significant Control as a person with significant control on 2016-04-06 · 1 page	View document
11 Nov 2024	Change of details for Sterling International Group Limited as a person with significant control on 2024-11-08 · 2 pages	View document
22 Aug 2024	Termination of appointment of Filex Services Limited as a secretary on 2024-07-01 · 1 page	View document
22 Aug 2024	Appointment of Elemental Company Secretary Limited as a secretary on 2024-07-01 · 2 pages	View document
7 Mar 2024	Full accounts made up to 2022-12-31 · 34 pages	View document
13 Dec 2023	Confirmation statement made on 2023-12-11 with no updates · 3 pages	View document
9 Jan 2023	Full accounts made up to 2021-12-31 · 35 pages	View document
14 Dec 2022	Confirmation statement made on 2022-12-11 with no updates · 3 pages	View document
20 Dec 2021	Confirmation statement made on 2021-12-11 with no updates · 3 pages	View document
27 Jul 2021	Full accounts made up to 2020-12-31 · 33 pages	View document
14 Jul 2021	Change of details for Sterling International Group Limited as a person with significant control on 2021-05-21 · 2 pages	View document
2 Jun 2021	Registered office address changed from , Building 5 Sanderson Road, Uxbridge Business Park, Uxbridge, UB8 1DH, England to Building 4 Sanderson Road Uxbridge Business Park Uxbridge UB8 1DH on 2021-06-02 · 1 page	View document
24 May 2021	Registered office address changed from , Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG to Building 4 Sanderson Road Uxbridge Business Park Uxbridge UB8 1DH on 2021-05-24 · 1 page	View document
22 Apr 2015	DIRECTOR APPOINTED JAMES GERARD POWERS	View document
21 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR PATRICK BAEHLER	View document
8 Jan 2015	Annual return made up to 11 December 2014 with full list of shareholders	View document
24 Nov 2014	FULL ACCOUNTS MADE UP TO 30/06/14	View document
24 Sep 2014	CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED	View document
19 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR JEREMY BEGLIN	View document
19 Sep 2014	APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH	View document
19 Sep 2014	DIRECTOR APPOINTED MR MARK NORMAN SCHROEDER	View document
19 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH	View document
19 Sep 2014	DIRECTOR APPOINTED PATRICK GEORGE BAEHLER	View document
20 Jun 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
20 Jun 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
20 Jun 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
30 Jan 2014	FULL ACCOUNTS MADE UP TO 30/06/13	View document
11 Dec 2013	Annual return made up to 11 December 2013 with full list of shareholders	View document
17 Dec 2012	Annual return made up to 11 December 2012 with full list of shareholders	View document
26 Nov 2012	FULL ACCOUNTS MADE UP TO 30/06/12	View document
15 Jun 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
6 Jan 2012	Annual return made up to 11 December 2011 with full list of shareholders	View document
14 Dec 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
1 Dec 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
8 Nov 2011	FULL ACCOUNTS MADE UP TO 30/06/11	View document
26 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
19 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
15 Aug 2011	ADOPT ARTICLES 09/08/2011	View document
15 Aug 2011	STATEMENT OF COMPANY'S OBJECTS	View document
22 Dec 2010	FULL ACCOUNTS MADE UP TO 30/06/10	View document
13 Dec 2010	Annual return made up to 11 December 2010 with full list of shareholders	View document
30 Nov 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
31 Mar 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
11 Jan 2010	Annual return made up to 11 December 2009 with full list of shareholders	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RALPH SMITH / 07/10/2009	View document
6 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT OLIVER HENRY MORLEY / 05/10/2009	View document
6 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS RALPH SMITH / 05/10/2009	View document
6 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES BEGLIN / 05/10/2009	View document
15 Sep 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
16 Jul 2009	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10	View document
10 Jul 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
16 Feb 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
16 Feb 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
19 Jan 2009	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANDREW DENNIS JOSEPH LOGGED FORM	View document
19 Jan 2009	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS	View document
16 Jan 2009	APPOINTMENT TERMINATED DIRECTOR JON SOPHER	View document
16 Jan 2009	SECRETARY APPOINTED MR NICHOLAS RALPH SMITH	View document
16 Jan 2009	DIRECTOR APPOINTED MR NICHOLAS RALPH SMITH	View document
16 Jan 2009	APPOINTMENT TERMINATED SECRETARY JON SOPHEN	View document
16 Jan 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD KOZLOWSKI	View document
9 Oct 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
23 Sep 2008	SECRETARY APPOINTED JON ANDREW VICTOR SOPHEN	View document
23 Sep 2008	APPOINTMENT TERMINATED SECRETARY DAVID HART	View document
5 Sep 2008	DIRECTOR APPOINTED JON ANDREW VICTOR SOPHER	View document
19 Aug 2008	SECRETARY APPOINTED DAVID ROBERT HART	View document
19 Aug 2008	APPOINTMENT TERMINATED SECRETARY ANDREW JOSEPH	View document
20 Mar 2008	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS	View document
19 Mar 2008	LOCATION OF REGISTER OF MEMBERS	View document
4 Oct 2007	NEW DIRECTOR APPOINTED	View document
10 May 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
5 Jan 2007	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS	View document
5 Jan 2007	DIRECTOR RESIGNED	View document
4 Oct 2006	NEW SECRETARY APPOINTED	View document
4 Oct 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Jul 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jul 2006	COMPANY NAME CHANGED STERLING CORPORATE RELOCATION LI MITED CERTIFICATE ISSUED ON 06/07/06	View document
26 May 2006	NEW DIRECTOR APPOINTED	View document
2 May 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 May 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Apr 2006	AUDITOR'S RESIGNATION	View document
6 Jan 2006	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS	View document
29 Dec 2005	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06	View document
12 Oct 2005	NEW DIRECTOR APPOINTED	View document
28 Jul 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Jul 2005	DIRECTOR RESIGNED	View document
28 Jul 2005	DIRECTOR RESIGNED	View document
28 Jul 2005	DIRECTOR RESIGNED	View document
28 Jul 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
28 Jul 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Jul 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jul 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
28 Jan 2005	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS	View document
2 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 Feb 2004	COMPANY NAME CHANGED STERLING INTERNATIONAL MOVERS LI MITED CERTIFICATE ISSUED ON 17/02/04	View document
5 Feb 2004	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS	View document
8 Jan 2004	AUDITOR'S RESIGNATION	View document
7 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Jan 2003	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS	View document
7 Jan 2003	NEW DIRECTOR APPOINTED	View document
7 Jan 2003	DIRECTOR RESIGNED	View document
21 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Apr 2002	SECRETARY RESIGNED	View document
26 Apr 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Apr 2002	NEW DIRECTOR APPOINTED	View document
8 Feb 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jan 2002	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS	View document
15 Jan 2002	LOCATION OF REGISTER OF MEMBERS	View document
15 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
30 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Oct 2001	REGISTERED OFFICE CHANGED ON 23/10/01 FROM: HALLMARK HOUSE PERIVALE INDUSTRIAL PARK HORSENDEN LANE SOUTH PERIVALE MIDDLESEX UB6 7RH	View document
23 Oct 2001	287 · 1 page	View document
12 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 Jan 2001	RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS	View document
30 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
6 Jun 2000	NEW DIRECTOR APPOINTED	View document
28 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jan 2000	RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS	View document
18 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
12 Jan 1999	RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS	View document
31 Jul 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/97	View document
31 Jul 1998	CAP �53750 31/12/97	View document
31 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 Jan 1998	RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS	View document
4 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
9 Jan 1997	RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS	View document
1 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
10 Jan 1996	RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS	View document
31 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
13 Feb 1995	RETURN MADE UP TO 11/12/94; CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 40 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
3 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
3 Nov 1994	REGISTERED OFFICE CHANGED ON 03/11/94 FROM: UNIT 37 HALIFAX ROAD THE METROPOLITAN CENTRE GREENFORD MIDDX UB6 8XU	View document
3 Nov 1994	287 · 1 page	View document
31 Aug 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Aug 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 1994	RETURN MADE UP TO 11/12/93; CHANGE OF MEMBERS	View document
18 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
21 Dec 1992	ADOPT MEM AND ARTS 23/11/92	View document
21 Dec 1992	RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS	View document
9 Mar 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
9 Mar 1992	287 · 1 page	View document
9 Mar 1992	REGISTERED OFFICE CHANGED ON 09/03/92 FROM: 84 KINGSLEY WAY LONDON N2 0EN	View document
11 Dec 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document