STERLING SEPARATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Dennis Andrew Winder as a director on 2025-07-01 |
| 11/07/2511 July 2025 New | Registered office address changed from Stowegate House 37 Lombard Street Lichfield Staffordshire WS13 6DP to Sterling Separation Limited Unit 24 Longford Ind Est Longford Road Cannock Staffordshire WS11 0DG on 2025-07-11 |
| 16/01/2516 January 2025 | Resolutions |
| 15/01/2515 January 2025 | Change of share class name or designation |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-19 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/01/2415 January 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 18/09/2318 September 2023 | Notification of Sally Turner as a person with significant control on 2016-04-06 |
| 25/08/2325 August 2023 | Notification of Christine Rosalind Amphlett as a person with significant control on 2016-04-06 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-19 with updates |
| 22/04/2322 April 2023 | Memorandum and Articles of Association |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Sub-division of shares on 2023-03-26 |
| 22/04/2322 April 2023 | Statement of capital following an allotment of shares on 2023-03-26 |
| 22/04/2322 April 2023 | Change of share class name or designation |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 17/02/2317 February 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 17/02/2217 February 2022 | Second filing of Confirmation Statement dated 2021-08-19 |
| 19/08/2119 August 2021 | Confirmation statement made on 2021-08-19 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/04/2123 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN TURNER / 10/12/2020 |
| 14/12/2014 December 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY AMPHLETT / 10/12/2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/03/204 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/09/1821 September 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 26/05/1626 May 2016 | APPROVE CONTRACT TERMS 21/04/2016 |
| 26/05/1626 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/05/1626 May 2016 | 21/04/16 STATEMENT OF CAPITAL GBP 60 |
| 12/04/1612 April 2016 | COMPANY NAME CHANGED SEPURA TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 12/04/16 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/08/1520 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 02/01/152 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/07/149 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 04/04/144 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 10/10/1310 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058440560001 |
| 12/06/1312 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/07/1227 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 16/07/1216 July 2012 | COMPANY NAME CHANGED CONDENSATE SYSTEMS LIMITED CERTIFICATE ISSUED ON 16/07/12 |
| 16/07/1216 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/06/1129 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MR MICHAEL AMPHLETT |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AMPHLETT |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, SECRETARY VERITY TIMMINS |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/07/1012 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM UNIT 25 MAYBROOK ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 7DG |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/02/096 February 2009 | DIRECTOR APPOINTED MICHAEL ANTHONY AMPHLETT |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN TIMMINS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR VERITY TIMMINS |
| 05/08/085 August 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 01/10/071 October 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: C/O HARRINGTONS ACCOUNTANTS 3RD FLOOR PERMANENT HOUSE 1 LEICESTER STREET, WALSALL WEST MIDLANDS WS1 1PT |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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