Name: |
STERLING FACILITIES LIMITED
STERLING FACILITIES LTD |
Address: | 1 ANGEL COURT, PALL MALL, LONDON, SW1Y 6QF |
Incorporation Date: | 2000-08-03 |
date | name | form type |
2022-09-26 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-09-08 | CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES | CS01 |
2021-09-23 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-09-24 | CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES | CS01 |
2020-09-02 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-08-03 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | CS01 |
2019-09-25 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-09-13 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | CS01 |
2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-08-03 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | CS01 |
2017-08-04 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | CS01 |
2017-09-08 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-08-15 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | CS01 |
2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-08-12 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROMC/O ABLEMAN SHAW & COMERCURY HOUSE 1 HEATHER PARKDRIVE WEMBLEY MIDDLESEXHA0 1SX | AD01 |
2015-08-12 | 03/08/15 FULL LIST | AR01 |
2014-08-06 | 03/08/14 FULL LIST | AR01 |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-09-03 | 03/08/13 FULL LIST | AR01 |
2012-08-07 | 03/08/12 FULL LIST | AR01 |
2012-10-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | AA |
2011-08-05 | 03/08/11 FULL LIST | AR01 |
2011-10-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AA |
2010-08-03 | 03/08/10 FULL LIST | AR01 |
2010-09-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
2009-12-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
2009-08-19 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | 363a |
2008-08-12 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | 363a |
2008-12-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
2007-08-09 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | 363a |
2007-10-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
2006-08-10 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | 363a |
2006-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2005-09-05 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | 363a |
2005-10-20 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-09-05 | SECRETARY RESIGNED | 288b |
2004-10-26 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-09-02 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | 363s |
2003-10-17 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-08-28 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | 363s |
2002-05-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
2002-08-12 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | 363s |
2001-10-19 | NEW SECRETARY APPOINTED | 288a |
2001-08-13 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | 363s |
2000-09-20 | NEW DIRECTOR APPOINTED | 288a |
2000-08-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2000-10-05 | AD 18/09/00---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
2000-10-05 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | 225 |
2000-09-20 | NEW SECRETARY APPOINTED | 288a |
2000-09-20 | SECRETARY RESIGNED | 288b |
2000-09-20 | DIRECTOR RESIGNED | 288b |
2000-09-20 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM:73-75 PRINCESS STREETMANCHESTERLANCASHIRE M2 4EG | 287 |
Last update: 2024-12-23 03:00:27