STERLING FACILITIES LIMITED


Registered number: 04046286
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64929 - Other credit granting not elsewhere classified -> STERLING FACILITIES LIMITED

Name: STERLING FACILITIES LIMITED
STERLING FACILITIES LTD
Address: 1 ANGEL COURT, PALL MALL, LONDON, SW1Y 6QF
Incorporation Date: 2000-08-03

Company status: Active


Company Documents

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