STERLING CAPITOL PLC

06199460
2ND FLOOR VICTORIA WHARF, 4 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BA

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Documents
Date Category Description Pages
11 Dec 2024 officers Termination of appointment of director (Michael John Heydecke) 1 Buy now
25 Jun 2024 accounts Annual Accounts 22 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 accounts Annual Accounts 21 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 accounts Annual Accounts 21 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2022 officers Appointment of director (Paul William Beckett) 2 Buy now
07 Jun 2021 accounts Annual Accounts 21 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 accounts Annual Accounts 26 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
12 Nov 2019 officers Termination of appointment of director (Peter Ian Walker) 1 Buy now
26 Jun 2019 accounts Annual Accounts 26 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2018 officers Termination of appointment of secretary (Catherine Salkeld) 1 Buy now
07 Sep 2018 officers Change of particulars for director (Sir Robert Sydney Murray) 2 Buy now
26 Jun 2018 accounts Annual Accounts 25 Buy now
02 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2017 accounts Annual Accounts 23 Buy now
09 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Apr 2017 officers Change of particulars for director (Sir Robert Sydney Murray) 2 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2017 officers Change of particulars for director (Sir Robert Sydney Murray) 2 Buy now
10 Nov 2016 capital Return of Allotment of shares 3 Buy now
10 Nov 2016 mortgage Registration of a charge 44 Buy now
10 Oct 2016 officers Appointment of director (James John Robert Murray) 2 Buy now
11 Jul 2016 accounts Annual Accounts 22 Buy now
05 May 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Apr 2016 annual-return Annual Return 7 Buy now
25 Apr 2016 officers Change of particulars for director (Mr Peter Ian Walker) 2 Buy now
25 Apr 2016 officers Change of particulars for director (Nigel Patrick David Mcclea) 2 Buy now
22 Apr 2016 officers Change of particulars for director (Mr Peter Ian Walker) 2 Buy now
22 Apr 2016 officers Change of particulars for director (Mr Michael John Heydecke) 2 Buy now
18 Apr 2016 officers Change of particulars for secretary (Catherine Salkeld) 1 Buy now
15 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2016 accounts Annual Accounts 21 Buy now
05 Jun 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Apr 2015 annual-return Annual Return 7 Buy now
22 Jan 2015 officers Termination of appointment of director (Gary Stephen Cartmell) 1 Buy now
12 Jan 2015 officers Change of particulars for director (Mr Michael John Heydecke) 3 Buy now
21 Nov 2014 accounts Annual Accounts 21 Buy now
04 Oct 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Sep 2014 gazette Gazette Notice Compulsary 1 Buy now
28 Apr 2014 annual-return Annual Return 8 Buy now
21 Feb 2014 officers Appointment of director (Mr Michael John Heydecke) 2 Buy now
16 Dec 2013 accounts Annual Accounts 20 Buy now
03 Jul 2013 officers Termination of appointment of secretary (Martin Croxen) 1 Buy now
03 Jul 2013 officers Termination of appointment of director (Martin Croxen) 1 Buy now
16 May 2013 annual-return Annual Return 9 Buy now
05 Jul 2012 officers Appointment of director (Nigel Patrick David Mcclea) 2 Buy now
14 May 2012 accounts Annual Accounts 18 Buy now
18 Apr 2012 annual-return Annual Return 8 Buy now
29 Mar 2012 mortgage Particulars of a mortgage or charge 27 Buy now
27 Mar 2012 incorporation Memorandum Articles 39 Buy now
27 Mar 2012 resolution Resolution 1 Buy now
23 Nov 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Nov 2011 accounts Annual Accounts 19 Buy now
27 Sep 2011 gazette Gazette Notice Compulsary 1 Buy now
06 Jul 2011 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jul 2011 change-of-name Change Of Name Notice 2 Buy now
06 Jun 2011 resolution Resolution 42 Buy now
10 May 2011 annual-return Annual Return 8 Buy now
17 Sep 2010 accounts Annual Accounts 19 Buy now
01 Sep 2010 officers Appointment of secretary (Catherine Salkeld) 2 Buy now
01 Sep 2010 officers Termination of appointment of director (Catherine Salkeld) 1 Buy now
12 Aug 2010 officers Appointment of director (Mr Peter Ian Walker) 3 Buy now
12 Aug 2010 officers Appointment of director (Gary Cartmell) 3 Buy now
12 Aug 2010 resolution Resolution 43 Buy now
12 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Apr 2010 annual-return Annual Return 6 Buy now
18 Mar 2010 officers Termination of appointment of director (Simon Clarke) 1 Buy now
04 Nov 2009 officers Change of particulars for director (Robert Sydney Murray) 3 Buy now
29 Oct 2009 officers Change of particulars for director (Simon Peter Clarke) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Martin Croxen) 2 Buy now
29 Oct 2009 officers Change of particulars for secretary (Martin Croxen) 1 Buy now
29 Oct 2009 officers Change of particulars for director (Catherine Salkeld) 2 Buy now
15 Oct 2009 resolution Resolution 8 Buy now
09 Oct 2009 accounts Annual Accounts 18 Buy now
24 Apr 2009 annual-return Return made up to 02/04/09; full list of members 5 Buy now
10 Jul 2008 accounts Annual Accounts 17 Buy now
14 May 2008 officers Secretary appointed pinsent masons secretarial LIMITED 1 Buy now
18 Apr 2008 annual-return Return made up to 02/04/08; full list of members 4 Buy now
19 Oct 2007 address Location of register of members 1 Buy now
19 Oct 2007 officers New director appointed 2 Buy now
04 Jul 2007 mortgage Particulars of mortgage/charge 9 Buy now
04 Jul 2007 mortgage Particulars of mortgage/charge 5 Buy now
05 Jun 2007 mortgage Particulars of mortgage/charge 8 Buy now
01 May 2007 officers New secretary appointed;new director appointed 2 Buy now
01 May 2007 officers New director appointed 2 Buy now
01 May 2007 officers New director appointed 2 Buy now
24 Apr 2007 capital Ad 16/04/07--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
24 Apr 2007 address Registered office changed on 24/04/07 from: 1 park row leeds LS1 5AB 1 Buy now
24 Apr 2007 accounts Accounting reference date shortened from 30/04/08 to 31/12/07 1 Buy now
24 Apr 2007 officers Secretary resigned;director resigned 1 Buy now
24 Apr 2007 officers Director resigned 1 Buy now