STERLING SOLUTIONS UMBRELLA LTD

04838349
STERLING HOUSE 810 MANDARIN COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1GG

Documents

Documents
Date Category Description Pages
01 Nov 2024 mortgage Registration of a charge 17 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 accounts Annual Accounts 21 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 accounts Annual Accounts 22 Buy now
28 Sep 2022 accounts Annual Accounts 24 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 officers Termination of appointment of director (Russell Upton) 1 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Apr 2021 accounts Annual Accounts 23 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 officers Termination of appointment of director (Sarah Ann Mciver) 1 Buy now
03 Jan 2020 accounts Annual Accounts 22 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2019 officers Appointment of director (Mr Russell Upton) 2 Buy now
02 Jan 2019 accounts Annual Accounts 21 Buy now
05 Nov 2018 officers Termination of appointment of director (Simon Andrew Mcclean) 1 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 officers Termination of appointment of director (Suzanne Elizabeth Ruane) 1 Buy now
08 Jan 2018 officers Termination of appointment of director (Lorraine Molyneux) 1 Buy now
19 Dec 2017 accounts Annual Accounts 19 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2017 officers Change of particulars for director (Mr Ian Alexander Black) 2 Buy now
31 Dec 2016 accounts Annual Accounts 18 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2015 accounts Annual Accounts 16 Buy now
20 Jul 2015 annual-return Annual Return 6 Buy now
01 Jul 2015 officers Appointment of director (Mrs Ellen Parkin) 2 Buy now
28 Dec 2014 accounts Annual Accounts 17 Buy now
21 Jul 2014 annual-return Annual Return 6 Buy now
28 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2014 accounts Annual Accounts 16 Buy now
25 Sep 2013 mortgage Statement of release/cease from a charge 2 Buy now
22 Jul 2013 annual-return Annual Return 6 Buy now
09 Oct 2012 accounts Annual Accounts 17 Buy now
20 Jul 2012 annual-return Annual Return 6 Buy now
20 Jul 2012 officers Termination of appointment of director (Jennifer Parry) 1 Buy now
29 Nov 2011 mortgage Particulars of a mortgage or charge 10 Buy now
20 Sep 2011 accounts Annual Accounts 16 Buy now
26 Jul 2011 annual-return Annual Return 6 Buy now
06 Jan 2011 accounts Annual Accounts 16 Buy now
29 Sep 2010 officers Change of particulars for director (Ms Lorraine Ince) 2 Buy now
19 Jul 2010 annual-return Annual Return 6 Buy now
03 Feb 2010 accounts Annual Accounts 15 Buy now
13 Jan 2010 officers Change of particulars for director (Jennifer Smallbone) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mrs Sarah Mciver) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mrs Suzanne Elizabeth Ruane) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Nicholas Simon Percival) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Ms Lorraine Ince) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Simon Andrew Mcclean) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Ian Alexander Black) 2 Buy now
12 Jan 2010 officers Change of particulars for secretary (Mrs Janene Rudge) 1 Buy now
18 Aug 2009 annual-return Return made up to 19/07/09; full list of members 5 Buy now
18 Aug 2009 officers Director appointed mr simon andrew mcclean 2 Buy now
18 Aug 2009 officers Director appointed mr nicholas simon percival 2 Buy now
02 Feb 2009 accounts Annual Accounts 13 Buy now
03 Sep 2008 annual-return Return made up to 19/07/08; full list of members 5 Buy now
08 Jul 2008 annual-return Return made up to 19/07/07; change of members; amend 6 Buy now
08 Jul 2008 officers Director's change of particulars / ian black / 19/06/2008 1 Buy now
04 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
25 Jun 2008 capital Declaration of assistance for shares acquisition 8 Buy now
25 Jun 2008 resolution Resolution 4 Buy now
15 May 2008 annual-return Return made up to 19/07/07; full list of members 3 Buy now
14 May 2008 address Registered office changed on 14/05/2008 from sterling house 8 mandarin court centre park warrington cheshire WA1 1GG 1 Buy now
14 May 2008 officers Secretary's change of particulars / janene rudge / 14/05/2008 1 Buy now
09 Apr 2008 officers Director appointed sarah mciver 2 Buy now
09 Apr 2008 officers Director appointed jennifer smallbone 2 Buy now
09 Apr 2008 officers Director appointed suzanne ruane 2 Buy now
09 Apr 2008 officers Director appointed lorraine ince 2 Buy now
01 Feb 2008 accounts Annual Accounts 4 Buy now
11 Oct 2007 annual-return Return made up to 06/04/07; full list of members 5 Buy now
22 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
03 Feb 2007 accounts Annual Accounts 4 Buy now
23 Aug 2006 address Registered office changed on 23/08/06 from: faraday house 850 ibis court centre park warrington cheshire WA1 1RL 1 Buy now
22 Aug 2006 annual-return Return made up to 19/07/06; full list of members 12 Buy now
30 Jan 2006 accounts Annual Accounts 5 Buy now
25 Aug 2005 annual-return Return made up to 19/07/05; full list of members 7 Buy now
05 Jan 2005 accounts Annual Accounts 1 Buy now
05 Aug 2004 annual-return Return made up to 19/07/04; full list of members 6 Buy now
02 Oct 2003 accounts Accounting reference date shortened from 31/07/04 to 31/03/04 1 Buy now
19 Jul 2003 incorporation Incorporation Company 16 Buy now