STERLING DEESIDE LIMITED

07235280
UNIT 103 TENTH AVENUE DEESIDE INDUSTRIAL PARK DEESIDE CH5 2UA

Documents

Documents
Date Category Description Pages
18 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
18 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 2 Buy now
28 Nov 2024 officers Appointment of director (Mr Matthew David Anderson) 2 Buy now
28 Nov 2024 officers Termination of appointment of director (Tushar Jain Bahadur) 1 Buy now
22 Nov 2024 mortgage Registration of a charge 15 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2023 accounts Annual Accounts 10 Buy now
18 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 46 Buy now
18 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
18 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
16 Jan 2023 accounts Annual Accounts 10 Buy now
16 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 47 Buy now
10 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
10 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
15 Mar 2022 accounts Annual Accounts 10 Buy now
15 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 2 Buy now
17 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
07 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 52 Buy now
14 Sep 2021 capital Notice of name or other designation of class of shares 2 Buy now
14 Sep 2021 resolution Resolution 6 Buy now
14 Sep 2021 incorporation Memorandum Articles 11 Buy now
14 Sep 2021 resolution Resolution 2 Buy now
10 Sep 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
11 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Jun 2021 officers Termination of appointment of director (Alan Michael Raymond) 1 Buy now
01 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 May 2021 accounts Annual Accounts 16 Buy now
07 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Apr 2021 officers Termination of appointment of director (John William Davies) 1 Buy now
07 Apr 2021 officers Termination of appointment of secretary (Anita Isabella Rennison) 1 Buy now
07 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2021 officers Termination of appointment of director (Melanie Elizabeth Anne Goward) 1 Buy now
03 Apr 2021 resolution Resolution 3 Buy now
30 Dec 2020 capital Return of Allotment of shares 13 Buy now
15 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2020 resolution Resolution 2 Buy now
15 Dec 2020 incorporation Memorandum Articles 56 Buy now
11 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Dec 2020 officers Termination of appointment of director (Simon James Yvon Saxby) 1 Buy now
10 Dec 2020 officers Appointment of director (Kevin Peter Cook) 2 Buy now
10 Dec 2020 officers Appointment of director (Tushar Jain Bahadur) 2 Buy now
08 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2020 capital Return of Allotment of shares 6 Buy now
20 Nov 2020 capital Return of Allotment of shares 6 Buy now
16 Nov 2020 officers Appointment of secretary (Mrs Anita Isabella Rennison) 2 Buy now
16 Nov 2020 officers Termination of appointment of secretary (James Rodriguez) 1 Buy now
19 Oct 2020 incorporation Memorandum Articles 50 Buy now
22 Sep 2020 officers Termination of appointment of director (Charles Ian Robert Johnson) 1 Buy now
15 Sep 2020 resolution Resolution 11 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With Updates 12 Buy now
14 May 2020 capital Return of Allotment of shares 7 Buy now
23 Apr 2020 accounts Annual Accounts 23 Buy now
15 Apr 2020 officers Appointment of secretary (James Rodriguez) 2 Buy now
24 Jan 2020 capital Return of Allotment of shares 7 Buy now
05 Dec 2019 capital Return of Allotment of shares 7 Buy now
05 Dec 2019 capital Return of Allotment of shares 7 Buy now
05 Dec 2019 capital Return of Allotment of shares 7 Buy now
05 Dec 2019 capital Return of Allotment of shares 7 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With Updates 12 Buy now
06 Nov 2019 officers Termination of appointment of director (John Alasdair Kerr Jamie Ferguson) 1 Buy now
13 May 2019 mortgage Registration of a charge 13 Buy now
09 Apr 2019 officers Termination of appointment of director (Russell Anthony Banks) 1 Buy now
09 Apr 2019 officers Termination of appointment of secretary (Russell Anthony Banks) 1 Buy now
12 Feb 2019 auditors Auditors Resignation Company 2 Buy now
31 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2019 capital Return of Allotment of shares 7 Buy now
03 Jan 2019 capital Return of Allotment of shares 7 Buy now
30 Nov 2018 resolution Resolution 1 Buy now
23 Nov 2018 capital Return of Allotment of shares 7 Buy now
23 Nov 2018 capital Return of Allotment of shares 7 Buy now
22 Nov 2018 capital Return of Allotment of shares 7 Buy now
22 Nov 2018 capital Return of Allotment of shares 7 Buy now
17 Oct 2018 resolution Resolution 58 Buy now
10 Oct 2018 mortgage Registration of a charge 17 Buy now
10 Aug 2018 address Move Registers To Sail Company With New Address 1 Buy now
10 Aug 2018 address Change Sail Address Company With New Address 1 Buy now
13 Jul 2018 accounts Annual Accounts 9 Buy now
11 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 12 Buy now
16 May 2018 officers Appointment of director (Mr Simon James Yvon Saxby) 2 Buy now
11 May 2018 resolution Resolution 1 Buy now
10 May 2018 officers Termination of appointment of director (David John Evans) 1 Buy now
04 May 2018 capital Return of Allotment of shares 7 Buy now
20 Jan 2018 capital Second Filing Capital Allotment Shares 12 Buy now
20 Jan 2018 capital Second Filing Capital Allotment Shares 12 Buy now
25 Nov 2017 officers Appointment of director (Dr John Alasdair Kerr Jamie Ferguson) 2 Buy now
25 Nov 2017 officers Appointment of director (Mr Russell Anthony Banks) 2 Buy now
14 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2017 officers Appointment of director (John William Davies) 2 Buy now
30 Oct 2017 officers Appointment of director (Dr Melanie Elizabeth Anne Goward) 2 Buy now
30 Oct 2017 officers Appointment of secretary (Mr Russell Anthony Banks) 2 Buy now
30 Oct 2017 officers Change of particulars for director (Mr David John Evans) 2 Buy now
30 Oct 2017 officers Termination of appointment of secretary (Christopher Castiel Collins) 1 Buy now
24 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now