Sterling Associates Ltd

About

Registered Number: 02406696
Date of Incorporation: 21/07/1989 (34 years and 9 months ago)
Company Status: Active
Registered Address: 12 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JS,

 

Established in 1989, Sterling Associates Ltd has its registered office in Buckinghamshire, it has a status of "Active". This organisation has 5 directors listed as Knapp-wilson, Georgina, Knapp-wilson, Georgina, Knapp Wilson, Georgina Lindsey, Scott, Steve Anthony, Terrett, Dennis John Charles. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNAPP-WILSON, Georgina 31 March 2016 - 1
KNAPP WILSON, Georgina Lindsey 01 May 1995 31 December 2006 1
SCOTT, Steve Anthony 01 August 1994 03 January 1995 1
TERRETT, Dennis John Charles N/A 01 August 1994 1
Secretary Name Appointed Resigned Total Appointments
KNAPP-WILSON, Georgina 31 December 2006 01 October 2015 1

Filing History

Document Type Date
AA - Annual Accounts 16 August 2020
CS01 - N/A 05 January 2020
AA - Annual Accounts 24 August 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 16 September 2018
PSC04 - N/A 15 June 2018
CH01 - Change of particulars for director 14 June 2018
CH01 - Change of particulars for director 14 June 2018
PSC04 - N/A 14 June 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 13 December 2017
AD01 - Change of registered office address 09 May 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 21 December 2016
AP01 - Appointment of director 21 December 2016
CH01 - Change of particulars for director 10 August 2016
AR01 - Annual Return 31 December 2015
TM02 - Termination of appointment of secretary 04 November 2015
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 31 December 2011
AA - Annual Accounts 15 December 2011
AD01 - Change of registered office address 18 October 2011
AR01 - Annual Return 04 January 2011
AD01 - Change of registered office address 04 January 2011
CH01 - Change of particulars for director 31 December 2010
CH03 - Change of particulars for secretary 31 December 2010
AA - Annual Accounts 15 December 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 02 January 2010
363a - Annual Return 08 January 2009
AA - Annual Accounts 27 June 2008
AA - Annual Accounts 08 February 2008
363a - Annual Return 02 January 2008
363a - Annual Return 05 February 2007
AA - Annual Accounts 05 February 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
363a - Annual Return 09 June 2006
AA - Annual Accounts 30 January 2006
288b - Notice of resignation of directors or secretaries 08 November 2005
288c - Notice of change of directors or secretaries or in their particulars 22 July 2005
288c - Notice of change of directors or secretaries or in their particulars 22 July 2005
288c - Notice of change of directors or secretaries or in their particulars 22 July 2005
287 - Change in situation or address of Registered Office 22 July 2005
353 - Register of members 22 July 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 09 January 2004
AA - Annual Accounts 10 August 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 01 March 2002
288a - Notice of appointment of directors or secretaries 01 March 2002
AA - Annual Accounts 20 September 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 30 August 2000
363s - Annual Return 07 January 2000
AA - Annual Accounts 30 November 1999
363s - Annual Return 12 February 1999
AA - Annual Accounts 08 December 1998
363s - Annual Return 18 April 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 12 May 1997
AA - Annual Accounts 24 January 1997
CERTNM - Change of name certificate 08 July 1996
363s - Annual Return 28 February 1996
AA - Annual Accounts 01 February 1996
CERTNM - Change of name certificate 06 June 1995
287 - Change in situation or address of Registered Office 18 May 1995
363s - Annual Return 05 May 1995
288 - N/A 05 May 1995
AA - Annual Accounts 11 January 1995
288 - N/A 15 August 1994
288 - N/A 15 August 1994
CERTNM - Change of name certificate 08 August 1994
363s - Annual Return 05 February 1994
AA - Annual Accounts 13 July 1993
AA - Annual Accounts 01 February 1993
363s - Annual Return 21 January 1993
363b - Annual Return 01 September 1992
363b - Annual Return 15 April 1992
RESOLUTIONS - N/A 12 September 1991
AA - Annual Accounts 12 September 1991
AA - Annual Accounts 12 September 1991
363a - Annual Return 14 May 1991
288 - N/A 18 October 1989
RESOLUTIONS - N/A 22 September 1989
288 - N/A 22 September 1989
287 - Change in situation or address of Registered Office 13 September 1989
NEWINC - New incorporation documents 21 July 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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