Having been setup in 2007, Sterling Capitol Plc are based in Leeds, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The organisation has only one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SALKELD, Catherine | 01 July 2010 | 14 December 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 August 2020 | |
CS01 - N/A | 14 April 2020 | |
MR04 - N/A | 20 January 2020 | |
MR04 - N/A | 20 January 2020 | |
MR04 - N/A | 20 January 2020 | |
TM01 - Termination of appointment of director | 12 November 2019 | |
AA - Annual Accounts | 26 June 2019 | |
CS01 - N/A | 08 April 2019 | |
TM02 - Termination of appointment of secretary | 20 December 2018 | |
CH01 - Change of particulars for director | 07 September 2018 | |
AA - Annual Accounts | 26 June 2018 | |
CS01 - N/A | 02 April 2018 | |
AA - Annual Accounts | 10 July 2017 | |
PSC01 - N/A | 09 July 2017 | |
PSC09 - N/A | 09 July 2017 | |
CH01 - Change of particulars for director | 19 April 2017 | |
CS01 - N/A | 13 April 2017 | |
CH01 - Change of particulars for director | 23 March 2017 | |
SH01 - Return of Allotment of shares | 10 November 2016 | |
MR01 - N/A | 10 November 2016 | |
AP01 - Appointment of director | 10 October 2016 | |
AA - Annual Accounts | 11 July 2016 | |
AA01 - Change of accounting reference date | 05 May 2016 | |
AR01 - Annual Return | 26 April 2016 | |
CH01 - Change of particulars for director | 25 April 2016 | |
CH01 - Change of particulars for director | 25 April 2016 | |
CH01 - Change of particulars for director | 22 April 2016 | |
CH01 - Change of particulars for director | 22 April 2016 | |
CH03 - Change of particulars for secretary | 18 April 2016 | |
AD01 - Change of registered office address | 15 February 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AA01 - Change of accounting reference date | 05 June 2015 | |
AR01 - Annual Return | 02 April 2015 | |
TM01 - Termination of appointment of director | 22 January 2015 | |
CH01 - Change of particulars for director | 12 January 2015 | |
AA - Annual Accounts | 21 November 2014 | |
DISS40 - Notice of striking-off action discontinued | 04 October 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 September 2014 | |
AR01 - Annual Return | 28 April 2014 | |
AP01 - Appointment of director | 21 February 2014 | |
AA - Annual Accounts | 16 December 2013 | |
TM02 - Termination of appointment of secretary | 03 July 2013 | |
TM01 - Termination of appointment of director | 03 July 2013 | |
AR01 - Annual Return | 16 May 2013 | |
AP01 - Appointment of director | 05 July 2012 | |
AA - Annual Accounts | 14 May 2012 | |
AR01 - Annual Return | 18 April 2012 | |
MG01 - Particulars of a mortgage or charge | 29 March 2012 | |
RESOLUTIONS - N/A | 27 March 2012 | |
MEM/ARTS - N/A | 27 March 2012 | |
DISS40 - Notice of striking-off action discontinued | 23 November 2011 | |
AA - Annual Accounts | 22 November 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 September 2011 | |
CERTNM - Change of name certificate | 06 July 2011 | |
CONNOT - N/A | 06 July 2011 | |
RESOLUTIONS - N/A | 06 June 2011 | |
AR01 - Annual Return | 10 May 2011 | |
AA - Annual Accounts | 17 September 2010 | |
AP03 - Appointment of secretary | 01 September 2010 | |
TM01 - Termination of appointment of director | 01 September 2010 | |
RESOLUTIONS - N/A | 12 August 2010 | |
AP01 - Appointment of director | 12 August 2010 | |
AP01 - Appointment of director | 12 August 2010 | |
CC04 - Statement of companies objects | 12 August 2010 | |
AR01 - Annual Return | 26 April 2010 | |
TM01 - Termination of appointment of director | 18 March 2010 | |
CH01 - Change of particulars for director | 04 November 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH03 - Change of particulars for secretary | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
RESOLUTIONS - N/A | 15 October 2009 | |
AA - Annual Accounts | 09 October 2009 | |
363a - Annual Return | 24 April 2009 | |
AA - Annual Accounts | 10 July 2008 | |
288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
363a - Annual Return | 18 April 2008 | |
353 - Register of members | 19 October 2007 | |
288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
395 - Particulars of a mortgage or charge | 04 July 2007 | |
395 - Particulars of a mortgage or charge | 04 July 2007 | |
395 - Particulars of a mortgage or charge | 05 June 2007 | |
288a - Notice of appointment of directors or secretaries | 01 May 2007 | |
288a - Notice of appointment of directors or secretaries | 01 May 2007 | |
288a - Notice of appointment of directors or secretaries | 01 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2007 | |
287 - Change in situation or address of Registered Office | 24 April 2007 | |
225 - Change of Accounting Reference Date | 24 April 2007 | |
288b - Notice of resignation of directors or secretaries | 24 April 2007 | |
288b - Notice of resignation of directors or secretaries | 24 April 2007 | |
NEWINC - New incorporation documents | 02 April 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 November 2016 | Outstanding |
N/A |
Debenture | 20 March 2012 | Fully Satisfied |
N/A |
Debenture | 22 June 2007 | Fully Satisfied |
N/A |
Charge over shares | 22 June 2007 | Fully Satisfied |
N/A |
Debenture | 16 May 2007 | Outstanding |
N/A |