Founded in 2000, Sterling International Group Ltd have registered office in Northolt, it has a status of "Active". The business has only one director listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SOPER, Jon Andrew Victor | 15 November 2008 | 07 January 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| CS01 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| AP01 - Appointment of director | 14 November 2018 | |
| AP04 - Appointment of corporate secretary | 14 November 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 November 2018 | |
| MR04 - N/A | 22 October 2018 | |
| TM02 - Termination of appointment of secretary | 03 October 2018 | |
| PSC07 - N/A | 18 May 2018 | |
| PSC02 - N/A | 18 May 2018 | |
| TM01 - Termination of appointment of director | 18 May 2018 | |
| TM01 - Termination of appointment of director | 18 May 2018 | |
| AP01 - Appointment of director | 17 May 2018 | |
| TM01 - Termination of appointment of director | 08 May 2018 | |
| CS01 - N/A | 22 January 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| PSC05 - N/A | 10 July 2017 | |
| MR04 - N/A | 26 June 2017 | |
| TM01 - Termination of appointment of director | 11 May 2017 | |
| AP01 - Appointment of director | 16 March 2017 | |
| AP01 - Appointment of director | 15 March 2017 | |
| TM01 - Termination of appointment of director | 15 March 2017 | |
| CS01 - N/A | 20 January 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AA01 - Change of accounting reference date | 08 April 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| AUD - Auditor's letter of resignation | 15 December 2015 | |
| AUD - Auditor's letter of resignation | 23 November 2015 | |
| AA01 - Change of accounting reference date | 11 November 2015 | |
| AP01 - Appointment of director | 04 November 2015 | |
| TM01 - Termination of appointment of director | 03 July 2015 | |
| AP01 - Appointment of director | 22 April 2015 | |
| TM01 - Termination of appointment of director | 21 April 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 February 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 February 2015 | |
| AA - Annual Accounts | 24 November 2014 | |
| AP04 - Appointment of corporate secretary | 24 September 2014 | |
| AP01 - Appointment of director | 19 September 2014 | |
| AP01 - Appointment of director | 19 September 2014 | |
| TM02 - Termination of appointment of secretary | 19 September 2014 | |
| TM01 - Termination of appointment of director | 19 September 2014 | |
| TM01 - Termination of appointment of director | 19 September 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| AR01 - Annual Return | 22 January 2013 | |
| AA - Annual Accounts | 26 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 June 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AA - Annual Accounts | 08 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 September 2011 | |
| RESOLUTIONS - N/A | 15 August 2011 | |
| SH08 - Notice of name or other designation of class of shares | 15 August 2011 | |
| CC04 - Statement of companies objects | 15 August 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| 353 - Register of members | 19 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363a - Annual Return | 23 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
| AUD - Auditor's letter of resignation | 07 April 2006 | |
| 363s - Annual Return | 14 March 2006 | |
| 225 - Change of Accounting Reference Date | 29 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
| RESOLUTIONS - N/A | 28 July 2005 | |
| RESOLUTIONS - N/A | 28 July 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 July 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 July 2005 | |
| 395 - Particulars of a mortgage or charge | 15 July 2005 | |
| AA - Annual Accounts | 02 July 2005 | |
| RESOLUTIONS - N/A | 03 June 2005 | |
| 169 - Return by a company purchasing its own shares | 03 June 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| RESOLUTIONS - N/A | 08 February 2005 | |
| 169 - Return by a company purchasing its own shares | 08 February 2005 | |
| RESOLUTIONS - N/A | 06 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2004 | |
| AA - Annual Accounts | 02 August 2004 | |
| 363s - Annual Return | 24 March 2004 | |
| RESOLUTIONS - N/A | 06 March 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| RESOLUTIONS - N/A | 07 November 2003 | |
| 169 - Return by a company purchasing its own shares | 07 November 2003 | |
| AA - Annual Accounts | 07 August 2003 | |
| RESOLUTIONS - N/A | 19 June 2003 | |
| RESOLUTIONS - N/A | 19 June 2003 | |
| 169 - Return by a company purchasing its own shares | 19 June 2003 | |
| 169 - Return by a company purchasing its own shares | 19 June 2003 | |
| 363s - Annual Return | 09 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
| AA - Annual Accounts | 21 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
| 363a - Annual Return | 24 January 2002 | |
| 395 - Particulars of a mortgage or charge | 30 November 2001 | |
| 287 - Change in situation or address of Registered Office | 25 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2001 | |
| RESOLUTIONS - N/A | 31 July 2001 | |
| AA - Annual Accounts | 12 July 2001 | |
| 363a - Annual Return | 22 March 2001 | |
| 353 - Register of members | 08 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2001 | |
| 225 - Change of Accounting Reference Date | 22 January 2001 | |
| RESOLUTIONS - N/A | 06 June 2000 | |
| RESOLUTIONS - N/A | 06 June 2000 | |
| RESOLUTIONS - N/A | 06 June 2000 | |
| MEM/ARTS - N/A | 06 June 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| 353 - Register of members | 08 February 2000 | |
| 287 - Change in situation or address of Registered Office | 08 February 2000 | |
| 395 - Particulars of a mortgage or charge | 03 February 2000 | |
| 395 - Particulars of a mortgage or charge | 28 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2000 | |
| 287 - Change in situation or address of Registered Office | 27 January 2000 | |
| NEWINC - New incorporation documents | 20 January 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 June 2012 | Fully Satisfied |
N/A |
| Guarantee & debenture | 12 July 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 14 November 2001 | Fully Satisfied |
N/A |
| Legal charge | 25 January 2000 | Fully Satisfied |
N/A |
| Guarantee & debenture | 22 January 2000 | Fully Satisfied |
N/A |
