Sterling Services Uk Ltd was established in 2000, it's status is listed as "Active". We don't know the number of employees at the business. There are 5 directors listed as Beck, Sharon, Thomson, John Thomas, Beck, Jeremy, Brown, Mark, Yates, Daniel for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BECK, Sharon | 29 March 2000 | - | 1 |
THOMSON, John Thomas | 01 December 2017 | - | 1 |
BECK, Jeremy | 29 March 2000 | 04 August 2020 | 1 |
BROWN, Mark | 01 December 2017 | 31 December 2019 | 1 |
YATES, Daniel | 01 June 2017 | 01 March 2019 | 1 |
Document Type | Date | |
---|---|---|
TM02 - Termination of appointment of secretary | 02 September 2020 | |
TM01 - Termination of appointment of director | 02 September 2020 | |
PSC07 - N/A | 02 September 2020 | |
MR04 - N/A | 22 June 2020 | |
MR01 - N/A | 11 June 2020 | |
CS01 - N/A | 14 April 2020 | |
TM01 - Termination of appointment of director | 02 January 2020 | |
AA - Annual Accounts | 06 September 2019 | |
CS01 - N/A | 10 April 2019 | |
MR04 - N/A | 04 April 2019 | |
TM01 - Termination of appointment of director | 08 March 2019 | |
AA - Annual Accounts | 14 June 2018 | |
CS01 - N/A | 29 March 2018 | |
AP01 - Appointment of director | 07 December 2017 | |
AP01 - Appointment of director | 07 December 2017 | |
AP01 - Appointment of director | 02 June 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 March 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 March 2017 | |
CS01 - N/A | 29 March 2017 | |
AA - Annual Accounts | 02 March 2017 | |
AA01 - Change of accounting reference date | 23 February 2017 | |
CH03 - Change of particulars for secretary | 25 January 2017 | |
CH01 - Change of particulars for director | 25 January 2017 | |
CH01 - Change of particulars for director | 25 January 2017 | |
MR01 - N/A | 08 April 2016 | |
AR01 - Annual Return | 29 March 2016 | |
CH01 - Change of particulars for director | 29 March 2016 | |
CH01 - Change of particulars for director | 29 March 2016 | |
CH03 - Change of particulars for secretary | 29 March 2016 | |
MR04 - N/A | 25 November 2015 | |
AA - Annual Accounts | 04 November 2015 | |
AR01 - Annual Return | 30 March 2015 | |
CH01 - Change of particulars for director | 30 March 2015 | |
CH03 - Change of particulars for secretary | 30 March 2015 | |
CH01 - Change of particulars for director | 30 March 2015 | |
AD01 - Change of registered office address | 30 March 2015 | |
AA - Annual Accounts | 08 January 2015 | |
MR01 - N/A | 20 October 2014 | |
AR01 - Annual Return | 31 March 2014 | |
AA - Annual Accounts | 28 February 2014 | |
MR01 - N/A | 30 April 2013 | |
MR04 - N/A | 27 April 2013 | |
MR04 - N/A | 27 April 2013 | |
AR01 - Annual Return | 02 April 2013 | |
AA - Annual Accounts | 18 February 2013 | |
AR01 - Annual Return | 24 April 2012 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 14 June 2011 | |
AA - Annual Accounts | 05 November 2010 | |
AR01 - Annual Return | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
AA - Annual Accounts | 08 February 2010 | |
363a - Annual Return | 31 March 2009 | |
353 - Register of members | 31 March 2009 | |
AA - Annual Accounts | 17 December 2008 | |
363a - Annual Return | 01 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 April 2008 | |
AA - Annual Accounts | 28 November 2007 | |
363s - Annual Return | 11 April 2007 | |
AA - Annual Accounts | 24 March 2007 | |
363s - Annual Return | 17 May 2006 | |
AA - Annual Accounts | 23 December 2005 | |
363s - Annual Return | 17 March 2005 | |
AA - Annual Accounts | 17 November 2004 | |
363s - Annual Return | 24 June 2004 | |
AA - Annual Accounts | 05 April 2004 | |
363s - Annual Return | 05 April 2003 | |
AA - Annual Accounts | 06 March 2003 | |
363s - Annual Return | 11 April 2002 | |
AA - Annual Accounts | 21 December 2001 | |
395 - Particulars of a mortgage or charge | 03 October 2001 | |
395 - Particulars of a mortgage or charge | 25 September 2001 | |
363s - Annual Return | 03 April 2001 | |
225 - Change of Accounting Reference Date | 02 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2000 | |
288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
287 - Change in situation or address of Registered Office | 18 April 2000 | |
NEWINC - New incorporation documents | 29 March 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 June 2020 | Outstanding |
N/A |
A registered charge | 08 April 2016 | Fully Satisfied |
N/A |
A registered charge | 17 October 2014 | Fully Satisfied |
N/A |
A registered charge | 30 April 2013 | Fully Satisfied |
N/A |
All assets debenture | 20 September 2001 | Fully Satisfied |
N/A |
Debenture | 17 September 2001 | Fully Satisfied |
N/A |