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Sterling Beds Limited

Documents

Total Documents137
Total Pages548

Filing History

27 September 2023Total exemption full accounts made up to 31 December 2022
15 May 2023Confirmation statement made on 22 April 2023 with no updates
26 September 2022Total exemption full accounts made up to 31 December 2021
25 May 2022Confirmation statement made on 22 April 2022 with no updates
19 May 2022Termination of appointment of John Potter as a director on 31 December 2019
28 September 2021Total exemption full accounts made up to 31 December 2020
24 June 2021Confirmation statement made on 22 April 2021 with no updates
30 September 2020Total exemption full accounts made up to 31 December 2019
21 June 2020Confirmation statement made on 22 April 2020 with no updates
1 October 2019Total exemption full accounts made up to 31 December 2018
7 June 2019Confirmation statement made on 22 April 2019 with no updates
26 April 2019Change of details for Mr Michael John Potter as a person with significant control on 1 September 2018
18 March 2019Satisfaction of charge 1 in full
18 March 2019Satisfaction of charge 2 in full
18 October 2018Total exemption full accounts made up to 31 December 2017
18 June 2018Confirmation statement made on 22 April 2018 with no updates
15 February 2018Secretary's details changed for Michael John Potter on 5 February 2018
15 February 2018Change of details for Mr Michael John Potter as a person with significant control on 10 February 2018
15 February 2018Director's details changed for Mr Michael John Potter on 10 February 2018
4 September 2017Total exemption full accounts made up to 31 December 2016
4 September 2017Total exemption full accounts made up to 31 December 2016
3 May 2017Confirmation statement made on 22 April 2017 with updates
3 May 2017Confirmation statement made on 22 April 2017 with updates
30 September 2016Total exemption small company accounts made up to 31 December 2015
30 September 2016Total exemption small company accounts made up to 31 December 2015
13 June 2016Secretary's details changed for Michael John Potter on 1 September 2015
13 June 2016Director's details changed for Michael John Potter on 1 September 2015
13 June 2016Secretary's details changed for Michael John Potter on 1 September 2015
13 June 2016Director's details changed for Michael John Potter on 1 September 2015
13 June 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
13 June 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
23 January 2016Compulsory strike-off action has been discontinued
23 January 2016Compulsory strike-off action has been discontinued
21 January 2016Total exemption small company accounts made up to 31 December 2014
21 January 2016Total exemption small company accounts made up to 31 December 2014
5 January 2016First Gazette notice for compulsory strike-off
5 January 2016First Gazette notice for compulsory strike-off
13 July 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
13 July 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
30 September 2014Total exemption small company accounts made up to 31 December 2013
30 September 2014Total exemption small company accounts made up to 31 December 2013
20 June 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2
20 June 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2
21 June 2013Annual return made up to 22 April 2013 with a full list of shareholders
21 June 2013Annual return made up to 22 April 2013 with a full list of shareholders
30 May 2013Total exemption small company accounts made up to 31 December 2012
30 May 2013Total exemption small company accounts made up to 31 December 2012
7 August 2012Total exemption small company accounts made up to 31 December 2011
7 August 2012Total exemption small company accounts made up to 31 December 2011
15 June 2012Annual return made up to 22 April 2012 with a full list of shareholders
15 June 2012Annual return made up to 22 April 2012 with a full list of shareholders
13 June 2011Total exemption small company accounts made up to 31 December 2010
13 June 2011Total exemption small company accounts made up to 31 December 2010
8 June 2011Annual return made up to 22 April 2011 with a full list of shareholders
8 June 2011Annual return made up to 22 April 2011 with a full list of shareholders
26 May 2010Total exemption small company accounts made up to 31 December 2009
26 May 2010Total exemption small company accounts made up to 31 December 2009
6 May 2010Annual return made up to 22 April 2010 with a full list of shareholders
6 May 2010Director's details changed for Mr John Potter on 19 April 2010
6 May 2010Annual return made up to 22 April 2010 with a full list of shareholders
6 May 2010Director's details changed for Mr John Potter on 19 April 2010
18 November 2009Registered office address changed from Unit 7 Warrior Business Centre Fitzherbert Road Farlington Portsmouth Hampshire PO6 1TX on 18 November 2009
18 November 2009Registered office address changed from Unit 7 Warrior Business Centre Fitzherbert Road Farlington Portsmouth Hampshire PO6 1TX on 18 November 2009
8 October 2009Total exemption small company accounts made up to 31 December 2008
8 October 2009Total exemption small company accounts made up to 31 December 2008
28 May 2009Return made up to 22/04/09; full list of members
28 May 2009Return made up to 22/04/09; full list of members
9 April 2009Particulars of a mortgage or charge / charge no: 2
9 April 2009Particulars of a mortgage or charge / charge no: 1
9 April 2009Particulars of a mortgage or charge / charge no: 1
9 April 2009Particulars of a mortgage or charge / charge no: 2
10 October 2008Total exemption small company accounts made up to 31 December 2007
10 October 2008Total exemption small company accounts made up to 31 December 2007
19 June 2008Return made up to 22/04/08; full list of members
19 June 2008Return made up to 22/04/08; full list of members
2 November 2007Total exemption small company accounts made up to 31 December 2006
2 November 2007Total exemption small company accounts made up to 31 December 2006
4 August 2007Accounting reference date extended from 30/09/06 to 31/12/06
4 August 2007Accounting reference date extended from 30/09/06 to 31/12/06
10 May 2007Secretary's particulars changed;director's particulars changed
10 May 2007Return made up to 22/04/07; full list of members
10 May 2007Secretary's particulars changed;director's particulars changed
10 May 2007Return made up to 22/04/07; full list of members
24 April 2006Return made up to 22/04/06; full list of members
24 April 2006Return made up to 22/04/06; full list of members
21 March 2006Accounts for a dormant company made up to 30 September 2005
21 March 2006Accounts for a dormant company made up to 30 September 2005
3 August 2005Accounts for a dormant company made up to 30 September 2004
3 August 2005Accounts for a dormant company made up to 30 September 2004
25 June 2005Return made up to 22/04/05; full list of members
25 June 2005Return made up to 22/04/05; full list of members
20 April 2004Registered office changed on 20/04/04 from: unit 2 white gate farm roads hill catherington waterlooville hampshire PO8 0TG
20 April 2004Return made up to 22/04/04; full list of members
20 April 2004Registered office changed on 20/04/04 from: unit 2 white gate farm roads hill catherington waterlooville hampshire PO8 0TG
20 April 2004Return made up to 22/04/04; full list of members
6 November 2003Accounts for a dormant company made up to 30 September 2003
6 November 2003Accounts for a dormant company made up to 30 September 2003
10 May 2003Return made up to 22/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2003Return made up to 22/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
7 November 2002Accounts for a dormant company made up to 30 September 2002
7 November 2002Accounts for a dormant company made up to 30 September 2002
20 May 2002Return made up to 22/04/02; full list of members
20 May 2002Return made up to 22/04/02; full list of members
19 October 2001Accounts for a dormant company made up to 30 September 2001
19 October 2001Accounts for a dormant company made up to 30 September 2001
23 July 2001Accounts for a dormant company made up to 30 September 2000
23 July 2001Accounts for a dormant company made up to 30 September 2000
17 April 2001Return made up to 22/04/01; full list of members
17 April 2001Return made up to 22/04/01; full list of members
30 May 2000Accounts for a dormant company made up to 30 September 1999
30 May 2000Accounts for a dormant company made up to 30 September 1999
19 April 2000Return made up to 22/04/00; full list of members
19 April 2000Return made up to 22/04/00; full list of members
7 June 1999Accounts for a dormant company made up to 30 September 1998
7 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
7 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
7 June 1999Accounts for a dormant company made up to 30 September 1998
28 April 1999Return made up to 22/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 April 1999Return made up to 22/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 April 1999Company name changed starline beds LTD\certificate issued on 09/04/99
8 April 1999Company name changed starline beds LTD\certificate issued on 09/04/99
7 August 1998Accounts for a dormant company made up to 30 September 1997
7 August 1998Accounts for a dormant company made up to 30 September 1997
19 May 1998Return made up to 22/04/98; no change of members
19 May 1998Return made up to 22/04/98; no change of members
29 July 1997Return made up to 22/04/97; no change of members
29 July 1997Return made up to 22/04/97; no change of members
26 November 1996Accounts for a dormant company made up to 30 September 1996
26 November 1996Accounts for a dormant company made up to 30 September 1996
3 May 1996Return made up to 22/04/96; full list of members
3 May 1996Return made up to 22/04/96; full list of members
31 October 1995Accounts for a dormant company made up to 30 September 1995
31 October 1995Accounts for a dormant company made up to 30 September 1995
8 August 1995Registered office changed on 08/08/95 from: pendower house cumberland business centre northumberland road southsea hampshire PO5 1DS
8 August 1995Registered office changed on 08/08/95 from: pendower house cumberland business centre northumberland road southsea hampshire PO5 1DS
7 June 1995Return made up to 22/04/95; no change of members
7 June 1995Return made up to 22/04/95; no change of members
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