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Steribar Systems Limited

Documents

Total Documents189
Total Pages1,278

Filing History

23 February 2023Confirmation statement made on 23 February 2023 with no updates
27 January 2023Total exemption full accounts made up to 29 April 2022
2 March 2022Director's details changed for Mr Richard Phillip Byng on 2 March 2022
23 February 2022Confirmation statement made on 23 February 2022 with updates
28 January 2022Total exemption full accounts made up to 29 April 2021
24 February 2021Total exemption full accounts made up to 29 April 2020
24 February 2021Confirmation statement made on 24 February 2021 with no updates
25 February 2020Confirmation statement made on 25 February 2020 with no updates
29 January 2020Total exemption full accounts made up to 29 April 2019
25 February 2019Confirmation statement made on 25 February 2019 with updates
25 February 2019Cessation of Steribar Holdings Limited as a person with significant control on 6 April 2016
29 January 2019Total exemption full accounts made up to 29 April 2018
27 April 2018Total exemption full accounts made up to 30 April 2017
26 February 2018Notification of Steribar Holdings Limited as a person with significant control on 6 April 2016
26 February 2018Confirmation statement made on 26 February 2018 with updates
31 January 2018Previous accounting period shortened from 30 April 2017 to 29 April 2017
18 January 2018Registration of charge 046797410005, created on 16 January 2018
18 January 2018Registration of charge 046797410004, created on 16 January 2018
27 February 2017Confirmation statement made on 26 February 2017 with updates
27 February 2017Confirmation statement made on 26 February 2017 with updates
31 January 2017Total exemption small company accounts made up to 30 April 2016
31 January 2017Total exemption small company accounts made up to 30 April 2016
22 June 2016Cancellation of shares. Statement of capital on 30 April 2016
  • GBP 64
22 June 2016Purchase of own shares.
22 June 2016Cancellation of shares. Statement of capital on 30 April 2016
  • GBP 64
22 June 2016Purchase of own shares.
23 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 67.2
23 March 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 67.2
22 March 2016Purchase of own shares.
22 March 2016Purchase of own shares.
22 March 2016Cancellation of shares. Statement of capital on 25 February 2016
  • GBP 67.2
22 March 2016Cancellation of shares. Statement of capital on 25 February 2016
  • GBP 67.2
25 January 2016Total exemption small company accounts made up to 30 April 2015
25 January 2016Total exemption small company accounts made up to 30 April 2015
14 January 2016Cancellation of shares. Statement of capital on 23 November 2015
  • GBP 70.4
14 January 2016Cancellation of shares. Statement of capital on 23 November 2015
  • GBP 70.4
17 December 2015Purchase of own shares.
17 December 2015Purchase of own shares.
18 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 82.4
18 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 82.4
30 January 2015Total exemption small company accounts made up to 30 April 2014
30 January 2015Total exemption small company accounts made up to 30 April 2014
21 January 2015Cancellation of shares. Statement of capital on 6 January 2015
  • GBP 82.4
21 January 2015Cancellation of shares. Statement of capital on 6 January 2015
  • GBP 82.4
21 January 2015Cancellation of shares. Statement of capital on 6 January 2015
  • GBP 82.4
21 January 2015Purchase of own shares.
21 January 2015Purchase of own shares.
3 July 2014Cancellation of shares. Statement of capital on 5 June 2014
  • GBP 92.0
3 July 2014Cancellation of shares. Statement of capital on 5 June 2014
  • GBP 92.0
3 July 2014Purchase of own shares.
3 July 2014Purchase of own shares.
3 July 2014Cancellation of shares. Statement of capital on 5 June 2014
  • GBP 92.0
12 May 2014Purchase of own shares.
12 May 2014Purchase of own shares.
12 May 2014Cancellation of shares. Statement of capital on 12 May 2014
  • GBP 93.2
12 May 2014Cancellation of shares. Statement of capital on 12 May 2014
  • GBP 93.2
10 April 2014Annual return made up to 26 February 2014 with a full list of shareholders
10 April 2014Annual return made up to 26 February 2014 with a full list of shareholders
25 March 2014Cancellation of shares. Statement of capital on 25 March 2014
  • GBP 94.4
25 March 2014Purchase of own shares.
25 March 2014Purchase of own shares.
25 March 2014Cancellation of shares. Statement of capital on 25 March 2014
  • GBP 94.4
14 February 2014Cancellation of shares. Statement of capital on 14 February 2014
  • GBP 95.6
14 February 2014Cancellation of shares. Statement of capital on 14 February 2014
  • GBP 95.6
14 February 2014Purchase of own shares.
14 February 2014Purchase of own shares.
31 January 2014Total exemption small company accounts made up to 30 April 2013
31 January 2014Total exemption small company accounts made up to 30 April 2013
8 January 2014Cancellation of shares. Statement of capital on 8 January 2014
  • GBP 96.8
8 January 2014Purchase of own shares.
8 January 2014Cancellation of shares. Statement of capital on 8 January 2014
  • GBP 96.8
8 January 2014Cancellation of shares. Statement of capital on 8 January 2014
  • GBP 96.8
8 January 2014Purchase of own shares.
11 December 2013Cancellation of shares. Statement of capital on 11 December 2013
  • GBP 98
11 December 2013Purchase of own shares.
11 December 2013Purchase of own shares.
11 December 2013Cancellation of shares. Statement of capital on 11 December 2013
  • GBP 98
12 November 2013Cancellation of shares. Statement of capital on 12 November 2013
  • GBP 99.2
12 November 2013Purchase of own shares.
12 November 2013Cancellation of shares. Statement of capital on 12 November 2013
  • GBP 99.2
12 November 2013Purchase of own shares.
14 October 2013Cancellation of shares. Statement of capital on 14 October 2013
  • GBP 100.4
14 October 2013Cancellation of shares. Statement of capital on 14 October 2013
  • GBP 100.4
14 October 2013Purchase of own shares.
14 October 2013Purchase of own shares.
18 September 2013Director's details changed for Richard Phillip Byng on 18 September 2013
18 September 2013Director's details changed for Richard Phillip Byng on 18 September 2013
17 September 2013Cancellation of shares. Statement of capital on 17 September 2013
  • GBP 101.60
17 September 2013Cancellation of shares. Statement of capital on 17 September 2013
  • GBP 101.60
17 September 2013Purchase of own shares.
17 September 2013Purchase of own shares.
13 August 2013Purchase of own shares.
13 August 2013Purchase of own shares.
13 August 2013Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 102.8
13 August 2013Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 102.8
30 July 2013Termination of appointment of Ashley Ricketts as a secretary
30 July 2013Termination of appointment of Ashley Robert Ricketts as a director on 8 July 2013
30 July 2013Termination of appointment of Ashley Robert Ricketts as a director on 8 July 2013
30 July 2013Termination of appointment of Christopher Hall as a director
30 July 2013Termination of appointment of Ashley Robert Ricketts as a director on 8 July 2013
30 July 2013Termination of appointment of Ashley Ricketts as a secretary
30 July 2013Termination of appointment of Christopher Hall as a director
25 July 2013Sub-division of shares on 8 July 2013
25 July 2013Change of share class name or designation
25 July 2013Sub-division of shares on 8 July 2013
25 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 08/07/2013
25 July 2013Change of share class name or designation
25 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 08/07/2013
25 July 2013Sub-division of shares on 8 July 2013
23 July 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 July 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
9 July 2013Previous accounting period extended from 28 February 2013 to 30 April 2013
9 July 2013Previous accounting period extended from 28 February 2013 to 30 April 2013
18 April 2013Annual return made up to 26 February 2013 with a full list of shareholders
18 April 2013Annual return made up to 26 February 2013 with a full list of shareholders
17 April 2013Appointment of Mrs Elizabeth Mabel Clynes as a director
17 April 2013Appointment of Mrs Elizabeth Mabel Clynes as a director
16 April 2013Statement of capital following an allotment of shares on 1 April 2013
  • GBP 104
16 April 2013Statement of capital following an allotment of shares on 1 April 2013
  • GBP 104
16 April 2013Statement of capital following an allotment of shares on 1 April 2013
  • GBP 104
16 April 2013Statement of capital following an allotment of shares on 1 April 2013
  • GBP 104
16 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 April 2013Statement of capital following an allotment of shares on 1 April 2013
  • GBP 104
16 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 April 2013Statement of capital following an allotment of shares on 1 April 2013
  • GBP 104
16 April 2013Statement of capital following an allotment of shares on 1 April 2013
  • GBP 104
16 April 2013Statement of capital following an allotment of shares on 1 April 2013
  • GBP 104
16 April 2013Statement of capital following an allotment of shares on 1 April 2013
  • GBP 104
16 April 2013Statement of capital following an allotment of shares on 1 April 2013
  • GBP 104
16 April 2013Statement of capital following an allotment of shares on 1 April 2013
  • GBP 104
16 April 2013Statement of capital following an allotment of shares on 1 April 2013
  • GBP 104
27 June 2012Total exemption small company accounts made up to 28 February 2012
27 June 2012Total exemption small company accounts made up to 28 February 2012
30 March 2012Annual return made up to 26 February 2012 with a full list of shareholders
30 March 2012Annual return made up to 26 February 2012 with a full list of shareholders
18 October 2011Total exemption small company accounts made up to 28 February 2011
18 October 2011Total exemption small company accounts made up to 28 February 2011
25 March 2011Annual return made up to 26 February 2011 with a full list of shareholders
25 March 2011Annual return made up to 26 February 2011 with a full list of shareholders
9 February 2011Total exemption small company accounts made up to 28 February 2010
9 February 2011Total exemption small company accounts made up to 28 February 2010
21 May 2010Director's details changed for Gerard Michael Clynes on 26 February 2010
21 May 2010Director's details changed for Richard Phillip Byng on 26 February 2010
21 May 2010Annual return made up to 26 February 2010 with a full list of shareholders
21 May 2010Director's details changed for Gerard Michael Clynes on 26 February 2010
21 May 2010Director's details changed for Mr Christopher William Hall on 26 February 2010
21 May 2010Director's details changed for Richard Phillip Byng on 26 February 2010
21 May 2010Director's details changed for Mr Ashley Robert Ricketts on 26 February 2010
21 May 2010Annual return made up to 26 February 2010 with a full list of shareholders
21 May 2010Director's details changed for Mr Christopher William Hall on 26 February 2010
21 May 2010Director's details changed for Mr Ashley Robert Ricketts on 26 February 2010
19 January 2010Total exemption small company accounts made up to 28 February 2009
19 January 2010Total exemption small company accounts made up to 28 February 2009
30 April 2009Return made up to 26/02/09; full list of members
30 April 2009Registered office changed on 30/04/2009 from units 1 & 2 phase 7 buntsford park road buntsford business park bromsgrove worcestershire B60 3DX
30 April 2009Registered office changed on 30/04/2009 from units 1 & 2 phase 7 buntsford park road buntsford business park bromsgrove worcestershire B60 3DX
30 April 2009Return made up to 26/02/09; full list of members
20 February 2009Total exemption small company accounts made up to 28 February 2008
20 February 2009Total exemption small company accounts made up to 28 February 2008
17 December 2008Return made up to 26/02/08; full list of members
17 December 2008Return made up to 26/02/08; full list of members
8 August 2008Particulars of a mortgage or charge / charge no: 3
8 August 2008Particulars of a mortgage or charge / charge no: 3
16 July 2008Particulars of a mortgage or charge / charge no: 1
16 July 2008Particulars of a mortgage or charge / charge no: 1
8 February 2008Registered office changed on 08/02/08 from: units 1 & 2 phase 7 buntsford park road buntsford bus park bromsgrove worcestershire B60 3DX
8 February 2008Total exemption small company accounts made up to 28 February 2007
8 February 2008Registered office changed on 08/02/08 from: units 1 & 2 phase 7 buntsford park road buntsford bus park bromsgrove worcestershire B60 3DX
8 February 2008Total exemption small company accounts made up to 28 February 2007
4 January 2008Registered office changed on 04/01/08 from: unit 8 buntsford park road buntsford park road bromsgrove worcestershire B60 3DX
4 January 2008Registered office changed on 04/01/08 from: unit 8 buntsford park road buntsford park road bromsgrove worcestershire B60 3DX
3 June 2007Return made up to 26/02/07; full list of members
3 June 2007Return made up to 26/02/07; full list of members
2 February 2007Total exemption small company accounts made up to 28 February 2006
2 February 2007Total exemption small company accounts made up to 28 February 2006
20 April 2006Return made up to 26/02/06; full list of members
20 April 2006Return made up to 26/02/06; full list of members
8 March 2006Total exemption small company accounts made up to 28 February 2005
8 March 2006Total exemption small company accounts made up to 28 February 2004
8 March 2006Total exemption small company accounts made up to 28 February 2005
8 March 2006Total exemption small company accounts made up to 28 February 2004
6 May 2005Return made up to 26/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
6 May 2005Return made up to 26/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 June 2004Secretary's particulars changed;director's particulars changed
15 June 2004Secretary's particulars changed;director's particulars changed
2 June 2004Return made up to 26/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 June 2004Return made up to 26/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 February 2003Incorporation
26 February 2003Incorporation
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