STERLINGSAFE TRUSTEE COMPANY LIMITED - History of Changes


DateDescription
2020-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-30 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-10-15 update statutory_documents 15/10/18 STATEMENT OF CAPITAL GBP 1210
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-28 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2018-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-11-03 delete otherexecutives STEPHEN JOHN ISHERWOOD
2017-11-03 delete person STEPHEN JOHN ISHERWOOD
2017-11-03 insert otherexecutives SALLY JAYNE ANNET
2017-11-03 insert person SALLY JAYNE ANNET
2017-10-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-10-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-09-29 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-08-07 delete address 2ND FLOOR HALE PLACE 229 ASHLEY ROAD HALE CHESHIRE WA15 9SX
2017-08-07 insert address SUITE 2 OAK TREE BARN HATTON LANE HATTON WARRINGTON ENGLAND WA4 4BX
2017-08-07 update registered_address
2017-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 2ND FLOOR HALE PLACE 229 ASHLEY ROAD HALE CHESHIRE WA15 9SX
2017-05-18 delete general_emails in..@sterlingsafe.co.uk
2017-05-18 delete email in..@sterlingsafe.co.uk
2017-05-18 delete index_pages_linkeddomain wardledesign.co.uk
2017-05-18 delete phone 0161 929 5808
2017-05-18 insert email sa..@sterlingsafe.co.uk
2017-05-18 insert phone 01925 732 191
2017-05-18 update description
2017-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE REYNOLDS
2017-03-07 update statutory_documents SECRETARY APPOINTED DENISE REYNOLDS
2017-02-13 update statutory_documents DIRECTOR APPOINTED MRS SALLY JAYNE ANNET
2017-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ISHERWOOD
2017-01-08 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2017-01-08 update accounts_next_due_date 2016-08-31 => 2017-08-31
2017-01-08 update company_status Active - Proposal to Strike off => Active
2016-12-24 update statutory_documents DISS40 (DISS40(SOAD))
2016-12-22 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-12-20 update company_status Active => Active - Proposal to Strike off
2016-11-01 update statutory_documents FIRST GAZETTE
2016-05-13 update returns_last_madeup_date 2015-03-13 => 2016-03-23
2016-05-13 update returns_next_due_date 2016-04-10 => 2017-04-20
2016-04-05 update statutory_documents 23/03/16 NO CHANGES
2015-12-09 update accounts_last_madeup_date 2014-04-30 => 2014-11-30
2015-12-09 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-11-10 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-10-14 delete management_pages_linkeddomain pumptax.com
2015-10-14 delete management_pages_linkeddomain wardledesign.co.uk
2015-10-14 insert about_pages_linkeddomain pumptax.com
2015-10-14 insert about_pages_linkeddomain wardledesign.co.uk
2015-08-15 delete otherexecutives DAVID JOEL COWEN
2015-08-15 delete person DAVID JOEL COWEN
2015-08-15 update number_of_registered_officers 2 => 1
2015-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COWEN
2015-05-08 update returns_last_madeup_date 2014-03-13 => 2015-03-13
2015-05-08 update returns_next_due_date 2015-04-10 => 2016-04-10
2015-04-15 update statutory_documents 13/03/15 NO CHANGES
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2015-08-31
2015-01-29 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-12-07 update account_ref_month 4 => 11
2014-11-12 update statutory_documents CURRSHO FROM 30/04/2015 TO 30/11/2014
2014-07-31 update statutory_documents 14/07/14 STATEMENT OF CAPITAL GBP 310
2014-06-27 delete address First and Second Floors 19-23 Stamford New Road Altrincham Cheshire WA14 1BN
2014-06-27 insert index_pages_linkeddomain wardledesign.co.uk
2014-06-27 update description
2014-05-07 delete address SECOND FLOOR 19-23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 1BN
2014-05-07 insert address 2ND FLOOR HALE PLACE 229 ASHLEY ROAD HALE CHESHIRE WA15 9SX
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-13 => 2014-03-13
2014-05-07 update returns_next_due_date 2014-04-10 => 2015-04-10
2014-04-15 update statutory_documents 13/03/14 FULL LIST
2014-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2014 FROM SECOND FLOOR 19-23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1BN UNITED KINGDOM
2014-03-08 update accounts_last_madeup_date 2012-05-31 => 2013-04-30
2014-03-08 update accounts_next_due_date 2014-04-28 => 2015-01-31
2014-02-21 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2014-02-07 update account_ref_day 31 => 30
2014-02-07 update account_ref_month 5 => 4
2014-02-07 update accounts_next_due_date 2014-02-28 => 2014-04-28
2014-01-28 update statutory_documents PREVSHO FROM 31/05/2013 TO 30/04/2013
2014-01-21 insert general_emails in..@sterlingsafe.co.uk
2014-01-21 delete address 2nd Floor 19-23 Stamford New Road Altrincham Cheshire WA14 1BN
2014-01-21 delete registration_number 7652551
2014-01-21 insert address First and Second Floors 19-23 Stamford New Road Altrincham Cheshire WA14 1BN
2014-01-21 insert email in..@sterlingsafe.co.uk
2014-01-21 update primary_contact 2nd Floor 19-23 Stamford New Road Altrincham Cheshire WA14 1BN => First and Second Floors 19-23 Stamford New Road Altrincham Cheshire WA14 1BN
2013-08-01 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-08-01 update accounts_last_madeup_date null => 2012-05-31
2013-08-01 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-07-17 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2013-07-04 update person_usual_residence_country STEPHEN JOHN ISHERWOOD: UNITED KINGDOM => ENGLAND
2013-06-28 update person_usual_residence_country STEPHEN JOHN ISHERWOOD: ENGLAND => UNITED KINGDOM
2013-06-25 update returns_last_madeup_date 2012-03-13 => 2013-03-13
2013-06-25 update returns_next_due_date 2013-04-10 => 2014-04-10
2013-04-17 update statutory_documents 13/03/13 NO CHANGES
2012-04-11 update statutory_documents 13/03/12 FULL LIST
2011-11-14 update statutory_documents COMPANY NAME CHANGED CLAVIS STRATEGIES LIMITED CERTIFICATE ISSUED ON 14/11/11
2011-11-09 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HULL
2011-07-12 update statutory_documents COMPANY NAME CHANGED MOLLAND STRATEGIES LIMITED CERTIFICATE ISSUED ON 12/07/11
2011-07-12 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-31 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION