STERLING BUSINESS SYSTEMS (MIDLANDS) - History of Changes


DateDescription
2024-03-12 delete source_ip 86.17.6.58
2024-03-12 insert source_ip 86.17.6.68
2023-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-06-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CUNNINGHAM / 15/05/2023
2023-06-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE COOK / 15/05/2023
2023-06-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANDALL SERVICES LIMITED
2023-06-05 update statutory_documents CESSATION OF PAUL STEPHEN ATKINS AS A PSC
2023-04-07 delete address 1 GOSHAWK ROAD QUARRY HILL INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 4RG
2023-04-07 insert address UNIT 3 BRADMERE HOUSE BROOK WAY LEATHERHEAD SURREY ENGLAND KT22 7NA
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-04-07 update registered_address
2023-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM 1 GOSHAWK ROAD QUARRY HILL INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 4RG
2023-03-20 update statutory_documents DIRECTOR APPOINTED MR JAMES CUNNINGHAM
2023-03-20 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS FELTHAM
2023-03-20 update statutory_documents DIRECTOR APPOINTED MR STEVE COOK
2023-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINS
2023-03-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL ATKINS
2023-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-12-02 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-03-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-03-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2022-02-03 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2021-02-08 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-02-08 update accounts_next_due_date 2021-05-31 => 2022-05-31
2020-12-11 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-05-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-05-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-04-24 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2020-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-21 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-06-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-08 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-08 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-25 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-06-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-08 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-17 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-02-21 => 2016-02-21
2016-05-13 update returns_next_due_date 2016-03-20 => 2017-03-21
2016-03-08 update statutory_documents 21/02/16 FULL LIST
2016-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS BAUDER
2016-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN ATKINS / 01/02/2016
2016-02-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEPHEN ATKINS / 01/02/2016
2015-09-08 update person_title Amanda Fox: Accounts & Customer Care Manger => Accounts & Customer Care Manager
2015-05-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-08 update returns_last_madeup_date 2014-02-21 => 2015-02-21
2015-04-09 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-04-07 update returns_next_due_date 2015-03-21 => 2016-03-20
2015-03-20 update statutory_documents 21/02/15 FULL LIST
2015-03-09 update website_status FlippedRobots => OK
2015-03-09 delete sales_emails sa..@sterling-copiers.com
2015-03-09 delete email sa..@sterling-copiers.com
2015-03-09 delete phone 01159 440 430
2015-03-09 delete source_ip 86.17.6.52
2015-03-09 insert alias Sterling Business Systems (Midlands) Ltd.
2015-03-09 insert client Twitter, Inc.
2015-03-09 insert index_pages_linkeddomain facebook.com
2015-03-09 insert index_pages_linkeddomain github.com
2015-03-09 insert index_pages_linkeddomain github.io
2015-03-09 insert index_pages_linkeddomain google.com
2015-03-09 insert index_pages_linkeddomain proweb.net
2015-03-09 insert index_pages_linkeddomain sil.org
2015-03-09 insert index_pages_linkeddomain twitter.com
2015-03-09 insert source_ip 86.17.6.58
2015-03-09 update description
2015-03-09 update founded_year null => 1986
2015-03-09 update robots_txt_status www.sterling-copiers.com: 404 => 200
2015-02-14 update website_status OK => FlippedRobots
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-12 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-02-21 => 2014-02-21
2014-04-07 update returns_next_due_date 2014-03-21 => 2015-03-21
2014-03-03 update statutory_documents 21/02/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-25 update returns_last_madeup_date 2012-02-21 => 2013-02-21
2013-06-25 update returns_next_due_date 2013-03-21 => 2014-03-21
2013-05-20 update website_status FlippedRobotsTxt => ServerDown
2013-05-16 update website_status OK => FlippedRobotsTxt
2013-05-02 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-03-15 update statutory_documents 21/02/13 FULL LIST
2012-05-15 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2012-03-16 update statutory_documents 21/02/12 FULL LIST
2011-04-20 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-03-21 update statutory_documents 21/02/11 FULL LIST
2010-08-11 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-08-11 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2010-08-11 update statutory_documents 11/08/10 STATEMENT OF CAPITAL GBP 5997.25
2010-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM LLOYD
2010-05-24 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2010-03-30 update statutory_documents 21/02/10 FULL LIST
2009-06-15 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2009-03-06 update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-06-26 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2008-03-04 update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-02-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 1 GOSHAWK ROAD QUARRY HILL INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 4RA
2007-07-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-23 update statutory_documents NEW SECRETARY APPOINTED
2007-04-23 update statutory_documents SECRETARY RESIGNED
2007-04-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-23 update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-07-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-20 update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-06-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-10 update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-10 update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 102 FRIAR GATE DERBY DE1 1FH
2003-06-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-03-31 update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-09-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-06-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/08/01
2002-06-14 update statutory_documents £ SR 2925@.25 14/02/02
2002-05-01 update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2002-04-10 update statutory_documents DIRECTOR RESIGNED
2002-04-10 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-10-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-06-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/11/00
2001-04-26 update statutory_documents RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-04-11 update statutory_documents RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-03-26 update statutory_documents RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
1998-11-02 update statutory_documents NEW SECRETARY APPOINTED
1998-11-02 update statutory_documents SECRETARY RESIGNED
1998-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-04-21 update statutory_documents RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
1997-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-04-24 update statutory_documents NEW SECRETARY APPOINTED
1997-04-24 update statutory_documents SECRETARY RESIGNED
1997-04-24 update statutory_documents RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
1996-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-03-04 update statutory_documents RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS
1995-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-02-27 update statutory_documents RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS
1995-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-03-03 update statutory_documents RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS
1994-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-11-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-05 update statutory_documents RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS
1993-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-03-16 update statutory_documents RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS
1991-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-04-10 update statutory_documents RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS
1990-07-25 update statutory_documents S-DIV CONVE 10/07/90
1990-07-25 update statutory_documents CONVERSION/SUBDIVISION 10/07/90
1990-06-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-29 update statutory_documents RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS
1990-03-29 update statutory_documents RETURN MADE UP TO 21/07/89; NO CHANGE OF MEMBERS
1990-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1989-08-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1989-03-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-03-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-17 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-04-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-03-25 update statutory_documents ALTER MEM AND ARTS 040987
1988-03-18 update statutory_documents WD 17/02/88 AD 28/08/87--------- £ SI 7498@1=7498 £ IC 2/7500
1988-03-18 update statutory_documents WD 17/02/88 PD 28/08/87--------- £ SI 2@1
1988-01-23 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08
1988-01-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1988-01-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1987-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-16 update statutory_documents COMPANY NAME CHANGED ASHBOURNE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 17/09/87
1987-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/87 FROM: ALKMONTON GRANGE LONG LANE ALKMONTON NR BRAILSFORD DERBYSHIRE
1987-07-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-06-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ
1987-03-20 update statutory_documents CERTIFICATE OF INCORPORATION
1987-03-20 update statutory_documents CERTIFICATE OF INCORPORATION