Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-28 => 2025-02-28 |
2023-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-07-07 |
update accounts_next_due_date 2023-05-28 => 2024-02-28 |
2023-06-01 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-28 |
2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
2022-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MACLEAN |
2022-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MACLEAN / 18/12/2019 |
2022-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC JAMES BERTOLA / 08/04/2019 |
2022-12-22 |
update statutory_documents CESSATION OF MARC JAMES BERTOLA AS A PSC |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-24 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
2021-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC BERTOLA |
2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-07-07 |
update accounts_next_due_date 2021-05-28 => 2022-02-28 |
2021-06-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MACLEAN |
2021-06-07 |
insert company_previous_name STERLING GROUP LIMITED |
2021-06-07 |
update name STERLING GROUP LIMITED => ON THE MONEY GROUP LTD |
2021-06-01 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2021-05-28 |
update statutory_documents COMPANY NAME CHANGED STERLING GROUP LIMITED
CERTIFICATE ISSUED ON 28/05/21 |
2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONI ROBINSON-BOWRING |
2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-28 |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-28 => 2021-02-28 |
2020-02-20 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
2019-09-12 |
update statutory_documents DIRECTOR APPOINTED MRS TONI SUSAN ROBINSON-BOWRING |
2019-08-30 |
update statutory_documents 15/04/19 STATEMENT OF CAPITAL GBP 2200100 |
2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MR MARC JAMES BERTOLA |
2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCGERRIGAN |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-28 |
2019-02-25 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-08-09 |
update accounts_next_due_date 2018-08-25 => 2019-02-28 |
2018-07-31 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2018-06-08 |
update account_ref_day 29 => 28 |
2018-06-08 |
update accounts_next_due_date 2018-05-26 => 2018-08-25 |
2018-05-25 |
update statutory_documents PREVSHO FROM 29/05/2017 TO 28/05/2017 |
2018-03-07 |
update account_ref_day 30 => 29 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-05-26 |
2018-02-26 |
update statutory_documents PREVSHO FROM 30/05/2017 TO 29/05/2017 |
2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-02-28 |
2017-04-27 |
update account_ref_day 31 => 30 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2017-05-31 |
2017-04-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2017-02-28 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 30/05/2016 |
2017-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY FRENCH |
2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
2016-07-08 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
2016-07-08 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
2016-06-20 |
update statutory_documents 18/05/16 FULL LIST |
2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-07-09 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
2015-07-09 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
2015-06-17 |
update statutory_documents 18/05/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
2015-03-06 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
2014-08-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
2014-07-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-07-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
2014-07-01 |
update statutory_documents 18/05/14 FULL LIST |
2014-06-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-06-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
2014-06-03 |
update statutory_documents FIRST GAZETTE |
2014-02-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SIMON MCGERRIGAN |
2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC BERTOLA |
2013-07-02 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
2013-07-02 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-05-18 => 2012-05-18 |
2013-06-22 |
update returns_next_due_date 2012-06-15 => 2013-06-15 |
2013-06-20 |
update statutory_documents 18/05/13 FULL LIST |
2013-02-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-08-29 |
update statutory_documents 18/05/12 FULL LIST |
2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-07-27 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2011-06-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-06-16 |
update statutory_documents 18/05/11 FULL LIST |
2011-05-31 |
update statutory_documents FIRST GAZETTE |
2010-08-10 |
update statutory_documents 18/05/10 FULL LIST |
2010-03-01 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2010-01-18 |
update statutory_documents SECRETARY APPOINTED MISS TRACEY FRENCH |
2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN ROE |
2009-05-20 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
2009-04-03 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-05-20 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
2008-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC BERTOLA / 19/05/2008 |
2008-04-01 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN BARBARA ROE |
2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GERALD HUDSON |
2008-02-27 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2008-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/08 FROM:
62 HIGH ROAD
RAYLEIGH
ESSEX SS6 7AD |
2007-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-12-11 |
update statutory_documents SECRETARY RESIGNED |
2007-06-19 |
update statutory_documents RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
2007-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2007-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-02-05 |
update statutory_documents SECRETARY RESIGNED |
2006-07-04 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
2006-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-06-30 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
2005-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-06-04 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
2004-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/03 FROM:
105 HAMLET COURT ROAD
WESTCLIFF ON SEA
ESSEX SS0 7ES |
2003-06-18 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
2003-04-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
2002-08-13 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
2002-04-23 |
update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
2002-04-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
2001-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 |
2001-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/01 FROM:
N R WARREN & CO
49 HAMLET COURT ROAD
WESTCLIFF ON SEA
ESSEX SS0 7LX |
2001-02-08 |
update statutory_documents SECRETARY RESIGNED |
2000-06-21 |
update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
2000-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
1999-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-08-12 |
update statutory_documents RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
1999-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1998-07-24 |
update statutory_documents RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
1997-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
1997-11-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/07/97 |
1997-09-11 |
update statutory_documents RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
1996-09-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1996-09-17 |
update statutory_documents RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
1996-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
1996-09-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/09/96 |
1996-03-12 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
1995-11-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/11/95 |
1995-06-20 |
update statutory_documents RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
1994-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
1994-05-13 |
update statutory_documents RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
1994-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
1994-01-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/10/93 |
1993-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/93 FROM:
C/O P.M.JACKSON & CO.
492 LONDON ROAD
WESTCLIFF-ON-SEA
ESSEX SSO 9LD |
1993-05-26 |
update statutory_documents RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
1992-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/92 FROM:
P.M. JACKSON & CO
TRAFALGAR HOUSE, 8-10 NELSON ST
SOUTHEND-ON-SEA
ESSEX SS1 1EF |
1992-05-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-05-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1992-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |