Date | Document Type | Document Description |
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2024-05-30 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 |
2023-10-12 | | Change of details for Sterling Furniture Group Ltd as a person with significant control on 2023-09-22 |
2023-10-12 | | Register(s) moved to registered office address 76 Moss Road Tillicoultry FK13 6NS |
2023-10-12 | | CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES |
2023-10-03 | | Previous accounting period extended from 28/02/23 TO 31/08/23 |
2023-09-25 | | APPOINTMENT TERMINATED, DIRECTOR GORDON LAWRENCE MEARNS |
2023-09-25 | | Termination of appointment of Gordon Lawrence Mearns on 2023-09-22 |
2023-09-25 | | Appointment of Mr Andrew Murray Graham as company secretary on 2023-09-22 |
2023-09-25 | | DIRECTOR APPOINTED MR ANDREW MURRAY GRAHAM |
2023-09-25 | | APPOINTMENT TERMINATED, DIRECTOR GEORGE SMITH KNOWLES |
2023-09-05 | | REGISTERED OFFICE CHANGED ON 05/09/23 FROM Moss Road Tillicoultry Clackmannan FK13 6NS |
2022-10-03 | | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES |
2021-12-02 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 |
2021-11-19 | AP01 | DIRECTOR APPOINTED MR GORDON LAWRENCE MEARNS |
2021-09-13 | CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES |
2021-03-01 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 |
2020-09-29 | CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES |
2019-11-25 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 |
2019-08-27 | CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES |
2018-12-07 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 |
2018-09-03 | CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES |
2017-12-04 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 |
2017-08-21 | CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES |
2016-11-23 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/16 |
2016-11-23 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/16 |
2016-11-23 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/16 |
2016-09-07 | LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 2 |
2016-09-07 | CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
2015-12-01 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/15 |
2015-12-01 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/15 |
2015-12-01 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/15 |
2015-09-12 | LATEST SOC | 12/09/15 STATEMENT OF CAPITAL;GBP 2 |
2015-09-12 | AR01 | 18/08/15 ANNUAL RETURN FULL LIST |
2014-12-01 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/14 |
2014-12-01 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/14 |
2014-12-01 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/14 |
2014-08-30 | LATEST SOC | 30/08/14 STATEMENT OF CAPITAL;GBP 2 |
2014-08-30 | AR01 | 18/08/14 ANNUAL RETURN FULL LIST |
2013-11-21 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/13 |
2013-11-21 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/13 |
2013-11-21 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/13 |
2013-10-14 | AR01 | 18/08/13 ANNUAL RETURN FULL LIST |
2012-09-18 | AR01 | 18/08/12 FULL LIST |
2011-11-22 | AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 |
2011-11-11 | MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-08-29 | AR01 | 18/08/11 FULL LIST |
2010-11-03 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
2010-09-20 | AR01 | 18/08/10 FULL LIST |
2010-09-20 | AD03 | REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
2010-09-20 | AD02 | SAIL ADDRESS CREATED |
2009-11-30 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
2009-08-18 | 363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
2008-12-18 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
2008-08-22 | 363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
2007-10-12 | 363s | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS |
2007-07-27 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
2006-09-28 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
2006-08-30 | 363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
2005-08-17 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
2005-08-09 | 363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
2004-08-11 | 363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
2004-07-29 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
2003-08-18 | 363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
2003-07-21 | 288b | DIRECTOR RESIGNED |
2003-07-16 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
2002-08-12 | 363(288) | SECRETARY'S PARTICULARS CHANGED |
2002-08-12 | 363s | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
2002-07-06 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
2001-10-11 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
2001-08-22 | 363s | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
2000-08-30 | 363s | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
2000-08-04 | 225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/02/01 |
2000-06-13 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
1999-09-09 | 363s | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
1999-06-07 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
1998-08-13 | 363s | RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS |
1998-05-29 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
1997-09-19 | 363s | RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS |
1997-07-10 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
1996-09-10 | 363s | RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS |
1996-09-10 | ELRES | S252 DISP LAYING ACC 18/08/96 |
1996-09-10 | ELRES | S366A DISP HOLDING AGM 18/08/96 |
1996-05-22 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
1995-09-21 | 363s | RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS |
1995-06-12 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
1994-09-01 | 363s | RETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS |
1994-07-20 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
1993-08-19 | 363s | RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS |
1993-06-18 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
1992-09-16 | 363s | RETURN MADE UP TO 19/08/92; NO CHANGE OF MEMBERS |
1992-06-29 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
1991-08-27 | 363a | RETURN MADE UP TO 19/08/91; NO CHANGE OF MEMBERS |
1991-07-16 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
1990-11-06 | 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
1990-10-24 | 363 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
1990-10-09 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1990-02-26 | 363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |