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STURGE INDUSTRIES LIMITED

Company number 02327728

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2017 CH01 Director's details changed for Mr Stephen Charles Forrest on 1 May 2017
05 May 2017 CH01 Director's details changed for Mr Jonathon Neil Kendrick on 1 May 2017
04 May 2017 CH01 Director's details changed for Mr Jonathan Neil Kendrick on 1 May 2017
02 May 2017 AP01 Appointment of Mr Charles Stuart Cresswell as a director on 1 May 2017
02 May 2017 AP01 Appointment of Mr Stephen Charles Forrest as a director on 1 May 2017
02 May 2017 AP01 Appointment of Mr Jonathan Neil Kendrick as a director on 1 May 2017
18 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Apr 2016 CH01 Director's details changed for Mr Paul Nigel Cox on 27 April 2016
11 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1.5
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jun 2015 MR01 Registration of charge 023277280006, created on 17 June 2015
12 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1.5
03 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1.5
01 Jul 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Jan 2013 AR01 Annual return made up to 6 November 2012 with full list of shareholders
09 May 2012 MEM/ARTS Memorandum and Articles of Association
09 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Quorum to be 1 05/04/2012
29 Mar 2012 AA Accounts for a medium company made up to 30 June 2011
04 Jan 2012 AR01 Annual return made up to 6 November 2011 with full list of shareholders
14 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5