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STERLING BUSINESS SERVICES (WALES) LTD

Company number 04674128

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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)
23 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 20
30 Dec 2015 AP01 Appointment of Mr Simon Mark Jones as a director on 1 December 2015
14 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 20
10 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Nov 2014 AD01 Registered office address changed from 14 Brynhyfryd Tircoed Forest Village, Penllergaer Swansea SA4 9JJ to Eastside House 156 Port Tennant Road Port Tennant Swansea SA1 8JQ on 10 November 2014
07 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 20
17 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
02 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
03 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Nigel Mark Jones on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Mrs Jacqueline Ann Jones on 1 March 2010
24 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
05 Nov 2009 CH01 Director's details changed for Margaret Elizabeth Stewart on 5 October 2009
04 Nov 2009 CH01 Director's details changed for Nigel Mark Jones on 17 April 2009
04 Nov 2009 CH01 Director's details changed for David Stewart on 5 October 2009
04 Nov 2009 CH03 Secretary's details changed for David Stewart on 5 October 2009
04 Nov 2009 CH01 Director's details changed for Mrs Jacqueline Ann Jones on 17 April 2009
21 Apr 2009 287 Registered office changed on 21/04/2009 from 14 brynhyfryd tircoed forest village, penllergaer swansea SA4 9JJ united kingdom
21 Apr 2009 287 Registered office changed on 21/04/2009 from 18 brynhyfryd tircoed forest village penllergaer swansea SA4 9JJ