STERLING PRYCE LIMITED

Company number 08182969

Date	Type	Description	View / Download
04 Sep 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(5 pages)
08 Aug 2017	PSC01	Notification of Guy Smith as a person with significant control on 21 April 2017	(2 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
22 Sep 2016	TM02	Termination of appointment of a secretary	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
29 Sep 2015	AD01	Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to C33 Parkhall 40 Martell Road London SE21 8EN on 29 September 2015	(1 page)
15 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100	(5 pages)
06 Mar 2015	MR01	Registration of charge 081829690001, created on 6 March 2015	(21 pages)
15 Dec 2014	CH01	Director's details changed for Mr Anthony John Graham on 27 September 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Mr Anthony John Graham as a director on 6 June 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Mr Oliver Roy Edward Bailey as a director on 6 June 2014	(2 pages)
15 Dec 2014	CH01	Director's details changed for Mr Guy Smith on 16 July 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from Unit 3 2 Thayers Farm Road Beckenham Kent BR3 4LZ to 1 Waterside Station Road Harpenden Hertfordshire AL5 4US on 15 December 2014	(1 page)
23 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100	(5 pages)
23 Sep 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
28 Jul 2014	SH08	Change of share class name or designation	(2 pages)
15 Jul 2014	AP01	Appointment of Mr Shane Christopher Pereira as a director on 1 July 2014	(2 pages)
15 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
26 Mar 2014	AD01	Registered office address changed from Suite 6 1St Floor, Elizabeth House 39 York Road London SE1 7NQ England on 26 March 2014	(1 page)
06 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 100	(3 pages)
18 Jul 2013	AD01	Registered office address changed from 100 Alpha House Borough High Street London SE1 1LB United Kingdom on 18 July 2013	(1 page)
04 Feb 2013	AD01	Registered office address changed from 18 Eastwell Close Beckenham BR3 1TY England on 4 February 2013	(1 page)
16 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)