STERLING AND GRANT LIMITED — Filings & Documents (103)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-04-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-07 · Address Change
(E)FNAR1 - Annual Return
2025-06-05 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-10-02 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-10-02 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-10-02 · Other
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-08-09 · Other
(E)FNAR1 - Annual Return
2019-05-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-21 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2010-06-23 · Memorandum & Articles
(E)Special resolution
2010-06-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-20 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-26 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-04 · Charges
(E)Certificate of Registration of Charge
2006-10-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-13 · Annual Return
(E)Amended document
2001-09-04 · Other
(E)Amended document
2001-09-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)Ordinary resolution
1998-07-15 · Other
(E)Amended document
1998-05-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-31 · Address Change
(E)Annual return
1997-05-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)Annual return
1996-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-19 · Other
Certificate of Incorporation on Change of Name
1995-08-08 · Name Change
(E)Special resolution for change of name
1995-08-08 · Other
(E)Annual return
1995-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-10 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-03-10 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-10 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-08 · Address Change
(E)Annual return
1994-03-31 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-08-17 · Other
(E)Notice of registered office and any change thereof
1993-08-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-03 · Annual Return
(E)Annual return
1991-11-26 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-04 · Address Change
(E)FIB - Return of allotments
1990-07-12 · Other
(E)FX(i) - Return of first directors and secretary
1990-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-05 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-10-02 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-10-02 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-06-23 | |
| (E)Special resolution | Other | 2010-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-13 | |
| (E)Amended document | Other | 2001-09-04 | |
| (E)Amended document | Other | 2001-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)Ordinary resolution | Other | 1998-07-15 | |
| (E)Amended document | Other | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-31 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)Annual return | Annual Return | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-08 | |
| (E)Special resolution for change of name | Other | 1995-08-08 | |
| (E)Annual return | Annual Return | 1995-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-08 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1991-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-04 | |
| (E)FIB - Return of allotments | Other | 1990-07-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-01 |
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