STEEPLE LIGHTING LIMITED

00376149
ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6AB

Documents

Documents
Date Category Description Pages
27 Aug 2024 accounts Annual Accounts 12 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 accounts Annual Accounts 12 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 12 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 officers Change of particulars for director (Mr Michael Dennis Denman) 2 Buy now
01 Apr 2022 officers Change of particulars for director (Mrs Susan Elizabeth Blatchford) 2 Buy now
20 Oct 2021 accounts Annual Accounts 20 Buy now
02 Aug 2021 officers Termination of appointment of director (Martin John Stone) 1 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2021 accounts Annual Accounts 18 Buy now
22 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2020 officers Termination of appointment of director (Arnold Geoffrey Denman) 1 Buy now
22 Dec 2020 officers Termination of appointment of director (Dorothy May Denman) 1 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 officers Termination of appointment of director (Andrew Jameson Freeman) 1 Buy now
16 Jan 2020 officers Termination of appointment of secretary (Andrew Jameson Freeman) 1 Buy now
05 Sep 2019 officers Appointment of director (Mr Robert Johnson) 2 Buy now
12 Aug 2019 accounts Annual Accounts 24 Buy now
09 Jul 2019 officers Change of particulars for director (Mr Martin John Stone) 2 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 accounts Annual Accounts 21 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 22 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jul 2016 accounts Annual Accounts 25 Buy now
14 Mar 2016 annual-return Annual Return 8 Buy now
10 Sep 2015 accounts Annual Accounts 19 Buy now
16 Mar 2015 annual-return Annual Return 8 Buy now
08 Aug 2014 accounts Annual Accounts 19 Buy now
13 Mar 2014 officers Appointment of director (Mrs Dorothy May Denman) 2 Buy now
12 Mar 2014 annual-return Annual Return 8 Buy now
20 Jun 2013 accounts Annual Accounts 25 Buy now
12 Mar 2013 annual-return Annual Return 8 Buy now
13 Feb 2013 incorporation Re Registration Memorandum Articles 19 Buy now
13 Feb 2013 resolution Resolution 1 Buy now
13 Feb 2013 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
13 Feb 2013 change-of-name Reregistration Public To Private Company 2 Buy now
17 Oct 2012 officers Change of particulars for director (Mrs Susan Elizabeth Denman) 2 Buy now
29 Jun 2012 accounts Annual Accounts 25 Buy now
13 Mar 2012 annual-return Annual Return 8 Buy now
05 Jul 2011 accounts Annual Accounts 26 Buy now
14 Mar 2011 annual-return Annual Return 8 Buy now
17 Dec 2010 officers Appointment of director (Mr Michael Dennis Denman) 2 Buy now
07 Jun 2010 accounts Annual Accounts 25 Buy now
12 Mar 2010 annual-return Annual Return 6 Buy now
09 Oct 2009 officers Change of particulars for secretary (Andrew Jameson Freeman) 1 Buy now
09 Oct 2009 officers Change of particulars for director (Martin John Stone) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Mrs Susan Elizabeth Denman) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Arnold Geoffrey Denman) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Andrew Jameson Freeman) 2 Buy now
29 Jul 2009 accounts Annual Accounts 26 Buy now
16 Mar 2009 annual-return Return made up to 12/03/09; full list of members 4 Buy now
16 Mar 2009 address Location of register of members 1 Buy now
02 Jul 2008 accounts Annual Accounts 25 Buy now
19 Mar 2008 annual-return Return made up to 12/03/08; full list of members 4 Buy now
02 Nov 2007 address Registered office changed on 02/11/07 from: eterna lighting, huxley close park farm south wellingborough northamptonshire NN6 8AB 1 Buy now
02 Nov 2007 address Registered office changed on 02/11/07 from: steeple group steeple house po box 1881 badminton road bristol south gloucestershire BS37 6WS 1 Buy now
02 Nov 2007 officers Director's particulars changed 1 Buy now
12 Jul 2007 accounts Annual Accounts 25 Buy now
19 Mar 2007 annual-return Return made up to 12/03/07; full list of members 3 Buy now
09 Oct 2006 officers Director resigned 1 Buy now
25 Jul 2006 accounts Annual Accounts 16 Buy now
23 Mar 2006 annual-return Return made up to 12/03/06; full list of members 3 Buy now
23 Mar 2006 officers New secretary appointed 1 Buy now
23 Mar 2006 officers Director's particulars changed 1 Buy now
23 Mar 2006 officers Secretary resigned 1 Buy now
23 Mar 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Mar 2006 address Location of register of members 1 Buy now
02 Feb 2006 officers New director appointed 2 Buy now
02 Feb 2006 officers New director appointed 2 Buy now
24 Jan 2006 officers Director resigned 1 Buy now
24 Jan 2006 officers Director resigned 1 Buy now
20 Jan 2006 officers New director appointed 2 Buy now
03 Aug 2005 address Registered office changed on 03/08/05 from: steeple house 59 old market street bristol BS2 0HF 1 Buy now
06 Jul 2005 accounts Annual Accounts 15 Buy now
09 Apr 2005 annual-return Return made up to 12/03/05; full list of members 3 Buy now
08 Feb 2005 auditors Auditors Resignation Company 1 Buy now
02 Nov 2004 accounts Annual Accounts 19 Buy now
24 Jun 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
02 Apr 2004 annual-return Return made up to 12/03/04; full list of members 8 Buy now
11 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
02 Oct 2003 accounts Annual Accounts 18 Buy now
23 Apr 2003 annual-return Return made up to 12/03/03; full list of members 8 Buy now
11 Apr 2003 officers Director's particulars changed 1 Buy now
24 Mar 2003 auditors Auditors Resignation Company 1 Buy now
27 Feb 2003 officers Director's particulars changed 1 Buy now
18 Sep 2002 accounts Annual Accounts 20 Buy now
12 Jul 2002 officers New secretary appointed 2 Buy now
12 Jul 2002 officers Secretary resigned 1 Buy now
24 May 2002 accounts Delivery ext'd 3 mth 31/12/01 2 Buy now
09 Apr 2002 officers Director resigned 1 Buy now
21 Mar 2002 annual-return Return made up to 12/03/02; no change of members 7 Buy now
31 Dec 2001 change-of-name Certificate Change Of Name Company 2 Buy now
05 Sep 2001 accounts Accounting reference date extended from 30/09/01 to 31/12/01 1 Buy now
27 Jul 2001 accounts Annual Accounts 21 Buy now
25 Apr 2001 annual-return Return made up to 12/03/01; change of members 38 Buy now