STEON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 22/01/2522 January 2025 | Termination of appointment of Guy Eric Lingard Ramsbottom as a director on 2025-01-22 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 30/03/2230 March 2022 | Appointment of Mrs Caroline Marie Jones as a secretary on 2022-03-28 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 10/06/2110 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 12/11/2012 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY |
| 21/08/2021 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM KELLY / 19/12/2019 |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN WALTON / 19/12/2019 |
| 27/06/1927 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 15/08/1815 August 2018 | CESSATION OF LAURA WALTON AS A PSC |
| 15/08/1815 August 2018 | CESSATION OF NIGEL JOHN WALTON AS A PSC |
| 15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEON HOLDINGS LTD |
| 17/05/1817 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURA WALTON |
| 20/07/1720 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MRS LAURA WALTON |
| 07/02/177 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/02/177 February 2017 | COMPANY NAME CHANGED LAMPS AND LIGHTING LIMITED CERTIFICATE ISSUED ON 07/02/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MRS LAURA WALTON |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 24/11/1624 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 24/11/1624 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN WALTON |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/01/1611 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/01/1526 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/01/1414 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 10/01/1310 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR DAVID KELLY |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/01/1211 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/12/1015 December 2010 | 14/12/10 NO CHANGES |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/01/1020 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0718 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/07/076 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 15/11/0515 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0512 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | NEW SECRETARY APPOINTED |
| 29/12/0329 December 2003 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 19/03/0319 March 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: BRIDGEWATER COURT, NETWORK G5 BUSINESS PARK,, BURNLEY, LANCASHIRE BB11 5ST |
| 05/03/035 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/031 March 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 21/08/0221 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | NEW SECRETARY APPOINTED |
| 29/11/0129 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 25/06/0125 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/019 February 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 02/01/972 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 04/02/964 February 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 20/01/9520 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 08/02/948 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/02/948 February 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/948 February 1994 | DIRECTOR RESIGNED |
| 24/11/9324 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9311 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 29/06/9229 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9229 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9229 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9123 December 1991 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 02/07/912 July 1991 | NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS |
| 04/03/914 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 04/12/904 December 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01 |
| 27/03/9027 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/895 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 05/01/895 January 1989 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | COMPANY NAME CHANGED J.J.LIGHTING SUPPLIES(LANCASHIRE )LIMITED CERTIFICATE ISSUED ON 05/05/88 |
| 04/05/884 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 06/04/886 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/874 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 17/04/8717 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 05/02/875 February 1987 | NEW DIRECTOR APPOINTED |
| 01/07/861 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/7126 May 1971 | CERTIFICATE OF INCORPORATION |
| 26/05/7126 May 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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