STEEPLE LIGHTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 27/08/2427 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 04/10/234 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/04/221 April 2022 | Director's details changed for Mr Michael Dennis Denman on 2014-11-01 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 01/04/221 April 2022 | Director's details changed for Mrs Susan Elizabeth Blatchford on 2021-12-16 |
| 20/10/2120 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/08/212 August 2021 | Termination of appointment of Martin John Stone as a director on 2021-07-31 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW FREEMAN |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FREEMAN |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR ROBERT JOHNSON |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN STONE / 09/07/2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MRS DOROTHY MAY DENMAN |
| 12/03/1412 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 20/06/1320 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 13/02/1313 February 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/02/1313 February 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/02/1313 February 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 13/02/1313 February 2013 | REREG PLC TO PRI; RES02 PASS DATE:12/02/2013 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH DENMAN / 23/09/2012 |
| 29/06/1229 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR MICHAEL DENNIS DENMAN |
| 07/06/107 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMESON FREEMAN / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN STONE / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH DENMAN / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD GEOFFREY DENMAN / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMESON FREEMAN / 01/10/2009 |
| 29/07/0929 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/082 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: STEEPLE GROUP STEEPLE HOUSE PO BOX 1881 BADMINTON ROAD BRISTOL SOUTH GLOUCESTERSHIRE BS37 6WS |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: ETERNA LIGHTING, HUXLEY CLOSE PARK FARM SOUTH WELLINGBOROUGH NORTHAMPTONSHIRE NN6 8AB |
| 12/07/0712 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0623 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | SECRETARY RESIGNED |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: STEEPLE HOUSE 59 OLD MARKET STREET BRISTOL BS2 0HF |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/04/059 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | AUDITOR'S RESIGNATION |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
| 27/02/0327 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
| 12/07/0212 July 2002 | SECRETARY RESIGNED |
| 24/05/0224 May 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 12/03/02; NO CHANGE OF MEMBERS |
| 31/12/0131 December 2001 | COMPANY NAME CHANGED LUMINATION PLC CERTIFICATE ISSUED ON 31/12/01 |
| 05/09/015 September 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 27/07/0127 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 12/03/01; CHANGE OF MEMBERS |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | INTERIM ACCOUNTS MADE UP TO 31/03/00 |
| 12/07/0012 July 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00 |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED |
| 30/03/0030 March 2000 | RETURN MADE UP TO 12/03/00; BULK LIST AVAILABLE SEPARATELY |
| 14/02/0014 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 15/12/9915 December 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/01/01 |
| 08/12/998 December 1999 | COMPANY NAME CHANGED DENMANS ELECTRICAL P.L.C. CERTIFICATE ISSUED ON 09/12/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 12/03/99; BULK LIST AVAILABLE SEPARATELY |
| 15/02/9915 February 1999 | NEW SECRETARY APPOINTED |
| 12/02/9912 February 1999 | SECRETARY RESIGNED |
| 01/02/991 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 02/10/982 October 1998 | NO OF DIRECTORS 24/09/98 |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 13/08/9813 August 1998 | NEW SECRETARY APPOINTED |
| 13/08/9813 August 1998 | SECRETARY RESIGNED |
| 09/04/989 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/983 April 1998 | RETURN MADE UP TO 12/03/98; BULK LIST AVAILABLE SEPARATELY |
| 25/03/9825 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | RETURN MADE UP TO 12/03/97; BULK LIST AVAILABLE SEPARATELY |
| 09/04/979 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 10/03/9710 March 1997 | NEW SECRETARY APPOINTED |
| 10/03/9710 March 1997 | SECRETARY RESIGNED |
| 09/06/969 June 1996 | NEW SECRETARY APPOINTED |
| 09/06/969 June 1996 | SECRETARY RESIGNED |
| 26/03/9626 March 1996 | RETURN MADE UP TO 12/03/96; BULK LIST AVAILABLE SEPARATELY |
| 22/02/9622 February 1996 | £ NC 1250000/5000000 08/02/96 |
| 22/02/9622 February 1996 | NC INC ALREADY ADJUSTED 08/02/96 |
| 22/02/9622 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/96 |
| 22/02/9622 February 1996 | ADOPT MEM AND ARTS 08/02/96 |
| 02/02/962 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9530 March 1995 | RETURN MADE UP TO 12/03/95; BULK LIST AVAILABLE SEPARATELY |
| 30/03/9530 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 28/10/9428 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9415 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9415 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9415 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9415 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9415 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9415 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9415 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9415 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9415 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9415 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9415 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9415 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9415 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9415 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9415 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9415 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9412 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/9418 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 12/03/94; BULK LIST AVAILABLE SEPARATELY |
| 18/04/9418 April 1994 | Full group accounts made up to 1993-09-30 |
| 18/04/9418 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/04/9418 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/937 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/04/937 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 07/04/937 April 1993 | Full group accounts made up to 1992-09-30 |
| 07/04/937 April 1993 | RETURN MADE UP TO 12/03/93; BULK LIST AVAILABLE SEPARATELY |
| 07/04/937 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9325 March 1993 | VARYING SHARE RIGHTS AND NAMES 11/02/93 |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | DIRECTOR RESIGNED |
| 02/05/922 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9227 March 1992 | RETURN MADE UP TO 12/03/92; BULK LIST AVAILABLE SEPARATELY |
| 27/03/9227 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 05/12/915 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/9124 June 1991 | RETURN MADE UP TO 19/03/91; BULK LIST AVAILABLE SEPARATELY |
| 24/06/9124 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 21/03/9121 March 1991 | NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | DIRECTOR RESIGNED |
| 20/03/9120 March 1991 | £ IC 1071974/1070724 26/02/91 £ SR [email protected]=1250 |
| 07/01/917 January 1991 | £ IC 1076974/1071974 11/09/90 £ SR [email protected]=5000 |
| 30/05/9030 May 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 19/09/8919 September 1989 | DIRECTOR RESIGNED |
| 19/09/8919 September 1989 | DIRECTOR RESIGNED |
| 05/09/895 September 1989 | RETURN MADE UP TO 13/03/89; BULK LIST AVAILABLE SEPARATELY |
| 05/09/895 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 05/04/895 April 1989 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/884 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 08/03/88; BULK LIST AVAILABLE SEPARATELY |
| 26/05/8826 May 1988 | SHARES AGREEMENT OTC |
| 27/04/8827 April 1988 | ALTER MEM AND ARTS 23/02/88 |
| 11/11/8711 November 1987 | WD 09/11/87 AD 01/10/87--------- £ SI 188000@1=188000 |
| 25/03/8725 March 1987 | RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 19/12/8619 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/8630 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/867 June 1986 | NEW DIRECTOR APPOINTED |
| 15/02/8415 February 1984 | MEMORANDUM OF ASSOCIATION |
| 17/09/4217 September 1942 | CERTIFICATE OF INCORPORATION |
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