STEON LTD

Company number 01012454 · Monitor this company

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159 filings

Date	Filing
19 Jun 2026	Total exemption full accounts made up to 2026-01-31 · 11 pages	View document
31 Jan 2026	Annual accounts for the year ending 31 January 2026	View accounts
16 Dec 2025	Confirmation statement made on 2025-12-11 with no updates · 3 pages	View document
29 Sep 2025	Director's details changed for Miss Rebecca Louise Walton on 2025-01-17 · 2 pages	View document
31 Jan 2025	Annual accounts for the year ending 31 January 2025	View accounts
22 Jan 2025	Termination of appointment of Guy Eric Lingard Ramsbottom as a director on 2025-01-22 · 1 page	View document
19 Dec 2024	Confirmation statement made on 2024-12-14 with no updates · 3 pages	View document
24 Oct 2024	Total exemption full accounts made up to 2024-01-31 · 10 pages	View document
31 Jan 2024	Annual accounts for the year ending 31 January 2024	View accounts
21 Dec 2023	Confirmation statement made on 2023-12-14 with no updates · 3 pages	View document
6 Jul 2023	Total exemption full accounts made up to 2023-01-31 · 10 pages	View document
31 Jan 2023	Annual accounts for the year ending 31 January 2023	View accounts
19 Dec 2022	Confirmation statement made on 2022-12-14 with no updates · 3 pages	View document
30 Mar 2022	Appointment of Mrs Caroline Marie Jones as a secretary on 2022-03-28 · 2 pages	View document
31 Jan 2022	Annual accounts for the year ending 31 January 2022	View accounts
23 Dec 2021	Confirmation statement made on 2021-12-14 with no updates · 3 pages	View document
10 Jun 2021	31/01/21 TOTAL EXEMPTION FULL	View document
31 Jan 2021	Annual accounts for the year ending 31 January 2021	View accounts
14 Dec 2020	CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES	View document
12 Nov 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY	View document
21 Aug 2020	31/01/20 TOTAL EXEMPTION FULL	View document
31 Jan 2020	Annual accounts for the year ending 31 January 2020	View accounts
19 Dec 2019	CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES	View document
19 Dec 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM KELLY / 19/12/2019	View document
19 Dec 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN WALTON / 19/12/2019	View document
27 Jun 2019	31/01/19 TOTAL EXEMPTION FULL	View document
31 Jan 2019	Annual accounts for the year ending 31 January 2019	View accounts
2 Jan 2019	CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES	View document
15 Aug 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEON HOLDINGS LTD	View document
15 Aug 2018	CESSATION OF LAURA WALTON AS A PSC	View document
15 Aug 2018	CESSATION OF NIGEL JOHN WALTON AS A PSC	View document
17 May 2018	31/01/18 TOTAL EXEMPTION FULL	View document
31 Jan 2018	Annual accounts for the year ending 31 January 2018	View accounts
20 Dec 2017	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES	View document
20 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR LAURA WALTON	View document
20 Jul 2017	31/01/17 TOTAL EXEMPTION FULL	View document
26 Jun 2017	DIRECTOR APPOINTED MRS LAURA WALTON	View document
7 Feb 2017	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
7 Feb 2017	COMPANY NAME CHANGED LAMPS AND LIGHTING LIMITED CERTIFICATE ISSUED ON 07/02/17	View document
31 Jan 2017	Annual accounts for the year ending 31 January 2017	View accounts
10 Jan 2017	DIRECTOR APPOINTED MRS LAURA WALTON	View document
20 Dec 2016	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES	View document
24 Nov 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
24 Nov 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
24 Aug 2016	APPOINTMENT TERMINATED, SECRETARY JOHN WALTON	View document
6 May 2016	Annual accounts, small company total exemption, made up to 31 January 2016	View document
31 Jan 2016	Annual accounts for the year ending 31 January 2016	View accounts
11 Jan 2016	Annual return made up to 14 December 2015 with full list of shareholders	View document
2 Oct 2015	Annual accounts, small company total exemption, made up to 31 January 2015	View document
31 Jan 2015	Annual accounts for the year ending 31 January 2015	View accounts
26 Jan 2015	Annual return made up to 14 December 2014 with full list of shareholders	View document
23 Oct 2014	Annual accounts, small company total exemption, made up to 31 January 2014	View document
31 Jan 2014	Annual accounts for the year ending 31 January 2014	View accounts
14 Jan 2014	Annual return made up to 14 December 2013 with full list of shareholders	View document
25 Oct 2013	Annual accounts, small company total exemption, made up to 31 January 2013	View document
31 Jan 2013	Annual accounts for the year ending 31 January 2013	View accounts
10 Jan 2013	Annual return made up to 14 December 2012 with full list of shareholders	View document
13 Dec 2012	DIRECTOR APPOINTED MR DAVID KELLY	View document
31 May 2012	Annual accounts, small company total exemption, made up to 31 January 2012	View document
11 Jan 2012	Annual return made up to 14 December 2011 with full list of shareholders	View document
7 Oct 2011	Annual accounts, small company total exemption, made up to 31 January 2011	View document
15 Dec 2010	14/12/10 NO CHANGES	View document
16 Sep 2010	Annual accounts, small company total exemption, made up to 31 January 2010	View document
20 Jan 2010	Annual return made up to 14 December 2009 with full list of shareholders	View document
28 Nov 2009	Annual accounts, small company total exemption, made up to 31 January 2009	View document
17 Dec 2008	RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS	View document
29 Oct 2008	Annual accounts, small company total exemption, made up to 31 January 2008	View document
9 May 2008	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS	View document
18 Dec 2007	LOCATION OF DEBENTURE REGISTER	View document
18 Dec 2007	LOCATION OF REGISTER OF MEMBERS	View document
2 Dec 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	View document
6 Jul 2007	SECRETARY'S PARTICULARS CHANGED	View document
14 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Feb 2007	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS	View document
5 Dec 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06	View document
26 Jul 2006	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS	View document
6 Dec 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05	View document
15 Nov 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Nov 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Aug 2005	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS	View document
21 Sep 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04	View document
16 Feb 2004	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS	View document
29 Dec 2003	SECRETARY RESIGNED	View document
29 Dec 2003	NEW SECRETARY APPOINTED	View document
2 Dec 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03	View document
19 Mar 2003	REGISTERED OFFICE CHANGED ON 19/03/03 FROM: BRIDGEWATER COURT, NETWORK G5 BUSINESS PARK,, BURNLEY, LANCASHIRE BB11 5ST	View document
5 Mar 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Mar 2003	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS	View document
26 Jan 2003	DIRECTOR RESIGNED	View document
26 Jan 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Dec 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02	View document
21 Aug 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Aug 2002	NEW DIRECTOR APPOINTED	View document
8 Feb 2002	DIRECTOR RESIGNED	View document
7 Feb 2002	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS	View document
1 Feb 2002	NEW SECRETARY APPOINTED	View document
29 Nov 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01	View document
25 Jun 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Feb 2001	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS	View document
9 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00	View document
14 Jan 2000	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS	View document
2 Dec 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99	View document
18 Mar 1999	RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS	View document
30 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98	View document
17 Feb 1998	DIRECTOR RESIGNED	View document
17 Feb 1998	DIRECTOR RESIGNED	View document
12 Jan 1998	RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS	View document
2 Dec 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97	View document
2 Jan 1997	RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS	View document
20 Aug 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
19 Aug 1996	NEW DIRECTOR APPOINTED	View document
19 Aug 1996	NEW DIRECTOR APPOINTED	View document
4 Feb 1996	RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS	View document
14 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95	View document
28 Feb 1995	RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS	View document
20 Jan 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 17 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 17 pages	View document
21 Sep 1994	FULL ACCOUNTS MADE UP TO 31/01/94	View document
8 Feb 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
8 Feb 1994	DIRECTOR RESIGNED	View document
8 Feb 1994	RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS	View document
8 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
24 Nov 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jul 1993	FULL ACCOUNTS MADE UP TO 31/01/93	View document
21 Dec 1992	RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS	View document
24 Jul 1992	FULL ACCOUNTS MADE UP TO 31/01/92	View document
29 Jun 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jun 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jun 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 1991	RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS	View document
27 Nov 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91	View document
2 Jul 1991	NEW DIRECTOR APPOINTED	View document
4 Mar 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90	View document
4 Mar 1991	RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS	View document
4 Dec 1990	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01	View document
27 Mar 1990	RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS	View document
27 Mar 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89	View document
18 Sep 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jan 1989	RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS	View document
5 Jan 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88	View document
4 May 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
4 May 1988	COMPANY NAME CHANGED J.J.LIGHTING SUPPLIES(LANCASHIRE )LIMITED CERTIFICATE ISSUED ON 05/05/88	View document
4 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87	View document
6 Apr 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jun 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86	View document
17 Apr 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
20 Feb 1987	ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06	View document
5 Feb 1987	NEW DIRECTOR APPOINTED	View document
1 Jul 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 May 1971	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 May 1971	CERTIFICATE OF INCORPORATION	View document