Steeple Lighting Ltd
Full Company Report
Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2013)all other documents available complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
DENMANS ELECTRICAL P.L.C.
LUMINATION PLC
Company type
Private Limited Company
Company Number
00376149
Record last updated
Thursday, October 20, 2022 3:16:35 PM UTC
Postal Code
NN8 6AB
Visits
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Document Type Doc. Type
Publication date Pub. date
Download link
Registry
Jul 31, 2021
Resignation of one Director (a man)
Registry
Dec 18, 2020
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry
Dec 18, 2020
Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry
Dec 18, 2020
Resignation of one Director (a woman)
Registry
Sep 30, 2019
Resignation of one Secretary (a man)
Registry
Sep 2, 2019
Appointment of a man as Director
Registry
Apr 6, 2016
Two appointments: 2 men
Registry
Mar 13, 2014
Appointment of a woman as Director
Registry
Mar 12, 2014
Annual return
Registry
Jul 1, 2013
Appointment of a woman as Director
Financials
Jun 20, 2013
Annual accounts
Registry
Mar 12, 2013
Annual return
Registry
Feb 13, 2013
Re-registration of a company from public to private
Registry
Feb 13, 2013
Memorandum and articles - used in re-registration
Registry
Feb 13, 2013
Application by a public company for re-registration as a private limited company
Registry
Feb 13, 2013
Rereg pri-plc
Registry
Oct 17, 2012
Change of particulars for director
Financials
Jun 29, 2012
Annual accounts
Registry
Mar 13, 2012
Annual return
Financials
Jul 5, 2011
Annual accounts
Registry
Mar 14, 2011
Annual return
Registry
Dec 17, 2010
Appointment of a man as Director
Registry
Dec 16, 2010
Appointment of a man as Director and Company Director
Financials
Jun 7, 2010
Annual accounts
Registry
Mar 12, 2010
Annual return
Registry
Oct 9, 2009
Change of particulars for secretary
Registry
Oct 9, 2009
Change of particulars for director
Registry
Oct 9, 2009
Change of particulars for director 3761...
Registry
Oct 9, 2009
Change of particulars for director
Registry
Oct 9, 2009
Change of particulars for director 3761...
Financials
Jul 29, 2009
Annual accounts
Registry
Mar 16, 2009
Annual return
Registry
Mar 16, 2009
Register of members
Financials
Jul 2, 2008
Annual accounts
Registry
Mar 19, 2008
Annual return
Registry
Nov 2, 2007
Change in situation or address of registered office
Registry
Nov 2, 2007
Change in situation or address of registered office 3761...
Registry
Nov 2, 2007
Notice of change of directors or secretaries or in their particulars
Financials
Jul 12, 2007
Annual accounts
Registry
Mar 19, 2007
Annual return
Registry
Oct 9, 2006
Resignation of a director
Registry
Oct 5, 2006
Resignation of one Solicitor and one Director (a man)
Financials
Jul 25, 2006
Annual accounts
Registry
Mar 23, 2006
Annual return
Registry
Mar 23, 2006
Notice of change of directors or secretaries or in their particulars
Registry
Mar 23, 2006
Appointment of a secretary
Registry
Mar 23, 2006
Resignation of a secretary
Registry
Mar 23, 2006
Notice of change of directors or secretaries or in their particulars
Registry
Mar 23, 2006
Register of members
Registry
Feb 2, 2006
Appointment of a director
Registry
Feb 2, 2006
Appointment of a director 3761...
Registry
Jan 24, 2006
Resignation of a director
Registry
Jan 24, 2006
Resignation of a director 3761...
Registry
Jan 20, 2006
Appointment of a director
Registry
Jan 13, 2006
Appointment of a man as Director and Finance Director
Registry
Jan 1, 2006
Two appointments: a man and a woman
Registry
Aug 3, 2005
Change in situation or address of registered office
Financials
Jul 6, 2005
Annual accounts
Registry
Apr 9, 2005
Annual return
Registry
Feb 8, 2005
Auditor's letter of resignation
Financials
Nov 2, 2004
Annual accounts
Registry
Jun 24, 2004
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry
Apr 2, 2004
Annual return
Registry
Oct 11, 2003
Particulars of a mortgage or charge
Financials
Oct 2, 2003
Annual accounts
Registry
Apr 23, 2003
Annual return
Registry
Apr 11, 2003
Notice of change of directors or secretaries or in their particulars
Registry
Mar 24, 2003
Auditor's letter of resignation
Registry
Feb 27, 2003
Notice of change of directors or secretaries or in their particulars
Financials
Sep 18, 2002
Annual accounts
Registry
Jul 12, 2002
Appointment of a secretary
Registry
Jul 12, 2002
Resignation of a secretary
Registry
Jun 26, 2002
Appointment of a man as Secretary and Director
Registry
Jun 25, 2002
Resignation of one Secretary (a man)
Registry
May 24, 2002
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry
Apr 9, 2002
Resignation of a director
Registry
Mar 31, 2002
Resignation of one Director (a man)
Registry
Mar 21, 2002
Annual return
Registry
Dec 31, 2001
Change of name certificate
Registry
Dec 31, 2001
Company name change
Registry
Sep 5, 2001
Change of accounting reference date
Financials
Jul 27, 2001
Annual accounts
Registry
Apr 25, 2001
Annual return
Registry
Apr 4, 2001
Resignation of a director
Registry
Mar 31, 2001
Resignation of one Company Director and one Director (a man)
Registry
Mar 5, 2001
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry
Oct 25, 2000
Appointment of a director
Registry
Oct 1, 2000
Appointment of a man as Director
Registry
Aug 22, 2000
Resignation of a director
Registry
Aug 22, 2000
Resignation of a director 3761...
Registry
Aug 18, 2000
Resignation of 2 people: one Company Director and one Director (a man)
Financials
Jul 18, 2000
Annual accounts
Registry
Jul 12, 2000
Change of accounting reference date
Registry
Jun 8, 2000
Resignation of a director
Registry
May 31, 2000
Resignation of one Company Director and one Director (a man)
Registry
Apr 14, 2000
Appointment of a secretary
Registry
Apr 14, 2000
Resignation of a secretary
Registry
Apr 1, 2000
Appointment of a man as Secretary
Registry
Mar 30, 2000
Annual return
Financials
Feb 14, 2000
Annual accounts