Founded in 1992, Southgate Lighting Ltd has its registered office in West Yorkshire. There are 8 directors listed as Fisher, Craig, Stuart, Andrew, Stuart, Guy Leon, Stuart, Sharon, Walton, Josephine, Boldy, Gloria Viveen, Boldy, Russell, Walton, Jeffrey for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FISHER, Craig | 28 November 2016 | - | 1 |
| STUART, Andrew | 07 April 1994 | - | 1 |
| STUART, Guy Leon | 07 July 2020 | - | 1 |
| STUART, Sharon | 20 January 1998 | - | 1 |
| BOLDY, Gloria Viveen | 19 March 1993 | 06 April 1994 | 1 |
| BOLDY, Russell | 19 March 1993 | 20 January 1998 | 1 |
| WALTON, Jeffrey | 04 February 1992 | 19 March 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALTON, Josephine | 04 February 1992 | 19 March 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 07 July 2020 | |
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 30 October 2019 | |
| CS01 - N/A | 08 February 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 10 February 2018 | |
| CH01 - Change of particulars for director | 27 October 2017 | |
| AA - Annual Accounts | 19 October 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AP01 - Appointment of director | 01 December 2016 | |
| AA - Annual Accounts | 27 October 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| AA - Annual Accounts | 29 October 2015 | |
| AR01 - Annual Return | 15 February 2015 | |
| AA - Annual Accounts | 21 October 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| AA - Annual Accounts | 22 October 2012 | |
| AR01 - Annual Return | 12 February 2012 | |
| AA - Annual Accounts | 12 October 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| AA - Annual Accounts | 14 October 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| AA - Annual Accounts | 30 November 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 20 February 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 363s - Annual Return | 16 March 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| 363s - Annual Return | 10 March 2006 | |
| AA - Annual Accounts | 17 November 2005 | |
| 363s - Annual Return | 23 March 2005 | |
| AA - Annual Accounts | 18 November 2004 | |
| 363s - Annual Return | 18 February 2004 | |
| AA - Annual Accounts | 26 October 2003 | |
| 363s - Annual Return | 24 February 2003 | |
| AA - Annual Accounts | 02 December 2002 | |
| 363s - Annual Return | 20 February 2002 | |
| AA - Annual Accounts | 23 November 2001 | |
| 363s - Annual Return | 09 February 2001 | |
| AA - Annual Accounts | 01 December 2000 | |
| 363s - Annual Return | 12 April 2000 | |
| AA - Annual Accounts | 02 December 1999 | |
| 363s - Annual Return | 14 April 1999 | |
| AA - Annual Accounts | 02 December 1998 | |
| 363s - Annual Return | 04 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1998 | |
| AA - Annual Accounts | 29 September 1997 | |
| 363s - Annual Return | 11 February 1997 | |
| AA - Annual Accounts | 04 December 1996 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 November 1996 | |
| 353 - Register of members | 25 November 1996 | |
| 287 - Change in situation or address of Registered Office | 25 November 1996 | |
| 395 - Particulars of a mortgage or charge | 12 August 1996 | |
| 363s - Annual Return | 13 June 1996 | |
| 395 - Particulars of a mortgage or charge | 30 January 1996 | |
| AA - Annual Accounts | 08 November 1995 | |
| 363s - Annual Return | 06 April 1995 | |
| AA - Annual Accounts | 25 April 1994 | |
| 288 - N/A | 25 April 1994 | |
| 288 - N/A | 25 April 1994 | |
| 363s - Annual Return | 15 April 1994 | |
| 353 - Register of members | 15 April 1994 | |
| RESOLUTIONS - N/A | 30 April 1993 | |
| RESOLUTIONS - N/A | 30 April 1993 | |
| RESOLUTIONS - N/A | 30 April 1993 | |
| AA - Annual Accounts | 30 April 1993 | |
| 288 - N/A | 28 April 1993 | |
| 288 - N/A | 28 April 1993 | |
| 287 - Change in situation or address of Registered Office | 28 April 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 April 1993 | |
| 363s - Annual Return | 12 February 1993 | |
| CERTNM - Change of name certificate | 12 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1993 | |
| CERTNM - Change of name certificate | 12 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 March 1992 | |
| 288 - N/A | 14 February 1992 | |
| NEWINC - New incorporation documents | 07 February 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 August 1996 | Outstanding |
N/A |
| Single debenture | 23 January 1996 | Outstanding |
N/A |
