Having been setup in 1979, Steane Ltd has its registered office in Warwick. Currently we aren't aware of the number of employees at the the business. The current directors of this business are listed as Hall, Jeremy Stephen Foster, Smith, Jason John, Steane, Melanie Jane, Steane, James Geoffrey, Steane, Melanie Jane, Steane, Pamela in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALL, Jeremy Stephen Foster | 25 August 2016 | - | 1 |
SMITH, Jason John | 25 August 2016 | - | 1 |
STEANE, James Geoffrey | N/A | 10 October 2009 | 1 |
STEANE, Melanie Jane | 01 November 2008 | 07 May 2013 | 1 |
STEANE, Pamela | N/A | 30 September 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEANE, Melanie Jane | 31 August 2010 | 07 May 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 July 2020 | |
CS01 - N/A | 11 November 2019 | |
AA - Annual Accounts | 02 September 2019 | |
CS01 - N/A | 12 November 2018 | |
AA - Annual Accounts | 17 May 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 26 June 2017 | |
CS01 - N/A | 07 December 2016 | |
AP01 - Appointment of director | 30 August 2016 | |
AP01 - Appointment of director | 26 August 2016 | |
AA - Annual Accounts | 18 May 2016 | |
AR01 - Annual Return | 16 December 2015 | |
AA - Annual Accounts | 19 March 2015 | |
AR01 - Annual Return | 27 November 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 22 November 2013 | |
AA - Annual Accounts | 06 September 2013 | |
TM02 - Termination of appointment of secretary | 10 June 2013 | |
TM01 - Termination of appointment of director | 10 June 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 26 January 2012 | |
AA - Annual Accounts | 29 September 2011 | |
CERTNM - Change of name certificate | 10 June 2011 | |
AR01 - Annual Return | 24 February 2011 | |
CH01 - Change of particulars for director | 24 February 2011 | |
TM02 - Termination of appointment of secretary | 24 February 2011 | |
AP03 - Appointment of secretary | 24 February 2011 | |
TM01 - Termination of appointment of director | 24 February 2011 | |
CH01 - Change of particulars for director | 24 February 2011 | |
SH01 - Return of Allotment of shares | 09 November 2010 | |
RESOLUTIONS - N/A | 01 November 2010 | |
SH06 - Notice of cancellation of shares | 01 November 2010 | |
SH03 - Return of purchase of own shares | 01 November 2010 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
AA - Annual Accounts | 26 October 2009 | |
363a - Annual Return | 27 February 2009 | |
288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
AA - Annual Accounts | 13 October 2008 | |
363a - Annual Return | 07 April 2008 | |
AA - Annual Accounts | 29 October 2007 | |
288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
363a - Annual Return | 05 December 2006 | |
AA - Annual Accounts | 22 September 2006 | |
363s - Annual Return | 14 March 2006 | |
AA - Annual Accounts | 17 October 2005 | |
363s - Annual Return | 20 December 2004 | |
AA - Annual Accounts | 12 August 2004 | |
363s - Annual Return | 03 December 2003 | |
AA - Annual Accounts | 28 May 2003 | |
363s - Annual Return | 28 January 2003 | |
AA - Annual Accounts | 04 October 2002 | |
363s - Annual Return | 29 November 2001 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 11 December 2000 | |
AA - Annual Accounts | 10 October 2000 | |
363s - Annual Return | 10 December 1999 | |
AA - Annual Accounts | 13 October 1999 | |
363s - Annual Return | 15 December 1998 | |
AA - Annual Accounts | 07 September 1998 | |
363s - Annual Return | 18 December 1997 | |
AA - Annual Accounts | 05 June 1997 | |
288a - Notice of appointment of directors or secretaries | 28 April 1997 | |
363s - Annual Return | 02 December 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 May 1996 | |
AA - Annual Accounts | 09 May 1996 | |
363s - Annual Return | 12 December 1995 | |
AA - Annual Accounts | 02 December 1994 | |
363s - Annual Return | 25 November 1994 | |
363s - Annual Return | 15 January 1994 | |
AA - Annual Accounts | 06 December 1993 | |
AA - Annual Accounts | 08 January 1993 | |
363s - Annual Return | 15 December 1992 | |
AA - Annual Accounts | 19 May 1992 | |
363b - Annual Return | 11 December 1991 | |
AA - Annual Accounts | 13 December 1990 | |
363 - Annual Return | 13 December 1990 | |
AA - Annual Accounts | 31 May 1990 | |
363 - Annual Return | 11 January 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 March 1989 | |
AA - Annual Accounts | 04 February 1989 | |
363 - Annual Return | 23 January 1989 | |
AA - Annual Accounts | 27 October 1987 | |
363 - Annual Return | 27 October 1987 | |
AA - Annual Accounts | 07 January 1987 | |
363 - Annual Return | 07 January 1987 | |
AA - Annual Accounts | 20 August 1986 | |
363 - Annual Return | 10 June 1986 | |
NEWINC - New incorporation documents | 18 June 1979 |