Established in 1942, Steeple Lighting Ltd has its registered office in Northamptonshire, it has a status of "Active". We don't currently know the number of employees at the company. There is only one director listed for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LITTLE, Stuart Alexander | N/A | 14 August 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 March 2020 | |
| TM01 - Termination of appointment of director | 16 January 2020 | |
| TM02 - Termination of appointment of secretary | 16 January 2020 | |
| AP01 - Appointment of director | 05 September 2019 | |
| AA - Annual Accounts | 12 August 2019 | |
| CH01 - Change of particulars for director | 09 July 2019 | |
| CS01 - N/A | 18 March 2019 | |
| AA - Annual Accounts | 15 August 2018 | |
| CS01 - N/A | 23 March 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 25 July 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| AA - Annual Accounts | 10 September 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| AA - Annual Accounts | 08 August 2014 | |
| AP01 - Appointment of director | 13 March 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| AA - Annual Accounts | 20 June 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| RESOLUTIONS - N/A | 13 February 2013 | |
| MAR - Memorandum and Articles - used in re-registration | 13 February 2013 | |
| CERT10 - Re-registration of a company from public to private | 13 February 2013 | |
| RR02 - Application by a public company for re-registration as a private limited company | 13 February 2013 | |
| CH01 - Change of particulars for director | 17 October 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 14 March 2011 | |
| AP01 - Appointment of director | 17 December 2010 | |
| AA - Annual Accounts | 07 June 2010 | |
| AR01 - Annual Return | 12 March 2010 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| 353 - Register of members | 16 March 2009 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| 287 - Change in situation or address of Registered Office | 02 November 2007 | |
| 287 - Change in situation or address of Registered Office | 02 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| 363a - Annual Return | 19 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2006 | |
| AA - Annual Accounts | 25 July 2006 | |
| 363a - Annual Return | 23 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2006 | |
| 353 - Register of members | 23 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
| 287 - Change in situation or address of Registered Office | 03 August 2005 | |
| AA - Annual Accounts | 06 July 2005 | |
| 363s - Annual Return | 09 April 2005 | |
| AUD - Auditor's letter of resignation | 08 February 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 June 2004 | |
| 363s - Annual Return | 02 April 2004 | |
| 395 - Particulars of a mortgage or charge | 11 October 2003 | |
| AA - Annual Accounts | 02 October 2003 | |
| 363s - Annual Return | 23 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2003 | |
| AUD - Auditor's letter of resignation | 24 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2003 | |
| AA - Annual Accounts | 18 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| CERTNM - Change of name certificate | 31 December 2001 | |
| 225 - Change of Accounting Reference Date | 05 September 2001 | |
| AA - Annual Accounts | 27 July 2001 | |
| 363s - Annual Return | 25 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2000 | |
| AA - Annual Accounts | 18 July 2000 | |
| 225 - Change of Accounting Reference Date | 12 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
| 363s - Annual Return | 30 March 2000 | |
| AA - Annual Accounts | 14 February 2000 | |
| 225 - Change of Accounting Reference Date | 15 December 1999 | |
| CERTNM - Change of name certificate | 08 December 1999 | |
| 363s - Annual Return | 01 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| RESOLUTIONS - N/A | 02 October 1998 | |
| AUD - Auditor's letter of resignation | 13 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 1998 | |
| 363s - Annual Return | 03 April 1998 | |
| AA - Annual Accounts | 25 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 1997 | |
| AA - Annual Accounts | 09 April 1997 | |
| 363s - Annual Return | 09 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
| 288 - N/A | 09 June 1996 | |
| 288 - N/A | 09 June 1996 | |
| 363s - Annual Return | 26 March 1996 | |
| RESOLUTIONS - N/A | 22 February 1996 | |
| RESOLUTIONS - N/A | 22 February 1996 | |
| RESOLUTIONS - N/A | 22 February 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 February 1996 | |
| 123 - Notice of increase in nominal capital | 22 February 1996 | |
| AA - Annual Accounts | 02 February 1996 | |
| 288 - N/A | 26 July 1995 | |
| 363s - Annual Return | 30 March 1995 | |
| AA - Annual Accounts | 30 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 1994 | |
| 288 - N/A | 12 May 1994 | |
| 363s - Annual Return | 18 April 1994 | |
| AA - Annual Accounts | 18 April 1994 | |
| 363s - Annual Return | 07 April 1993 | |
| AA - Annual Accounts | 07 April 1993 | |
| RESOLUTIONS - N/A | 25 March 1993 | |
| 288 - N/A | 09 October 1992 | |
| 288 - N/A | 03 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 1992 | |
| AA - Annual Accounts | 27 March 1992 | |
| 363b - Annual Return | 27 March 1992 | |
| 288 - N/A | 05 December 1991 | |
| AA - Annual Accounts | 24 June 1991 | |
| 363a - Annual Return | 24 June 1991 | |
| 288 - N/A | 21 March 1991 | |
| 288 - N/A | 21 March 1991 | |
| 169 - Return by a company purchasing its own shares | 20 March 1991 | |
| 169 - Return by a company purchasing its own shares | 07 January 1991 | |
| AA - Annual Accounts | 30 May 1990 | |
| 363 - Annual Return | 30 May 1990 | |
| 288 - N/A | 19 September 1989 | |
| 288 - N/A | 19 September 1989 | |
| AA - Annual Accounts | 05 September 1989 | |
| 363 - Annual Return | 05 September 1989 | |
| 353 - Register of members | 05 April 1989 | |
| 395 - Particulars of a mortgage or charge | 04 November 1988 | |
| 288 - N/A | 24 October 1988 | |
| AA - Annual Accounts | 25 July 1988 | |
| 363 - Annual Return | 25 July 1988 | |
| SA - Shares agreement | 26 May 1988 | |
| RESOLUTIONS - N/A | 27 April 1988 | |
| RESOLUTIONS - N/A | 27 April 1988 | |
| PUC 3 - N/A | 11 November 1987 | |
| AA - Annual Accounts | 25 March 1987 | |
| 363 - Annual Return | 25 March 1987 | |
| 288 - N/A | 19 December 1986 | |
| 288 - N/A | 30 July 1986 | |
| 288 - N/A | 07 June 1986 | |
| MEM/ARTS - N/A | 15 February 1984 | |
| MISC - Miscellaneous document | 17 September 1942 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 October 2003 | Outstanding |
N/A |
| Debenture | 21 October 1988 | Fully Satisfied |
N/A |
| Legal charge | 22 November 1985 | Fully Satisfied |
N/A |
| Legal charge | 18 March 1985 | Fully Satisfied |
N/A |
| Legal charge | 18 March 1985 | Fully Satisfied |
N/A |
| Legal charge | 18 March 1985 | Fully Satisfied |
N/A |
| Legal charge | 11 February 1983 | Fully Satisfied |
N/A |
| Legal charge | 20 August 1982 | Fully Satisfied |
N/A |
| Legal charge | 10 November 1981 | Fully Satisfied |
N/A |
| Legal charge | 30 June 1981 | Fully Satisfied |
N/A |
| Legal charge | 13 February 1979 | Fully Satisfied |
N/A |
| Legal charge | 02 August 1978 | Fully Satisfied |
N/A |
| Legal charge | 02 August 1978 | Fully Satisfied |
N/A |
| Legal charge | 02 August 1978 | Fully Satisfied |
N/A |
| Guarantee & debenture | 25 July 1974 | Fully Satisfied |
N/A |
| Legal charge | 07 January 1974 | Fully Satisfied |
N/A |
| Legal charge | 20 December 1973 | Fully Satisfied |
N/A |
| Legal charge | 06 September 1973 | Fully Satisfied |
N/A |
| Legal charge | 06 September 1973 | Fully Satisfied |
N/A |
| Legal charge | 17 August 1971 | Fully Satisfied |
N/A |
| Memorandum of deposit | 26 August 1948 | Fully Satisfied |
N/A |
