SDS PIPE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Change of details for Sds Pipe Systems (Holdings) Limited as a person with significant control on 2025-08-04 |
| 21/11/2421 November 2024 | Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare Somerset BS24 7JP United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2024-11-21 |
| 29/10/2429 October 2024 | Registration of charge 019833930004, created on 2024-10-25 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Satisfaction of charge 019833930003 in full |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 29/07/2029 July 2020 | PSC'S CHANGE OF PARTICULARS / SDS PIPE SYSTEMS (HOLDINGS) LIMITED / 29/07/2020 |
| 28/07/2028 July 2020 | PSC'S CHANGE OF PARTICULARS / WEHOLITE INTERNATIONAL LIMITED / 28/02/2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 29/05/2029 May 2020 | REGISTERED OFFICE CHANGED ON 29/05/2020 FROM 3-5 COLLEGE STREET BURNHAM-ON-SEA SOMERSET TA8 1AR UNITED KINGDOM |
| 05/03/205 March 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/205 March 2020 | COMPANY NAME CHANGED WEHOLITE LIMITED CERTIFICATE ISSUED ON 05/03/20 |
| 05/09/195 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019833930003 |
| 27/08/1927 August 2019 | CORRECTION TO RES DATED 20/12/18 - RESERVE ARISING FROM REDUCTION BE CREDITED TO SHARE PREMIUM A/C NOT REALISED PROFIT. 05/08/2019 |
| 16/08/1916 August 2019 | ARTICLES OF ASSOCIATION |
| 08/08/198 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEHOLITE INTERNATIONAL LIMITED |
| 08/08/198 August 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2019 |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM WESTHAVEN HOUSE, ARLESTON WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 4LH |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR PATRICK GABRIEL CULLEN |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVIES |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCTAVISH |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK MUIR |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, SECRETARY CHARLES HENDERSON |
| 05/08/195 August 2019 | COMPANY NAME CHANGED ASSET INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/08/19 |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR VASILIOS SAMARAS |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRYAN |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 12/03/1912 March 2019 | STATEMENT BY DIRECTORS |
| 12/03/1912 March 2019 | SOLVENCY STATEMENT DATED 20/12/18 |
| 12/03/1912 March 2019 | REDUCE ISSUED CAPITAL 20/12/2018 |
| 12/03/1912 March 2019 | 12/03/19 STATEMENT OF CAPITAL GBP 1958000.00 |
| 09/01/199 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 2958000 |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR RICHARD MCTAVISH |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR KEVIN RICHARD DAVIES |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PEGLER |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 24/05/1724 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL VINCENT BRYAN / 31/03/2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR VASILIOS SAMARAS / 31/03/2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM MUIR / 31/03/2017 |
| 31/03/1731 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS / 31/03/2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN KALIES |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED DR VASILIOS SAMARAS |
| 17/02/1517 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RABONE |
| 05/01/155 January 2015 | SECRETARY APPOINTED MR CHARLES ALEX HENDERSON |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS |
| 20/08/1420 August 2014 | SECTION 519 CA 2006 |
| 18/08/1418 August 2014 | AUDITOR'S RESIGNATION |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED NEIL BRYAN |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADDY |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 07/02/2011 |
| 01/02/111 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR APPOINTED SHAUN DAVID KALIES |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 01/10/2009 |
| 23/02/1023 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MOSS |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED ROBERT JAMES RABONE |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS / 30/04/2008 |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED MARK PEGLER |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR |
| 01/02/081 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 2 HIGHLANDS COURT CRANMORE AVENUE, SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE |
| 11/10/0711 October 2007 | SECRETARY RESIGNED |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 17/02/0417 February 2004 | SECRETARY RESIGNED |
| 01/02/041 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: SPRING VALE BUSINESS AND INDUSTRIAL PARK BILSTON WEST MIDLANDS WV14 0QL |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 25/01/01; NO CHANGE OF MEMBERS |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0030 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 25/01/00; NO CHANGE OF MEMBERS |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/02/996 February 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: PO BOX 4 CANAL STREET BRIERLEY HILL WEST MIDLANDS DY5 1JL |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 01/04/971 April 1997 | NEW SECRETARY APPOINTED |
| 25/02/9725 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | NEW SECRETARY APPOINTED |
| 29/01/9729 January 1997 | SECRETARY RESIGNED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 25/01/95; CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 21/06/9321 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/934 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 24/02/9224 February 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/03/918 March 1991 | RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9013 February 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 10/04/8910 April 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 17/05/8817 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/8827 April 1988 | DIRECTOR RESIGNED |
| 18/04/8818 April 1988 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | ADDENDUM TO ANNUAL ACCOUNTS |
| 18/04/8818 April 1988 | ADDENDUM TO ANNUAL ACCOUNTS |
| 18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 09/02/879 February 1987 | COMPANY NAME CHANGED ARMCO CONSTRUCTION PRODUCTS LIMI TED CERTIFICATE ISSUED ON 09/02/87 |
| 22/12/8622 December 1986 | REGISTERED OFFICE CHANGED ON 22/12/86 FROM: PO BOX 11 JUBILEE ROAD LETCHWORTH HERTS SG6 1NQ |
| 22/12/8622 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 22/12/8622 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/8629 January 1986 | CERTIFICATE OF INCORPORATION |
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