VAN LEEUWEN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-06-11 with updates |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/10/2113 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-11 with updates |
| 14/07/2114 July 2021 | Registered office address changed from Benteler Distribution Ltd Crompton Way Bolton Lancashire BL1 8TY to Van Leeuwen Distribution Ltd Crompton Way Bolton BL1 8TY on 2021-07-14 |
| 06/05/206 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAN LEEUWEN TUBES LTD |
| 06/05/206 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/05/2020 |
| 09/04/209 April 2020 | COMPANY NAME CHANGED BENTELER HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/04/20 |
| 28/11/1928 November 2019 | TRANSITIONAL PROVISIONS AND SAVINGS 15/11/2019 |
| 27/11/1927 November 2019 | 15/11/19 STATEMENT OF CAPITAL GBP 2800001.00 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 24/05/1924 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HARRIS |
| 11/06/1811 June 2018 | SECRETARY APPOINTED MR PHILLIP THOMAS NEWBERRY |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF PSC STATEMENT ON 10/07/2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 21/04/1721 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/162 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HEATH / 29/05/2016 |
| 02/06/162 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOESPH HARRIS / 29/05/2016 |
| 23/05/1623 May 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/11/1520 November 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 20/11/1520 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOESPH HARRIS / 02/10/2015 |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1413 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/10/146 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM JOHNSON |
| 03/10/143 October 2014 | SECRETARY APPOINTED MR ANTHONY JOESPH HARRIS |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHNSON |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART STORER |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDERS IVARSSON |
| 29/08/1329 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEATH / 16/11/2012 |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEATH / 14/05/2012 |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 10/09/1010 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS PAUL IVARSSON / 15/08/2010 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM PIPE & TUBE GROUP LIMITED CROMPTON WAY BOLTON LANCASHIRE BL1 8TY |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS IVARSSON / 18/05/2009 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED MR ANDERS PAUL IVARSSON |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR ULF KRANZ |
| 17/03/0917 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEATH / 23/01/2009 |
| 18/12/0818 December 2008 | COMPANY NAME CHANGED UNITED TUBE STOCKHOLDINGS LIMITED CERTIFICATE ISSUED ON 18/12/08 |
| 08/09/088 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/046 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/0316 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | £ SR 385714@1 31/12/01 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | CONVE 31/12/00 |
| 29/09/0029 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | £ IC 2542857/2157143 31/12/99 £ SR 385714@1=385714 |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | NC INC ALREADY ADJUSTED 30/11/99 |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | £ NC 2800000/3700000 30/11/99 |
| 30/12/9930 December 1999 | RECON 30/11/99 |
| 23/09/9923 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 02/09/992 September 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | £ IC 2028571/1642857 29/12/98 £ SR 385714@1=385714 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | £ IC 2414286/2028572 24/12/97 £ SR 385714@1=385714 |
| 25/07/9825 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | NEW SECRETARY APPOINTED |
| 23/09/9723 September 1997 | RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 24/03/9724 March 1997 | £ IC 2800000/2414286 23/12/96 £ SR 385714@1=385714 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS |
| 16/06/9616 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9512 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | RETURN MADE UP TO 26/08/94; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | ACCOUNTING REF. DATE SHORT FROM 20/01 TO 31/12 |
| 26/04/9426 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9411 March 1994 | NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 20/01 |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | REGISTERED OFFICE CHANGED ON 11/02/94 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 11/02/9411 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9411 February 1994 | NC INC ALREADY ADJUSTED 21/01/94 |
| 11/02/9411 February 1994 | NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/94 |
| 08/02/948 February 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/02/94 |
| 08/02/948 February 1994 | COMPANY NAME CHANGED COBCO (114) LIMITED CERTIFICATE ISSUED ON 09/02/94 |
| 26/08/9326 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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