DECEUNINCK LIMITED

Company number 01565521 · Monitor this company

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189 filings

Date	Filing
8 Jul 2026	Full accounts made up to 2025-12-31 · 27 pages	View document
11 Apr 2026	Confirmation statement made on 2026-03-07 with no updates · 3 pages	View document
11 Mar 2025	Confirmation statement made on 2025-03-07 with no updates · 3 pages	View document
31 Jan 2025	Appointment of Mr. Darren Woodcock as a director on 2025-01-29 · 2 pages	View document
31 Jan 2025	Termination of appointment of Robert Lawrence Mcglennon as a director on 2025-01-01 · 1 page	View document
10 Jul 2024	Full accounts made up to 2023-12-31 · 27 pages	View document
13 Mar 2024	Confirmation statement made on 2024-03-07 with no updates · 3 pages	View document
12 Mar 2024	Director's details changed for Mr Robert Lawrence Mcglennon on 2024-03-12 · 2 pages	View document
1 Mar 2024	Termination of appointment of Bruno Jozef Maria Humblet as a director on 2024-02-29 · 1 page	View document
24 Jul 2023	Full accounts made up to 2022-12-31 · 27 pages	View document
5 Jun 2023	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page	View document
8 Mar 2023	Confirmation statement made on 2023-03-07 with updates · 5 pages	View document
9 Jan 2023	Cessation of Deceuninck Holdings (Uk) Limited as a person with significant control on 2022-11-20 · 1 page	View document
9 Jan 2023	Notification of Deceuninck N.V as a person with significant control on 2022-12-20 · 2 pages	View document
3 Jan 2023	Resolutions	View document
3 Jan 2023	Resolutions	View document
3 Jan 2023	Resolutions · 3 pages	View document
20 Dec 2022	Statement of capital following an allotment of shares on 2022-12-19 · 3 pages	View document
27 Sep 2022	Full accounts made up to 2021-12-31 · 25 pages	View document
5 Jan 2022	Appointment of Mr Bruno Jozef Maria Humblet as a director on 2022-01-01 · 2 pages	View document
4 Jan 2022	Termination of appointment of Francis Van Eeckhout as a director on 2022-01-01 · 1 page	View document
20 Oct 2021	Appointment of Serge Gerard Piceu as a director on 2021-01-18 · 2 pages	View document
27 Jul 2021	GUARANTEE2 · 3 pages	View document
27 Jul 2021	PARENT_ACC · 170 pages	View document
27 Jul 2021	AGREEMENT2 · 1 page	View document
18 Jan 2021	ANNOTATION	View document
4 May 2020	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD VANDERPER / 04/05/2020	View document
9 Mar 2020	CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES	View document
28 Nov 2019	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD VANDERPER / 28/11/2019	View document
8 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
8 Mar 2019	CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES	View document
28 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
9 Mar 2018	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES	View document
7 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
28 Jul 2017	12/07/17 STATEMENT OF CAPITAL GBP 22628127	View document
21 Jul 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
8 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD VANDERPER / 07/06/2017	View document
31 Mar 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
9 Mar 2017	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES	View document
4 Jan 2017	DIRECTOR APPOINTED MR ROBERT LAWRENCE MCGLENNON	View document
3 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR ROY FROST	View document
12 Dec 2016	APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED	View document
5 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
18 Apr 2016	DIRECTOR APPOINTED WIM VAN ACKER	View document
18 Apr 2016	Annual return made up to 7 March 2016 with full list of shareholders	View document
18 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MAECKELBERGHE	View document
18 Apr 2016	DIRECTOR APPOINTED FRANCIS VAN EECKHOUT	View document
9 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR TOM DEBUSSCHERE	View document
23 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
25 Mar 2015	Annual return made up to 7 March 2015 with full list of shareholders	View document
7 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / TOM DEBUSSCHERE / 01/06/2014	View document
15 Oct 2014	REGISTRATION OF A CHARGE / CHARGE CODE 015655210003	View document
30 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
10 Mar 2014	Annual return made up to 7 March 2014 with full list of shareholders	View document
20 Nov 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
28 May 2013	DIRECTOR APPOINTED ROY ANTHONY FROST	View document
22 Apr 2013	Annual return made up to 7 March 2013 with full list of shareholders	View document
29 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SKINNER	View document
30 Jul 2012	ARTICLES TRANSFERRED TO 03803197 DECEUNINCK HOLDINGS (UK) LIMITED	View document
30 Jul 2012	FACILITES,NOTE PURCHASE, INTERCREDITOR AND DEBENTRUE AGMT 11/09/2009	View document
30 Jul 2012	ARTICLES OF ASSOCIATION	View document
30 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
18 Apr 2012	APPOINTMENT TERMINATED, SECRETARY ARNOLD DECEUNINCK	View document
18 Apr 2012	CORPORATE SECRETARY APPOINTED OVALSEC LIMITED	View document
16 Mar 2012	Annual return made up to 7 March 2012 with full list of shareholders	View document
16 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR JULIE ADAMS	View document
1 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR WILLY DECEUNINCK	View document
1 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR ARNOLD DECEUNINCK	View document
1 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR LIEVEN VANDENDRIESSCHE	View document
1 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
11 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLY DECEUNINCK / 04/03/2011	View document
7 Mar 2011	Annual return made up to 7 March 2011 with full list of shareholders	View document
20 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Mar 2010	Annual return made up to 7 March 2010 with full list of shareholders	View document
5 Mar 2010	DIRECTOR APPOINTED BERNARD VANDERPER	View document
26 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR ALAIN SWYNGEDAUW	View document
4 Nov 2009	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2	View document
28 Sep 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
21 Sep 2009	CREDIT AGREEMENT DETAILS 11/09/2009	View document
15 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
24 Jul 2009	DIRECTOR APPOINTED TOM DEBUSSCHERE	View document
24 Jul 2009	APPOINTMENT TERMINATED DIRECTOR CLEMENT DE MEERSMAN	View document
13 Mar 2009	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS	View document
1 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 Jul 2008	APPOINTMENT TERMINATED DIRECTOR DIRK DEMEULEMEESTER	View document
15 Jul 2008	DIRECTOR APPOINTED PHILLIPE MAECKELBERGHE	View document
17 Mar 2008	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS	View document
4 Nov 2007	NEW DIRECTOR APPOINTED	View document
3 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
13 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 Jul 2007	NEW DIRECTOR APPOINTED	View document
15 Jun 2007	DIRECTOR RESIGNED	View document
20 Mar 2007	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS	View document
22 Jan 2007	£ NC 3929000/11008765 13/	View document
22 Jan 2007	NC INC ALREADY ADJUSTED 13/12/06	View document
20 Jan 2007	NEW DIRECTOR APPOINTED	View document
25 Sep 2006	DIRECTOR RESIGNED	View document
14 Mar 2006	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS	View document
8 Dec 2005	NEW DIRECTOR APPOINTED	View document
7 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
21 Jun 2005	DIRECTOR RESIGNED	View document
9 Mar 2005	RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS	View document
30 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
2 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
12 Mar 2004	RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS	View document
24 Dec 2003	DIRECTOR RESIGNED	View document
30 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
7 May 2003	NEW DIRECTOR APPOINTED	View document
23 Apr 2003	RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS	View document
3 Apr 2003	NEW DIRECTOR APPOINTED	View document
27 Feb 2003	NEW DIRECTOR APPOINTED	View document
27 Feb 2003	DIRECTOR RESIGNED	View document
24 Feb 2003	DIRECTOR RESIGNED	View document
17 Feb 2003	DIRECTOR RESIGNED	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
4 Jul 2002	REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL AVON BS1 4HJ	View document
29 Apr 2002	RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS	View document
21 Dec 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
17 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
6 Jul 2001	AUDITOR'S RESIGNATION	View document
9 May 2001	RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS	View document
18 Dec 2000	AMENDED FULL ACCOUNTS MADE UP TO 31/12/99	View document
7 Dec 2000	S366A DISP HOLDING AGM 23/11/00	View document
13 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 May 2000	RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS	View document
23 May 2000	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jan 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/01/00	View document
21 Jan 2000	NC INC ALREADY ADJUSTED 04/01/00	View document
21 Jan 2000	£ NC 3229000/3929000 04/01/00	View document
10 Jan 2000	NEW DIRECTOR APPOINTED	View document
10 Jan 2000	NEW DIRECTOR APPOINTED	View document
5 Jan 2000	NEW DIRECTOR APPOINTED	View document
5 Jan 2000	DIRECTOR RESIGNED	View document
19 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
13 Oct 1999	DIRECTOR RESIGNED	View document
28 Sep 1999	NEW DIRECTOR APPOINTED	View document
28 Sep 1999	REGISTERED OFFICE CHANGED ON 28/09/99 FROM: UNIT NO 2 STANIER ROAD PORTE MARSH INDUSTRIAL ESTATE CALNE WILTSHIRE SN11 9PX	View document
18 Mar 1999	RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS	View document
11 Dec 1998	NEW DIRECTOR APPOINTED	View document
26 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
12 Mar 1998	RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS	View document
26 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
4 May 1997	RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS	View document
4 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
19 Jul 1996	DIRECTOR RESIGNED	View document
9 Jul 1996	DIRECTOR RESIGNED	View document
1 May 1996	RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS	View document
22 Apr 1996	NEW DIRECTOR APPOINTED	View document
22 Apr 1996	NEW DIRECTOR APPOINTED	View document
29 Nov 1995	DIRECTOR RESIGNED	View document
23 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
16 Jun 1995	NEW DIRECTOR APPOINTED	View document
26 May 1995	NC INC ALREADY ADJUSTED 24/06/94	View document
26 May 1995	NC INC ALREADY ADJUSTED 24/06/94	View document
24 Apr 1995	RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 25 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
15 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
21 Mar 1994	RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS	View document
21 Mar 1994	DIRECTOR RESIGNED	View document
13 Mar 1994	DIRECTOR RESIGNED	View document
14 May 1993	RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS	View document
30 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
12 May 1992	REGISTERED OFFICE CHANGED ON 12/05/92	View document
12 May 1992	RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS	View document
12 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
1 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
1 Jun 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90	View document
7 May 1991	RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS	View document
18 May 1990	RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS	View document
4 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
8 Nov 1989	COMPANY NAME CHANGED DEEPLAS LIMITED CERTIFICATE ISSUED ON 09/11/89	View document
8 Nov 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/11/89	View document
23 May 1989	NEW DIRECTOR APPOINTED	View document
3 Apr 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
3 Apr 1989	RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS	View document
5 Oct 1988	NEW DIRECTOR APPOINTED	View document
10 May 1988	RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS	View document
10 May 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87	View document
4 May 1988	NEW DIRECTOR APPOINTED	View document
20 Oct 1987	REGISTERED OFFICE CHANGED ON 20/10/87 FROM: 397 HARROW ROAD LONDON W9 3NP	View document
16 Oct 1987	AUDITOR'S RESIGNATION	View document
29 Apr 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
11 Apr 1987	RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS	View document
26 Aug 1986	RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS	View document
17 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
2 Jun 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Jun 1981	CERTIFICATE OF INCORPORATION	View document
—	Filing	Not available