LEEUWENBURGH VENEERS (UK) LIMITED

Company Documents

Date	Description
26/02/2526 February 2025	Confirmation statement made on 2025-01-17 with no updates View Document
31/12/2431 December 2024	Total exemption full accounts made up to 2023-12-31 View Document
24/01/2424 January 2024	Confirmation statement made on 2024-01-17 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
05/09/235 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/01/2331 January 2023	Confirmation statement made on 2023-01-17 with updates View Document
20/01/2320 January 2023	Director's details changed for Erik Leeuwenburgh on 2023-01-19 View Document
20/01/2320 January 2023	Director's details changed for Erik Leeuwenburgh on 2023-01-19 View Document
19/01/2319 January 2023	Director's details changed for Erik Leeuwenburgh on 2023-01-18 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
30/09/2230 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
20/01/2220 January 2022	Confirmation statement made on 2022-01-17 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/09/2130 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
21/12/2021 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
21/09/2021 September 2020	PREVSHO FROM 30/04/2020 TO 31/12/2019 View Document
31/01/2031 January 2020	CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES View Document
30/01/2030 January 2020	30/04/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
31/01/1931 January 2019	30/04/18 TOTAL EXEMPTION FULL View Document
17/01/1917 January 2019	CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES View Document
31/01/1831 January 2018	CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES View Document
22/01/1822 January 2018	30/04/17 TOTAL EXEMPTION FULL View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
30/01/1730 January 2017	Annual accounts small company total exemption made up to 30 April 2016 View Document
26/01/1726 January 2017	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
20/01/1620 January 2016	Annual return made up to 17 January 2016 with full list of shareholders View Document
05/01/165 January 2016	CURREXT FROM 31/12/2015 TO 30/04/2016 View Document
31/12/1531 December 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
25/02/1525 February 2015	Annual accounts small company total exemption made up to 31 December 2013 View Document
09/02/159 February 2015	Annual return made up to 17 January 2015 with full list of shareholders View Document
12/01/1512 January 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
20/01/1420 January 2014	Annual return made up to 17 January 2014 with full list of shareholders View Document
12/06/1312 June 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View Document
05/06/135 June 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
05/02/135 February 2013	Annual return made up to 17 January 2013 with full list of shareholders View Document

23/07/1223 July 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
01/02/121 February 2012	Annual return made up to 17 January 2012 with full list of shareholders View Document
15/04/1115 April 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
03/02/113 February 2011	Annual return made up to 17 January 2011 with full list of shareholders View Document
16/08/1016 August 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
28/01/1028 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLIFFORD HANCOCK / 17/01/2010 View Document
28/01/1028 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ERIK LEEUWENBURGH / 17/01/2010 View Document
28/01/1028 January 2010	Annual return made up to 17 January 2010 with full list of shareholders View Document
05/09/095 September 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
26/01/0926 January 2009	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View Document
26/08/0826 August 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
07/02/087 February 2008	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View Document
15/05/0715 May 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
06/03/076 March 2007	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View Document
23/08/0623 August 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
14/03/0614 March 2006	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS View Document
05/07/055 July 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
16/02/0516 February 2005	RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS View Document
28/05/0428 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
28/01/0428 January 2004	RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS View Document
10/06/0310 June 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
30/01/0330 January 2003	RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS View Document
28/10/0228 October 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
28/05/0228 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
05/02/025 February 2002	RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS View Document
23/11/0123 November 2001	REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 43 QUEEN SQUARE BRISTOL AVON BS1 4QR View Document
05/11/015 November 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
21/03/0121 March 2001	RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS View Document
20/01/0120 January 2001	ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 View Document
16/05/0016 May 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/04/0021 April 2000	NC INC ALREADY ADJUSTED 17/01/00 View Document
21/04/0021 April 2000	£ NC 1000/100000 17/01/00 View Document
05/02/005 February 2000	ADOPT MEM AND ARTS 19/01/00 View Document
05/02/005 February 2000	SECRETARY RESIGNED View Document
05/02/005 February 2000	DIRECTOR RESIGNED View Document
05/02/005 February 2000	NEW DIRECTOR APPOINTED View Document
05/02/005 February 2000	NEW SECRETARY APPOINTED View Document
05/02/005 February 2000	NEW DIRECTOR APPOINTED View Document
05/02/005 February 2000	REGISTERED OFFICE CHANGED ON 05/02/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX View Document
27/01/0027 January 2000	COMPANY NAME CHANGED VITALSTYLE LIMITED CERTIFICATE ISSUED ON 28/01/00 View Document
17/01/0017 January 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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