SIOEN UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 06/09/236 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Notification of Daniëlle Sioen as a person with significant control on 2018-12-14 |
| 26/11/2126 November 2021 | Notification of Michèle Sioen as a person with significant control on 2020-01-16 |
| 26/11/2126 November 2021 | Cessation of Sioen Industries Nv as a person with significant control on 2021-05-31 |
| 26/11/2126 November 2021 | Notification of Pascale Sioen as a person with significant control on 2020-01-16 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 15/11/2115 November 2021 | Secretary's details changed for Bart Vervaecke on 2021-11-15 |
| 18/10/2118 October 2021 | Certificate of change of name |
| 15/07/2115 July 2021 | Termination of appointment of Jane Elizabeth Goodwin as a director on 2021-05-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SIOEN-ZOETE |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MRS MICHELE DANIELLE ANDREE SIOEN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/11/1917 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 04/09/194 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 2 HEBDEN ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 8DT |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 12/09/1812 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 13/09/1613 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/11/1510 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE PAREIN / 30/04/2015 |
| 11/11/1411 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 11/07/1411 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/11/1226 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 21/08/1221 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN SIOEN |
| 25/10/1125 October 2011 | COMPANY NAME CHANGED MULLION MANUFACTURING LIMITED CERTIFICATE ISSUED ON 25/10/11 |
| 25/10/1125 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 44 NORTH FARM ROAD SOUTH PARK INDUSTRIAL ESTATE SCUNTHORPE NORTH LINCOLNSHIRE DN17 2AY |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN JACQUES JULES MICHEL SIOEN / 02/10/2009 |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE GOODWIN / 02/10/2009 |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE PAREIN / 02/10/2009 |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE NICOLLE GERMAINE SIOEN-ZOETE / 02/10/2009 |
| 06/02/106 February 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 06/08/096 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 23/05/0023 May 2000 | NEW SECRETARY APPOINTED |
| 23/05/0023 May 2000 | SECRETARY RESIGNED |
| 23/05/0023 May 2000 | SECRETARY RESIGNED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9920 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9822 December 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/06/9718 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9613 December 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 02/04/962 April 1996 | REGISTERED OFFICE CHANGED ON 02/04/96 FROM: WENTWORTH ROAD SOUTH PARK INDUSTRIAL ESTATE SCUNTHORPE SOUTH HUMBERSIDE DN17 2AX |
| 02/04/962 April 1996 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 16/11/9416 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/945 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/948 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 26/11/9326 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9326 November 1993 | RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 09/02/939 February 1993 | RETURN MADE UP TO 04/11/92; CHANGE OF MEMBERS |
| 09/06/929 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 26/05/9226 May 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9213 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/917 November 1991 | RETURN MADE UP TO 04/11/91; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 29/08/9029 August 1990 | DIRECTOR RESIGNED |
| 22/03/9022 March 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 04/04/894 April 1989 | £ NC 250000/280000 |
| 04/04/894 April 1989 | ALTER MEM AND ARTS 10/03/89 |
| 30/03/8930 March 1989 | NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | NEW DIRECTOR APPOINTED |
| 15/11/8815 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/8815 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/8827 September 1988 | NC INC ALREADY ADJUSTED 23/06/88 |
| 27/09/8827 September 1988 | WD 21/09/88 AD 23/06/88--------- £ SI 25000@1=25000 £ IC 40000/65000 |
| 27/09/8827 September 1988 | £ NC 40000/250000 |
| 05/08/885 August 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 13/07/8813 July 1988 | NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | NEW DIRECTOR APPOINTED |
| 27/06/8827 June 1988 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8815 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8816 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 13/05/8813 May 1988 | FIRST GAZETTE |
| 28/04/8828 April 1988 | DIRECTOR RESIGNED |
| 28/03/8828 March 1988 | REGISTERED OFFICE CHANGED ON 28/03/88 FROM: 4 SHERWOOD GLEN BEAUCHIEF SHEFFIELD S7 2RB |
| 30/04/8730 April 1987 | RETURN MADE UP TO 06/04/86; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 15/11/8615 November 1986 | DIRECTOR RESIGNED |
| 30/10/8630 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8618 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8627 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/8617 January 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/01/86 |
| 13/12/8413 December 1984 | CERTIFICATE OF INCORPORATION |
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