SDS PIPE SYSTEMS LIMITED
Company number 01983393 · Monitor this company
199 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-08-31 with updates · 5 pages | View document |
| 27 Jul 2026 | Registered office address changed from Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom to Clearwater House Castlemills Biddisham Somerset BS26 2RE on 2026-07-27 · 1 page | View document |
| 6 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 6 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2025 | PARENT_ACC · 42 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-31 with updates · 5 pages | View document |
| 29 Aug 2025 | Director's details changed for Mr Patrick Gabriel Cullen on 2019-08-05 · 2 pages | View document |
| 4 Aug 2025 | Change of details for Sds Pipe Systems (Holdings) Limited as a person with significant control on 2025-08-04 · 2 pages | View document |
| 21 Nov 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 · 1 page | View document |
| 29 Oct 2024 | Registration of charge 019833930004, created on 2024-10-25 · 20 pages | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Nov 2023 | Satisfaction of charge 019833930003 in full · 1 page | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Oct 2022 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 6 Oct 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 29 Jul 2020 | PSC'S CHANGE OF PARTICULARS / SDS PIPE SYSTEMS (HOLDINGS) LIMITED / 29/07/2020 | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | View document |
| 28 Jul 2020 | PSC'S CHANGE OF PARTICULARS / WEHOLITE INTERNATIONAL LIMITED / 28/02/2020 | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | View document |
| 29 May 2020 | REGISTERED OFFICE CHANGED ON 29/05/2020 FROM 3-5 COLLEGE STREET BURNHAM-ON-SEA SOMERSET TA8 1AR UNITED KINGDOM | View document |
| 5 Mar 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Mar 2020 | COMPANY NAME CHANGED WEHOLITE LIMITED CERTIFICATE ISSUED ON 05/03/20 | View document |
| 5 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019833930003 | View document |
| 27 Aug 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 | View document |
| 16 Aug 2019 | ARTICLES OF ASSOCIATION | View document |
| 8 Aug 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2019 | View document |
| 8 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEHOLITE INTERNATIONAL LIMITED | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK MUIR | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVIES | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY CHARLES HENDERSON | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCTAVISH | View document |
| 6 Aug 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM WESTHAVEN HOUSE, ARLESTON WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 4LH | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED MR PATRICK GABRIEL CULLEN | View document |
| 5 Aug 2019 | COMPANY NAME CHANGED ASSET INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/08/19 | View document |
| 26 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR VASILIOS SAMARAS | View document |
| 9 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRYAN | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 12 Mar 2019 | SOLVENCY STATEMENT DATED 20/12/18 | View document |
| 12 Mar 2019 | STATEMENT BY DIRECTORS | View document |
| 12 Mar 2019 | 12/03/19 STATEMENT OF CAPITAL GBP 1958000.00 | View document |
| 12 Mar 2019 | REDUCE ISSUED CAPITAL 20/12/2018 | View document |
| 9 Jan 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 2958000 | View document |
| 21 Dec 2018 | DIRECTOR APPOINTED MR KEVIN RICHARD DAVIES | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS | View document |
| 21 Dec 2018 | DIRECTOR APPOINTED MR RICHARD MCTAVISH | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PEGLER | View document |
| 27 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | View document |
| 24 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL VINCENT BRYAN / 31/03/2017 | View document |
| 31 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017 | View document |
| 31 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS / 31/03/2017 | View document |
| 31 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR VASILIOS SAMARAS / 31/03/2017 | View document |
| 31 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM MUIR / 31/03/2017 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 2 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN KALIES | View document |
| 8 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Mar 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 6 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Mar 2015 | DIRECTOR APPOINTED DR VASILIOS SAMARAS | View document |
| 17 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RABONE | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS | View document |
| 5 Jan 2015 | SECRETARY APPOINTED MR CHARLES ALEX HENDERSON | View document |
| 20 Aug 2014 | SECTION 519 CA 2006 | View document |
| 18 Aug 2014 | AUDITOR'S RESIGNATION | View document |
| 28 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 12 Jul 2013 | DIRECTOR APPOINTED NEIL BRYAN | View document |
| 31 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADDY | View document |
| 22 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 26 pages | View document |
| 21 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders · 9 pages | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 8 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 07/02/2011 | View document |
| 1 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 4 Jan 2011 | DIRECTOR APPOINTED SHAUN DAVID KALIES | View document |
| 25 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 01/10/2009 | View document |
| 23 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 14 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MOSS | View document |
| 13 Jan 2010 | DIRECTOR APPOINTED ROBERT JAMES RABONE | View document |
| 23 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS / 30/04/2008 | View document |
| 25 Mar 2008 | DIRECTOR APPOINTED MARK PEGLER | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR | View document |
| 1 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 2 HIGHLANDS COURT CRANMORE AVENUE, SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE | View document |
| 11 Oct 2007 | SECRETARY RESIGNED | View document |
| 3 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 2007 | DIRECTOR RESIGNED | View document |
| 23 Mar 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | SECRETARY RESIGNED | View document |
| 13 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2007 | SECRETARY RESIGNED | View document |
| 18 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2005 | SECRETARY RESIGNED | View document |
| 27 Apr 2005 | DIRECTOR RESIGNED | View document |
| 25 Feb 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2004 | SECRETARY RESIGNED | View document |
| 1 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | DIRECTOR RESIGNED | View document |
| 29 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: SPRING VALE BUSINESS AND INDUSTRIAL PARK BILSTON WEST MIDLANDS WV14 0QL | View document |
| 8 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 21 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 5 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | RETURN MADE UP TO 25/01/01; NO CHANGE OF MEMBERS | View document |
| 28 Mar 2001 | DIRECTOR RESIGNED | View document |
| 24 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 8 Feb 2000 | RETURN MADE UP TO 25/01/00; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 6 Feb 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS | View document |
| 21 Jan 1999 | DIRECTOR RESIGNED | View document |
| 18 Aug 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: PO BOX 4 CANAL STREET BRIERLEY HILL WEST MIDLANDS DY5 1JL | View document |
| 29 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1998 | DIRECTOR RESIGNED | View document |
| 22 Jun 1998 | DIRECTOR RESIGNED | View document |
| 2 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 31 Mar 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 1 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS | View document |
| 17 Feb 1997 | DIRECTOR RESIGNED | View document |
| 29 Jan 1997 | SECRETARY RESIGNED | View document |
| 29 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 1996 | DIRECTOR RESIGNED | View document |
| 16 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 20 Feb 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 9 Feb 1995 | RETURN MADE UP TO 25/01/95; CHANGE OF MEMBERS | View document |
| 10 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 45 pages | View document |
| 20 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS | View document |
| 28 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 21 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 21 Feb 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS | View document |
| 24 Feb 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 8 Mar 1991 | RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 13 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS | View document |
| 13 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 10 Apr 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS | View document |
| 10 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 17 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Apr 1988 | DIRECTOR RESIGNED | View document |
| 18 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 18 Apr 1988 | ADDENDUM TO ANNUAL ACCOUNTS | View document |
| 18 Apr 1988 | ADDENDUM TO ANNUAL ACCOUNTS | View document |
| 18 Apr 1988 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS | View document |
| 18 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 18 Apr 1988 | RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS | View document |
| 9 Feb 1987 | COMPANY NAME CHANGED ARMCO CONSTRUCTION PRODUCTS LIMI TED CERTIFICATE ISSUED ON 09/02/87 | View document |
| 22 Dec 1986 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 | View document |
| 22 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1986 | REGISTERED OFFICE CHANGED ON 22/12/86 FROM: PO BOX 11 JUBILEE ROAD LETCHWORTH HERTS SG6 1NQ | View document |
| 29 Jan 1986 | CERTIFICATE OF INCORPORATION | View document |