VAN LEEUWEN TUBES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Compulsory strike-off action has been discontinued |
| 18/12/2418 December 2024 | Compulsory strike-off action has been discontinued |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 13/07/2313 July 2023 | Registered office address changed from Nine Lock Works Mill Street Brierley Hill West Midlands DY5 2SX to The Deckhouse the Waterfront Brierley Hill DY5 1LW on 2023-07-13 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/12/2116 December 2021 | Full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR TORSTEN OLIVER BEER |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN BOWLING |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, SECRETARY FIONA SMITH |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIA VAN ENGELEN |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR JOHAN FREDERIK WEERSTRA |
| 01/06/161 June 2016 | SECRETARY APPOINTED MRS FIONA SMITH |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, SECRETARY RACHAEL BENNETT |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BLAKEY |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR KRISTIAN KEITH BOWLING |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIES |
| 15/09/1515 September 2015 | SECRETARY APPOINTED MISS RACHAEL CLAIRE BENNETT |
| 04/08/154 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES SASSEN |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MRS MARIA ANTONIA LUCIA WILHELMUS JOHANNES VAN ENGELEN |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MR JOHANNES MARIA SASSEN |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR VAN LEEUWEN BUIZEN EUROPA B V |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/073 November 2007 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: UNIT 6A NEWTON BUSINESS CENTRE THORNCLIFFE PARK CHAPELTOWN SHEFFIELD S35 2PH |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/01/0529 January 2005 | SECRETARY RESIGNED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | ALLOTT SHARES 28/04/04 |
| 25/05/0425 May 2004 | NC INC ALREADY ADJUSTED 28/04/04 |
| 25/05/0425 May 2004 | £ NC 9634000/14634000 28/ |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: UNITS 7-9 PROVINCIAL PARK NETHER LANE, ECCLESFIELD SHEFFIELD SOUTH YORKSHIRE S35 9ZX |
| 27/06/0227 June 2002 | £ NC 8500000/9634000 28/0 |
| 27/06/0227 June 2002 | NC INC ALREADY ADJUSTED 28/02/02 |
| 01/02/021 February 2002 | £ NC 8000000/8500000 31/1 |
| 01/02/021 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/021 February 2002 | NC INC ALREADY ADJUSTED 31/12/01 |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/12/0121 December 2001 | NC INC ALREADY ADJUSTED 15/01/01 |
| 26/11/0126 November 2001 | NC INC ALREADY ADJUSTED 15/01/01 |
| 26/11/0126 November 2001 | NC INC ALREADY ADJUSTED 15/01/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | SECRETARY RESIGNED |
| 08/05/018 May 2001 | NEW SECRETARY APPOINTED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/10/991 October 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/09/9823 September 1998 | NC INC ALREADY ADJUSTED 14/01/98 |
| 23/09/9823 September 1998 | £ NC 4500000/7500000 14/01/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | £ NC 3500000/4500000 27/01/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | NC INC ALREADY ADJUSTED 27/01/97 |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 13/07/95; CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | £ NC 2500000/3500000 10/10/94 |
| 29/10/9429 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9429 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 31/12/9331 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/939 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/08/9331 August 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/08/9331 August 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9329 August 1993 | NEW SECRETARY APPOINTED |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED |
| 19/02/9319 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9319 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9319 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9325 January 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9315 January 1993 | COMPANY NAME CHANGED VAN LEEUWEN (U.K.) LIMITED CERTIFICATE ISSUED ON 18/01/93 |
| 18/09/9218 September 1992 | NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 27/07/9227 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9227 July 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/07/9227 July 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 23/07/9123 July 1991 | REGISTERED OFFICE CHANGED ON 23/07/91 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED |
| 17/08/9017 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 17/08/9017 August 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | AUDITOR'S RESIGNATION |
| 01/08/891 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/07/8920 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/8911 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/8926 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/899 January 1989 | WD 07/12/88 AD 16/09/88--------- £ SI 950000@1=950000 |
| 09/11/889 November 1988 | ADOPT MEM AND ARTS 180988 |
| 21/10/8821 October 1988 | WD 11/10/88 AD 19/09/88--------- £ SI 950000@1=950000 |
| 17/10/8817 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8817 October 1988 | NC INC ALREADY ADJUSTED |
| 17/10/8817 October 1988 | £ NC 500000/2500000 15/0 |
| 12/10/8812 October 1988 | NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | COMPANY NAME CHANGED A. WOOD AND SONS (MIDDLESBROUGH) , LIMITED CERTIFICATE ISSUED ON 17/08/88 |
| 14/07/8814 July 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/06/8830 June 1988 | NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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