VAN LEEUWEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 04/01/234 January 2023 | Registered office address changed from The Deckhouse the Waterfront Brierley Hill DY5 1LN England to The Deckhouse the Waterfront Brierley Hill DY5 1LW on 2023-01-04 |
| 03/01/233 January 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 1LN on 2023-01-03 |
| 03/01/233 January 2023 | Full accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 01/12/211 December 2021 | |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Statement of capital on 2021-12-01 |
| 21/10/2121 October 2021 | Full accounts made up to 2020-12-31 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, SECRETARY FIONA SMITH |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR JOHAN FREDERIK WEERSTRA |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIA VAN ENGELEN |
| 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 | DIRECTOR APPOINTED MR KRISTIAN KEITH BOWLING |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BLAKEY |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIES |
| 15/09/1515 September 2015 | SECRETARY APPOINTED MISS RACHAEL CLAIRE BENNETT |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 01/03/121 March 2012 | COMPANY NAME CHANGED VAN LEEUWEN WHEELER LIMITED CERTIFICATE ISSUED ON 01/03/12 |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MRS MARIA ANTONIA LUCIA WILHELMUS JOHANNES VAN ENGELEN |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES SASSEN |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR VAN LEEUWEN BUIZEN EUROPA B V |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MR JOHANNES MARIA SASSEN |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 06/02/086 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 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 01/09/05; 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 |
| 04/02/054 February 2005 | COMPANY NAME CHANGED VAN LEEUWEN PRECISION LIMITED CERTIFICATE ISSUED ON 04/02/05 |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/01/0529 January 2005 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | NC INC ALREADY ADJUSTED 28/04/04 |
| 25/05/0425 May 2004 | £ NC 5300000/10300000 28/ |
| 25/05/0425 May 2004 | ISSUE SHARES 28/04/04 |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 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 5000000/5300000 28/0 |
| 27/06/0227 June 2002 | NC INC ALREADY ADJUSTED 28/02/02 |
| 01/02/021 February 2002 | £ NC 4500000/5000000 31/1 |
| 01/02/021 February 2002 | NC INC ALREADY ADJUSTED 31/12/01 |
| 01/02/021 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 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 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | NEW SECRETARY APPOINTED |
| 08/05/018 May 2001 | SECRETARY RESIGNED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | REGISTERED OFFICE CHANGED ON 10/07/00 FROM: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2DQ |
| 07/07/007 July 2000 | £ NC 3500000/4000000 10/0 |
| 07/07/007 July 2000 | NC INC ALREADY ADJUSTED 10/03/00 |
| 06/01/006 January 2000 | COMPANY NAME CHANGED EARLE M.JORGENSEN (UK) LIMITED CERTIFICATE ISSUED ON 06/01/00 |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/10/997 October 1999 | NEW SECRETARY APPOINTED |
| 07/10/997 October 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/05/998 May 1999 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 22/08/9822 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9829 January 1998 | S366A DISP HOLDING AGM 05/12/97 |
| 29/01/9829 January 1998 | S386 DISP APP AUDS 05/12/97 |
| 29/01/9829 January 1998 | S252 DISP LAYING ACC 05/12/97 |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/08/97 |
| 08/09/978 September 1997 | £ NC 3000000/3500000 28/08/97 |
| 08/09/978 September 1997 | NC INC ALREADY ADJUSTED 28/08/97 |
| 08/09/978 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/97 |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | NEW SECRETARY APPOINTED |
| 11/06/9711 June 1997 | REGISTERED OFFICE CHANGED ON 11/06/97 FROM: PROVINCIAL PARK NETHER LANE ECCLESFIELD SHEFFIELD S30 3XT |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/10/9618 October 1996 | COMPANY NAME CHANGED KILSBY JORGENSEN STEEL & ALUMINI UM LIMITED CERTIFICATE ISSUED ON 21/10/96 |
| 03/10/963 October 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/9523 August 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/11/941 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9412 September 1994 | RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/09/9412 September 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/09/9412 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9417 August 1994 | DIRECTOR RESIGNED |
| 17/08/9417 August 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/9417 August 1994 | DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/02/942 February 1994 | DELIVERY EXT'D 3 MTH 31/03/93 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/09/9214 September 1992 | REGISTERED OFFICE CHANGED ON 14/09/92 FROM: PILSLEY ROAD DANESMOOR NR CHESTERFIELD DERBYSHIRE S45 9ZZ |
| 16/06/9216 June 1992 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | COMPANY NAME CHANGED KILSBY - ROBERTS LIMITED CERTIFICATE ISSUED ON 14/01/92 |
| 24/12/9124 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 19/10/9019 October 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 06/06/906 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/906 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/906 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/901 May 1990 | ALTER MEM AND ARTS 26/03/90 |
| 03/04/903 April 1990 | £ NC 800000/3000000 16/03/90 |
| 03/04/903 April 1990 | NC INC ALREADY ADJUSTED 31/10/88 31/10/88 |
| 03/04/903 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/90 |
| 03/04/903 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/88 |
| 04/10/894 October 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/8911 September 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 07/03/897 March 1989 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 24/08/8824 August 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/10/87 |
| 20/06/8820 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8820 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8820 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/887 March 1988 | WD 01/02/88 AD 18/12/87--------- £ SI 273224@1=273224 £ IC 10000/283224 |
| 03/02/883 February 1988 | NC INC ALREADY ADJUSTED |
| 03/02/883 February 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/87 |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 01/10/871 October 1987 | RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS |
| 08/07/868 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 10/06/8610 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/8610 June 1986 | REGISTERED OFFICE CHANGED ON 10/06/86 FROM: PILSLEY ROAD DANESMOOR CLAY CROSS CHESTERFIELD |
| 10/06/8610 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/8614 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/8614 May 1986 | REGISTERED OFFICE CHANGED ON 14/05/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 13/03/8613 March 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/03/86 |
| 19/02/8619 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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