| Date | Description |
|---|
| 2024-04-08 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-07 |
delete address NINE LOCK WORKS MILL STREET BRIERLEY HILL WEST MIDLANDS DY5 2SX |
| 2023-08-07 |
insert address THE DECKHOUSE THE WATERFRONT BRIERLEY HILL ENGLAND DY5 1LW |
| 2023-08-07 |
update registered_address |
| 2023-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2023 FROM
NINE LOCK WORKS
MILL STREET
BRIERLEY HILL
WEST MIDLANDS
DY5 2SX |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-03-22 |
update statutory_documents DIRECTOR APPOINTED MR KRIS BOWLING |
| 2021-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA VAN ENGELEN |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2017-09-07 |
update account_category null => DORMANT |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA SMITH |
| 2016-10-08 |
update account_category DORMANT => null |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-06-01 |
update statutory_documents SECRETARY APPOINTED MRS FIONA SMITH |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHAEL BENNETT |
| 2015-09-15 |
update statutory_documents SECRETARY APPOINTED MISS RACHAEL CLAIRE BENNETT |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIES |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-09-08 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-08-04 |
update statutory_documents 13/07/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-08-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-22 |
update statutory_documents 13/07/14 FULL LIST |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-09-06 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-08-07 |
update statutory_documents 13/07/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA ANTONIA LUCIA WILHELMUS JOHANNES VAN ENGELEN |
| 2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AREND ZWANEPOL |
| 2013-06-24 |
delete company_previous_name VAN LEEUWEN TUBES LTD. |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 46720 - Wholesale of metals and metal ores |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-21 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2012-07-26 |
update statutory_documents 13/07/12 FULL LIST |
| 2012-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-26 |
update statutory_documents 13/07/11 FULL LIST |
| 2010-07-14 |
update statutory_documents 13/07/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AREND SYLVESTER ZWANEPOL / 13/07/2010 |
| 2010-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 2007-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2007-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 2005-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/05 FROM:
UNIT 6A NEWTON BUSINESS CENTRE
THORNCLIFFE PARK
CHAPELTOWN
SHEFFIELD S35 2PH |
| 2005-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 2002-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/02 FROM:
UNITS 7-9 PROVINCIAL PARK
NETHER LANE,
ECCLESFIELD, SHEFFIELD
SOUTH YORKSHIRE S35 9ZX |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-08 |
update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-01 |
update statutory_documents RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 1998-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-23 |
update statutory_documents RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-01 |
update statutory_documents RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 1996-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-11 |
update statutory_documents RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-09 |
update statutory_documents RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 1995-06-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-11 |
update statutory_documents RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-31 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-08-31 |
update statutory_documents RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 1993-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-15 |
update statutory_documents COMPANY NAME CHANGED
VAN LEEUWEN TUBES LTD.
CERTIFICATE ISSUED ON 18/01/93 |
| 1992-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-24 |
update statutory_documents RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 1992-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/91 |
| 1991-07-23 |
update statutory_documents RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 1991-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-03 |
update statutory_documents COMPANY NAME CHANGED
LION TUBE AND STEEL COMPANY LIMI
TED(THE)
CERTIFICATE ISSUED ON 01/01/91 |
| 1990-08-17 |
update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 1990-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/90 FROM:
113-123 UPPER RICHMOND ROAD
PO BOX 665
PUTNEY
LONDON SW15 2TZ |
| 1989-11-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-08-02 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 1989-07-24 |
update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 1989-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-13 |
update statutory_documents RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 1988-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-25 |
update statutory_documents RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
| 1987-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-11-15 |
update statutory_documents RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
| 1986-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1963-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |