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Soudal (UK) Limited

Documents

Total Documents140
Total Pages812

Filing History

8 June 2023Full accounts made up to 31 December 2022
20 December 2022Confirmation statement made on 20 December 2022 with no updates
13 July 2022Full accounts made up to 31 December 2021
2 January 2022Confirmation statement made on 20 December 2021 with no updates
7 April 2021Full accounts made up to 31 December 2020
22 December 2020Confirmation statement made on 20 December 2020 with no updates
10 September 2020Full accounts made up to 31 December 2019
2 January 2020Termination of appointment of Jef Jozef Boiy as a secretary on 31 December 2019
2 January 2020Confirmation statement made on 20 December 2019 with no updates
2 January 2020Notification of Victor Swerts as a person with significant control on 1 January 2020
2 January 2020Cessation of Dirk Coorevits as a person with significant control on 1 January 2020
16 July 2019Full accounts made up to 31 December 2018
14 January 2019Termination of appointment of Eddy Vloeberghen as a director on 11 January 2019
21 December 2018Confirmation statement made on 20 December 2018 with no updates
3 April 2018Full accounts made up to 31 December 2017
2 January 2018Confirmation statement made on 20 December 2017 with no updates
2 January 2018Confirmation statement made on 20 December 2017 with no updates
9 June 2017Full accounts made up to 31 December 2016
9 June 2017Full accounts made up to 31 December 2016
24 April 2017Registered office address changed from Unit a, Tame Park Vanguard Wilnecote Tamworth Staffordshire B77 5DY to Soudal House, Unit 1 Centurion Park, Watling Street Wilnecote Tamworth B77 5PN on 24 April 2017
24 April 2017Registered office address changed from Unit a, Tame Park Vanguard Wilnecote Tamworth Staffordshire B77 5DY to Soudal House, Unit 1 Centurion Park, Watling Street Wilnecote Tamworth B77 5PN on 24 April 2017
21 December 2016Confirmation statement made on 20 December 2016 with updates
21 December 2016Confirmation statement made on 20 December 2016 with updates
27 May 2016Full accounts made up to 31 December 2015
27 May 2016Full accounts made up to 31 December 2015
4 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
4 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
19 August 2015Full accounts made up to 31 December 2014
19 August 2015Full accounts made up to 31 December 2014
22 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
22 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
22 August 2014Total exemption small company accounts made up to 31 December 2013
22 August 2014Total exemption small company accounts made up to 31 December 2013
6 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
6 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
17 September 2013Total exemption small company accounts made up to 31 December 2012
17 September 2013Total exemption small company accounts made up to 31 December 2012
16 January 2013Annual return made up to 20 December 2012 with a full list of shareholders
16 January 2013Annual return made up to 20 December 2012 with a full list of shareholders
25 September 2012Total exemption small company accounts made up to 31 December 2011
25 September 2012Total exemption small company accounts made up to 31 December 2011
3 January 2012Annual return made up to 20 December 2011 with a full list of shareholders
3 January 2012Annual return made up to 20 December 2011 with a full list of shareholders
15 September 2011Total exemption small company accounts made up to 31 December 2010
15 September 2011Total exemption small company accounts made up to 31 December 2010
18 January 2011Register inspection address has been changed from Unit P Riverside Industrial Estate Fazeley Tamworth Staffordshire B78 3RW United Kingdom
18 January 2011Register inspection address has been changed from Unit P Riverside Industrial Estate Fazeley Tamworth Staffordshire B78 3RW United Kingdom
18 January 2011Annual return made up to 20 December 2010 with a full list of shareholders
18 January 2011Annual return made up to 20 December 2010 with a full list of shareholders
16 August 2010Total exemption small company accounts made up to 31 December 2009
16 August 2010Total exemption small company accounts made up to 31 December 2009
7 June 2010Registered office address changed from Unit P Riverside Industrial Estate Fazeley Tamworth Staffordshire B78 3RW on 7 June 2010
7 June 2010Registered office address changed from Unit P Riverside Industrial Estate Fazeley Tamworth Staffordshire B78 3RW on 7 June 2010
7 June 2010Registered office address changed from Unit P Riverside Industrial Estate Fazeley Tamworth Staffordshire B78 3RW on 7 June 2010
3 February 2010Director's details changed for Dirk Coorevits on 2 February 2010
3 February 2010Director's details changed for Dirk Coorevits on 2 February 2010
3 February 2010Director's details changed for Eddy Vloeberghen on 2 February 2010
3 February 2010Register inspection address has been changed
3 February 2010Director's details changed for Eddy Vloeberghen on 2 February 2010
3 February 2010Register inspection address has been changed
3 February 2010Director's details changed for Eddy Vloeberghen on 2 February 2010
3 February 2010Director's details changed for Dirk Coorevits on 2 February 2010
3 February 2010Annual return made up to 20 December 2009 with a full list of shareholders
3 February 2010Annual return made up to 20 December 2009 with a full list of shareholders
7 May 2009Total exemption small company accounts made up to 31 December 2008
7 May 2009Total exemption small company accounts made up to 31 December 2008
20 January 2009Return made up to 20/12/08; full list of members
20 January 2009Return made up to 20/12/08; full list of members
7 August 2008Total exemption small company accounts made up to 31 December 2007
7 August 2008Total exemption small company accounts made up to 31 December 2007
15 January 2008Return made up to 20/12/07; full list of members
15 January 2008Return made up to 20/12/07; full list of members
1 November 2007Total exemption small company accounts made up to 31 December 2006
1 November 2007Total exemption small company accounts made up to 31 December 2006
21 December 2006Return made up to 20/12/06; full list of members
21 December 2006Return made up to 20/12/06; full list of members
4 September 2006Return made up to 20/12/05; full list of members; amend
4 September 2006Return made up to 20/12/05; full list of members; amend
31 March 2006Total exemption full accounts made up to 31 December 2005
31 March 2006Total exemption full accounts made up to 31 December 2005
21 December 2005Return made up to 20/12/05; full list of members
21 December 2005Director's particulars changed
21 December 2005Director's particulars changed
21 December 2005Director's particulars changed
21 December 2005Return made up to 20/12/05; full list of members
21 December 2005Director's particulars changed
9 June 2005Total exemption full accounts made up to 31 December 2004
9 June 2005Total exemption full accounts made up to 31 December 2004
23 December 2004Return made up to 20/12/04; full list of members
23 December 2004Return made up to 20/12/04; full list of members
14 May 2004Total exemption full accounts made up to 31 December 2003
14 May 2004Total exemption full accounts made up to 31 December 2003
9 February 2004Return made up to 20/12/03; full list of members
9 February 2004Return made up to 20/12/03; full list of members
19 May 2003Registered office changed on 19/05/03 from: 12 new fetter lane london EC4A 1AG
19 May 2003Registered office changed on 19/05/03 from: 12 new fetter lane london EC4A 1AG
9 May 2003Total exemption small company accounts made up to 31 December 2002
9 May 2003Total exemption small company accounts made up to 31 December 2002
20 January 2003Return made up to 20/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 January 2003Return made up to 20/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
6 August 2002Total exemption small company accounts made up to 31 December 2001
6 August 2002Total exemption small company accounts made up to 31 December 2001
10 January 2002Return made up to 20/12/01; full list of members
10 January 2002Return made up to 20/12/01; full list of members
20 August 2001Total exemption small company accounts made up to 31 December 2000
20 August 2001Total exemption small company accounts made up to 31 December 2000
4 January 2001Return made up to 20/12/00; full list of members
4 January 2001Return made up to 20/12/00; full list of members
6 July 2000Accounts for a small company made up to 31 December 1999
6 July 2000Accounts for a small company made up to 31 December 1999
23 December 1999Return made up to 20/12/99; full list of members
  • 363(287) ‐ Registered office changed on 23/12/99
23 December 1999Return made up to 20/12/99; full list of members
  • 363(287) ‐ Registered office changed on 23/12/99
21 October 1999Accounts for a small company made up to 31 December 1998
21 October 1999Accounts for a small company made up to 31 December 1998
25 January 1999Return made up to 20/12/98; no change of members
25 January 1999Return made up to 20/12/98; no change of members
20 October 1998Full accounts made up to 31 December 1997
20 October 1998Full accounts made up to 31 December 1997
25 March 1998Return made up to 20/12/97; full list of members
25 March 1998Return made up to 20/12/97; full list of members
10 March 1998Registered office changed on 10/03/98 from: 45/49 leather lane london EC1N 7TJ
10 March 1998Registered office changed on 10/03/98 from: 45/49 leather lane london EC1N 7TJ
14 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 February 1997Memorandum and Articles of Association
14 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 February 1997Memorandum and Articles of Association
17 January 1997New secretary appointed
17 January 1997New director appointed
17 January 1997New secretary appointed
17 January 1997New director appointed
17 January 1997Secretary resigned
17 January 1997Secretary resigned
17 January 1997New director appointed
17 January 1997New director appointed
17 January 1997Registered office changed on 17/01/97 from: international house 31 church road hendon london NW4 4EB
17 January 1997Registered office changed on 17/01/97 from: international house 31 church road hendon london NW4 4EB
17 January 1997Director resigned
17 January 1997Director resigned
20 December 1996Incorporation
20 December 1996Incorporation
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