LEAD DISTRIBUTION LIMITED

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Company Documents

DateDescription
09/10/249 October 2024 Total exemption full accounts made up to 2024-01-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-16 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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29/09/2329 September 2023 Confirmation statement made on 2023-09-16 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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03/10/223 October 2022 Confirmation statement made on 2022-09-16 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/10/1921 October 2019 31/01/19 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 SUB-DIVISION 02/04/19

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08/04/198 April 2019 ADOPT ARTICLES 02/04/2019

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08/04/198 April 2019 02/04/19 STATEMENT OF CAPITAL GBP 100.02

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/01/1523 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HOLMES / 20/01/2015

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23/01/1523 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOLMES / 20/01/2015

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23/01/1523 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/06/1412 June 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 8-12 TORPHICHEN STREET EDINBURGH EH3 8JQ

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/01/1430 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/02/135 February 2013 DIRECTOR APPOINTED MRS SARAH HOLMES

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05/02/135 February 2013 Annual return made up to 22 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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28/05/1228 May 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOLMES / 04/04/2012

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04/04/124 April 2012 Annual return made up to 22 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/02/117 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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07/02/117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOLMES / 07/02/2011

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04/06/104 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/03/1010 March 2010 Annual return made up to 22 January 2010 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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19/02/0919 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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26/03/0826 March 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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01/02/071 February 2007 DIRECTOR'S PARTICULARS CHANGED

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01/02/071 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 7 RUTLAND COURT LANE EDINBURGH EH3 8ES

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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20/07/0620 July 2006 PARTIC OF MORT/CHARGE *****

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08/03/068 March 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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10/05/0510 May 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 45/102 COMMERCIAL STREET EDINBURGH EH6 6LS

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22/01/0422 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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