LEADER DISTRIBUTION LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Change of details for Leading Companies Holdings Limited as a person with significant control on 2025-05-15

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-06-30

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13/02/2513 February 2025 Confirmation statement made on 2025-02-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/02/242 February 2024 Confirmation statement made on 2024-02-01 with no updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/02/233 February 2023 Confirmation statement made on 2023-02-01 with no updates

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06/10/226 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/02/224 February 2022 Confirmation statement made on 2022-02-01 with no updates

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11/08/2111 August 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/03/2122 March 2021 30/06/20 TOTAL EXEMPTION FULL

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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16/12/1916 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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06/12/186 December 2018 DIRECTOR APPOINTED MR KEVIN HAWLEY

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16/11/1816 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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31/08/1731 August 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/02/1615 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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15/02/1615 February 2016 REGISTERED OFFICE CHANGED ON 15/02/2016 FROM COLNE SIDE BUSINESS PARK GEORGE STREET MILNSBRIDGE HUDDERSFIELD WEST YORKSHIRE HD3 4JD

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/03/1523 March 2015 Annual return made up to 1 February 2015 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/03/1421 March 2014 Annual return made up to 1 February 2014 with full list of shareholders

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/02/1311 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/02/121 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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15/03/1115 March 2011 Annual return made up to 29 January 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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07/04/107 April 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES PLATT

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07/04/107 April 2010 APPOINTMENT TERMINATED, SECRETARY NORMAN SMITH

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN SMITH / 01/10/2009

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11/03/1011 March 2010 Annual return made up to 29 January 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS PLATT / 01/10/2009

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/02/094 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 LOCATION OF REGISTER OF MEMBERS

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04/02/094 February 2009 LOCATION OF DEBENTURE REGISTER

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 30 June 2008

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28/03/0828 March 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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17/02/0717 February 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/12/0614 December 2006 NEW DIRECTOR APPOINTED

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10/12/0610 December 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/03/0613 March 2006 NEW SECRETARY APPOINTED

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13/03/0613 March 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 28 GERN HILL AVENUE HUDDERSFIELD HD2 2HR

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/03/0613 March 2006 SECRETARY RESIGNED

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25/02/0525 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/03/046 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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05/02/045 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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07/06/037 June 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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09/03/039 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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19/04/0219 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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11/03/0211 March 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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27/02/0127 February 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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04/07/004 July 2000 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00

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29/02/0029 February 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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09/02/999 February 1999 REGISTERED OFFICE CHANGED ON 09/02/99 FROM: 12 YORK PLACE LEEDS LS1 2DS

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09/02/999 February 1999 NEW SECRETARY APPOINTED

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09/02/999 February 1999 NEW DIRECTOR APPOINTED

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09/02/999 February 1999 DIRECTOR RESIGNED

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09/02/999 February 1999 SECRETARY RESIGNED

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29/01/9929 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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