NEW LEAF DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 06/07/236 July 2023 | Change of details for Mr Mark Alan Hobbs as a person with significant control on 2021-12-30 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 05/07/235 July 2023 | Notification of Tina Hobbs as a person with significant control on 2021-12-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/12/2216 December 2022 | Director's details changed for Mr Mark Alan Hobbs on 2022-12-16 |
| 16/12/2216 December 2022 | Change of details for Mr Mark Alan Hobbs as a person with significant control on 2022-12-16 |
| 16/12/2216 December 2022 | Director's details changed for Mrs Tina Elaine Hobbs on 2022-12-16 |
| 16/12/2216 December 2022 | Director's details changed for Mr Daniel Marcus Hobbs on 2022-12-16 |
| 16/12/2216 December 2022 | Director's details changed for Mrs Sarah Suzanne Mitchell on 2022-12-16 |
| 16/12/2216 December 2022 | Secretary's details changed for Mrs Sarah Suzanne Mitchell on 2022-12-16 |
| 16/12/2216 December 2022 | Registered office address changed from 1st Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE to 165-167 High Street Rayleigh SS6 7QA on 2022-12-16 |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/10/2019 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055200010001 |
| 19/10/2019 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055200010002 |
| 16/10/2016 October 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM FRANCIS WALLIS / 01/07/2020 |
| 03/08/203 August 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK ALAN HOBBS / 01/07/2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 03/08/203 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH SUZANNE MITCHELL / 01/07/2020 |
| 03/08/203 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARCUS HOBBS / 01/07/2020 |
| 03/08/203 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN HOBBS / 01/07/2020 |
| 03/08/203 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA ELAINE HOBBS / 01/07/2020 |
| 03/08/203 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW STOKES NAIRN / 01/07/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/09/1926 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/05/197 May 2019 | CURRSHO FROM 31/07/2019 TO 30/06/2019 |
| 08/04/198 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 10/07/1810 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055200010002 |
| 21/06/1821 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055200010001 |
| 24/04/1824 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 19/08/1519 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/08/145 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW STOKES NAIRN |
| 08/08/138 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR SAM FRANCIS WALLIS |
| 13/08/1213 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR DANIEL MARCUS HOBBS |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MRS TINA ELAINE HOBBS |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MRS SARAH SUZANNE MITCHELL |
| 02/08/112 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 29/04/1129 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/08/1025 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | NC INC ALREADY ADJUSTED 28/07/2009 |
| 14/07/1014 July 2010 | 123 INCREASE OF CAPITAL |
| 08/05/108 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH FULLERTON / 18/07/2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM STONEBRIDGE HOUSE SUITE 2 MAIN ROAD HAWKWELL HOCKLEY ESSEX SS5 4JH |
| 29/07/0829 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS; AMEND |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 01/04/081 April 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 31/07/2008 |
| 25/03/0825 March 2008 | ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/03/2008 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: GROUND FLOOR LANCASTER HOUSE AVIATION WAY SOUTHEND ON SEA ESSEX SS2 6UN |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 35 FIRS AVENUE LONDON N11 3NE |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 27/07/0527 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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