LEAKER DIRECT (DISTRIBUTION) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Satisfaction of charge 1 in full |
| 25/06/2125 June 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/09/2013 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR DEREK RICHARD LEAKER |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR GORDON MALCOLM CARGILL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/02/1616 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/02/1519 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/02/1420 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR BRUCE LEAKER / 08/05/2013 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR BRUCE LEAKER / 01/02/2013 |
| 20/02/1320 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/05/1120 May 2011 | 20/05/11 STATEMENT OF CAPITAL GBP 4000 |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, SECRETARY AUDREY LEAKER |
| 09/05/119 May 2011 | APPROVE SHARE PURCHASE AGREEMENT 20/04/2011 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PRESTON |
| 07/03/117 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PRESTON / 02/03/2010 |
| 02/03/102 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR LEAKER / 01/12/2007 |
| 05/03/085 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / AUDREY LEAKER / 01/12/2007 |
| 05/03/085 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/04/053 April 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: BLOCK 2, UNIT 8 ROSEBERRY ROAD, CHAPELHALL INDUSTRIAL ESTATE, AIRDRIE LANARKSHIRE ML6 8QH |
| 20/09/0320 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 30/03/0230 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 19/10/0019 October 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: BLOCK 2 UNIT 8 CHAPELHALL INDUSTRIAL ESTATE AIRDRIE LANARKSHIRE ML6 8QH |
| 16/10/0016 October 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 142/143 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW LANARKSHIRE G2 6HJ |
| 25/05/0025 May 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 |
| 17/05/0017 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 02/03/002 March 2000 | NEW SECRETARY APPOINTED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | SECRETARY RESIGNED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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