LINK DISTRIBUTION (UK) LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewTermination of appointment of Stephanie Donaldson as a director on 2025-04-17

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20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with updates

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29/03/2529 March 2025 Total exemption full accounts made up to 2024-06-30

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09/07/249 July 2024 Confirmation statement made on 2024-06-22 with no updates

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

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29/03/2429 March 2024 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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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with no updates

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29/03/2329 March 2023 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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28/03/2228 March 2022 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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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with no updates

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20/03/2120 March 2021 30/06/20 TOTAL EXEMPTION FULL

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

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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08/04/208 April 2020 30/06/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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26/10/1826 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062902030003

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05/09/185 September 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM LINK DISTRIBUTION (UK) LTD UNIT 23 DUDLEY HILL BUSINESS CENTRE KNOWLES LANE BRADFORD WEST YORKSHIRE BD4 9SW

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

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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30/03/1830 March 2018 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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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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05/04/175 April 2017 DIRECTOR APPOINTED MRS STEPHANIE DONALDSON

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05/04/175 April 2017 DIRECTOR APPOINTED MR CRAIG DONALDSON

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05/04/175 April 2017 DIRECTOR APPOINTED MR FRASER BLAKEMORE

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05/04/175 April 2017 DIRECTOR APPOINTED MRS NICOL DANIELLE DONALDSON

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30/03/1730 March 2017 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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23/06/1623 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/07/1422 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/07/1312 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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

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09/04/139 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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02/07/122 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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02/04/122 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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30/07/1130 July 2011 SECRETARY'S CHANGE OF PARTICULARS / NICOL ELAM / 01/06/2011

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30/07/1130 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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08/07/108 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DONALDSON / 01/11/2009

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08/07/108 July 2010 SECRETARY'S CHANGE OF PARTICULARS / NICOL ELAM / 01/11/2009

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21/04/1021 April 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN CAVANAGH

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06/02/106 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/10/096 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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08/07/098 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 APPOINTMENT TERMINATED DIRECTOR LINK DISTRIBUTION UK LTD

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03/12/083 December 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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21/08/0821 August 2008 REGISTERED OFFICE CHANGED ON 21/08/2008 FROM R.S TENNETT & CO,, LAUCLIFFE HOUSE,, 16 CEMETERY ROAD HECKMONDWIKE WEST YORKSHIRE WF16 9QS

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21/08/0821 August 2008 APPOINTMENT TERMINATED DIRECTOR CRAIG DONALDSON

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21/08/0821 August 2008 DIRECTOR APPOINTED STEVEN JAMES CAVANAGH

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20/08/0820 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DONALDSON / 20/08/2008

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19/07/0719 July 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: R.S TENNANT & CO, LAUCLIFFE HOUSE, 16 CEMETRY ROAD HECKMONDWIKE WEST YORKSHIRE WF16 9QS

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 1 MIDDLEFIELD COURT, EAST MORTON BRADFORD WEST YORKSHIRE BD20 5RN

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17/07/0717 July 2007 DIRECTOR'S PARTICULARS CHANGED

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17/07/0717 July 2007 NEW DIRECTOR APPOINTED

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22/06/0722 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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