NEW LEAF DISTRIBUTION LIMITED
Company number 05520001 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-05 with updates · 4 pages | View document |
| 29 Jul 2026 | Cessation of Tina Hobbs as a person with significant control on 2026-07-27 · 1 page | View document |
| 29 Jul 2026 | Termination of appointment of Tina Elaine Hobbs as a director on 2026-07-27 · 1 page | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-05 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 12 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 15 pages | View document |
| 6 Jul 2023 | Change of details for Mr Mark Alan Hobbs as a person with significant control on 2021-12-30 · 2 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-05 with updates · 4 pages | View document |
| 5 Jul 2023 | Notification of Tina Hobbs as a person with significant control on 2021-12-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 Dec 2022 | Secretary's details changed for Mrs Sarah Suzanne Mitchell on 2022-12-16 · 1 page | View document |
| 16 Dec 2022 | Director's details changed for Mrs Sarah Suzanne Mitchell on 2022-12-16 · 2 pages | View document |
| 16 Dec 2022 | Change of details for Mr Mark Alan Hobbs as a person with significant control on 2022-12-16 · 2 pages | View document |
| 16 Dec 2022 | Director's details changed for Mrs Tina Elaine Hobbs on 2022-12-16 · 2 pages | View document |
| 16 Dec 2022 | Director's details changed for Mr Mark Alan Hobbs on 2022-12-16 · 2 pages | View document |
| 16 Dec 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 · 1 page | View document |
| 16 Dec 2022 | Director's details changed for Mr Daniel Marcus Hobbs on 2022-12-16 · 2 pages | View document |
| 21 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 14 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 19 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055200010002 | View document |
| 19 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055200010001 | View document |
| 16 Oct 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM FRANCIS WALLIS / 01/07/2020 | View document |
| 3 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK ALAN HOBBS / 01/07/2020 | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 3 Aug 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH SUZANNE MITCHELL / 01/07/2020 | View document |
| 3 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARCUS HOBBS / 01/07/2020 | View document |
| 3 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN HOBBS / 01/07/2020 | View document |
| 3 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA ELAINE HOBBS / 01/07/2020 | View document |
| 3 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW STOKES NAIRN / 01/07/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 May 2019 | CURRSHO FROM 31/07/2019 TO 30/06/2019 | View document |
| 8 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 10 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055200010002 | View document |
| 21 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055200010001 | View document |
| 24 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 24 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 19 Aug 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 5 Aug 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 4 Nov 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW STOKES NAIRN | View document |
| 8 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 25 Apr 2013 | DIRECTOR APPOINTED MR SAM FRANCIS WALLIS | View document |
| 13 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 23 Mar 2012 | DIRECTOR APPOINTED MRS TINA ELAINE HOBBS | View document |
| 23 Mar 2012 | DIRECTOR APPOINTED MR DANIEL MARCUS HOBBS | View document |
| 23 Mar 2012 | DIRECTOR APPOINTED MRS SARAH SUZANNE MITCHELL | View document |
| 2 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 29 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 6 pages | View document |
| 25 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders · 4 pages | View document |
| 30 Jul 2010 | NC INC ALREADY ADJUSTED 28/07/2009 | View document |
| 14 Jul 2010 | 123 INCREASE OF CAPITAL | View document |
| 8 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 20 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH FULLERTON / 18/07/2009 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 21 Jan 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM STONEBRIDGE HOUSE SUITE 2 MAIN ROAD HAWKWELL HOCKLEY ESSEX SS5 4JH | View document |
| 29 Jul 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 1 Apr 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 31/07/2008 | View document |
| 25 Mar 2008 | ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/03/2008 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: GROUND FLOOR LANCASTER HOUSE AVIATION WAY SOUTHEND ON SEA ESSEX SS2 6UN | View document |
| 16 Aug 2005 | SECRETARY RESIGNED | View document |
| 16 Aug 2005 | DIRECTOR RESIGNED | View document |
| 16 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 35 FIRS AVENUE LONDON N11 3NE | View document |
| 27 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |