EUROSOURCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 14/07/2514 July 2025 New | Registered office address changed from Unit 10, Block G Penmaen Industrial Estate Pontllanfraith Blackwood NP12 2DQ Wales to Unit 10 Block G Penmaen Industrial Estate Pontllanfraith Blackwood NP12 2DQ on 2025-07-14 |
| 28/03/2528 March 2025 | Previous accounting period shortened from 2024-03-30 to 2024-03-29 |
| 26/08/2426 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 29/03/2429 March 2024 | Annual accounts for year ending 29 Mar 2024 |
| 14/01/2414 January 2024 | Micro company accounts made up to 2023-03-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/11/2125 November 2021 | Satisfaction of charge 018429500007 in full |
| 25/11/2125 November 2021 | Satisfaction of charge 018429500009 in full |
| 16/11/2116 November 2021 | Termination of appointment of Carl Evans as a secretary on 2021-11-16 |
| 16/11/2116 November 2021 | Appointment of Ms Karen Tovey as a secretary on 2021-11-16 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/02/218 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 10/08/2010 August 2020 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 01/07/201 July 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 08/05/2020 |
| 26/06/2026 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 17/05/2017 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018429500010 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/08/199 August 2019 | REGISTERED OFFICE CHANGED ON 09/08/2019 FROM TY ALLFOROL EURO BUSINESS PARK ANGEL LANE ABERBARGOED BARGOED MID GLAM CF81 9AG |
| 16/07/1916 July 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 08/05/2019 |
| 12/07/1912 July 2019 | CESSATION OF TOBY SCOTT RICHARDS AS A PSC |
| 12/07/1912 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOURC'D GROUP LTD |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 02/07/192 July 2019 | SECRETARY APPOINTED MR CARL EVANS |
| 01/07/191 July 2019 | PREVSHO FROM 30/09/2019 TO 31/03/2019 |
| 01/07/191 July 2019 | CESSATION OF STEPHEN KARL WILLIAMS AS A PSC |
| 01/07/191 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY SCOTT RICHARDS |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE PETTY |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 14/06/1814 June 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 08/05/2018 |
| 10/10/1710 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018429500010 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/08/1714 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 16/06/1716 June 2017 | PREVSHO FROM 31/03/2017 TO 30/09/2016 |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE |
| 25/05/1725 May 2017 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 09/05/179 May 2017 | PREVEXT FROM 30/09/2016 TO 31/03/2017 |
| 11/01/1711 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018429500009 |
| 05/01/175 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018429500008 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/04/1626 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/04/1626 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/12/1517 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY SCOTT RICHARDS / 21/10/2015 |
| 04/10/154 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HUW WILLIAMS |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/06/1525 June 2015 | ADOPT ARTICLES 08/06/2015 |
| 25/06/1525 June 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 187500.00 |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, SECRETARY GARY WILLIAMS |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED HUW WILLIAMS |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED TOBY SCOTT RICHARDS |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED LEE PETTY |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED STEPHEN ROBERT LEE |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/01/1430 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018429500008 |
| 24/01/1424 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018429500007 |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | 30/09/13 TOTAL EXEMPTION FULL |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/10/1216 October 2012 | 30/09/12 STATEMENT OF CAPITAL GBP 150000 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 18/11/1118 November 2011 | 30/09/11 TOTAL EXEMPTION FULL |
| 03/10/113 October 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 81000 |
| 03/10/113 October 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 100000 |
| 03/10/113 October 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 1000 |
| 21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM UNIT G BOWEN IND ESTATE ABERBARGOED BARGOED CAERPHILLY CF81 9EP |
| 15/02/1115 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/12/1013 December 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 19/08/1019 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/08/1018 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/08/1018 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/07/1022 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/05/104 May 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 81000 |
| 04/05/104 May 2010 | ALTER MEMORANDUM 21/04/2010 |
| 12/02/1012 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED MR GARY LESLIE WILLIAMS |
| 17/01/0817 January 2008 | RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/10/063 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: TREDOMEN BUSINESS AND TECHNOLOGY CENTRE TREDOMEN BUSINESS CENTRE NELSON ROAD YSTRAD MYNACH HENGOED MID GLAMORGAN CF82 7FN |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 14/11/0514 November 2005 | SECRETARY RESIGNED |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | NC INC ALREADY ADJUSTED 24/09/04 |
| 19/10/0419 October 2004 | SHARE ISSUE 24/09/04 |
| 19/10/0419 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 19/10/0419 October 2004 | £ NC 100/26000 24/09/04 |
| 12/10/0412 October 2004 | NOTIFICATION OF RESOLUTION |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 06/02/046 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 28/03/0228 March 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 42 CHARLES STREET CARDIFF SOUTH GLAMORGAN CF10 2GE |
| 26/03/0226 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/08/0015 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: WINDSOR HOUSE WINDSOR LANE CARDIFF CF1 3DE |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/03/995 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/02/9421 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9421 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | REGISTERED OFFICE CHANGED ON 18/11/93 FROM: 19,STOW HILL NEWPORT GWENT NP9 1JJ |
| 05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 01/04/931 April 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 07/04/927 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/914 December 1991 | SECRETARY RESIGNED |
| 26/03/9126 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 02/03/902 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 02/08/892 August 1989 | DIRECTOR RESIGNED |
| 15/11/8815 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/8831 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/8815 April 1988 | REGISTERED OFFICE CHANGED ON 15/04/88 FROM: ALBANY CHAMBERS SKINNER STREET NEWPORT GWENT NP9 1HD |
| 26/08/8726 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 16/08/8716 August 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 16/08/8716 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/08/8716 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/8722 April 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/10 |
| 31/03/8731 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03 |
| 17/03/8717 March 1987 | GAZETTABLE DOCUMENT |
| 21/01/8721 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 20/12/8620 December 1986 | REGISTERED OFFICE CHANGED ON 20/12/86 FROM: UNIT BT 115-3B BOWES ROAD RIVERSIDE PARK INDUSTRIAL ESTATE MIDDLESBROUGH CLEVELAND |
| 11/08/8611 August 1986 | NEW SECRETARY APPOINTED |
| 03/07/863 July 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/865 June 1986 | RETURN MADE UP TO 21/02/86; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | REGISTERED OFFICE CHANGED ON 08/05/86 FROM: 18 SEVRN ROAD PONTLLANFRAITH BLACKWOOD GWENT |
| 30/05/8530 May 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/05/85 |
| 22/08/8422 August 1984 | CERTIFICATE OF INCORPORATION |
| 22/08/8422 August 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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