INDEPENDENT SOURCING SOLUTIONS LIMITED

Company Documents

DateDescription
28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/12/1518 December 2015 Annual return made up to 7 October 2015 with full list of shareholders

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12/11/1512 November 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM
144 HIGH STREET EPPING
ESSEX
CM16 4AS
UNITED KINGDOM

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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08/04/158 April 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM
BLAGDEN HOUSE BUMPSTEAD ROAD
HEMPSTEAD
SAFFRON WALDEN
ESSEX
CB10 2PW
UNITED KINGDOM

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11/02/1511 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES ROBERT WOODS / 11/02/2015

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11/02/1511 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE WOODS / 11/02/2015

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11/02/1511 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RAE CHARLES ROBERT WOODS / 11/02/2015

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM
8 THE SHRUBBERIES
GEORGE LANE
SOUTH WOODFORD
LONDON
E18 1BD

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11/02/1511 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE WOODS / 11/02/2015

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07/11/147 November 2014 Annual return made up to 23 September 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/11/134 November 2013 Annual return made up to 7 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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15/10/1215 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/10/1120 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/10/1020 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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04/03/104 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/11/0910 November 2009 Annual return made up to 7 October 2009 with full list of shareholders

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/10/0827 October 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/11/075 November 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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01/03/071 March 2007 NEW DIRECTOR APPOINTED

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03/11/063 November 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/07/067 July 2006 COMPANY NAME CHANGED ERWOOD LIMITED CERTIFICATE ISSUED ON 07/07/06

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/10/057 October 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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11/11/0411 November 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/10/0331 October 2003 SECRETARY RESIGNED

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31/10/0331 October 2003 DIRECTOR RESIGNED

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31/10/0331 October 2003 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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07/10/037 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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