SOURCE DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-08 with updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2023-11-30 |
| 29/08/2429 August 2024 | Previous accounting period shortened from 2023-11-30 to 2023-11-29 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/11/2328 November 2023 | Termination of appointment of Sally Karen Tringham as a director on 2023-11-24 |
| 28/11/2328 November 2023 | Notification of Source Design Holdings Ltd as a person with significant control on 2023-11-24 |
| 28/11/2328 November 2023 | Cessation of Sally Tringham as a person with significant control on 2023-11-24 |
| 21/11/2321 November 2023 | Satisfaction of charge 064378750001 in full |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 07/11/217 November 2021 | Termination of appointment of Gareth Edward Griffiths as a director on 2021-11-05 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 09/07/199 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY KAREN TRINGHAM / 16/07/2018 |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDWARD GRIFFITHS / 16/07/2018 |
| 16/04/1816 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY KAREN ATKINSON / 12/12/2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 03/12/153 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/11/1428 November 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM THE COURT HOUSE 11 MOUNT STREET SHREWSBURY SHROPSHIRE SY3 8QJ |
| 05/12/135 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/11/1318 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064378750001 |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/11/1229 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/12/1114 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR GARETH EDWARD GRIFFITHS |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM PORTLAND VILLA 27 MOUNT STREET SHREWSBURY SY3 8QH UNITED KINGDOM |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM THE DESIGN CENTRE 8A COLLEGE HILL SHREWSBURY SY1 1LZ |
| 13/12/1013 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 12/12/1012 December 2010 | APPOINTMENT TERMINATED, SECRETARY PHILLIPS LIMITED |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY KAREN ATKINSON / 01/11/2009 |
| 08/12/098 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILLIPS LIMITED / 01/11/2009 |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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