SOURCE DISTRIBUTION LTD
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Registration of charge 059343450001, created on 2023-09-14 |
| 05/09/235 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Memorandum and Articles of Association |
| 31/07/2331 July 2023 | Statement of company's objects |
| 25/07/2325 July 2023 | Appointment of Mr Stephen Lamb as a director on 2023-07-12 |
| 25/07/2325 July 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 |
| 25/07/2325 July 2023 | Termination of appointment of Stephen Richard Angel as a director on 2023-07-12 |
| 25/07/2325 July 2023 | Appointment of Mr Stephen Barry Fenby as a director on 2023-07-12 |
| 25/07/2325 July 2023 | Registered office address changed from 73-75 Scrubs Lane London NW10 6QU to Midwich Limited Vinces Road Diss Norfolk IP22 4YT on 2023-07-25 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 06/02/236 February 2023 | Change of details for Hhb Communications Ltd as a person with significant control on 2016-04-06 |
| 01/02/231 February 2023 | Termination of appointment of John Steven Rainey as a director on 2023-01-31 |
| 01/02/231 February 2023 | Termination of appointment of John Steven Rainey as a secretary on 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/05/1931 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/07/1713 July 2017 | CESSATION OF IAN PENRY JONES AS A PSC |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HHB COMMUNICATIONS LTD |
| 02/05/172 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 14/11/1614 November 2016 | COMPANY NAME CHANGED SOURCE DISTRIBUTION UK LTD CERTIFICATE ISSUED ON 14/11/16 |
| 29/03/1629 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVEN RAINEY / 16/12/2015 |
| 16/12/1516 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEVEN RAINEY / 16/12/2015 |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD ANGEL / 16/12/2015 |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PENRY JONES / 16/12/2015 |
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 06/02/156 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KERSHAW |
| 24/03/1424 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 06/02/136 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 02/02/122 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 04/02/114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 04/02/114 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PENRY JONES / 31/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KERSHAW / 31/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN RAINEY / 31/01/2010 |
| 15/02/1015 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 19/06/0819 June 2008 | PREVEXT FROM 30/09/2007 TO 31/01/2008 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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