SOURCE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 31/10/2331 October 2023 | Appointment of Mr Elliot James Lindsay-Wood as a director on 2023-09-25 |
| 16/10/2316 October 2023 | Appointment of Aidan John Lindsay-Wood as a director on 2023-09-25 |
| 09/10/239 October 2023 | Termination of appointment of Donald John Lindsay Wood as a director on 2023-09-25 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 18/03/2018 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 024084560004 |
| 08/01/208 January 2020 | SOLVENCY STATEMENT DATED 20/12/19 |
| 08/01/208 January 2020 | 08/01/20 STATEMENT OF CAPITAL GBP 6500 |
| 08/01/208 January 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 5500 |
| 08/01/208 January 2020 | REDEMPTION OF SHARES 20/12/2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN LINDSAY WOOD / 01/09/2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL LINDSAY-WOOD / 30/09/2018 |
| 11/10/1811 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILL LINDSAY-WOOD / 30/09/2018 |
| 05/10/185 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | VARYING SHARE RIGHTS AND NAMES |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS JILL LINDSAY-WOOD / 30/09/2017 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM IBEX HOUSE 61-65 BAKER STREET WEYBRIDGE SURREY KT13 8AH |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/07/1530 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/07/1428 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 15/08/1315 August 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN LINDSAY WOOD / 21/03/2013 |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/07/1230 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 28/07/1128 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 28/07/1128 July 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 28/07/1128 July 2011 | SAIL ADDRESS CREATED |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/07/1027 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/10/0522 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 04/02/034 February 2003 | AUDITOR'S RESIGNATION |
| 21/10/0221 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 05/08/025 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 03/08/013 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | ALTER MEM AND ARTS 27/04/99 |
| 30/04/9930 April 1999 | COMPANY NAME CHANGED SOURCE LIMITED CERTIFICATE ISSUED ON 30/04/99 |
| 09/11/989 November 1998 | AUDITOR'S RESIGNATION |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 08/08/978 August 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS |
| 26/10/9626 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 08/08/958 August 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 17/03/9517 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | SHARES AGREEMENT OTC |
| 26/01/9426 January 1994 | £ NC 6000/756000 15/12/93 |
| 26/01/9426 January 1994 | PURCH OF ASSETS 15/12/93 |
| 18/11/9318 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 08/11/938 November 1993 | RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | RE DESG SHARES 01/07/93 |
| 14/04/9314 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/931 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/09/929 September 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | Full accounts made up to 1990-12-31 |
| 11/05/9211 May 1992 | Full accounts made up to 1990-12-31 |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | ALTER MEM AND ARTS 18/02/91 |
| 04/02/914 February 1991 | SHARES AGREEMENT OTC |
| 04/02/914 February 1991 | SHARES AGREEMENT OTC |
| 23/01/9023 January 1990 | ALTER MEM AND ARTS 06/12/89 |
| 08/01/908 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/12/8913 December 1989 | RED SH PREM ACC 30/11/89 |
| 12/12/8912 December 1989 | ALTER MEM AND ARTS 30/11/89 |
| 11/12/8911 December 1989 | REREGISTRATION UNLTD-LTD 30/11/89 |
| 11/12/8911 December 1989 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 06/12/896 December 1989 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 06/12/896 December 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/07/8927 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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