SOURCE INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 08/07/208 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/09/1912 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD JOHN LINDSAY WOOD / 01/09/2019 |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 12/09/1912 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN LINDSAY WOOD / 01/09/2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL LINDSAY-WOOD / 30/09/2018 |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/09/154 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 09/06/159 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 03/09/143 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 02/09/132 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 02/09/132 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD JOHN LINDSAY WOOD / 21/03/2013 |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN LINDSAY WOOD / 21/03/2013 |
| 10/05/1310 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/08/1230 August 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 02/09/112 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 02/09/102 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 12/05/1012 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 02/09/092 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: DISCOVERY CENTRE EASTERN BUSINESS PARK BOURNEMOUTH INT AIRPORT CHRISTCHURCH DORSET BH23 6DD |
| 01/09/061 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 07/09/047 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 07/09/017 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 09/09/979 September 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | REGISTERED OFFICE CHANGED ON 09/09/97 FROM: WARNE HOUSE CENTRAL WAY ANDOVER HANTS SP10 5BG |
| 02/04/972 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 20/11/9620 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS |
| 24/11/9524 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
| 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 |
| 10/11/9410 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 05/09/945 September 1994 | RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/934 November 1993 | RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 12/02/9312 February 1993 | REGISTERED OFFICE CHANGED ON 12/02/93 FROM: 6TH FLOOR 9 KINGSWAY LONDON WC2B 6XF |
| 15/12/9215 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS |
| 02/09/912 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 04/07/91 |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 07/03/917 March 1991 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/10/8911 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 17/11/8817 November 1988 | REGISTERED OFFICE CHANGED ON 17/11/88 FROM: 78 HIGH RD BYFLEET SURREY KT14 7QW |
| 17/11/8817 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8817 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/881 September 1988 | COMPANY NAME CHANGED OMLANE LIMITED CERTIFICATE ISSUED ON 02/09/88 |
| 22/08/8822 August 1988 | REGISTERED OFFICE CHANGED ON 22/08/88 FROM: 2ND FLOOR 223 REGENT STREET LONDON W1R 7DB |
| 22/08/8822 August 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/8812 July 1988 | NC INC ALREADY ADJUSTED |
| 12/07/8812 July 1988 | £ NC 100/10000 01/05/ |
| 07/06/887 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/887 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/887 June 1988 | ADOPT MEM AND ARTS 010588 |
| 12/04/8812 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/8812 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | REGISTERED OFFICE CHANGED ON 12/04/88 FROM: 70/74 CITY RD LONDON EC1Y 2DQ |
| 16/02/8816 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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