SOURCE MARKETING COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Director's details changed for Mr Stephen David Clark on 2025-04-01 |
| 03/04/253 April 2025 | Change of details for Martha Phillips as a person with significant control on 2025-03-31 |
| 03/04/253 April 2025 | Notification of Chris Hughes as a person with significant control on 2025-03-31 |
| 03/04/253 April 2025 | Director's details changed for Mr Daniel James Kennedy on 2025-03-31 |
| 03/04/253 April 2025 | Director's details changed for Mrs Martha Phillips on 2025-04-01 |
| 03/04/253 April 2025 | Termination of appointment of Stephen David Clark as a secretary on 2025-03-31 |
| 03/04/253 April 2025 | Termination of appointment of Peter William Downey as a director on 2025-03-31 |
| 03/04/253 April 2025 | Termination of appointment of Stephen David Clark as a director on 2025-03-31 |
| 03/04/253 April 2025 | Cessation of Peter William Downey as a person with significant control on 2025-03-31 |
| 03/04/253 April 2025 | Director's details changed for Mr Chris Hughes on 2025-04-01 |
| 03/04/253 April 2025 | Change of details for Mr Daniel James Kennedy as a person with significant control on 2025-03-31 |
| 03/04/253 April 2025 | Registered office address changed from 25-29 Sandy Way Yeadon Leeds LS19 7EW England to 24 Park Square West Leeds LS1 2PW on 2025-04-03 |
| 21/03/2521 March 2025 | Change of details for Mr Peter William Downey as a person with significant control on 2022-09-01 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 27/11/2427 November 2024 | Director's details changed for Mr Chris Hughes on 2024-06-05 |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/06/246 June 2024 | Director's details changed for Mr Daniel James Kennedy on 2024-06-05 |
| 06/06/246 June 2024 | Change of details for Mr Peter William Downey as a person with significant control on 2024-06-05 |
| 06/06/246 June 2024 | Director's details changed for Mr Peter William Downey on 2024-06-05 |
| 06/06/246 June 2024 | Director's details changed |
| 06/06/246 June 2024 | Director's details changed for Mrs Martha Phillips on 2024-06-05 |
| 05/06/245 June 2024 | Registered office address changed from 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX to 25-29 Sandy Way Yeadon Leeds LS19 7EW on 2024-06-05 |
| 05/06/245 June 2024 | Change of details for Mr Daniel James Kennedy as a person with significant control on 2024-06-05 |
| 05/06/245 June 2024 | Change of details for Martha Phillips as a person with significant control on 2024-06-05 |
| 05/06/245 June 2024 | Secretary's details changed for Mr Stephen David Clark on 2024-06-05 |
| 05/06/245 June 2024 | Director's details changed for Mr Stephen David Clark on 2024-06-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-14 with updates |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Memorandum and Articles of Association |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Change of share class name or designation |
| 06/05/226 May 2022 | Cancellation of shares. Statement of capital on 2022-04-25 |
| 06/01/226 January 2022 | Change of details for Mr Peter William Downey as a person with significant control on 2021-11-15 |
| 05/01/225 January 2022 | Director's details changed for Mr Peter William Downey on 2021-11-15 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-14 with updates |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/08/2012 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA PHILLIPS / 07/07/2020 |
| 16/07/2016 July 2020 | PSC'S CHANGE OF PARTICULARS / MARTHA PHILLIPS / 07/07/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 09/08/199 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 11/09/1811 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES KENNEDY |
| 19/04/1819 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTHA PHILLIPS |
| 19/04/1819 April 2018 | CESSATION OF STEPHEN DAVID CLARK AS A PSC |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM DOWNEY |
| 05/12/175 December 2017 | CESSATION OF PETER WILLIAM DOWNEY AS A PSC |
| 23/10/1723 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MRS MARTHA PHILLIPS |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 28/07/1628 July 2016 | ADOPT ARTICLES 21/07/2016 |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/11/1523 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 25/06/1525 June 2015 | ADOPT ARTICLES 01/06/2015 |
| 24/12/1424 December 2014 | 14/11/14 NO CHANGES |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 1 WHARFE MEWS, CLIFFE TERRACE WETHERBY WEST YORKSHIRE LS22 6LX |
| 28/11/1328 November 2013 | 14/11/13 NO CHANGES |
| 27/11/1327 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DAVID CLARK / 15/11/2013 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID CLARK / 15/11/2013 |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/11/1221 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR DANIEL KENNEDY |
| 30/05/1230 May 2012 | 22/05/12 STATEMENT OF CAPITAL GBP 111 |
| 30/05/1230 May 2012 | ADOPT ARTICLES 22/05/2012 |
| 29/11/1129 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/11/1018 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/11/0927 November 2009 | SAIL ADDRESS CREATED |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID CLARK / 20/11/2009 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DAVID CLARK / 20/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOWNEY / 20/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/034 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 14/11/0214 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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