SOURCE MARKETING DIRECT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Liquidators' statement of receipts and payments to 2025-06-06 |
| 19/07/2419 July 2024 | Liquidators' statement of receipts and payments to 2024-06-06 |
| 19/06/2319 June 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/06/2314 June 2023 | Registered office address changed from 11-13 New Wakefield Street 3rd Floor Manchester M1 5NP United Kingdom to C12 Marquis Court Team Valley Gateshead NE11 0RU on 2023-06-14 |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Statement of affairs |
| 14/06/2314 June 2023 | Appointment of a voluntary liquidator |
| 28/11/2228 November 2022 | Registered office address changed from 56 Stamford Street Southwark London SE1 9LX to 11-13 New Wakefield Street 3rd Floor Manchester M1 5NP on 2022-11-28 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-16 with updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Change of details for Mr Hector Luis Montalvo Jr. as a person with significant control on 2021-10-15 |
| 02/11/212 November 2021 | Director's details changed for Mr Hector Luis Montalvo Jr on 2021-10-15 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-16 with updates |
| 02/11/212 November 2021 | Director's details changed for Mr Hector Luis Montalvo Jr on 2021-10-15 |
| 01/11/211 November 2021 | Director's details changed for Mr Hector Luis Montalvo Jr on 2021-10-16 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 07/09/187 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/10/1529 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 21 RISBOROUGH STREET LONDON SE1 0HG |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/10/1325 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/10/1218 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HECTOR LUIS MONTALVO JR / 17/11/2011 |
| 17/11/1117 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 26/07/1126 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/03/1131 March 2011 | CORPORATE SECRETARY APPOINTED PRB COMPANY SECRETARIAL |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM SHAND HOUSE 14-20 SHAND STREET LONDON SE1 2ES ENGLAND |
| 18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/11/1028 November 2010 | APPOINTMENT TERMINATED, SECRETARY RDA CO SECS LIMITED |
| 19/11/1019 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM GRIFFIN HOUSE AURILLAC WAY RETFORD NOTTINGHAMSHIRE DN22 7SS |
| 19/11/0919 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/04/0923 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/04/0923 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HECTOR MONTALVO JR / 13/03/2009 |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HECTOR MONTALVO JR / 16/10/2008 |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM GRIFFIN HOUSE AURILLAC WAY RETFORD NOTTINGHAMSHIRE DN22 6DQ |
| 08/12/088 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / RDA CO SECS LIMITED / 31/10/2008 |
| 21/10/0821 October 2008 | CURRSHO FROM 31/10/2009 TO 31/12/2008 |
| 16/10/0816 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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