SOURCE PAYROLL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1915 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/10/1830 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/10/1819 October 2018 | APPLICATION FOR STRIKING-OFF |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LINDON |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY FLEMING |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED ANNIKA DE FRIEND |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR JONATHAN LINDON |
| 27/03/1527 March 2015 | COMPANY NAME CHANGED LEYBRENT LIMITED CERTIFICATE ISSUED ON 27/03/15 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/11/1314 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR EMY RUMBLE-METTLE |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/02/1314 February 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM NORTHUMBERLAND HOUSE 2ND FLOOR 155 GREAT PORTLAND STREET LONDON W1W 6QP |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN DOYLE |
| 30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/01/1324 January 2013 | ADOPT ARTICLES 15/01/2013 |
| 23/01/1323 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/11/1220 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/11/111 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/11/109 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MS EMY RUMBLE-METTLE |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/02/1011 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/12/0923 December 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY FLEMING / 01/10/2009 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ALTER ARTICLES 27/10/2008 |
| 28/10/0828 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/10/0828 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 27/01/0427 January 2004 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | NEW SECRETARY APPOINTED |
| 17/10/0317 October 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | DIR AUTHORISE 09/10/03 |
| 17/10/0317 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/10/0315 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 02/09/022 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 07/02/017 February 2001 | £ NC 100/2000 01/02/0 |
| 07/02/017 February 2001 | £900 01/02/01 |
| 07/02/017 February 2001 | NC INC ALREADY ADJUSTED 01/02/01 |
| 07/02/017 February 2001 | S-DIV 01/02/01 |
| 05/01/015 January 2001 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE 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 |
| 08/12/948 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 11/11/9411 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/11/9411 November 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 26/02/9326 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 08/11/928 November 1992 | RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS |
| 29/09/9229 September 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/09/92 |
| 29/09/9229 September 1992 | COMPANY NAME CHANGED LIPTON FLEMING APPOINTMENTS LIMI TED CERTIFICATE ISSUED ON 30/09/92 |
| 20/03/9220 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 06/11/916 November 1991 | RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 19/11/9019 November 1990 | REGISTERED OFFICE CHANGED ON 19/11/90 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 15/11/9015 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | COMPANY NAME CHANGED LIPTON FLEMING SECRETARIAL APPOI NTMENTS LIMITED CERTIFICATE ISSUED ON 01/11/90 |
| 22/10/9022 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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