SOURCE PERSONNEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Administrator's progress report |
| 17/12/2417 December 2024 | Satisfaction of charge 4 in full |
| 05/08/245 August 2024 | Notice of extension of period of Administration |
| 23/03/2423 March 2024 | Administrator's progress report |
| 06/11/236 November 2023 | Result of meeting of creditors |
| 18/10/2318 October 2023 | Statement of affairs with form AM02SOA |
| 07/10/237 October 2023 | Statement of administrator's proposal |
| 02/09/232 September 2023 | Registered office address changed from Wessex House Teign Road Newton Abbot TQ12 4AA United Kingdom to 82 st. John Street London EC1M 4JN on 2023-09-02 |
| 02/09/232 September 2023 | Appointment of an administrator |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 13/02/2313 February 2023 | Director's details changed for Annika De Friend on 2023-02-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Director's details changed for Annika De Friend on 2022-02-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH JAMES |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN DICKINSON |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLE PLINSTON |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DEAN / 28/03/2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LINDON |
| 06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LINDON |
| 09/12/169 December 2016 | DIRECTOR APPOINTED SARAH DEAN |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY FLEMING |
| 13/05/1613 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 13/05/1613 May 2016 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 59 - 61 HATTON GARDENS LONDON EC1N 8LS |
| 13/05/1613 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MRS NICOLE TU PLINSTON |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR EMY RUMBLE-METTLE |
| 20/05/1320 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 08/03/138 March 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 02/02/132 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/02/132 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MS EMY RUMBLE-METTLE |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MS BEVERLEY FLEMING |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR ALAN DICKINSON |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 23/05/1223 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 23/05/1223 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LINDON / 21/04/2012 |
| 24/12/1124 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/11/1114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 10/11/1110 November 2011 | ALTER ARTICLES 01/11/2011 |
| 09/09/119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIKA BROWN / 04/08/2011 |
| 17/06/1117 June 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM C/O BLACHER ASSOCIATES MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE |
| 25/03/1125 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/1125 March 2011 | ARTICLES OF ASSOCIATION |
| 25/03/1125 March 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 1002 |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/05/1011 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LINDON / 21/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIKA DE FRIEND / 21/04/2010 |
| 26/04/1026 April 2010 | SAIL ADDRESS CREATED |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM C/O BLACHER ASSOCIATES MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE |
| 05/05/095 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR CELESTE DONNACHIE |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CELESTE DONNACHIE / 21/04/2008 |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIKA DE FRIEND / 21/04/2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/05/0617 May 2006 | ARTICLES OF ASSOCIATION |
| 17/05/0617 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/062 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 30/04/0430 April 2004 | SECRETARY RESIGNED |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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