SOURCE SPORT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Statement of affairs |
| 06/02/256 February 2025 | Resolutions |
| 31/01/2531 January 2025 | Registered office address changed from Hill House Whitehall Road Leeds LS12 6HX United Kingdom to The Waterscape 42 Leeds & Bradford Road Leeds West Yorkshire LS5 3EG on 2025-01-31 |
| 31/01/2531 January 2025 | Appointment of a voluntary liquidator |
| 25/10/2425 October 2024 | Director's details changed for Mr James Edward Stewart on 2024-10-25 |
| 14/05/2414 May 2024 | Micro company accounts made up to 2023-06-30 |
| 27/03/2427 March 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-28 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Micro company accounts made up to 2022-06-30 |
| 07/03/237 March 2023 | Director's details changed for Mrs Emma Jane Stewart on 2023-03-07 |
| 07/03/237 March 2023 | Registered office address changed from Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to Hill House Whitehall Road Leeds LS12 6HX on 2023-03-07 |
| 07/03/237 March 2023 | Director's details changed for Mr James Edward Stewart on 2023-03-07 |
| 07/03/237 March 2023 | Director's details changed for Mrs Abigail Louise Carden on 2023-03-07 |
| 07/03/237 March 2023 | Director's details changed for Mr John Wayne Patrick Carden on 2023-03-07 |
| 05/12/225 December 2022 | Registration of charge 070947760001, created on 2022-11-30 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-28 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 04/08/214 August 2021 | Previous accounting period shortened from 2020-12-31 to 2020-09-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 09/12/209 December 2020 | NOTIFICATION OF PSC STATEMENT ON 20/11/2020 |
| 08/12/208 December 2020 | DIRECTOR APPOINTED MRS ABIGAIL LOUISE CARDEN |
| 08/12/208 December 2020 | CESSATION OF EMMA JANE STEWART AS A PSC |
| 08/12/208 December 2020 | CESSATION OF JAMES EDWARD STEWART AS A PSC |
| 08/12/208 December 2020 | DIRECTOR APPOINTED MR JOHN WAYNE PATRICK CARDEN |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 05/02/205 February 2020 | CHANGE PERSON AS DIRECTOR |
| 04/02/204 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS EMMA JANE STEWART / 04/02/2020 |
| 04/02/204 February 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD STEWART / 04/02/2020 |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD STEWART / 04/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JANE STEWART |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD STEWART / 31/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD STEWART / 06/04/2016 |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/12/159 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/12/144 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/12/133 December 2013 | 03/12/13 NO CHANGES |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/12/123 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/12/1129 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD STEWART / 10/03/2011 |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA PHILLIPS |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR JAMES EDWARD STEWART |
| 18/02/1118 February 2011 | COMPANY NAME CHANGED SOURCE STUFF LIMITED CERTIFICATE ISSUED ON 18/02/11 |
| 18/02/1118 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/01/117 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM CARTREF WEIR ROAD HANWOOD SHREWSBURY SHROPSHIRE SY5 8JZ UNITED KINGDOM |
| 03/12/093 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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