SOURCE4 TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 13/01/2513 January 2025 | Registered office address changed from Lyons House Unit 3 Spring Road Ind Est Spon Lane West Bromwich B66 1PE England to Unit 3 Spring Road Smethwick B66 1PE on 2025-01-13 |
| 10/01/2510 January 2025 | Registered office address changed from 3 Boldmere Road Sutton Coldfield B73 5UY England to Lyons House Unit 3 Spring Road Ind Est Spon Lane West Bromwich B66 1PE on 2025-01-10 |
| 19/12/2419 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/11/2116 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/01/214 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061857260001 |
| 26/11/1926 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/197 November 2019 | ADOPT ARTICLES 23/10/2019 |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WAKELIN |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DONNA NEWITT |
| 28/10/1928 October 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM THE OLD COACH HOUSE HORSE FAIR RUGELEY STAFFORDSHIRE WS15 2EL |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRELAK |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAIN |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW GRELAK |
| 28/10/1928 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 061857260001 |
| 28/10/1928 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMITASSE GROUP LIMITED |
| 28/10/1928 October 2019 | CESSATION OF ANDREW JOHN GRELAK AS A PSC |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR LEE ANTHONY EDGAR |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN CLAYTON |
| 09/05/199 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/06/185 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 23/05/1723 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR GEOFFREY GEORGE WAKELIN |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WAKELIN |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LOUISE NEWITT / 09/01/2017 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/04/1615 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LOUISE NEWITT / 01/07/2015 |
| 31/03/1531 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/10/149 October 2014 | 22/08/14 STATEMENT OF CAPITAL GBP 400 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LOUISE NEWITT / 28/08/2014 |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/148 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/11/1312 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/03/1329 March 2013 | 06/11/12 STATEMENT OF CAPITAL GBP 4 |
| 29/03/1329 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LOUISE NEWIT / 19/10/2012 |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 4 CRYFIELD HEIGHTS GIBBET HILL COVENTRY WEST MIDLANDS CV4 7LA |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR JAMES DANIEL CAIN |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MRS DONNA LOUISE NEWIT |
| 26/11/1226 November 2012 | 27/03/10 STATEMENT OF CAPITAL GBP 4 |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 4 CRYFIELD HEIGHTS GIBBET HILL COVENTRY WEST MIDLANDS CV4 7LA |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DANA PAYNE |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES SYMINGTON |
| 09/04/129 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/05/1116 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANA CLAIRE PAYNE / 01/11/2009 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN SYMINGTON / 01/11/2009 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY WAKELIN / 01/11/2009 |
| 22/04/1022 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: BECKETT HOUSE, 31 UPPER BROOK STREET, RUGELEY STAFFORDSHIRE WS15 2DP |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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