SOURCEBYNET UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 16/01/2516 January 2025 | Second filing for the appointment of Mr David Andrew Greer as a director |
| 15/01/2515 January 2025 | Director's details changed for Mr David Andrew Greer on 2025-01-14 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-16 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/06/2414 June 2024 | Appointment of Mr Siang Leng Ng as a director on 2024-06-14 |
| 21/05/2421 May 2024 | Termination of appointment of Rob Justice as a director on 2024-05-20 |
| 29/04/2429 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-16 with updates |
| 21/12/2321 December 2023 | Director's details changed for Mr David Andrew Greer on 2023-12-21 |
| 21/12/2321 December 2023 | Change of details for Mr Goran Sture Malm as a person with significant control on 2023-12-21 |
| 21/12/2321 December 2023 | Director's details changed for Mr Rob Justice on 2023-12-21 |
| 14/12/2314 December 2023 | Director's details changed for Mr Rob Justice on 2023-12-14 |
| 21/04/2321 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with updates |
| 30/11/2230 November 2022 | Director's details changed for Mr David Andrew Greer on 2022-11-30 |
| 08/11/228 November 2022 | Notification of Goran Sture Malm as a person with significant control on 2019-01-25 |
| 08/11/228 November 2022 | Withdrawal of a person with significant control statement on 2022-11-08 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Registered office address changed from Unit 1 Ubique Business Park March Way Battlefield Shrewsbury SY1 3JE England to Unit 8, Nine Bridges Vanguard Way Battlefield Enterprise Park Shrewsbury SY1 3TG on 2021-07-27 |
| 19/04/2119 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 11/03/2011 March 2020 | DISS40 (DISS40(SOAD)) |
| 10/03/2010 March 2020 | FIRST GAZETTE |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | CESSATION OF SOURCEBYNET PTE LTD AS A PSC |
| 19/11/1919 November 2019 | NOTIFICATION OF PSC STATEMENT ON 19/11/2019 |
| 21/08/1921 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | AUDITOR'S RESIGNATION |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR DAVID ANDREW GREER |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID STARLING |
| 29/01/1929 January 2019 | Appointment of Mr David Andrew Greer as a director on 2018-12-31 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORRIS STARLING / 12/12/2018 |
| 11/09/1811 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 03/08/173 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | COMPANY NAME CHANGED GLOBAL FURNITURE SOURCING (UK) LIMITED CERTIFICATE ISSUED ON 20/04/17 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM THE HAYLOFT CONDOVER MEWS CONDOVER SHREWSBURY SY5 7BG |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR DAVID MORRIS STARLING |
| 29/11/1629 November 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROB JUSTICE / 23/12/2015 |
| 23/12/1523 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 15/07/1515 July 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM ENVILLE HOUSE ACTON BURNELL SHROPSHIRE SY5 7PA ENGLAND |
| 19/12/1419 December 2014 | COMPANY NAME CHANGED SOURCEBYNET UK LIMITED CERTIFICATE ISSUED ON 19/12/14 |
| 17/12/1417 December 2014 | COMPANY NAME CHANGED GLOBAL FURNITURE SOURCING (UK) LIMITED CERTIFICATE ISSUED ON 17/12/14 |
| 16/12/1416 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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