SOURCEGUARDIAN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Registered office address changed from Bridge End Cottage Dacre Penrith CA11 0HQ England to C/O Intelligent Eye Ltd Three Indian Kings House 31 the Quayside Newcastle upon Tyne NE1 3DE on 2025-07-16 |
| 17/04/2517 April 2025 | Micro company accounts made up to 2024-12-31 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/05/2428 May 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Change of details for Mr Adrian Henry Teasdale as a person with significant control on 2021-08-30 |
| 01/10/211 October 2021 | Change of details for Mrs Louise Jane Regan-Teasdale as a person with significant control on 2021-09-30 |
| 30/09/2130 September 2021 | Change of details for Mrs Louise Jane Regan-Teasdale as a person with significant control on 2021-09-30 |
| 30/09/2130 September 2021 | Change of details for Mr Adrian Henry Teasdale as a person with significant control on 2021-09-30 |
| 30/09/2130 September 2021 | Change of details for Mr George Henry Teasdale as a person with significant control on 2021-09-30 |
| 30/09/2130 September 2021 | Director's details changed for Louise Regan Teasdale on 2021-09-30 |
| 30/09/2130 September 2021 | Director's details changed for Mr Adrian Henry Teasdale on 2021-09-30 |
| 30/09/2130 September 2021 | Secretary's details changed for Mr Adrian Henry Teasdale on 2021-09-30 |
| 16/07/2116 July 2021 | Registered office address changed from C/O Intelligenteye Ltd Tanfield Lea Industrial Estate North Tanfield Lea Stanley DH9 9DB England to Bridge End Cottage Dacre Penrith CA11 0HQ on 2021-07-16 |
| 24/06/2124 June 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/06/2011 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT ENGLAND |
| 11/01/2011 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/06/1911 June 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/07/1810 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE REGAN TEASDALE / 03/05/2018 |
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM A6 KINGFISHER HOUSE KINGSWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0JQ |
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HENRY TEASDALE / 03/05/2018 |
| 03/05/183 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN HENRY TEASDALE / 03/05/2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/01/1622 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/01/1526 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 200 |
| 01/08/141 August 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 01/08/141 August 2014 | ADOPT ARTICLES 30/06/2014 |
| 01/08/141 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/141 August 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/01/142 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 17/10/1117 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN TEASDALE / 18/01/2011 |
| 18/01/1118 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE REGAN TEASDALE / 18/01/2011 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TEASDALE / 18/01/2011 |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE REGAN TEASDALE / 01/10/2009 |
| 27/01/1027 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM TREESIGN HOUSE STOBBHOUSE VIEW BRANDON DURHAM CITY DH7 8SX |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: TREESIGN HOUSE, 7 STOBB HOUSE VIEW, BRANDON, DURHAM CITY DH7 8SX |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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