SOURCELONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/1814 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM EXPRESS TRANSFORMERS PICOW FARM ROAD RUNCORN CHESHIRE WA7 4UJ |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SULLIVAN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/07/1627 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021997000003 |
| 20/07/1620 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021997000002 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR NATHAN JAMES WHITE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/03/161 March 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR WILLIAM MARK SULLIVAN |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATLING |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/02/1524 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARNEY |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR NICHOLAS WATLING |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARNOLD |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/01/1415 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 4 HUNTERS WALK CANAL STREET CHESTER CHESHIRE CH1 4EB ENGLAND |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SULLIVAN |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HEBDEN |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SULLIVAN |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MICHAEL ALAN CARNEY |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED ROBERT JOHN ARNOLD |
| 19/11/1319 November 2013 | APPROVAL OF DOCUMENTS 07/11/2013 |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 3 HUNTER STREET CHESTER CH1 2AR |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/02/1312 February 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 18/01/1218 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/01/117 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/02/1019 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 1 HUNTER STREET CHESTER CH1 2AR |
| 27/02/0627 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 01/02/041 February 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/05/9227 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/927 February 1992 | RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 06/03/916 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 01/02/911 February 1991 | RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS |
| 27/02/9027 February 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 24/05/8924 May 1989 | WD 12/05/89 AD 13/01/89--------- £ SI 98@1=98 £ IC 2/100 |
| 24/05/8924 May 1989 | REGISTERED OFFICE CHANGED ON 24/05/89 FROM: EXCHANGE HOUSE WHITEFRIARS CHESTER CH1 1DP |
| 03/02/893 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/888 December 1988 | REGISTERED OFFICE CHANGED ON 08/12/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 08/12/888 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8727 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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