THE SOURCE LUXURY GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 25/02/2525 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 22/02/2422 February 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 31/03/2331 March 2023 | Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to The Blade 3rd Floor Abbey Square Reading Berkshire RG1 3BE on 2023-03-31 |
| 31/03/2331 March 2023 | Director's details changed for Mr Samuel John Oliver Cise on 2023-03-31 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/09/2018 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 12/05/2012 May 2020 | CURRSHO FROM 31/08/2020 TO 31/05/2020 |
| 07/05/207 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 12/02/2012 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAXON INSURANCE BROKERS LIMITED |
| 12/02/2012 February 2020 | CESSATION OF SAMUEL JOHN OLIVER CISE AS A PSC |
| 06/12/196 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JOHN OLIVER CISE / 05/12/2019 |
| 06/12/196 December 2019 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL JOHN OLIVER CISE / 05/12/2019 |
| 13/09/1913 September 2019 | REGISTERED OFFICE CHANGED ON 13/09/2019 FROM NEW BOUNDARY HOUSE LONDON ROAD SUNNINGDALE BERKSHIRE SL5 0DJ ENGLAND |
| 13/09/1913 September 2019 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL JOHN OLIVER CISE / 13/09/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/05/1910 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/05/1821 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM SUITE 4 WEY HOUSE 15 CHURCH STREET WEYBRIDGE SURREY KT13 8NA |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 22/04/1622 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/08/1521 August 2015 | COMPANY NAME CHANGED TSLG LTD CERTIFICATE ISSUED ON 21/08/15 |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/04/1523 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/04/144 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/04/133 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN OLIVER CISE / 20/12/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/04/1224 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, SECRETARY JOSEPH CISE |
| 30/05/1130 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/05/119 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 10/01/1110 January 2011 | COMPANY NAME CHANGED AUTOSOURCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/01/11 |
| 21/06/1021 June 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN OLIVER CISE / 01/11/2009 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/08/08 |
| 03/08/073 August 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE |
| 15/05/0715 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 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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