THE SOURCE WHOLESALE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 20/01/2520 January 2025 | Termination of appointment of Harvey James Bennett as a director on 2025-01-17 |
| 04/01/254 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 23/08/2423 August 2024 | Appointment of Mr Gary Wakeman as a director on 2024-08-22 |
| 22/08/2422 August 2024 | Appointment of Mr Harvey James Bennett as a director on 2024-08-22 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 13/01/2413 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-23 with updates |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 07/08/217 August 2021 | Accounts for a small company made up to 2020-03-31 |
| 07/08/217 August 2021 | Accounts for a small company made up to 2021-03-31 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 10/01/1910 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078794790002 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078794790001 |
| 06/08/186 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078794790003 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/05/1623 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 19/05/1619 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS STACY GUEST / 01/03/2016 |
| 22/04/1622 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078794790002 |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM UNIT B SAXON WAY PRIORY PARK WEST HESSLE EAST YORKSHIRE HU13 9PB |
| 09/02/169 February 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 05/02/165 February 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS STACY THORNE / 12/12/2015 |
| 09/10/159 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078794790001 |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PARKINSON |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MR PAUL RICHARD KRAFTMAN |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARKINSON |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WILKINSON |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARON |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELVIDGE |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/12/1424 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PARKINSON / 01/11/2014 |
| 24/12/1424 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 24/12/1424 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW PARKINSON / 01/11/2014 |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MISS STACY THORNE |
| 23/12/1323 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/12/1219 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 7 AIRPORT WEST LANCASTER WAY, YEADON LEEDS LS19 7ZA ENGLAND |
| 13/12/1113 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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