1ST SOURCE LIMITED
Company number 04026662 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 12 Nov 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 4 May 2022 | Micro company accounts made up to 2020-07-31 · 3 pages | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 27 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 27 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 12 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040266620002 | View document |
| 12 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040266620003 | View document |
| 30 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FALIL ONIKOYI / 30/11/2018 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 7 Aug 2018 | DISS40 (DISS40(SOAD)) | View document |
| 4 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 3 Jul 2018 | FIRST GAZETTE | View document |
| 15 Jan 2018 | COMPANY RESTORED ON 15/01/2018 | View document |
| 15 Jan 2018 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 19 Sep 2017 | STRUCK OFF AND DISSOLVED | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 4 Jul 2017 | FIRST GAZETTE | View document |
| 28 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 27 Sep 2016 | FIRST GAZETTE | View document |
| 22 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FALIL ONIKOYI / 22/09/2016 | View document |
| 22 Sep 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FALIL ONIKOYI / 31/07/2014 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 31 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | SAIL ADDRESS CREATED | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 12 Jun 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 24 Sep 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 135 OAKLANDS AVENUE WATFORD HERTFORDSHIRE WD19 4TN UNITED KINGDOM | View document |
| 2 Aug 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 2 Aug 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 1 Aug 2012 | SECRETARY APPOINTED MRS INGRID ANTOINE-ONIKOYI | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 29 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 9 Aug 2011 | DISS40 (DISS40(SOAD)) | View document |
| 7 Aug 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 2 Aug 2011 | FIRST GAZETTE | View document |
| 2 Aug 2011 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FALIL ONIKOYI / 01/07/2010 | View document |
| 6 Sep 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 22 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 22 Jul 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 135 OAKLANDS AVENUE WATFORD HERTFORDSHIRE WD19 4TN UNITED KINGDOM | View document |
| 22 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jul 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 20 DOWNSWAY CHELMSFORD ESSEX CM1 6TU | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 9 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FALIL ONIKOYI / 03/03/2009 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 1 Aug 2006 | SECRETARY RESIGNED | View document |
| 1 Aug 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 17 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 9 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/02 | View document |
| 8 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 23 RICHARD HOUSE DRIVE BECKTON LONDON E16 3RE | View document |
| 23 Mar 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2004 | DIRECTOR RESIGNED | View document |
| 2 Dec 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 31 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 23 Jul 2002 | DIRECTOR RESIGNED | View document |
| 23 Jul 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 May 2002 | DELIVERY EXT'D 3 MTH 31/07/01 | View document |
| 14 Aug 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | DIRECTOR RESIGNED | View document |
| 14 Jul 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 14 Jul 2000 | SECRETARY RESIGNED | View document |
| 14 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |