SOURCE (EC) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-03 with updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2024-02-28 |
| 12/03/2412 March 2024 | Appointment of Mr Ian George Kendall as a director on 2024-03-01 |
| 12/03/2412 March 2024 | Termination of appointment of Kath Lowe as a secretary on 2024-03-01 |
| 12/03/2412 March 2024 | Change of details for Agk World-Wide Logistics Limited as a person with significant control on 2023-02-13 |
| 12/03/2412 March 2024 | Previous accounting period extended from 2023-10-31 to 2024-02-28 |
| 12/03/2412 March 2024 | Registered office address changed from No 2 the Estate Yard Eridge Road Eridge Green Tunbridge Wells TN3 9JR England to Vision House Hamilton Way Mansfield Nottinghamshire NG18 5BU on 2024-03-12 |
| 12/03/2412 March 2024 | Appointment of Tony Jones as a secretary on 2024-03-01 |
| 12/03/2412 March 2024 | Appointment of Mr Gary Adrian Tomlin as a director on 2024-03-01 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 01/03/231 March 2023 | Satisfaction of charge 2 in full |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-03 with updates |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/06/201 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 02/02/202 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN JANE LOWE |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/08/1921 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / KATH LOWE / 21/08/2019 |
| 21/08/1921 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / KATH LOWE / 21/08/2019 |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KEVIN LOWE / 21/08/2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 12/07/1912 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 19/02/1819 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 4 SUSSEX MEWS TUNBRIDGE WELLS TN2 5QJ ENGLAND |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM LONSDALE HOUSE 7-9 LONSDALE GARDENS TUNBRIDGE WELLS KENT TH1 1YU |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 04/08/154 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 17/06/1517 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/06/146 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/06/1310 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/05/1221 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 16/06/1116 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/05/1024 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KEVIN LOWE / 21/05/2010 |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM RISBOROUGH HOUSE 38-40 SYCAMORE ROAD AMERSHAM BUCKS HP6 5DZ |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS |
| 14/04/0814 April 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 16/11/0716 November 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS; AMEND |
| 19/06/0719 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: ERIDGE PARK TUNBRIDGE WELLS KENT TN3 9JT |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | AUDITOR'S RESIGNATION |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 05/06/965 June 1996 | RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS |
| 21/04/9621 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 15/01/9615 January 1996 | REGISTERED OFFICE CHANGED ON 15/01/96 FROM: 4-5 SANDPIT ROAD DARTFORD KENT DA1 5BU |
| 03/08/953 August 1995 | RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9515 March 1995 | 882R CAP/SET 363S |
| 14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 02/08/942 August 1994 | RETURN MADE UP TO 21/05/94; CHANGE OF MEMBERS |
| 02/08/942 August 1994 | |
| 02/08/942 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9430 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9318 May 1993 | RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 02/03/932 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/10 |
| 21/09/9221 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9228 July 1992 | RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | |
| 22/05/9222 May 1992 | REGISTERED OFFICE CHANGED ON 22/05/92 FROM: UNIT 3,ABERDEEN HOUSE 22 HIGHBURY GROVE ISLINGTON LONDON N5 |
| 19/02/9219 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 16/09/9116 September 1991 | REGISTERED OFFICE CHANGED ON 16/09/91 FROM: 60 AUCKLAND ROAD TUNBRIDGE WELLS KENT TN1 2HS |
| 11/06/9111 June 1991 | |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | REGISTERED OFFICE CHANGED ON 11/06/91 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 21/05/9121 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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