SOURCE DISTRIBUTION LTD
Company number 05934345 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Termination of appointment of Ian Penry Jones as a director on 2026-03-31 · 1 page | View document |
| 4 Mar 2026 | Appointment of Mr Adam Thomas Councell as a director on 2026-03-02 · 2 pages | View document |
| 4 Mar 2026 | Termination of appointment of Stephen Lamb as a director on 2026-02-27 · 1 page | View document |
| 12 Jan 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Registration of charge 059343450001, created on 2023-09-14 · 14 pages | View document |
| 5 Sep 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 2 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 2 Aug 2023 | Resolutions · 1 page | View document |
| 31 Jul 2023 | Statement of company's objects · 2 pages | View document |
| 25 Jul 2023 | Appointment of Mr Stephen Lamb as a director on 2023-07-12 · 2 pages | View document |
| 25 Jul 2023 | Registered office address changed from 73-75 Scrubs Lane London NW10 6QU to Midwich Limited Vinces Road Diss Norfolk IP22 4YT on 2023-07-25 · 1 page | View document |
| 25 Jul 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page | View document |
| 25 Jul 2023 | Appointment of Mr Stephen Barry Fenby as a director on 2023-07-12 · 2 pages | View document |
| 25 Jul 2023 | Termination of appointment of Stephen Richard Angel as a director on 2023-07-12 · 1 page | View document |
| 6 Feb 2023 | Change of details for Hhb Communications Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 1 Feb 2023 | Termination of appointment of John Steven Rainey as a director on 2023-01-31 · 1 page | View document |
| 1 Feb 2023 | Termination of appointment of John Steven Rainey as a secretary on 2023-01-31 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 31 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HHB COMMUNICATIONS LTD | View document |
| 13 Jul 2017 | CESSATION OF IAN PENRY JONES AS A PSC | View document |
| 2 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 14 Nov 2016 | COMPANY NAME CHANGED SOURCE DISTRIBUTION UK LTD CERTIFICATE ISSUED ON 14/11/16 | View document |
| 29 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 1 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 16 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PENRY JONES / 16/12/2015 | View document |
| 16 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEVEN RAINEY / 16/12/2015 | View document |
| 16 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD ANGEL / 16/12/2015 | View document |
| 16 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVEN RAINEY / 16/12/2015 | View document |
| 27 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 6 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KERSHAW | View document |
| 24 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 31 Jan 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 11 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 6 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 3 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 2 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 4 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 4 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 22 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PENRY JONES / 31/01/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KERSHAW / 31/01/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN RAINEY / 31/01/2010 | View document |
| 15 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 9 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 8 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 19 Jun 2008 | PREVEXT FROM 30/09/2007 TO 31/01/2008 | View document |
| 15 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |