CompaniesInTheUK

SOURCE GROUP LIMITED

Company number 02408456 ·

Active

122 filings

Date Filing
20 Jul 2026 Confirmation statement made on 2026-07-19 with no updates · 3 pages View document
5 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
1 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
21 Jul 2025 Confirmation statement made on 2025-07-19 with no updates · 3 pages View document
22 Jul 2024 Confirmation statement made on 2024-07-19 with no updates · 3 pages View document
31 Oct 2023 Appointment of Mr Elliot James Lindsay-Wood as a director on 2023-09-25 · 2 pages View document
16 Oct 2023 Appointment of Aidan John Lindsay-Wood as a director on 2023-09-25 · 2 pages View document
9 Oct 2023 Termination of appointment of Donald John Lindsay Wood as a director on 2023-09-25 · 1 page View document
14 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
27 Jul 2023 Confirmation statement made on 2023-07-19 with no updates · 3 pages View document
6 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES View document
18 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 024084560004 View document
8 Jan 2020 20/12/19 STATEMENT OF CAPITAL GBP 5500 View document
8 Jan 2020 REDEMPTION OF SHARES 20/12/2019 View document
8 Jan 2020 08/01/20 STATEMENT OF CAPITAL GBP 6500 View document
8 Jan 2020 SOLVENCY STATEMENT DATED 20/12/19 View document
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN LINDSAY WOOD / 01/09/2019 View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES View document
11 Oct 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS JILL LINDSAY-WOOD / 30/09/2018 View document
11 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL LINDSAY-WOOD / 30/09/2018 View document
5 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
1 Oct 2018 VARYING SHARE RIGHTS AND NAMES View document
7 Aug 2018 PSC'S CHANGE OF PARTICULARS / MRS JILL LINDSAY-WOOD / 30/09/2017 View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
21 Jun 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM IBEX HOUSE 61-65 BAKER STREET WEYBRIDGE SURREY KT13 8AH View document
19 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Jul 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
8 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Jul 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
15 Aug 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 View document
29 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN LINDSAY WOOD / 21/03/2013 View document
29 Jul 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
25 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Jul 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
28 Jul 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
28 Jul 2011 SAIL ADDRESS CREATED View document
28 Jul 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View document
25 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 Jul 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
14 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Jul 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View document
9 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Jul 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
5 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Jul 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
1 Aug 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View document
1 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Aug 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View document
2 Aug 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
2 Aug 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS View document
31 Oct 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
13 Aug 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS View document
4 Feb 2003 AUDITOR'S RESIGNATION View document
4 Feb 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
21 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
5 Aug 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS View document
31 Jan 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
15 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
3 Aug 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS View document
23 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
22 Sep 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS View document
1 Nov 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View document
10 Sep 1999 RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS View document
25 Aug 1999 ALTER MEM AND ARTS 27/04/99 View document
30 Apr 1999 COMPANY NAME CHANGED SOURCE LIMITED CERTIFICATE ISSUED ON 30/04/99 View document
9 Nov 1998 AUDITOR'S RESIGNATION View document
15 Oct 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
28 Jul 1998 RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS View document
21 Jan 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Oct 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 View document
8 Aug 1997 RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS View document
12 Nov 1996 RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS View document
26 Oct 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 View document
27 Oct 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 View document
8 Aug 1995 RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS View document
17 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 8 pages View document
24 Nov 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 View document
18 Aug 1994 RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS View document
30 Mar 1994 SHARES AGREEMENT OTC View document
26 Jan 1994 PURCH OF ASSETS 15/12/93 View document
26 Jan 1994 £ NC 6000/756000 15/12/93 View document
18 Nov 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 View document
8 Nov 1993 RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS View document
8 Nov 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 1993 RE DESG SHARES 01/07/93 View document
14 Apr 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
9 Sep 1992 RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS View document
11 May 1992 Full accounts made up to 1990-12-31 · 18 pages View document
11 May 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
11 May 1992 Full accounts made up to 1990-12-31 · 18 pages View document
12 Aug 1991 RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS View document
9 Jul 1991 RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS View document
12 Mar 1991 ALTER MEM AND ARTS 18/02/91 View document
4 Feb 1991 SHARES AGREEMENT OTC View document
4 Feb 1991 SHARES AGREEMENT OTC View document
23 Jan 1990 ALTER MEM AND ARTS 06/12/89 View document
8 Jan 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
13 Dec 1989 RED SH PREM ACC 30/11/89 View document
12 Dec 1989 ALTER MEM AND ARTS 30/11/89 View document
11 Dec 1989 REREGISTRATION UNLTD-LTD 30/11/89 View document
11 Dec 1989 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD View document
6 Dec 1989 REREGISTRATION MEMORANDUM AND ARTICLES View document
6 Dec 1989 APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD View document
27 Jul 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document