SOURCE LAB LIMITED
Company number 05001935 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 21 Sep 2026 | Change of details for Mr Andrew Ronnie as a person with significant control on 2026-09-14 · 2 pages | View document |
| 21 Sep 2026 | Director's details changed for Mr Andrew Ronnie on 2026-09-14 · 2 pages | View document |
| 18 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 5 Mar 2026 | Satisfaction of charge 050019350003 in full · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-21 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 24 Jun 2024 | Previous accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Nov 2023 | Full accounts made up to 2023-01-31 · 26 pages | View document |
| 18 Jul 2023 | Register(s) moved to registered office address Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS · 1 page | View document |
| 18 Jul 2023 | Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS · 1 page | View document |
| 15 Jun 2023 | Registration of charge 050019350003, created on 2023-06-14 · 16 pages | View document |
| 18 Mar 2023 | Satisfaction of charge 050019350002 in full · 4 pages | View document |
| 14 Mar 2023 | Notification of Andrew Ronnie as a person with significant control on 2023-02-28 · 2 pages | View document |
| 14 Mar 2023 | Termination of appointment of Régis Schultz as a director on 2023-02-28 · 1 page | View document |
| 14 Mar 2023 | Director's details changed for Mr Andrew Ronnie on 2023-03-14 · 2 pages | View document |
| 14 Mar 2023 | Appointment of Ms Elspeth Moore as a secretary on 2023-02-28 · 2 pages | View document |
| 14 Mar 2023 | Appointment of Ms Elspeth Moore as a director on 2023-02-28 · 2 pages | View document |
| 14 Mar 2023 | Cessation of Jd Sports Fashion Plc as a person with significant control on 2023-02-28 · 1 page | View document |
| 14 Mar 2023 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-02-28 · 1 page | View document |
| 10 Mar 2023 | Termination of appointment of Nirma Cassidy as a secretary on 2023-02-28 · 1 page | View document |
| 10 Mar 2023 | Termination of appointment of Neil James Greenhalgh as a director on 2023-02-28 · 1 page | View document |
| 10 Mar 2023 | Registered office address changed from Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR to Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS on 2023-03-10 · 1 page | View document |
| 1 Mar 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 31 Oct 2022 | Full accounts made up to 2022-01-29 · 23 pages | View document |
| 13 Oct 2022 | Appointment of Régis Schultz as a director on 2022-10-11 · 2 pages | View document |
| 13 Oct 2022 | Appointment of Nirma Cassidy as a secretary on 2022-10-11 · 2 pages | View document |
| 13 Oct 2022 | Termination of appointment of Peter Alan Cowgill as a director on 2022-10-11 · 1 page | View document |
| 4 Oct 2022 | Termination of appointment of Siobhan Mawdsley as a secretary on 2022-09-22 · 1 page | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 1 Nov 2021 | Full accounts made up to 2021-01-30 · 20 pages | View document |
| 19 Jan 2015 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 7 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY JANE BRISLEY | View document |
| 1 Oct 2014 | SECRETARY APPOINTED MR ANDREW JOHN BATCHELOR | View document |
| 2 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY BOWN | View document |
| 8 May 2014 | AUDITOR'S RESIGNATION | View document |
| 6 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COLIN BOWN / 11/02/2014 | View document |
| 2 Jan 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 5 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 16 Aug 2013 | SAIL ADDRESS CHANGED FROM: · WEBBER HOUSE 26-28 MARKET STREET · ALTRINCHAM · CHESHIRE · WA14 1PF · UNITED KINGDOM | View document |
| 25 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 4 Feb 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 30 Jan 2013 | AMENDING 288A | View document |
| 2 Jan 2013 | SAIL ADDRESS CREATED | View document |
| 2 Jan 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 24 Dec 2012 | CURRSHO FROM 31/05/2013 TO 31/01/2013 | View document |
| 24 Dec 2012 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 14 Jun 2012 | DIRECTOR APPOINTED PETER ALAN COWGILL | View document |
| 14 Jun 2012 | DIRECTOR APPOINTED MR BARRY COLIN BOWN | View document |
| 29 May 2012 | DIRECTOR APPOINTED MR BRIAN MICHAEL SMALL | View document |
| 28 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM LANDMARK HOUSE STATION ROAD CHEADLE HULME CHESHIRE SK8 7BS | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, SECRETARY ELSPETH MOORE | View document |
| 28 May 2012 | SECRETARY APPOINTED JANE BRISLEY | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIS | View document |
| 28 May 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 May 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELSPETH MOORE / 30/12/2011 | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 16 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 25 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILES DAVIS / 21/12/2009 | View document |
| 4 Jan 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RONNIE / 21/12/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBIN BARTON / 21/12/2009 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 28 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: SUNRISE HOUSE HULLEY ROAD MACCLESFIELD CHESHIRE SK10 2LP | View document |
| 24 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 6 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER GREATER MANCHESTER M2 4JU | View document |
| 9 May 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Jan 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | DIRECTOR RESIGNED | View document |
| 20 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2004 | SECRETARY RESIGNED | View document |
| 13 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 1 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/05/04 | View document |
| 23 Feb 2004 | SECRETARY RESIGNED | View document |
| 23 Feb 2004 | DIRECTOR RESIGNED | View document |
| 19 Feb 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 19 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |