SOURCE PERSONNEL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/249 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/01/249 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 16/10/2316 October 2023 | Application to strike the company off the register |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Director's details changed for Annika De Friend on 2023-02-13 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Director's details changed for Annika De Friend on 2022-02-08 |
| 08/02/228 February 2022 | Change of details for We are Source Limited as a person with significant control on 2022-02-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH JAMES |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA |
| 05/09/195 September 2019 | SAIL ADDRESS CHANGED FROM: DARNELLS THIRD FLOOR, THE FORUM BARNFIELD ROAD EXETER DEVON EX1 1QR ENGLAND |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIKA DE FRIEND / 20/03/2019 |
| 25/02/1925 February 2019 | SAIL ADDRESS CREATED |
| 25/02/1925 February 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 23/02/1823 February 2018 | CESSATION OF ANNIKA DE FRIEND AS A PSC |
| 23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WE ARE SOURCE LIMITED |
| 23/02/1823 February 2018 | CESSATION OF JONATHAN WILLIAM LINDON AS A PSC |
| 23/02/1823 February 2018 | CESSATION OF ANNIKA DE FRIEND AS A PSC |
| 03/10/173 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN DICKINSON |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLE PLINSTON |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAMES / 28/03/2017 |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LINDON |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DEAN / 01/12/2016 |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/06/1629 June 2016 | 13/06/16 STATEMENT OF CAPITAL GBP 1201705.02 |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY FLEMING |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MRS NICOLE TU PLINSTON |
| 30/03/1630 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 04/03/164 March 2016 | DIRECTOR APPOINTED SARAH DEAN |
| 02/03/162 March 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 1502015.3 |
| 27/08/1527 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/03/1517 March 2015 | 04/02/15 STATEMENT OF CAPITAL GBP 1501950.03 |
| 12/03/1512 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 09/10/149 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | 25/06/14 STATEMENT OF CAPITAL GBP 1501950.03 |
| 12/03/1412 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 06/11/136 November 2013 | 03/10/13 STATEMENT OF CAPITAL GBP 1501940.03 |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 08/03/138 March 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MS BEVERLEY FLEMING |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR ALAN DICKINSON |
| 23/01/1323 January 2013 | ADOPT ARTICLES 15/01/2013 |
| 23/01/1323 January 2013 | 15/01/13 STATEMENT OF CAPITAL GBP 1501910.03 |
| 14/01/1314 January 2013 | SOLVENCY STATEMENT DATED 14/01/13 |
| 14/01/1314 January 2013 | REDUCE ISSUED CAPITAL 14/01/2013 |
| 14/01/1314 January 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 1201520.02 |
| 14/01/1314 January 2013 | STATEMENT BY DIRECTORS |
| 21/06/1221 June 2012 | 03/05/12 STATEMENT OF CAPITAL GBP 2001600.02 |
| 17/05/1217 May 2012 | ADOPT ARTICLES 04/05/2012 |
| 14/05/1214 May 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/05/1214 May 2012 | SUB-DIVISION 03/05/12 |
| 14/05/1214 May 2012 | CURREXT FROM 28/02/2013 TO 30/04/2013 |
| 14/05/1214 May 2012 | SUBDIVIDED SHARES 03/05/2012 |
| 14/05/1214 May 2012 | ADOPT ARTICLES 03/05/2012 |
| 23/04/1223 April 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 2 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED JONATHAN LINDON |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED ANNIKA DE FRIEND |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 23/02/1223 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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