SOURCE UN LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Micro company accounts made up to 2024-06-20

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17/03/2517 March 2025 Director's details changed for Mrs Rachel Elizabeth Elnaugh-Love on 2025-01-01

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01/03/251 March 2025 Compulsory strike-off action has been discontinued

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01/03/251 March 2025 Compulsory strike-off action has been discontinued

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27/02/2527 February 2025 Registered office address changed from PO Box 4385 08655841 - Companies House Default Address Cardiff CF14 8LH to 14 Gordon Road Derby Derbyshire DE23 6WR on 2025-02-27

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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17/12/2417 December 2024

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17/12/2417 December 2024 Registered office address changed to PO Box 4385, 08655841 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-17

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20/06/2420 June 2024 Annual accounts for year ending 20 Jun 2024

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20/12/2320 December 2023 Current accounting period extended from 2023-12-31 to 2024-06-20

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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19/09/2319 September 2023 Director's details changed for Mrs Rachel Elizabeth Elnaugh on 2023-03-15

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19/09/2319 September 2023 Confirmation statement made on 2023-08-19 with updates

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19/09/2319 September 2023 Cessation of Kevin David Stein as a person with significant control on 2022-09-01

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19/09/2319 September 2023 Registered office address changed from Riverkeeper's House Aka Conksbury Lodge Conksbury Lane Youlgrave Bakewell DE45 1WR England to Riversley Cunningham Place Bakewell DE45 1DD on 2023-09-19

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-08-19 with no updates

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29/09/2229 September 2022 Termination of appointment of Kevin David Stein as a director on 2022-09-02

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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28/09/2128 September 2021 Confirmation statement made on 2021-08-19 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/09/1912 September 2019 REGISTERED OFFICE CHANGED ON 12/09/2019 FROM STUDIO HOUSE BAGSHAW HILL BAKEWELL DE45 1DL ENGLAND

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/09/1823 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/10/173 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/10/1625 October 2016 REGISTERED OFFICE CHANGED ON 25/10/2016 FROM BADGER HEIGHTS STATION ROAD BAKEWELL DERBYSHIRE DE45 1GA

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25/10/1625 October 2016 REGISTERED OFFICE CHANGED ON 25/10/2016 FROM STUDIO HOUSE BAGSHAW HILL BAKEWELL DE45 1DL ENGLAND

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08/10/168 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/09/161 September 2016 COMPANY NAME CHANGED SOURCE EARTH LTD CERTIFICATE ISSUED ON 01/09/16

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29/09/1529 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/09/1429 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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10/02/1410 February 2014 APPOINTMENT TERMINATED, DIRECTOR GARY STERN

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14/01/1414 January 2014 CURREXT FROM 31/08/2014 TO 31/12/2014

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08/01/148 January 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/01/148 January 2014 COMPANY NAME CHANGED SOURCETV TRADING LTD CERTIFICATE ISSUED ON 08/01/14

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05/11/135 November 2013 SUB DIVIDE 23/10/2013

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05/11/135 November 2013 SUB-DIVISION 23/10/13

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30/10/1330 October 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 139 FRANCIS ROAD LEYTON LONDON E10 6NT ENGLAND

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30/10/1330 October 2013 DIRECTOR APPOINTED MR KEVIN DAVID STEIN

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30/10/1330 October 2013 DIRECTOR APPOINTED MRS RACHEL ELIZABETH ELNAUGH

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19/08/1319 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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