SOURCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 31/10/2331 October 2023 | Appointment of Mr Elliot James Lindsay-Wood as a director on 2023-09-25 |
| 16/10/2316 October 2023 | Appointment of Aidan John Lindsay-Wood as a director on 2023-09-25 |
| 09/10/239 October 2023 | Termination of appointment of Donald John Lindsay Wood as a director on 2023-09-25 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM TRAFALGAR COURT AMPRESS LANE AMPRESS PARK LYMINGTON HAMPSHIRE SO41 8FA ENGLAND |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM IBEX HOUSE 61-65 BAKER STREET WEYBRIDGE SURREY KT13 8AH |
| 29/12/1529 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/12/1424 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN LINDSAY WOOD / 21/03/2013 |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/12/1227 December 2012 | Annual return made up to 22 December 2012 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/12/1128 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/12/1022 December 2010 | SAIL ADDRESS CREATED |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/12/0922 December 2009 | Annual return made up to 22 December 2009 with full list of shareholders |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/02/034 February 2003 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/01/036 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/01/022 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 05/05/995 May 1999 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: DISCOVERY CENTRE NORTH EAST SECT BOURNEMOUTH INTERNATIONAL AIRPOR HURN CHRISTCHURCH DORSET BH23 6DD |
| 30/04/9930 April 1999 | COMPANY NAME CHANGED SOURCE GROUP LIMITED CERTIFICATE ISSUED ON 30/04/99; RESOLUTION PASSED ON 29/04/99 |
| 29/03/9929 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/989 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 02/01/982 January 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 13/01/9713 January 1997 | REGISTERED OFFICE CHANGED ON 13/01/97 FROM: WARNE HOUSE CENTRAL WAY ANDOVER HANTS SP10 5BG |
| 17/12/9617 December 1996 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 08/01/968 January 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
| 10/11/9410 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 03/03/943 March 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/943 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/937 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 13/02/9313 February 1993 | REGISTERED OFFICE CHANGED ON 13/02/93 FROM: 61-65 BAKER STREET WEYBRIDGE SURREY |
| 15/12/9215 December 1992 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 09/12/919 December 1991 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 30/08/9130 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 04/07/91 |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 08/03/918 March 1991 | RETURN MADE UP TO 22/12/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 10/06/8710 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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