CompaniesInTheUK

SOURCE LIMITED

Company number 02139416 ·

Active

93 filings

Date Filing
5 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
22 Dec 2025 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
2 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
19 Dec 2024 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
20 Dec 2023 Confirmation statement made on 2023-12-19 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 · 7 pages View document
19 Dec 2022 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
29 Dec 2021 Confirmation statement made on 2021-12-22 with no updates · 3 pages View document
6 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH 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
22 Jun 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM · TRAFALGAR COURT AMPRESS LANE · AMPRESS PARK · LYMINGTON · HAMPSHIRE · SO41 8FA · ENGLAND 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
29 Dec 2015 Annual return made up to 22 December 2015 with full list of shareholders View document
20 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Dec 2014 Annual return made up to 22 December 2014 with full list of shareholders View document
8 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual return made up to 22 December 2013 with full list of shareholders View document
31 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN LINDSAY WOOD / 21/03/2013 View document
25 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Dec 2012 Annual return made up to 22 December 2012 with full list of shareholders View document
6 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Dec 2011 Annual return made up to 22 December 2011 with full list of shareholders View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 8 pages View document
22 Dec 2010 Annual return made up to 22 December 2010 with full list of shareholders View document
22 Dec 2010 SAIL ADDRESS CREATED View document
22 Dec 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 · 1 page View document
17 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Dec 2009 Annual return made up to 22 December 2009 with full list of shareholders View document
13 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Dec 2008 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View document
10 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Dec 2007 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View document
4 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Dec 2006 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
22 Dec 2005 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View document
22 Dec 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Jan 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS View document
19 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
13 Jan 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS View document
31 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
4 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
4 Feb 2003 AUDITOR'S RESIGNATION View document
6 Jan 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS View document
21 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
31 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
2 Jan 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS View document
15 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
8 Jan 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS View document
14 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
17 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
13 Jan 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS View document
14 Jun 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 View document
5 May 1999 REGISTERED OFFICE CHANGED ON 05/05/99 FROM: DISCOVERY CENTRE NORTH EAST SECT BOURNEMOUTH INTERNATIONAL AIRPOR HURN CHRISTCHURCH DORSET BH23 6DD View document
30 Apr 1999 COMPANY NAME CHANGED SOURCE GROUP LIMITED CERTIFICATE ISSUED ON 30/04/99; RESOLUTION PASSED ON 29/04/99 View document
29 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 View document
29 Dec 1998 RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 View document
2 Jan 1998 RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS View document
8 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 View document
13 Jan 1997 REGISTERED OFFICE CHANGED ON 13/01/97 FROM: WARNE HOUSE CENTRAL WAY ANDOVER HANTS SP10 5BG View document
17 Dec 1996 RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS View document
16 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 View document
8 Jan 1996 RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS View document
24 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
22 Dec 1994 RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS View document
10 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 View document
3 Mar 1994 RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Mar 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 View document
13 Feb 1993 REGISTERED OFFICE CHANGED ON 13/02/93 FROM: 61-65 BAKER STREET WEYBRIDGE SURREY View document
15 Dec 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 View document
15 Dec 1992 RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS View document
9 Dec 1991 RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS View document
30 Aug 1991 EXEMPTION FROM APPOINTING AUDITORS 04/07/91 View document
9 Aug 1991 FULL ACCOUNTS MADE UP TO 31/01/91 View document
8 Mar 1991 RETURN MADE UP TO 22/12/90; FULL LIST OF MEMBERS View document
19 Jul 1990 RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS View document
19 Jul 1990 FULL ACCOUNTS MADE UP TO 31/01/90 View document
11 Oct 1989 FULL ACCOUNTS MADE UP TO 31/01/89 View document
11 Oct 1989 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 1989 RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS View document
11 Oct 1989 FULL ACCOUNTS MADE UP TO 31/01/88 View document
10 Jun 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document