TRADESOURCE LIMITED
Company number 03244599 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 7 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERTS / 13/02/2013 | View document |
| 14 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 4 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 20 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 29 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RIGBY / 29/09/2011 | View document |
| 29 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MARTIN REID / 29/09/2011 | View document |
| 29 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES BANKS / 29/09/2011 | View document |
| 29 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN REID / 29/09/2011 | View document |
| 29 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT SOUSTER / 29/09/2011 | View document |
| 29 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD PRESCOTT / 29/09/2011 | View document |
| 29 Sep 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM C/O MAIL SOLUTIONS STAFFORD PARK 9 TELFORD SHROPSHIRE TF3 3BZ | View document |
| 29 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERTS / 29/09/2011 | View document |
| 29 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID GRIFFITHS / 29/09/2011 | View document |
| 2 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 16 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 8 Sep 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES BANKS / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID GRIFFITHS / 15/01/2010 | View document |
| 15 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP MARTIN REID / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT SOUSTER / 04/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD PRESCOTT / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RIGBY / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN REID / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERTS / 15/01/2010 | View document |
| 16 Oct 2009 | Annual return made up to 2 September 2009 with full list of shareholders | View document |
| 2 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 26 May 2009 | DIRECTOR APPOINTED MR SIMON EDWARD PRESCOTT | View document |
| 21 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SHERMAN | View document |
| 20 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 May 2007 | GUARANTEE DEB AGREEMENT 16/04/07 | View document |
| 16 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 4 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: G OFFICE CHANGED 23/07/04 CABLE DRIVE WALSALL WS2 7BN | View document |
| 23 Jul 2004 | SECRETARY RESIGNED | View document |
| 23 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jul 2004 | DIRECTOR RESIGNED | View document |
| 23 Jul 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Jul 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 25 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: G OFFICE CHANGED 17/05/04 C/O SOUTH STAFFORDSHIRE GROUP GREEN LANE WALSALL WEST MIDLANDS WS2 7PD | View document |
| 15 Apr 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Oct 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 24 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Oct 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | DIRECTOR RESIGNED | View document |
| 14 Dec 2000 | ADOPT ARTICLES 25/10/00 | View document |
| 14 Dec 2000 | Resolutions | View document |
| 14 Dec 2000 | Resolutions | View document |
| 12 Dec 2000 | COMPANY NAME CHANGED KELEXCEL LIMITED CERTIFICATE ISSUED ON 13/12/00 | View document |
| 25 Oct 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: G OFFICE CHANGED 25/10/00 GREEN LANE WALSALL WEST MIDLANDS WS2 7PD | View document |
| 5 Jun 2000 | DIRECTOR RESIGNED | View document |
| 5 Jun 2000 | SECRETARY RESIGNED | View document |
| 25 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: G OFFICE CHANGED 17/04/00 13 CRONIN COURTYARD SOUTH WELDON INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN18 8AG | View document |
| 17 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 17 Apr 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/03/01 | View document |
| 17 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS | View document |
| 23 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 1 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 1998 | RETURN MADE UP TO 02/09/98; CHANGE OF MEMBERS | View document |
| 1 Oct 1998 | SECRETARY RESIGNED | View document |
| 27 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 18 Sep 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS | View document |
| 10 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1996 | � NC 1000/133250 19/12/96 | View document |
| 24 Dec 1996 | REGISTERED OFFICE CHANGED ON 24/12/96 FROM: G OFFICE CHANGED 24/12/96 5/7 THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7SH | View document |
| 24 Dec 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Dec 1996 | DIRECTOR RESIGNED | View document |
| 24 Dec 1996 | SECRETARY RESIGNED | View document |
| 24 Dec 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/96 | View document |
| 24 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/12/96 | View document |
| 24 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1996 | ADOPT MEM AND ARTS 19/12/96 | View document |
| 24 Dec 1996 | NC INC ALREADY ADJUSTED 19/12/96 | View document |
| 2 Sep 1996 | Incorporation | View document |
| 2 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |