WE ARE SOURCE LIMITED

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Company Documents

DateDescription
09/01/249 January 2024 Final Gazette dissolved via voluntary strike-off

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09/01/249 January 2024 Final Gazette dissolved via voluntary strike-off

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24/10/2324 October 2023 First Gazette notice for voluntary strike-off

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24/10/2324 October 2023 First Gazette notice for voluntary strike-off

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16/10/2316 October 2023 Application to strike the company off the register

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08/06/238 June 2023 Confirmation statement made on 2023-05-25 with no updates

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07/06/237 June 2023 Total exemption full accounts made up to 2022-12-31

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13/02/2313 February 2023 Director's details changed for Annika De Friend on 2023-02-13

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13/02/2313 February 2023 Change of details for Annika De Friend as a person with significant control on 2023-02-13

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

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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12/05/2212 May 2022 Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to 44 Kings Road St Albans Hertfordshire AL3 4TG on 2022-05-12

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

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21/12/2121 December 2021 Total exemption full accounts made up to 2020-12-31

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

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22/12/2022 December 2020 31/12/19 TOTAL EXEMPTION FULL

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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04/05/204 May 2020 APPOINTMENT TERMINATED, DIRECTOR SARAH JAMES

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

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/09/195 September 2019 REGISTERED OFFICE CHANGED ON 05/09/2019 FROM WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA UNITED KINGDOM

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05/09/195 September 2019 SAIL ADDRESS CHANGED FROM: DARNELLS THIRD FLOOR, THE FORUM BARNFIELD ROAD EXETER DEVON EX1 1QR ENGLAND

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03/01/193 January 2019 ADOPT ARTICLES 14/12/2018

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

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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05/09/185 September 2018 SAIL ADDRESS CREATED

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05/09/185 September 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC

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16/08/1816 August 2018 31/12/17 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 ADOPT ARTICLES 28/03/2017

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20/02/1820 February 2018 ADOPT ARTICLES 30/01/2018

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16/02/1816 February 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/11/2017

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11/01/1811 January 2018 PREVEXT FROM 30/11/2017 TO 31/12/2017

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

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24/11/1724 November 2017 17/11/17 STATEMENT OF CAPITAL GBP 600905.01

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16/11/1716 November 2017 CESSATION OF KEITH WILLIAM MASON AS A PSC

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNIKA DE FRIEND

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN DICKINSON

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18/06/1718 June 2017 SUB-DIVISION 03/03/17

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17/05/1717 May 2017 28/03/17 STATEMENT OF CAPITAL GBP 600905.01

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAMES / 28/03/2017

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20/04/1720 April 2017 ADOPT ARTICLES 28/03/2017

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23/03/1723 March 2017 DIRECTOR APPOINTED SARAH JAMES

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23/03/1723 March 2017 DIRECTOR APPOINTED ALAN DICKINSON

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17/03/1717 March 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP RAISEY

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17/03/1717 March 2017 DIRECTOR APPOINTED ANNIKA DE FRIEND

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02/03/172 March 2017 COMPANY NAME CHANGED MAIN 2 LIMITED CERTIFICATE ISSUED ON 02/03/17

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16/12/1616 December 2016 COMPANY NAME CHANGED LISTER PETTER SOUTH PURCHASING LIMITED CERTIFICATE ISSUED ON 16/12/16

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15/12/1615 December 2016 DIRECTOR APPOINTED MR PHILIP ANDREW RAISEY

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15/12/1615 December 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH MASON

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06/12/166 December 2016 COMPANY NAME CHANGED LISTER PETTER SOUTH LIMITED CERTIFICATE ISSUED ON 06/12/16

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18/11/1618 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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