- Company Overview for SOURCE GROUP LIMITED (02408456)
- Filing history for SOURCE GROUP LIMITED (02408456)
- People for SOURCE GROUP LIMITED (02408456)
- Charges for SOURCE GROUP LIMITED (02408456)
- More for SOURCE GROUP LIMITED (02408456)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
22 Jul 2024 | CS01 | Confirmation statement made on 19 July 2024 with no updates | |
31 Oct 2023 | AP01 | Appointment of Mr Elliot James Lindsay-Wood as a director on 25 September 2023 | |
16 Oct 2023 | AP01 | Appointment of Aidan John Lindsay-Wood as a director on 25 September 2023 | |
09 Oct 2023 | TM01 | Termination of appointment of Donald John Lindsay Wood as a director on 25 September 2023 | |
14 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
27 Jul 2023 | CS01 | Confirmation statement made on 19 July 2023 with no updates | |
15 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
19 Jul 2022 | CS01 | Confirmation statement made on 19 July 2022 with no updates | |
27 Aug 2021 | CS01 | Confirmation statement made on 27 July 2021 with no updates | |
06 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
22 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
30 Jul 2020 | CS01 | Confirmation statement made on 27 July 2020 with updates | |
18 Mar 2020 | MR01 | Registration of charge 024084560004, created on 12 March 2020 | |
08 Jan 2020 | SH02 |
Statement of capital on 20 December 2019
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08 Jan 2020 | SH19 |
Statement of capital on 8 January 2020
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08 Jan 2020 | CAP-SS | Solvency Statement dated 20/12/19 | |
08 Jan 2020 | RESOLUTIONS |
Resolutions
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25 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
12 Sep 2019 | CH01 | Director's details changed for Mr Donald John Lindsay Wood on 1 September 2019 | |
30 Jul 2019 | CS01 | Confirmation statement made on 27 July 2019 with updates | |
11 Oct 2018 | CH03 | Secretary's details changed for Mrs Jill Lindsay-Wood on 30 September 2018 | |
11 Oct 2018 | CH01 | Director's details changed for Mrs Jill Lindsay-Wood on 30 September 2018 | |
05 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
02 Oct 2018 | SH10 | Particulars of variation of rights attached to shares |