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SOURCE GROUP LIMITED

Company number 02408456

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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)
07 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
07 Aug 2018 PSC04 Change of details for Mrs Jill Lindsay-Wood as a person with significant control on 30 September 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
21 Jun 2016 AD01 Registered office address changed from Ibex House 61-65 Baker Street Weybridge Surrey KT13 8AH to Trafalgar Court Ampress Lane Lymington Hampshire SO41 8FA on 21 June 2016
19 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 555,500
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 555,500
15 Aug 2013 AAMD Amended accounts made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 Jul 2013 CH01 Director's details changed for Mr Donald John Lindsay Wood on 21 March 2013
25 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
28 Jul 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
28 Jul 2011 AD03 Register(s) moved to registered inspection location
28 Jul 2011 AD02 Register inspection address has been changed
25 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
14 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jul 2009 363a Return made up to 27/07/09; full list of members