SOURCE ADVISORS LIMITED

05852134
2ND FLOOR CHURCHILL HOUSE 26-30 UPPER MARLBOROUGH ROAD ST. ALBANS HERTFORDSHIRE AL1 3UU

Documents

Documents
Date Category Description Pages
06 Dec 2024 officers Change of particulars for director (Mr Prites Lalloo) 2 Buy now
06 Dec 2024 officers Appointment of director (Mr Prites Lalloo) 2 Buy now
25 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2024 officers Termination of appointment of director (Steven John Phillips) 1 Buy now
11 Sep 2024 accounts Annual Accounts 20 Buy now
16 Feb 2024 officers Termination of appointment of director (Dominic Alex Bartholdi) 1 Buy now
16 Feb 2024 officers Termination of appointment of director (Clive Martin Flood) 1 Buy now
01 Feb 2024 change-of-name Certificate Change Of Name Company 3 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2023 accounts Annual Accounts 11 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2022 accounts Annual Accounts 12 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 officers Appointment of director (Mr Dominic Alex Bartholdi) 2 Buy now
01 Jul 2021 officers Appointment of director (Mr Clive Martin Flood) 2 Buy now
30 Mar 2021 accounts Annual Accounts 12 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
15 Sep 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 accounts Annual Accounts 11 Buy now
27 Apr 2020 resolution Resolution 3 Buy now
27 Apr 2020 incorporation Memorandum Articles 31 Buy now
19 Mar 2020 mortgage Registration of a charge 59 Buy now
18 Mar 2020 mortgage Registration of a charge 35 Buy now
11 Mar 2020 mortgage Registration of a charge 51 Buy now
05 Mar 2020 officers Termination of appointment of director (John Robert Penn) 1 Buy now
06 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 11 Buy now
31 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2018 officers Appointment of director (Mr Steven John Phillips) 2 Buy now
26 Sep 2018 officers Appointment of director (Mr Luke Hamm) 2 Buy now
17 Sep 2018 officers Termination of appointment of director (Amy-Louise Mary Crofton) 1 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 12 Buy now
13 Feb 2018 officers Termination of appointment of director (Jeremy Charles William Tear) 1 Buy now
13 Oct 2017 officers Termination of appointment of director (Russell George Healey) 1 Buy now
13 Oct 2017 officers Appointment of director (Miss Amy-Louise Mary Crofton) 2 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 accounts Annual Accounts 3 Buy now
19 Dec 2016 officers Appointment of director (Mr Russell George Healey) 2 Buy now
19 Dec 2016 officers Termination of appointment of director (Darrel John Connell) 1 Buy now
27 Sep 2016 accounts Annual Accounts 8 Buy now
18 Jul 2016 annual-return Annual Return 6 Buy now
18 Jul 2016 officers Change of particulars for director (Mr Jeremy Charles William Tear) 2 Buy now
18 Jul 2016 officers Change of particulars for director (Mr John Robert Penn) 2 Buy now
29 Jun 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Jun 2016 officers Termination of appointment of director (Mandy Susan Elizabeth Wilson) 1 Buy now
23 Jun 2016 officers Termination of appointment of director (Timothy James Croft) 1 Buy now
23 Jun 2016 officers Termination of appointment of secretary (Timothy James Croft) 1 Buy now
21 Oct 2015 resolution Resolution 31 Buy now
08 Oct 2015 officers Appointment of director (Mr Darrel John Connell) 2 Buy now
06 Oct 2015 capital Return of purchase of own shares 3 Buy now
06 Oct 2015 capital Return of purchase of own shares 3 Buy now
06 Oct 2015 mortgage Registration of a charge 32 Buy now
02 Oct 2015 capital Notice of cancellation of shares 4 Buy now
25 Sep 2015 capital Notice of cancellation of shares 4 Buy now
10 Sep 2015 annual-return Annual Return 8 Buy now
09 Sep 2015 officers Change of particulars for director (Mr John Robert Penn) 2 Buy now
09 Sep 2015 officers Change of particulars for director (Mr Jeremy Charles William Tear) 2 Buy now
09 Sep 2015 officers Change of particulars for director (Mr John Robert Penn) 2 Buy now
30 Jun 2015 accounts Annual Accounts 8 Buy now
15 Jul 2014 resolution Resolution 26 Buy now
11 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2014 annual-return Annual Return 8 Buy now
30 Jun 2014 accounts Annual Accounts 8 Buy now
04 Jul 2013 accounts Annual Accounts 8 Buy now
28 Jun 2013 annual-return Annual Return 8 Buy now
11 Jul 2012 capital Return of Allotment of shares 11 Buy now
03 Jul 2012 accounts Annual Accounts 5 Buy now
20 Jun 2012 annual-return Annual Return 8 Buy now
02 May 2012 resolution Resolution 1 Buy now
02 May 2012 change-of-name Change Of Name Notice 2 Buy now
05 Jul 2011 accounts Annual Accounts 6 Buy now
22 Jun 2011 annual-return Annual Return 8 Buy now
22 Jun 2011 officers Change of particulars for director (Mandy Susan Elizabeth Wilson) 2 Buy now
22 Jun 2011 officers Change of particulars for secretary (Timothy James Croft) 2 Buy now
22 Jun 2011 officers Change of particulars for director (Timothy James Croft) 2 Buy now
29 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2010 annual-return Annual Return 7 Buy now
21 Jun 2010 officers Change of particulars for director (Mandy Susan Elizabeth Wilson) 2 Buy now
26 May 2010 accounts Annual Accounts 5 Buy now
20 Oct 2009 accounts Annual Accounts 4 Buy now
22 Jun 2009 annual-return Return made up to 20/06/09; full list of members 5 Buy now
05 Nov 2008 accounts Annual Accounts 4 Buy now
23 Jul 2008 annual-return Return made up to 20/06/08; full list of members 5 Buy now