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SOURCE MARKETING COMMUNICATIONS LIMITED

Company number 04590000

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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)
23 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 111
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Dec 2014 AR01 Annual return made up to 14 November 2014
Statement of capital on 2014-12-24
  • GBP 111
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Mar 2014 AD01 Registered office address changed from 1 Wharfe Mews, Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 7 March 2014
28 Nov 2013 AR01 Annual return made up to 14 November 2013
Statement of capital on 2013-11-28
  • GBP 111
27 Nov 2013 CH01 Director's details changed for Mr Stephen David Clark on 15 November 2013
27 Nov 2013 CH03 Secretary's details changed for Mr Stephen David Clark on 15 November 2013
06 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Jun 2012 AP01 Appointment of Mr Daniel Kennedy as a director
30 May 2012 SH01 Statement of capital following an allotment of shares on 22 May 2012
  • GBP 111
30 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
25 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
27 Nov 2009 AD03 Register(s) moved to registered inspection location
27 Nov 2009 CH01 Director's details changed for Mr Stephen David Clark on 20 November 2009
27 Nov 2009 CH03 Secretary's details changed for Mr Stephen David Clark on 20 November 2009
27 Nov 2009 AD02 Register inspection address has been changed
27 Nov 2009 CH01 Director's details changed for Peter Downey on 20 November 2009
12 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009