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SOURCE DISTRIBUTION LTD

Company number 05934345

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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)
05 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
13 Jul 2017 PSC07 Cessation of Ian Penry Jones as a person with significant control on 6 April 2016
13 Jul 2017 PSC02 Notification of Hhb Communications Ltd as a person with significant control on 6 April 2016
02 May 2017 AA Accounts for a dormant company made up to 31 January 2017
07 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
14 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-11
29 Mar 2016 AA Accounts for a dormant company made up to 31 January 2016
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
16 Dec 2015 CH01 Director's details changed for Mr John Steven Rainey on 16 December 2015
16 Dec 2015 CH01 Director's details changed for Mr Ian Penry Jones on 16 December 2015
16 Dec 2015 CH01 Director's details changed for Mr Stephen Richard Angel on 16 December 2015
16 Dec 2015 CH03 Secretary's details changed for Mr John Steven Rainey on 16 December 2015
27 Apr 2015 AA Accounts for a dormant company made up to 31 January 2015
06 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
30 Apr 2014 TM01 Termination of appointment of Richard Kershaw as a director
24 Mar 2014 AA Accounts for a dormant company made up to 31 January 2014
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
11 Apr 2013 AA Accounts for a dormant company made up to 31 January 2013
06 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 31 January 2012
02 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
04 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
22 Apr 2010 AA Accounts for a dormant company made up to 31 January 2010
15 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders