THE SOURCE WHOLESALE LIMITED

Company number 07879479

Date	Type	Description	View / Download
19 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100	(4 pages)
18 May 2016	CH01	Director's details changed for Miss Stacy Guest on 1 March 2016	(2 pages)
22 Apr 2016	MR01	Registration of charge 078794790002, created on 20 April 2016	(5 pages)
16 Mar 2016	AD01	Registered office address changed from Unit B Saxon Way Priory Park West Hessle East Yorkshire HU13 9PB to The Atrium Curtis Road Dorking Surrey RH4 1XA on 16 March 2016	(1 page)
09 Feb 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
05 Feb 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 100	(4 pages)
05 Feb 2016	CH01	Director's details changed for Miss Stacy Thorne on 12 December 2015	(2 pages)
09 Oct 2015	MR01	Registration of charge 078794790001, created on 8 October 2015	(8 pages)
20 Aug 2015	TM01	Termination of appointment of Timothy Andrew Parkinson as a director on 19 August 2015	(1 page)
20 Aug 2015	TM01	Termination of appointment of Peter Robert Wilkinson as a director on 19 August 2015	(1 page)
20 Aug 2015	TM01	Termination of appointment of Jonathan David Elvidge as a director on 19 August 2015	(1 page)
20 Aug 2015	TM01	Termination of appointment of Jonathan Baron as a director on 19 August 2015	(1 page)
20 Aug 2015	TM02	Termination of appointment of Timothy Parkinson as a secretary on 19 August 2015	(1 page)
20 Aug 2015	AP01	Appointment of Mr Paul Richard Kraftman as a director on 19 August 2015	(2 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
24 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 100	(9 pages)
24 Dec 2014	CH03	Secretary's details changed for Mr Timothy Parkinson on 1 November 2014	(1 page)
24 Dec 2014	CH01	Director's details changed for Mr Timothy Andrew Parkinson on 1 November 2014	(2 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
06 Jun 2014	AP01	Appointment of Miss Stacy Thorne as a director	(2 pages)
23 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100	(8 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
19 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(8 pages)
13 Mar 2012	AD01	Registered office address changed from 7 Airport West Lancaster Way, Yeadon Leeds LS19 7ZA England on 13 March 2012	(2 pages)
13 Dec 2011	NEWINC	Incorporation	(29 pages)

Previous

• 1
• 2