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THESOURCE (UK) LIMITED

Company number 06384841

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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 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Jun 2014 AD01 Registered office address changed from 6 Arden House Ashford Road Deepdale Business Park Bakewell Derbyshire DE45 1GT on 16 June 2014
05 Feb 2014 MR01 Registration of charge 063848410001
02 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
04 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
04 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
29 Feb 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 100
23 Feb 2012 AP01 Appointment of David Kidd as a director
08 Feb 2012 TM01 Termination of appointment of Andrew Stokes as a director
08 Feb 2012 TM02 Termination of appointment of Suzanne Stokes as a secretary
19 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
10 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
15 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Mar 2009 287 Registered office changed on 12/03/2009 from unit 8, bridge street mills union street macclesfield cheshire SK11 6QG
18 Nov 2008 363a Return made up to 28/09/08; full list of members
11 Mar 2008 287 Registered office changed on 11/03/2008 from the studio, 120 chestergate macclesfield cheshire SK11 6DU
14 Nov 2007 288b Secretary resigned
14 Nov 2007 288b Director resigned
14 Nov 2007 288a New director appointed