Founded in 1989, Source Group Ltd has its registered office in Lymington, Hampshire. The organisation does not have any directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 July 2020 | |
| MR01 - N/A | 18 March 2020 | |
| RESOLUTIONS - N/A | 08 January 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 January 2020 | |
| SH19 - Statement of capital | 08 January 2020 | |
| CAP-SS - N/A | 08 January 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CH01 - Change of particulars for director | 12 September 2019 | |
| CS01 - N/A | 30 July 2019 | |
| CH03 - Change of particulars for secretary | 11 October 2018 | |
| CH01 - Change of particulars for director | 11 October 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 02 October 2018 | |
| SH08 - Notice of name or other designation of class of shares | 02 October 2018 | |
| RESOLUTIONS - N/A | 01 October 2018 | |
| CS01 - N/A | 07 August 2018 | |
| PSC04 - N/A | 07 August 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 09 August 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| CS01 - N/A | 15 August 2016 | |
| AD01 - Change of registered office address | 21 June 2016 | |
| AA - Annual Accounts | 19 August 2015 | |
| AR01 - Annual Return | 30 July 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| AAMD - Amended Accounts | 15 August 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| CH01 - Change of particulars for director | 29 July 2013 | |
| AA - Annual Accounts | 25 July 2013 | |
| AA - Annual Accounts | 06 September 2012 | |
| AR01 - Annual Return | 30 July 2012 | |
| AR01 - Annual Return | 28 July 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 July 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 July 2011 | |
| AA - Annual Accounts | 25 July 2011 | |
| AA - Annual Accounts | 17 August 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| AA - Annual Accounts | 14 September 2009 | |
| 363a - Annual Return | 27 July 2009 | |
| AA - Annual Accounts | 09 October 2008 | |
| 363a - Annual Return | 28 July 2008 | |
| AA - Annual Accounts | 05 November 2007 | |
| 363a - Annual Return | 27 July 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 01 August 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 2005 | |
| 363a - Annual Return | 02 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 August 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 02 August 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 13 August 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| AUD - Auditor's letter of resignation | 04 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 October 2002 | |
| 363s - Annual Return | 05 August 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 October 2001 | |
| 363s - Annual Return | 03 August 2001 | |
| 395 - Particulars of a mortgage or charge | 23 December 2000 | |
| AA - Annual Accounts | 14 November 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 October 2000 | |
| 363s - Annual Return | 22 September 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 10 September 1999 | |
| RESOLUTIONS - N/A | 25 August 1999 | |
| RESOLUTIONS - N/A | 25 August 1999 | |
| CERTNM - Change of name certificate | 30 April 1999 | |
| AUD - Auditor's letter of resignation | 09 November 1998 | |
| AA - Annual Accounts | 15 October 1998 | |
| 363s - Annual Return | 28 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 1998 | |
| AA - Annual Accounts | 22 October 1997 | |
| 363s - Annual Return | 08 August 1997 | |
| 363s - Annual Return | 12 November 1996 | |
| AA - Annual Accounts | 26 October 1996 | |
| AA - Annual Accounts | 27 October 1995 | |
| 363s - Annual Return | 08 August 1995 | |
| 395 - Particulars of a mortgage or charge | 17 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 24 November 1994 | |
| 363s - Annual Return | 18 August 1994 | |
| SA - Shares agreement | 30 March 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 30 March 1994 | |
| RESOLUTIONS - N/A | 26 January 1994 | |
| RESOLUTIONS - N/A | 26 January 1994 | |
| RESOLUTIONS - N/A | 26 January 1994 | |
| 88(2)P - N/A | 26 January 1994 | |
| 123 - Notice of increase in nominal capital | 26 January 1994 | |
| AA - Annual Accounts | 18 November 1993 | |
| 363s - Annual Return | 08 November 1993 | |
| RESOLUTIONS - N/A | 06 July 1993 | |
| RESOLUTIONS - N/A | 06 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 1993 | |
| 395 - Particulars of a mortgage or charge | 01 February 1993 | |
| AA - Annual Accounts | 23 November 1992 | |
| 363s - Annual Return | 09 September 1992 | |
| AA - Annual Accounts | 11 May 1992 | |
| 363b - Annual Return | 12 August 1991 | |
| 363a - Annual Return | 09 July 1991 | |
| RESOLUTIONS - N/A | 12 March 1991 | |
| SA - Shares agreement | 04 February 1991 | |
| SA - Shares agreement | 04 February 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 04 February 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 04 February 1991 | |
| 88(2)P - N/A | 04 December 1990 | |
| RESOLUTIONS - N/A | 23 January 1990 | |
| 88(2)P - N/A | 12 January 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 January 1990 | |
| RESOLUTIONS - N/A | 13 December 1989 | |
| RESOLUTIONS - N/A | 12 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1989 | |
| RESOLUTIONS - N/A | 11 December 1989 | |
| CERT1 - Re-registration of a company from unlimited to limited | 11 December 1989 | |
| MAR - Memorandum and Articles - used in re-registration | 06 December 1989 | |
| 51 - Application by an unlimited company to be re-registered as limited | 06 December 1989 | |
| NEWINC - New incorporation documents | 27 July 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 March 2020 | Outstanding |
N/A |
| Mortgage | 20 December 2000 | Fully Satisfied |
N/A |
| Chattel mortgage | 28 February 1995 | Fully Satisfied |
N/A |
| Deposit agreement | 20 January 1993 | Fully Satisfied |
N/A |
