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SOURCE GROUP LIMITED - Trafalgar Court, Ampress Lane, Lymington, Hampshire, United Kingdom
Company Information
- Company registration number
- 02408456
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Trafalgar Court
- Ampress Lane
- Lymington
- Hampshire
- SO41 8FA
- England Trafalgar Court, Ampress Lane, Lymington, Hampshire, SO41 8FA, England UK
Management
- Managing Directors
- LINDSAY-WOOD, Jill
- WOOD, Donald John Lindsay
- Company secretaries
- LINDSAY-WOOD, Jill
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-07-27
- Age Of Company 1989-07-27 34 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mrs Jill Lindsay-Wood
- Mr Donald John Lindsay Wood
- Mrs Jill Lindsay-Wood
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOURCE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-02
- Last Date: 2023-07-19
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SOURCE GROUP LIMITED Company Description
- SOURCE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02408456. Its current trading status is "live". It was registered 1989-07-27. It was previously called SOURCE LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Trafalgar Court .
Get SOURCE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Source Group Limited - Trafalgar Court, Ampress Lane, Lymington, Hampshire, United Kingdom
- 1989-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-15) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-06) - AA
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confirmation-statement-with-no-updates (2021-08-27) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-18) - MR01
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capital-alter-shares-redemption-statement-of-capital (2020-01-08) - SH02
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resolution (2020-01-08) - RESOLUTIONS
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legacy (2020-01-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-01-08) - SH19
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accounts-with-accounts-type-total-exemption-full (2020-09-22) - AA
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confirmation-statement-with-updates (2020-07-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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change-person-director-company-with-change-date (2019-09-12) - CH01
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confirmation-statement-with-updates (2019-07-30) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-08-07) - PSC04
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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resolution (2018-10-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-10-02) - SH08
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accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
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change-person-director-company-with-change-date (2018-10-11) - CH01
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change-person-secretary-company-with-change-date (2018-10-11) - CH03
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capital-variation-of-rights-attached-to-shares (2018-10-02) - SH10
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-08-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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confirmation-statement-with-updates (2016-08-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-21) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-25) - AA
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change-person-director-company-with-change-date (2013-07-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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accounts-amended-with-made-up-date (2013-08-15) - AAMD
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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move-registers-to-sail-company (2011-07-28) - AD03
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change-sail-address-company (2011-07-28) - AD02
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accounts-with-accounts-type-total-exemption-small (2011-07-25) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-14) - AA
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legacy (2009-07-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-09) - AA
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legacy (2008-07-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-05) - AA
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legacy (2007-07-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-01) - AA
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legacy (2005-10-22) - 403a
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legacy (2005-08-02) - 363a
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legacy (2005-08-02) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-10-19) - AA
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legacy (2004-08-02) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-10-31) - AA
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legacy (2003-08-13) - 363s
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accounts-with-accounts-type-medium (2003-02-04) - AA
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auditors-resignation-company (2003-02-04) - AUD
keyboard_arrow_right 2002
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legacy (2002-10-21) - 244
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legacy (2002-08-05) - 363s
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accounts-with-accounts-type-medium (2002-01-31) - AA
keyboard_arrow_right 2001
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legacy (2001-10-15) - 244
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legacy (2001-08-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-22) - 363s
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accounts-with-accounts-type-full (2000-11-14) - AA
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legacy (2000-10-17) - 244
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legacy (2000-12-23) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-11-01) - AA
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legacy (1999-09-10) - 363s
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resolution (1999-08-25) - RESOLUTIONS
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certificate-change-of-name-company (1999-04-30) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-01-21) - 403a
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legacy (1998-07-28) - 363s
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accounts-with-accounts-type-medium (1998-10-15) - AA
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auditors-resignation-company (1998-11-09) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-medium (1997-10-22) - AA
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legacy (1997-08-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-12) - 363s
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accounts-with-accounts-type-medium (1996-10-26) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-17) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-medium (1995-10-27) - AA
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legacy (1995-08-08) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-medium (1994-11-24) - AA
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legacy (1994-08-18) - 363s
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statement-of-affairs (1994-03-30) - SA
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legacy (1994-03-30) - 88(2)O
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legacy (1994-01-26) - 88(2)P
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resolution (1994-01-26) - RESOLUTIONS
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legacy (1994-01-26) - 123
keyboard_arrow_right 1993
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legacy (1993-02-01) - 395
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legacy (1993-04-14) - 403a
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accounts-with-accounts-type-medium (1993-11-18) - AA
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resolution (1993-07-06) - RESOLUTIONS
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legacy (1993-11-08) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-23) - AA
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legacy (1992-09-09) - 363s
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accounts-with-accounts-type-full (1992-05-11) - AA
keyboard_arrow_right 1991
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legacy (1991-02-04) - 88(2)O
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statement-of-affairs (1991-02-04) - SA
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legacy (1991-07-09) - 363a
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resolution (1991-03-12) - RESOLUTIONS
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legacy (1991-08-12) - 363b
keyboard_arrow_right 1990
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legacy (1990-12-04) - 88(2)P
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legacy (1990-01-12) - 88(2)P
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legacy (1990-01-08) - 224
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resolution (1990-01-23) - RESOLUTIONS
keyboard_arrow_right 1989
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resolution (1989-12-13) - RESOLUTIONS
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legacy (1989-12-12) - 88(2)R
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resolution (1989-12-12) - RESOLUTIONS
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certificate-re-registration-unlimited-to-limited (1989-12-11) - CERT1
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resolution (1989-12-11) - RESOLUTIONS
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re-registration-memorandum-articles (1989-12-06) - MAR
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legacy (1989-12-06) - 51
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incorporation-company (1989-07-27) - NEWINC