BOTH SOURCE LIMITED — Filings & Documents (67)
Information sheet re S.751(3)
2026-01-23 · Other
Information sheet re S.751(1)
2025-09-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-08-27 · Other
(E)FNAR1 - Annual Return
2025-03-19 · Annual Return
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-21 · Annual Return
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FNAR1 - Annual Return
2014-04-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-03-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-08 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-04-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-11 · Annual Return
(E)Certificate of Registration of Charge
2000-11-25 · Charges
(E)FM1 - Mortgage or charge details
2000-11-25 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-19 · Annual Return
(E)Memorandum of satisfaction
1997-05-10 · Memorandum & Articles
(E)FAR1 - Annual return
1997-04-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-01 · Other
(E)Certificate of Registration of Charge
1997-04-01 · Charges
(E)Annual return
1996-08-17 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-17 · Address Change
(E)Notice of registered office and any change thereof
1996-04-03 · Address Change
(E)Notice of registered office and any change thereof
1995-07-31 · Address Change
(E)Notice of registered office and any change thereof
1995-07-31 · Address Change
(E)Annual return
1995-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-20 · Address Change
(E)Annual return
1993-09-11 · Annual Return
(E)Annual return
1992-08-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-15 · Other
(E)Certificate of Registration of Charge
1991-10-15 · Charges
(E)Annual return
1991-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-05 · Director/Secretary Change
(E)Annual return
1991-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-29 · Other
(E)Certificate of Registration of Charge
1990-06-29 · Charges
(E)Notice of registered office and any change thereof
1990-05-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-28 · Other
(E)FX(i) - Return of first directors and secretary
1989-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-15 · Address Change
(E)Memorandum & Articles of Association
1989-03-03 · Memorandum & Articles
(E)Statutory Declaration
1989-03-03 · Other
Certificate of Incorporation
1989-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-01-23 | |
| Information sheet re S.751(1) | Other | 2025-09-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-10 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-01 | |
| (E)Annual return | Annual Return | 1996-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-31 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-20 | |
| (E)Annual return | Annual Return | 1993-09-11 | |
| (E)Annual return | Annual Return | 1992-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-15 | |
| (E)Annual return | Annual Return | 1991-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-05 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-03 | |
| (E)Statutory Declaration | Other | 1989-03-03 | |
| Certificate of Incorporation | Incorporation | 1989-03-03 |
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