GREAT SOURCE HOLDINGS LIMITED — Filings & Documents (77)
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-12-28 · Annual Return
(C)FNAR1 - Annual Return
2021-03-15 · Annual Return
(C)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-15 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-21 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-21 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-21 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-01-23 · Annual Return
(C)FNAR1 - Annual Return
2018-02-02 · Annual Return
(C)Amended document
2017-04-07 · Other
(C)Amended document
2017-04-07 · Other
(E)Amended document
2017-04-03 · Other
(E)Amended document
2017-04-03 · Other
(E)Amended document
2017-04-03 · Other
(E)Amended document
2017-04-03 · Other
(E)Amended document
2017-03-20 · Other
(E)Amended document
2017-03-20 · Other
(C)FNAR1 - Annual Return
2017-03-20 · Annual Return
(C)Amended document
2017-01-03 · Other
(C)Amended document
2017-01-03 · Other
(E)Amended document
2017-01-03 · Other
(E)Amended document
2017-01-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-22 · Charges
(E)Instrument
2016-04-22 · Other
(C)FNAR1 - Annual Return
2016-02-03 · Annual Return
(C)FNAR1 - Annual Return
2015-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-23 · Director/Secretary Change
(E)Special resolution
2007-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-25 · Charges
(E)Certificate of Registration of Charge
2007-01-25 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(E)Amended document
2005-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-16 · Annual Return
(E)Amended document
2000-06-28 · Other
(E)FAR1 - Annual return (without a list of members)
2000-01-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-21 · Annual Return
(C)Certificate of Registration of Charge
1997-06-19 · Charges
(C)FM1 - Mortgage or charge details
1997-06-19 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)FIB - Return of allotments
1997-01-02 · Other
(E)Notice of registered office and any change thereof
1997-01-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-12-27 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-27 · Other
Certificate of Incorporation
1996-12-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-21 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-21 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (C)Amended document | Other | 2017-04-07 | |
| (C)Amended document | Other | 2017-04-07 | |
| (E)Amended document | Other | 2017-04-03 | |
| (E)Amended document | Other | 2017-04-03 | |
| (E)Amended document | Other | 2017-04-03 | |
| (E)Amended document | Other | 2017-04-03 | |
| (E)Amended document | Other | 2017-03-20 | |
| (E)Amended document | Other | 2017-03-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (C)Amended document | Other | 2017-01-03 | |
| (C)Amended document | Other | 2017-01-03 | |
| (E)Amended document | Other | 2017-01-03 | |
| (E)Amended document | Other | 2017-01-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-22 | |
| (E)Instrument | Other | 2016-04-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-23 | |
| (E)Special resolution | Other | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (E)Amended document | Other | 2005-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-16 | |
| (E)Amended document | Other | 2000-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-21 | |
| (C)Certificate of Registration of Charge | Charges | 1997-06-19 | |
| (C)FM1 - Mortgage or charge details | Other | 1997-06-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)FIB - Return of allotments | Other | 1997-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-27 | |
| (E)Declaration of Compliance | Other | 1996-12-27 | |
| Certificate of Incorporation | Incorporation | 1996-12-27 |
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