| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-03-27 |
update statutory_documents ADOPT ARTICLES 18/03/2025 |
| 2024-11-14 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN JOHN FRANCIS DICKINSON |
| 2024-11-13 |
update statutory_documents COMPANY NAME CHANGED SOURCEPULP LTD
CERTIFICATE ISSUED ON 13/11/24 |
| 2024-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/24, NO UPDATES |
| 2024-06-30 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-04-15 |
delete about_pages_linkeddomain en.wordpress.com |
| 2024-04-15 |
delete contact_pages_linkeddomain en.wordpress.com |
| 2024-04-15 |
delete index_pages_linkeddomain en.wordpress.com |
| 2024-04-15 |
delete management_pages_linkeddomain en.wordpress.com |
| 2024-04-15 |
delete portfolio_pages_linkeddomain en.wordpress.com |
| 2024-02-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-02-14 |
update statutory_documents ADOPT ARTICLES 02/02/2024 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-18 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2022-09-01 |
delete address 1 Bryn Gof
Star
Llanfairpwllgwyngyll
Anglesey
LL61 5AB |
| 2022-09-01 |
insert address M-Sparc Menai Science Park
Gaerwen
Anglesey
LL60 6AG |
| 2022-09-01 |
update primary_contact 1 Bryn Gof
Star
Llanfairpwllgwyngyll
Anglesey
LL61 5AB => M-Sparc Menai Science Park
Gaerwen
Anglesey
LL60 6AG |
| 2022-08-07 |
delete address 1 BRYN GOF STAR LLANFAIRPWLLGWYNGYLL ANGLESEY UNITED KINGDOM LL61 5AB |
| 2022-08-07 |
insert address M-SPARC MENAI SCIENCE PARK GAERWEN ANGLESEY WALES LL60 6AG |
| 2022-08-07 |
update registered_address |
| 2022-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2022 FROM
1 BRYN GOF
STAR
LLANFAIRPWLLGWYNGYLL
ANGLESEY
LL61 5AB
UNITED KINGDOM |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-29 |
insert about_pages_linkeddomain en.wordpress.com |
| 2022-03-29 |
insert about_pages_linkeddomain subscribe.wordpress.com |
| 2022-03-29 |
insert contact_pages_linkeddomain en.wordpress.com |
| 2022-03-29 |
insert contact_pages_linkeddomain subscribe.wordpress.com |
| 2022-03-29 |
insert index_pages_linkeddomain en.wordpress.com |
| 2022-03-29 |
insert index_pages_linkeddomain subscribe.wordpress.com |
| 2022-03-29 |
insert management_pages_linkeddomain en.wordpress.com |
| 2022-03-29 |
insert management_pages_linkeddomain subscribe.wordpress.com |
| 2022-03-29 |
insert portfolio_pages_linkeddomain en.wordpress.com |
| 2022-03-29 |
insert portfolio_pages_linkeddomain subscribe.wordpress.com |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-09-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
17 BEAUMONT STREET
LANCASTER
LA1 3EE
ENGLAND |
| 2021-09-19 |
delete index_pages_linkeddomain en.wordpress.com |
| 2021-09-19 |
delete index_pages_linkeddomain subscribe.wordpress.com |
| 2021-09-19 |
delete portfolio_pages_linkeddomain en.wordpress.com |
| 2021-09-19 |
delete portfolio_pages_linkeddomain subscribe.wordpress.com |
| 2021-09-19 |
delete source_ip 216.146.39.125 |
| 2021-09-19 |
insert source_ip 75.126.101.237 |
| 2021-09-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
17 EAST ROAD
LANCASTER
LA1 3EE
ENGLAND |
| 2021-09-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
11 BEAUMONT STREET
LANCASTER
LA1 2JE
ENGLAND |
| 2021-07-18 |
delete management_pages_linkeddomain sky.com |
| 2021-07-18 |
insert address Fraser House Hub
White Cross Business Park
South Rd
Lancaster
LA1 4XQ |
| 2021-07-18 |
insert management_pages_linkeddomain faithfull.me |
| 2021-07-18 |
update person_description Dr. Will Faithfull => Dr. Will Faithfull |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-16 |
delete about_pages_linkeddomain en.wordpress.com |
| 2021-01-16 |
delete about_pages_linkeddomain subscribe.wordpress.com |
| 2021-01-16 |
delete contact_pages_linkeddomain en.wordpress.com |
| 2021-01-16 |
delete contact_pages_linkeddomain subscribe.wordpress.com |
| 2021-01-16 |
delete management_pages_linkeddomain en.wordpress.com |
| 2021-01-16 |
delete management_pages_linkeddomain subscribe.wordpress.com |
| 2020-10-08 |
insert about_pages_linkeddomain en.wordpress.com |
| 2020-10-08 |
insert about_pages_linkeddomain subscribe.wordpress.com |
| 2020-10-08 |
insert contact_pages_linkeddomain en.wordpress.com |
| 2020-10-08 |
insert contact_pages_linkeddomain subscribe.wordpress.com |
| 2020-10-08 |
insert index_pages_linkeddomain en.wordpress.com |
| 2020-10-08 |
insert index_pages_linkeddomain subscribe.wordpress.com |
| 2020-10-08 |
insert management_pages_linkeddomain en.wordpress.com |
| 2020-10-08 |
insert management_pages_linkeddomain subscribe.wordpress.com |
| 2020-10-08 |
insert portfolio_pages_linkeddomain en.wordpress.com |
| 2020-10-08 |
insert portfolio_pages_linkeddomain subscribe.wordpress.com |
| 2020-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CHRISTOPHER BENN WILLIAMS / 01/09/2020 |
| 2020-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FAITHFULL / 01/04/2020 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-21 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-31 |
delete about_pages_linkeddomain en.wordpress.com |
| 2020-05-31 |
delete about_pages_linkeddomain subscribe.wordpress.com |
| 2020-05-31 |
delete contact_pages_linkeddomain en.wordpress.com |
| 2020-05-31 |
delete contact_pages_linkeddomain subscribe.wordpress.com |
| 2020-05-31 |
delete index_pages_linkeddomain en.wordpress.com |
| 2020-05-31 |
delete index_pages_linkeddomain subscribe.wordpress.com |
| 2020-05-31 |
delete management_pages_linkeddomain en.wordpress.com |
| 2020-05-31 |
delete management_pages_linkeddomain subscribe.wordpress.com |
| 2020-05-31 |
delete portfolio_pages_linkeddomain en.wordpress.com |
| 2020-05-31 |
delete portfolio_pages_linkeddomain subscribe.wordpress.com |
| 2020-05-01 |
insert about_pages_linkeddomain en.wordpress.com |
| 2020-05-01 |
insert about_pages_linkeddomain subscribe.wordpress.com |
| 2020-05-01 |
insert contact_pages_linkeddomain en.wordpress.com |
| 2020-05-01 |
insert contact_pages_linkeddomain subscribe.wordpress.com |
| 2020-05-01 |
insert index_pages_linkeddomain en.wordpress.com |
| 2020-05-01 |
insert index_pages_linkeddomain subscribe.wordpress.com |
| 2020-05-01 |
insert management_pages_linkeddomain en.wordpress.com |
| 2020-05-01 |
insert management_pages_linkeddomain subscribe.wordpress.com |
| 2020-05-01 |
insert portfolio_pages_linkeddomain en.wordpress.com |
| 2020-05-01 |
insert portfolio_pages_linkeddomain subscribe.wordpress.com |
| 2019-10-30 |
delete about_pages_linkeddomain en.wordpress.com |
| 2019-10-30 |
delete about_pages_linkeddomain subscribe.wordpress.com |
| 2019-10-30 |
delete contact_pages_linkeddomain en.wordpress.com |
| 2019-10-30 |
delete contact_pages_linkeddomain subscribe.wordpress.com |
| 2019-10-30 |
delete index_pages_linkeddomain en.wordpress.com |
| 2019-10-30 |
delete index_pages_linkeddomain subscribe.wordpress.com |
| 2019-10-30 |
delete management_pages_linkeddomain en.wordpress.com |
| 2019-10-30 |
delete management_pages_linkeddomain subscribe.wordpress.com |
| 2019-10-30 |
delete portfolio_pages_linkeddomain en.wordpress.com |
| 2019-10-30 |
delete portfolio_pages_linkeddomain subscribe.wordpress.com |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2019-08-30 |
insert management_pages_linkeddomain sky.com |
| 2019-08-30 |
insert portfolio_pages_linkeddomain akismet.com |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-18 |
delete address 1 Byrn Gof
Star
Llanfairpwllgwyngyll
Anglesey
LL61 5AB |
| 2019-02-18 |
insert address 1 Bryn Gof
Star
Llanfairpwllgwyngyll
Anglesey
LL61 5AB |
| 2019-02-18 |
update primary_contact 1 Byrn Gof
Star
Llanfairpwllgwyngyll
Anglesey
LL61 5AB => 1 Bryn Gof
Star
Llanfairpwllgwyngyll
Anglesey
LL61 5AB |
| 2019-01-01 |
delete address 3 Connaught House
Riverside Business Park
Conwy
LL32 8UB |
| 2019-01-01 |
insert address 1 Byrn Gof
Star
Llanfairpwllgwyngyll
Anglesey
LL61 5AB |
| 2019-01-01 |
update primary_contact 3 Connaught House
Riverside Business Park
Conwy
LL32 8UB => 1 Byrn Gof
Star
Llanfairpwllgwyngyll
Anglesey
LL61 5AB |
| 2018-10-19 |
insert address 3 Connaught House
Riverside Business Park
Conwy
LL32 8UB |
| 2018-10-19 |
insert person Dr. Will Faithfull |
| 2018-10-19 |
update primary_contact null => 3 Connaught House
Riverside Business Park
Conwy
LL32 8UB |
| 2018-10-07 |
delete address 3 CONNAUGHT HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY GWYNEDD WALES LL32 8UB |
| 2018-10-07 |
insert address 1 BRYN GOF STAR LLANFAIRPWLLGWYNGYLL ANGLESEY UNITED KINGDOM LL61 5AB |
| 2018-10-07 |
update registered_address |
| 2018-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2018 FROM
3 CONNAUGHT HOUSE RIVERSIDE BUSINESS PARK
BENARTH ROAD
CONWY
GWYNEDD
LL32 8UB
WALES |
| 2018-09-25 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-09-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 BRIDGEND TERRACE
PEMBROKE
SA71 4LG
WALES |
| 2018-09-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-28 |
delete source_ip 104.40.210.25 |
| 2018-06-28 |
insert source_ip 216.146.39.125 |
| 2018-06-28 |
update robots_txt_status www.sourcepulp.com: 404 => 200 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10 BEACH ROAD
LLANREATH
PEMBROKE DOCK
DYFED
SA72 6TP
WALES |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-27 |
delete address Parc Menai Business Park
Bangor
Gwynedd
LL57 4HJ |
| 2016-01-27 |
insert address 3 Connaught House
Riverside Business Park
Benarth Road
Conwy
LL32 8UB |
| 2016-01-27 |
update primary_contact Parc Menai Business Park
Bangor
Gwynedd
LL57 4HJ => 3 Connaught House
Riverside Business Park
Benarth Road
Conwy
LL32 8UB |
| 2015-12-09 |
delete address CAST TY MENAI PARC MENAI BUSINESS PARK FFORDD PENLAN BANGOR GWYNEDD LL57 4HJ |
| 2015-12-09 |
insert address 3 CONNAUGHT HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY GWYNEDD WALES LL32 8UB |
| 2015-12-09 |
update registered_address |
| 2015-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2015 FROM
CAST TY MENAI PARC MENAI BUSINESS PARK
FFORDD PENLAN
BANGOR
GWYNEDD
LL57 4HJ |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-10-08 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-09-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-09-16 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-09-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CHRISTOPHER BENN WILLIAMS / 09/09/2015 |
| 2015-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FAITHFULL / 01/07/2015 |
| 2015-04-07 |
insert address Parc Menai Business Park
Bangor
Gwynedd
LL57 4HJ |
| 2015-04-07 |
insert registration_number 08681465 |
| 2015-04-07 |
update primary_contact null => Parc Menai Business Park
Bangor
Gwynedd
LL57 4HJ |
| 2015-03-10 |
delete address Parc Menai Business Park, Ffordd Penlan,
Bangor, Gwynedd, Wales, LL57 4HJ |
| 2015-03-10 |
delete registration_number 08681465 |
| 2015-03-10 |
delete source_ip 194.28.139.74 |
| 2015-03-10 |
insert source_ip 104.40.210.25 |
| 2015-03-10 |
update founded_year 1999 => null |
| 2015-03-10 |
update primary_contact Parc Menai Business Park, Ffordd Penlan,
Bangor, Gwynedd, Wales, LL57 4HJ => null |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-09 => 2016-06-30 |
| 2014-12-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address CAST TY MENAI PARC MENAI BUSINESS PARK FFORDD PENLAN BANGOR GWYNEDD WALES LL57 4HJ |
| 2014-10-07 |
insert address CAST TY MENAI PARC MENAI BUSINESS PARK FFORDD PENLAN BANGOR GWYNEDD LL57 4HJ |
| 2014-10-07 |
insert sic_code 62012 - Business and domestic software development |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-09 |
| 2014-10-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CHRISTOPHER BENN WILLIAMS / 29/09/2014 |
| 2014-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FAITHFULL / 29/09/2014 |
| 2014-09-11 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-06-18 |
update statutory_documents ADOPT ARTICLES 31/01/2014 |
| 2014-06-11 |
update statutory_documents 31/01/14 STATEMENT OF CAPITAL GBP 200 |
| 2014-05-22 |
delete source_ip 194.28.139.73 |
| 2014-05-22 |
insert source_ip 194.28.139.74 |
| 2014-05-22 |
update website_status FlippedRobots => OK |
| 2014-05-19 |
update website_status OK => FlippedRobots |
| 2014-03-19 |
delete source_ip 94.8.202.70 |
| 2014-03-19 |
insert source_ip 194.28.139.73 |
| 2014-02-16 |
delete source_ip 90.210.180.98 |
| 2014-02-16 |
insert source_ip 94.8.202.70 |
| 2014-02-10 |
update statutory_documents 31/01/14 STATEMENT OF CAPITAL GBP 200 |
| 2014-01-19 |
delete source_ip 94.8.207.60 |
| 2014-01-19 |
insert source_ip 90.210.180.98 |
| 2013-12-21 |
delete address Segontium Terrace,
Caernarfon, Gwynedd, Wales, LL55 2PN |
| 2013-12-21 |
delete source_ip 176.248.15.23 |
| 2013-12-21 |
insert address Parc Menai Business Park, Ffordd Penlan,
Bangor, Gwynedd, Wales, LL57 4HJ |
| 2013-12-21 |
insert source_ip 94.8.207.60 |
| 2013-12-21 |
update primary_contact Segontium Terrace,
Caernarfon, Gwynedd, Wales, LL55 2PN => Parc Menai Business Park, Ffordd Penlan,
Bangor, Gwynedd, Wales, LL57 4HJ |
| 2013-12-07 |
delete address BRYN AFON SEGONTIUM TERRACE CAERNARFON GWYNEDD WALES LL55 2PN |
| 2013-12-07 |
insert address CAST TY MENAI PARC MENAI BUSINESS PARK FFORDD PENLAN BANGOR GWYNEDD WALES LL57 4HJ |
| 2013-12-07 |
update reg_address_care_of A. HUGHES-JONES, DYSON & CO => null |
| 2013-12-07 |
update registered_address |
| 2013-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2013 FROM
C/O A. HUGHES-JONES, DYSON & CO
BRYN AFON SEGONTIUM TERRACE
CAERNARFON
GWYNEDD
LL55 2PN
WALES |
| 2013-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |