WHITESPACE EXHIBITIONS LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 24/06/2524 June 2025 | Current accounting period extended from 2025-12-31 to 2026-06-30 |
| 30/11/2430 November 2024 | Resolutions |
| 25/11/2425 November 2024 | Cessation of Dave Wilson as a person with significant control on 2024-11-21 |
| 25/11/2425 November 2024 | Appointment of Mr Walter Mastelinck as a director on 2024-11-21 |
| 25/11/2425 November 2024 | Appointment of Mr Michael Debaveye as a director on 2024-11-21 |
| 25/11/2425 November 2024 | Notification of a person with significant control statement |
| 25/11/2425 November 2024 | Statement of capital following an allotment of shares on 2024-11-21 |
| 25/11/2425 November 2024 | Cessation of Mary Clare Cole as a person with significant control on 2024-11-21 |
| 25/11/2425 November 2024 | Cessation of Adam King as a person with significant control on 2024-11-21 |
| 25/11/2425 November 2024 | Termination of appointment of Adam King as a director on 2024-11-21 |
| 25/11/2425 November 2024 | Termination of appointment of Mary Clare Cole as a director on 2024-11-21 |
| 13/11/2413 November 2024 | Satisfaction of charge 040512360002 in full |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Cancellation of shares. Statement of capital on 2024-06-11 |
| 18/06/2418 June 2024 | Purchase of own shares. |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Compulsory strike-off action has been discontinued |
| 09/03/239 March 2023 | Compulsory strike-off action has been suspended |
| 09/03/239 March 2023 | Compulsory strike-off action has been suspended |
| 09/03/239 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Director's details changed for Ms Mary Clare Cole on 2022-08-01 |
| 14/09/2214 September 2022 | Director's details changed for Mr David Wilson on 2022-08-01 |
| 14/09/2214 September 2022 | Director's details changed for Mr Adam King on 2022-08-01 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-01 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 30/04/2030 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040512360002 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/08/193 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 20/05/1920 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 05/09/185 September 2018 | SUBDIVISION 21/09/2017 |
| 04/09/184 September 2018 | SUB-DIVISION 21/09/17 |
| 17/05/1817 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | SUB-DIVISION 21/09/17 |
| 29/09/1729 September 2017 | ADOPT ARTICLES 11/01/2017 |
| 29/09/1729 September 2017 | SUB DIVISION 21/09/2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 25/04/1725 April 2017 | ADOPT ARTICLES 11/01/2017 |
| 10/04/1710 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/03/1730 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/08/1625 August 2016 | CURREXT FROM 31/12/2015 TO 31/12/2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/10/1526 October 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 14/08/1514 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 10/08/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/08/1421 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/08/1312 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CLARE COLE / 21/08/2012 |
| 24/08/1224 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM THE FACTORY 265 MERTON ROAD LONDON SW18 5JS |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/08/1115 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH BENDER |
| 05/11/105 November 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CLARE COLE / 11/08/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 11/08/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM KING / 11/08/2010 |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH BENDER |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH BENDER |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: PRESTIGE HOUSE 26 SULIVAN ROAD FULHAM LONDON SW6 3DX |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/10/0513 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0331 January 2003 | £ NC 1000/1500 24/01/0 |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | NC INC ALREADY ADJUSTED 24/01/03 |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 22 WELBECK COURT ADDISON BRIDGE PLACE LONDON W14 8XW |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 08/10/028 October 2002 | SECRETARY RESIGNED |
| 08/10/028 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | COMPANY NAME CHANGED GI PUBLISHING LIMITED CERTIFICATE ISSUED ON 07/02/02 |
| 19/10/0119 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of WHITESPACE EXHIBITIONS LTD
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company