WHITESPIDER ENTERPRISE SERVICES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
18/06/2518 June 2025 | Notification of David Chadwick as a person with significant control on 2016-06-01 |
02/06/252 June 2025 | Termination of appointment of David Chadwick as a director on 2025-04-30 |
02/06/252 June 2025 | Cessation of David Chadwick as a person with significant control on 2025-04-30 |
09/10/249 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
21/08/2421 August 2024 | Satisfaction of charge 082355940003 in full |
16/08/2416 August 2024 | Registration of charge 082355940004, created on 2024-08-15 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
04/10/234 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
31/07/2331 July 2023 | Total exemption full accounts made up to 2022-12-31 |
20/06/2320 June 2023 | Satisfaction of charge 082355940001 in full |
20/06/2320 June 2023 | Satisfaction of charge 082355940002 in full |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
04/11/224 November 2022 | Confirmation statement made on 2022-10-01 with updates |
02/11/222 November 2022 | Change of share class name or designation |
02/11/222 November 2022 | Resolutions |
02/11/222 November 2022 | Sub-division of shares on 2022-08-04 |
02/11/222 November 2022 | Resolutions |
02/11/222 November 2022 | Resolutions |
02/11/222 November 2022 | Memorandum and Articles of Association |
28/10/2228 October 2022 | Director's details changed |
22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
02/02/222 February 2022 | Resolutions |
02/02/222 February 2022 | Resolutions |
02/02/222 February 2022 | Resolutions |
02/02/222 February 2022 | Memorandum and Articles of Association |
01/02/221 February 2022 | Change of share class name or designation |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
08/10/218 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
07/05/207 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
22/11/1922 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082355940003 |
14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
23/05/1923 May 2019 | DIRECTOR APPOINTED MR JONATHAN STUART MALCOLM |
10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
17/07/1817 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
09/03/189 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082355940002 |
09/03/189 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082355940001 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / MR PHIL LEES / 01/09/2017 |
02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL LEES / 02/10/2017 |
02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHADWICK / 08/04/2016 |
13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHADWICK / 13/09/2017 |
08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PHIL LEES / 07/04/2016 |
08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID CHADWICK / 07/04/2016 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
04/11/154 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 85 TOTTENHAM COURT ROAD LONDON W1T 4TQ |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHADWICK / 01/10/2012 |
26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL LEES / 01/10/2012 |
15/10/1415 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
18/07/1418 July 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
01/07/141 July 2014 | PREVSHO FROM 31/10/2013 TO 30/09/2013 |
27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 288 BISHOPSGATE LONDON 288 BISHOPSGATE LONDON EC2M 4QP |
26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHADWICK / 01/01/2014 |
22/10/1322 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 316 POTOVENS LANE WRENTHORPE WAKEFIELD WEST YORKSHIRE WF2 0QG ENGLAND |
01/10/121 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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