WHITESPACE WORK SOFTWARE LIMITED
Company Documents
Date | Description |
---|---|
14/01/2514 January 2025 | Register inspection address has been changed from 443a Kingston Road London SW20 8JR England to 80a Sidney Road Walton-on-Thames KT12 2LX |
31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
17/10/2417 October 2024 | Satisfaction of charge 053784850003 in full |
12/06/2412 June 2024 | Total exemption full accounts made up to 2023-12-31 |
31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with updates |
25/07/2325 July 2023 | Total exemption full accounts made up to 2022-12-31 |
16/01/2316 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
17/01/2217 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
17/01/2217 January 2022 | Register inspection address has been changed from Whitelodge Farm Goose Rye Road Worplesdon Guildford GU3 3RJ England to 443a Kingston Road London SW20 8JR |
18/10/2118 October 2021 | Registered office address changed from Riverside Court One, Riverside Court Douglas Drive Godalming Surrey GU7 1JX England to Riverside Court Douglas Drive Godalming Surrey GU7 1JX on 2021-10-18 |
30/09/2130 September 2021 | Registered office address changed from White Lodge Farm Goose Rye Road Worplesdon Surrey GU3 3RJ to Riverside Court One, Riverside Court Douglas Drive Godalming Surrey GU7 1JX on 2021-09-30 |
03/08/213 August 2021 | Registration of charge 053784850003, created on 2021-07-29 |
25/06/2125 June 2021 | Total exemption full accounts made up to 2020-12-31 |
14/07/2014 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
26/04/2026 April 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
13/01/2013 January 2020 | SAIL ADDRESS CHANGED FROM: 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
31/05/1931 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
27/07/1827 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
24/07/1824 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
24/07/1824 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITELODGE SYSTEMS LIMITED |
07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DUNCAN BOSLEY / 01/07/2016 |
07/03/187 March 2018 | CESSATION OF MARK EDWARD GARVEY AS A PSC |
07/03/187 March 2018 | CESSATION OF CHARLOTTE SARAH GARRETT AS A PSC |
07/03/187 March 2018 | CESSATION OF LAURA ELIZABETH FRANCIS AS A PSC |
16/01/1816 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS LAURA ELIZABETH FRANCIS / 12/10/2017 |
16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ELIZABETH FRANCIS / 12/10/2017 |
27/06/1727 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
28/10/1628 October 2016 | DIRECTOR APPOINTED MICHAEL NICHOLLS |
28/10/1628 October 2016 | DIRECTOR APPOINTED MR STUART DUNCAN BOSLEY |
21/10/1621 October 2016 | 21/10/16 STATEMENT OF CAPITAL GBP 99 |
21/10/1621 October 2016 | REDUCE ISSUED CAPITAL 08/09/2016 |
21/10/1621 October 2016 | SOLVENCY STATEMENT DATED 08/09/16 |
21/10/1621 October 2016 | STATEMENT BY DIRECTORS |
11/07/1611 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
02/03/162 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / LAURA ELIZABETH FRANCIS / 01/02/2016 |
02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ELIZABETH FRANCIS / 01/02/2016 |
02/03/162 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
24/12/1524 December 2015 | DIRECTOR APPOINTED MRS LAURA ELIZABETH FRANCIS |
24/12/1524 December 2015 | DIRECTOR APPOINTED MR MARK EDWARD GARVEY |
18/12/1518 December 2015 | DIRECTOR APPOINTED CHARLOTTE SARAH GARRETT |
18/12/1518 December 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP GARVEY |
18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GARVEY |
18/12/1518 December 2015 | SECRETARY APPOINTED LAURA ELIZABETH FRANCIS |
18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN GARVEY |
14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
06/03/156 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
07/10/147 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
28/02/1428 February 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
22/07/1322 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
01/03/131 March 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
01/03/131 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
03/05/123 May 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
12/04/1212 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
03/02/123 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
03/02/123 February 2012 | COMPANY NAME CHANGED WHITESPACE WASTE SOFTWARE LIMITED CERTIFICATE ISSUED ON 03/02/12 |
30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
02/03/112 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
02/03/112 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP GARVEY / 18/10/2010 |
02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GARVEY / 18/10/2010 |
02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANN GARVEY / 18/10/2010 |
02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN GARVEY / 01/10/2009 |
17/03/1017 March 2010 | SAIL ADDRESS CREATED |
17/03/1017 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
17/03/1017 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM MILFOIL HOUSE WOODPECKER WAY WOKING SURREY GU22 0SG |
19/10/0919 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
30/03/0930 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
17/09/0817 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
07/03/087 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
11/10/0711 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/0728 February 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
23/06/0623 June 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
14/03/0614 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | SECRETARY RESIGNED |
31/03/0531 March 2005 | DIRECTOR RESIGNED |
31/03/0531 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
28/02/0528 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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