Whitespace Exhibitions Ltd was founded on 11 August 2000, it's status in the Companies House registry is set to "Active". Cole, Mary Clare, King, Adam, Wilson, David, Rosen, Richard Adrian, Bender, Sarah Louise, Lewis, David are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLE, Mary Clare | 24 January 2003 | - | 1 |
| KING, Adam | 24 January 2003 | - | 1 |
| WILSON, David | 24 January 2003 | - | 1 |
| BENDER, Sarah Louise | 24 January 2003 | 15 December 2009 | 1 |
| LEWIS, David | 01 October 2002 | 24 January 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSEN, Richard Adrian | 11 August 2000 | 01 October 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 September 2020 | |
| MR01 - N/A | 30 April 2020 | |
| CS01 - N/A | 03 August 2019 | |
| AA - Annual Accounts | 20 May 2019 | |
| CS01 - N/A | 06 September 2018 | |
| RESOLUTIONS - N/A | 05 September 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 September 2018 | |
| AA - Annual Accounts | 17 May 2018 | |
| RESOLUTIONS - N/A | 29 September 2017 | |
| RESOLUTIONS - N/A | 29 September 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 September 2017 | |
| CS01 - N/A | 22 August 2017 | |
| RESOLUTIONS - N/A | 25 April 2017 | |
| MR04 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| AA01 - Change of accounting reference date | 25 August 2016 | |
| CS01 - N/A | 22 August 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AA01 - Change of accounting reference date | 26 October 2015 | |
| AR01 - Annual Return | 14 August 2015 | |
| CH01 - Change of particulars for director | 12 August 2015 | |
| AA - Annual Accounts | 13 November 2014 | |
| AR01 - Annual Return | 21 August 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 12 August 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| AR01 - Annual Return | 24 August 2012 | |
| CH01 - Change of particulars for director | 24 August 2012 | |
| AD01 - Change of registered office address | 17 January 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 15 August 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| TM02 - Termination of appointment of secretary | 05 November 2010 | |
| AR01 - Annual Return | 05 November 2010 | |
| CH01 - Change of particulars for director | 05 November 2010 | |
| CH01 - Change of particulars for director | 05 November 2010 | |
| CH01 - Change of particulars for director | 05 November 2010 | |
| TM01 - Termination of appointment of director | 05 November 2010 | |
| TM02 - Termination of appointment of secretary | 05 November 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 363a - Annual Return | 22 September 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| 363s - Annual Return | 17 September 2008 | |
| AA - Annual Accounts | 14 November 2007 | |
| 363a - Annual Return | 30 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2007 | |
| 287 - Change in situation or address of Registered Office | 14 March 2007 | |
| 395 - Particulars of a mortgage or charge | 08 March 2007 | |
| 363s - Annual Return | 22 September 2006 | |
| AA - Annual Accounts | 23 August 2006 | |
| RESOLUTIONS - N/A | 13 October 2005 | |
| AA - Annual Accounts | 13 October 2005 | |
| 363s - Annual Return | 16 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 2005 | |
| AA - Annual Accounts | 27 August 2004 | |
| 363s - Annual Return | 26 August 2004 | |
| AA - Annual Accounts | 05 September 2003 | |
| 363s - Annual Return | 02 September 2003 | |
| MEM/ARTS - N/A | 04 February 2003 | |
| RESOLUTIONS - N/A | 31 January 2003 | |
| RESOLUTIONS - N/A | 31 January 2003 | |
| 123 - Notice of increase in nominal capital | 31 January 2003 | |
| 287 - Change in situation or address of Registered Office | 31 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2003 | |
| AA - Annual Accounts | 09 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2002 | |
| 363s - Annual Return | 09 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2002 | |
| CERTNM - Change of name certificate | 07 February 2002 | |
| AA - Annual Accounts | 19 October 2001 | |
| 363s - Annual Return | 28 August 2001 | |
| 225 - Change of Accounting Reference Date | 12 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
| NEWINC - New incorporation documents | 11 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 April 2020 | Outstanding |
N/A |
| Rent deposit deed | 22 February 2007 | Fully Satisfied |
N/A |
