WHITE SPRING COMPANY LIMITED

Company number 04524814

Date	Type	Description	View / Download
14 Dec 2018	AD01	Registered office address changed from Wadebridge House 16 Wadebridge Square Poundbury Dorchester Dorset DT1 3AQ United Kingdom to Castle Link, 39 North Bar Street Banbury OX16 0th on 14 December 2018	(1 page)
18 Apr 2018	TM02	Termination of appointment of Jon Maynard as a secretary on 11 April 2018	(1 page)
04 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(13 pages)
26 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
17 Jan 2018	AP01	Appointment of Mr Stephen Francis Dunford as a director on 1 December 2017	(2 pages)
17 Jan 2018	TM01	Termination of appointment of William James Flind as a director on 30 November 2017	(1 page)
17 Jan 2018	TM01	Termination of appointment of Andrew George Boaden as a director on 30 November 2017	(1 page)
05 Jun 2017	MR01	Registration of charge 045248140004, created on 25 May 2017	(34 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages) Download iXBRL
21 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
01 Apr 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 10,273.44	(8 pages)
01 Apr 2016	CH01	Director's details changed for Mr Gary James White on 19 February 2016	(2 pages)
01 Apr 2016	CH01	Director's details changed for Mr William James Flind on 19 February 2016	(2 pages)
21 Mar 2016	CH01	Director's details changed for Mr William James Flind on 1 March 2016	(2 pages)
10 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
29 Jan 2016	AD01	Registered office address changed from Suite 4, Charter House 25 High Street Banbury Oxfordshire OX16 5EG to Wadebridge House 16 Wadebridge Square Poundbury Dorchester Dorset DT1 3AQ on 29 January 2016	(1 page)
11 Dec 2015	MR01	Registration of a charge with Charles court order to extend. Charge code 045248140003, created on 21 July 2015	(41 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Employee options 17/07/2015	(22 pages)
30 Jul 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
21 Jul 2015	MR04	Satisfaction of charge 2 in full	(1 page)
12 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 10,273.44	(8 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
21 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 10,273.44	(8 pages)
20 Feb 2014	CH01	Director's details changed for Mr Andrew George Boaden on 1 February 2014	(2 pages)
20 Feb 2014	AD01	Registered office address changed from Suite 4 Charter Hosue 25 High Street Banbury Oxfordshire OX16 5EG United Kingdom on 20 February 2014	(1 page)