WELLSPRING MANAGEMENT SERVICES LIMITED

Company number 11761026

Date	Type	Description	View / Download
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	(3 pages)
30 Nov 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
14 Jul 2023	PSC05	Change of details for Wellspring Finance Company Limited as a person with significant control on 20 June 2023	(2 pages)
01 Jul 2023	AP01	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 20 June 2023	(2 pages)
01 Jul 2023	TM01	Termination of appointment of Bina Tailor as a director on 20 June 2023	(1 page)
01 Jul 2023	TM01	Termination of appointment of Richard John Dixon as a director on 20 June 2023	(1 page)
01 Jul 2023	TM02	Termination of appointment of Clare Sheridan as a secretary on 20 June 2023	(1 page)
01 Jul 2023	TM01	Termination of appointment of John William Dryburgh as a director on 20 June 2023	(1 page)
01 Jul 2023	AD01	Registered office address changed from Kent House 14-17 Market Place London England W1W 8AJ to C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG on 1 July 2023	(1 page)
23 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
22 Jun 2023	MR04	Satisfaction of charge 117610260002 in full	(1 page)
22 Jun 2023	MR04	Satisfaction of charge 117610260001 in full	(1 page)
13 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	(3 pages)
10 Nov 2022	CH01	Director's details changed for Mr Richard John Dixon on 26 April 2022	(2 pages)
11 May 2022	AA	Accounts for a small company made up to 31 December 2021	(20 pages)
10 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	(3 pages)
06 Jan 2022	CH01	Director's details changed for Bina Tailor on 30 December 2021	(2 pages)
03 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(21 pages)
26 Apr 2021	CH01	Director's details changed for Mr John William Dryburgh on 26 April 2021	(2 pages)
18 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	(3 pages)
08 Jan 2021	CH01	Director's details changed for Mr Richard John Dixon on 8 January 2021	(2 pages)
17 Nov 2020	AP01	Appointment of Bina Tailor as a director on 13 November 2020	(2 pages)
17 Nov 2020	AP01	Appointment of Richard John Dixon as a director on 13 November 2020	(2 pages)
17 Nov 2020	TM01	Termination of appointment of Adam John Titmus as a director on 13 November 2020	(1 page)
17 Nov 2020	TM01	Termination of appointment of David George Lane as a director on 13 November 2020	(1 page)