THE NEW WEST END COMPANY
Company Documents
Date | Description |
---|---|
14/07/2514 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
23/04/2523 April 2025 | Termination of appointment of Hugh Charles Milward as a director on 2025-04-23 |
04/03/254 March 2025 | Termination of appointment of Paul Jackson as a director on 2025-02-13 |
04/03/254 March 2025 | Appointment of Mr Sandeep Bhalla as a director on 2025-02-13 |
06/11/246 November 2024 | Appointment of Mr Martin David Gafsen as a director on 2024-11-04 |
06/11/246 November 2024 | Termination of appointment of Katherine Russell as a director on 2024-11-04 |
19/09/2419 September 2024 | Accounts for a small company made up to 2024-03-31 |
11/07/2411 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
03/10/233 October 2023 | Accounts for a small company made up to 2023-03-31 |
24/07/2324 July 2023 | Appointment of Mrs Amelia Mary Bright as a director on 2023-07-13 |
24/07/2324 July 2023 | Termination of appointment of James Gilles Raynor as a director on 2023-07-13 |
13/07/2313 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
07/07/237 July 2023 | Termination of appointment of Dee Corsi as a secretary on 2023-03-21 |
07/07/237 July 2023 | Termination of appointment of Matthew Shields as a director on 2023-06-27 |
07/07/237 July 2023 | Appointment of Mr Seti Muloki as a secretary on 2023-03-21 |
07/07/237 July 2023 | Director's details changed for Mr Paul Malcolm Williams on 2023-04-30 |
11/05/2311 May 2023 | Termination of appointment of Peter Rogers as a director on 2023-04-30 |
20/12/2220 December 2022 | Accounts for a small company made up to 2022-03-31 |
10/05/2210 May 2022 | Termination of appointment of David Gary Silverman as a director on 2022-04-30 |
06/12/216 December 2021 | Appointment of Mr Simon Geoffrey Harding-Roots as a director on 2021-11-24 |
06/12/216 December 2021 | Accounts for a small company made up to 2021-03-31 |
06/12/216 December 2021 | Appointment of Mr Paul Malcolm Williams as a director on 2021-11-24 |
06/12/216 December 2021 | Appointment of Mr Giles Robert Easter as a director on 2021-11-24 |
13/10/2113 October 2021 | Appointment of Mr Matthew Shields as a director on 2021-08-04 |
14/07/2114 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
13/07/2113 July 2021 | Termination of appointment of Barratt West as a director on 2021-06-30 |
13/07/2113 July 2021 | Termination of appointment of James Richard Campbell Cooksey as a director on 2021-06-30 |
10/07/1910 July 2019 | DIRECTOR APPOINTED MR DAVID GARY SILVERMAN |
10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS |
09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER HEARSEY |
09/07/199 July 2019 | DIRECTOR APPOINTED MR HUGH CHARLES MILWARD |
09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW |
14/03/1914 March 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
21/12/1821 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
01/08/181 August 2018 | DIRECTOR APPOINTED MR PAUL JACKSON |
01/08/181 August 2018 | DIRECTOR APPOINTED MR ADAM FENWICK |
01/08/181 August 2018 | DIRECTOR APPOINTED ANNA BOND |
01/08/181 August 2018 | DIRECTOR APPOINTED MR ROBBIE FEATHER |
01/08/181 August 2018 | DIRECTOR APPOINTED MEAVE WALL |
01/08/181 August 2018 | DIRECTOR APPOINTED KATHERINE RUSSELL |
01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM FENWICK |
31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WEST |
31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAX |
31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COLLINS |
31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK FENWICK |
31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM MEGGLE |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
25/08/1725 August 2017 | DIRECTOR APPOINTED MR PETER HEARSEY |
24/08/1724 August 2017 | DIRECTOR APPOINTED MR JAMES RICHARD CAMPBELL COOKSEY |
24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER GROSS |
24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM |
24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEWIS SHAW / 01/04/2017 |
24/08/1724 August 2017 | DIRECTOR APPOINTED MR TOM MEGGLE |
24/08/1724 August 2017 | DIRECTOR APPOINTED MR WILLIAM ROBERT BAX |
14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM MORLEY HOUSE 320 REGENT STREET LONDON W1B 3BE |
11/10/1611 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEE CORSI / 10/10/2016 |
11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM HEDDON HOUSE, 149 -151 REGENT STREET, LONDON REGENT STREET LONDON W1B 4JD ENGLAND |
21/09/1621 September 2016 | SECRETARY APPOINTED MRS DEE CORSI |
21/09/1621 September 2016 | Appointment of Mrs Dee Corsi as a secretary on 2016-09-15 |
21/09/1621 September 2016 | APPOINTMENT TERMINATED, SECRETARY ANNA GLASS |
02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLLINGWORTH |
02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
27/07/1627 July 2016 | DIRECTOR APPOINTED MR JEREMY DAVID MARVEN COLLINS |
16/06/1616 June 2016 | DIRECTOR APPOINTED MR MANUEL CRIADO ROMERO |
17/05/1617 May 2016 | DIRECTOR APPOINTED MR SACHA BERENDJI |
12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEWIS SHAW / 09/01/2016 |
14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH DUFFY |
18/08/1518 August 2015 | 20/07/15 NO MEMBER LIST |
28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAPLAN |
28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE |
28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PARSONS |
30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
18/12/1418 December 2014 | DIRECTOR APPOINTED MR HUGH BRIAN DUFFY |
18/12/1418 December 2014 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM HOLLINGWORTH |
17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROWE |
17/12/1417 December 2014 | DIRECTOR APPOINTED MR PAUL ANTHONY LORRAINE |
17/12/1417 December 2014 | DIRECTOR APPOINTED MR PETER GROSS |
17/12/1417 December 2014 | DIRECTOR APPOINTED MR BARRATT WEST |
17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL WAKELY |
29/07/1429 July 2014 | 20/07/14 NO MEMBER LIST |
28/07/1428 July 2014 | DIRECTOR APPOINTED MR CRAIG MCWILLIAM |
23/07/1423 July 2014 | DIRECTOR APPOINTED MR ANDREW CAPLAN |
03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GILES CLARKE |
21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HAROLD TILLMAN |
31/07/1331 July 2013 | 20/07/13 NO MEMBER LIST |
29/07/1329 July 2013 | DIRECTOR APPOINTED SIR PETER ROGERS |
29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MAYHEW JONAS |
23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
16/08/1216 August 2012 | 20/07/12 NO MEMBER LIST |
15/08/1215 August 2012 | DIRECTOR APPOINTED MR HAROLD TILLMAN |
15/08/1215 August 2012 | DIRECTOR APPOINTED MR SCOTT CAMERON PARSONS |
08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NOEL |
25/01/1225 January 2012 | DIRECTOR APPOINTED MR PAUL WHITE |
24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
16/08/1116 August 2011 | 20/07/11 NO MEMBER LIST |
15/08/1115 August 2011 | DIRECTOR APPOINTED MR GILES ANDREW CLARKE |
15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ENDA FAHY |
05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM ONE FLEET PLACE LONDON EC4M 7WS |
22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH CURTIS |
15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
25/08/1025 August 2010 | 20/07/10 NO MEMBER LIST |
25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROWE / 19/07/2010 |
25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE CURTIS / 19/07/2010 |
25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ENDA FAHY / 19/07/2010 |
18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRY PURSSELL |
18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GUDJON REYNISSON |
18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR COLETTE O'SHEA |
29/04/1029 April 2010 | DIRECTOR APPOINTED ROBERT MONTAGUE NOEL |
12/12/0912 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANN HUMPHRIES |
12/12/0912 December 2009 | DIRECTOR APPOINTED TOBY COURTAULD |
12/12/0912 December 2009 | DIRECTOR APPOINTED NATHANIEL CHARLES DEAN WAKELY |
06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NOEL |
01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
20/09/0920 September 2009 | ANNUAL RETURN MADE UP TO 20/07/09 |
11/07/0911 July 2009 | DIRECTOR APPOINTED JUDITH MAYHEW JONAS |
26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER DOHERTY |
13/03/0913 March 2009 | DIRECTOR APPOINTED JOHN KING |
19/01/0919 January 2009 | DIRECTOR APPOINTED COLETTE O'SHEA |
28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HUSSEY |
12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
10/11/0810 November 2008 | DIRECTOR APPOINTED STEVEN ROWE |
04/11/084 November 2008 | ANNUAL RETURN MADE UP TO 20/07/08 |
31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR STELLA HARTLEY |
29/09/0829 September 2008 | DIRECTOR APPOINTED GUDJON REYNISSON |
25/09/0825 September 2008 | DIRECTOR APPOINTED ENDA FAHY |
15/07/0815 July 2008 | DIRECTOR APPOINTED ANN HUMPHRIES |
07/07/087 July 2008 | DIRECTOR APPOINTED ROBERT MONTAGUE NOEL |
27/06/0827 June 2008 | DIRECTOR APPOINTED SARAH JANE CURTIS |
27/06/0827 June 2008 | DIRECTOR APPOINTED JOHN BURNS |
07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR TIM RISK |
24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN HENDERSON |
24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLAS SAMUEL |
24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR NOEL SAUNDERS |
24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY LADLEY |
14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
24/09/0724 September 2007 | DIRECTOR RESIGNED |
17/08/0717 August 2007 | ANNUAL RETURN MADE UP TO 20/07/07 |
28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
18/01/0718 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
12/01/0712 January 2007 | AUDITOR'S RESIGNATION |
27/11/0627 November 2006 | DIRECTOR RESIGNED |
27/09/0627 September 2006 | ANNUAL RETURN MADE UP TO 20/07/06 |
18/09/0618 September 2006 | DIRECTOR RESIGNED |
18/09/0618 September 2006 | DIRECTOR RESIGNED |
18/09/0618 September 2006 | DIRECTOR RESIGNED |
25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
25/01/0625 January 2006 | DIRECTOR RESIGNED |
25/01/0625 January 2006 | DIRECTOR RESIGNED |
06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU |
27/09/0527 September 2005 | ANNUAL RETURN MADE UP TO 20/07/05 |
09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
08/09/058 September 2005 | NEW SECRETARY APPOINTED |
17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
12/08/0512 August 2005 | DIRECTOR RESIGNED |
12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
23/07/0523 July 2005 | DIRECTOR RESIGNED |
23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
23/07/0523 July 2005 | NEW SECRETARY APPOINTED |
23/07/0523 July 2005 | DIRECTOR RESIGNED |
23/07/0523 July 2005 | DIRECTOR RESIGNED |
23/07/0523 July 2005 | SECRETARY RESIGNED |
15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
18/11/0418 November 2004 | DIRECTOR RESIGNED |
26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
23/09/0423 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
09/08/049 August 2004 | ANNUAL RETURN MADE UP TO 20/07/04 |
02/08/042 August 2004 | DIRECTOR RESIGNED |
01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
28/06/0428 June 2004 | DIRECTOR RESIGNED |
06/05/046 May 2004 | DIRECTOR RESIGNED |
28/04/0428 April 2004 | DIRECTOR RESIGNED |
28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
28/04/0428 April 2004 | DIRECTOR RESIGNED |
15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
31/10/0331 October 2003 | ANNUAL RETURN MADE UP TO 20/07/03 |
22/10/0322 October 2003 | DIRECTOR RESIGNED |
30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
03/09/033 September 2003 | DIRECTOR RESIGNED |
19/12/0219 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
03/12/023 December 2002 | DIRECTOR RESIGNED |
02/12/022 December 2002 | ANNUAL RETURN MADE UP TO 20/07/02 |
23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
15/10/0215 October 2002 | DIRECTOR RESIGNED |
15/10/0215 October 2002 | DIRECTOR RESIGNED |
15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
16/05/0216 May 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
08/04/028 April 2002 | DIRECTOR RESIGNED |
08/04/028 April 2002 | DIRECTOR RESIGNED |
08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
29/03/0229 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
14/02/0214 February 2002 | ACC. REF. DATE SHORTENED FROM 01/06/02 TO 31/03/02 |
06/08/016 August 2001 | ANNUAL RETURN MADE UP TO 20/07/01 |
13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
04/01/014 January 2001 | LOCATION OF REGISTER OF MEMBERS |
04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
04/01/014 January 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: C/O SELFRIDGES 400 OXFORD STREET LONDON W1A 1AB |
05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 5 CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
22/11/0022 November 2000 | DIRECTOR RESIGNED |
22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
22/11/0022 November 2000 | SECRETARY RESIGNED |
22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
22/11/0022 November 2000 | NEW SECRETARY APPOINTED |
22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
22/11/0022 November 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 01/06/01 |
03/10/003 October 2000 | COMPANY NAME CHANGED WEST END IMPROVEMENTS CERTIFICATE ISSUED ON 03/10/00 |
19/07/0019 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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