WEST END PROPERTIES PLC
Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/04/2423 April 2024 | First Gazette notice for voluntary strike-off |
| 23/04/2423 April 2024 | First Gazette notice for voluntary strike-off |
| 10/04/2410 April 2024 | Application to strike the company off the register |
| 27/11/2327 November 2023 | Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 1 Garrick Way London NW4 1TA on 2023-11-27 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 09/10/239 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 27/10/2227 October 2022 | Change of details for Regents Park Estates Limited as a person with significant control on 2022-10-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/1917 March 2019 | REGISTERED OFFICE CHANGED ON 17/03/2019 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA ADAM BENTLEY / 04/11/2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/11/156 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM LANMOR HOUSE, 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 05/11/145 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/11/131 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 29/10/1229 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MR SIMON ANTHONY BENTLEY |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHREAD |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR SHREAD / 25/10/2011 |
| 10/11/1110 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/11/1016 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/11/1016 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED JOSHUA ADAM BENTLEY |
| 22/04/1022 April 2010 | SECRETARY APPOINTED JOSHUA ADAM BENTLEY |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JACOB LEW |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JACOB LEW |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY JACOB LEW |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR SHREAD / 25/10/2009 |
| 27/11/0927 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB STEPHEN LEW / 25/10/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR MELVYN CORIN |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED JACOB STEPHEN LEW |
| 18/06/0818 June 2008 | SECRETARY APPOINTED JACOB STEPHEN LEW |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED DAVID SHREAD |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BENTLEY |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY JOSHUA BENTLEY |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GARBACZ |
| 01/11/071 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: LANMOR HOUSE 370-386 HIGH ROAD, WEMBLEY MIDDLESEX HA9 6AX |
| 09/11/059 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/059 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/10/0414 October 2004 | BALANCE SHEET |
| 14/10/0414 October 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/10/0414 October 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 14/10/0414 October 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 14/10/0414 October 2004 | REREG PRI-PLC 29/09/04 |
| 14/10/0414 October 2004 | AUDITORS' STATEMENT |
| 23/09/0423 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/0423 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
| 23/09/0423 September 2004 | SECRETARY RESIGNED |
| 23/09/0423 September 2004 | £ NC 1000/100000 27/08/04 |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | NC INC ALREADY ADJUSTED 27/08/04 |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 03/11/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 19/11/9919 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 03/11/99 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 23/11/9823 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/11/98 |
| 17/11/9717 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/10/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 26/11/9626 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/10/96 |
| 27/11/9527 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/10/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 09/11/949 November 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 |
| 09/11/949 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/10/94 |
| 09/11/949 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 30/11/9330 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/11/93 |
| 30/11/9330 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 26/11/9326 November 1993 | REGISTERED OFFICE CHANGED ON 26/11/93 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 19/02/9319 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 17/01/9317 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 04/01/93 |
| 10/06/9210 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/9128 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 14/12/8914 December 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | EXEMPTION FROM APPOINTING AUDITORS 31/03/89 |
| 14/12/8914 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 19/09/8819 September 1988 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 19/09/8819 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 19/09/8819 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/09/8819 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 19/09/8819 September 1988 | EXEMPTION FROM APPOINTING AUDITORS 150888 |
| 01/09/861 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/8626 August 1986 | CERTIFICATE OF INCORPORATION |
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