WEST END SECURITIES LIMITED

Company Documents

DateDescription
11/02/2511 February 2025 Final Gazette dissolved following liquidation

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11/02/2511 February 2025 Final Gazette dissolved following liquidation

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11/11/2411 November 2024 Return of final meeting in a members' voluntary winding up

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28/09/2328 September 2023

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28/09/2328 September 2023

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20/09/2320 September 2023 Declaration of solvency

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20/09/2320 September 2023 Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW to 68 Ship Street Brighton East Sussex BN1 1AE on 2023-09-20

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20/09/2320 September 2023 Appointment of a voluntary liquidator

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20/09/2320 September 2023 Resolutions

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20/09/2320 September 2023 Resolutions

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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16/01/2316 January 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with updates

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01/11/221 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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12/11/2112 November 2021 Notification of Rodney Powell as a person with significant control on 2020-09-25

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05/11/215 November 2021 Confirmation statement made on 2021-10-09 with updates

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05/11/215 November 2021 Cessation of Patricia Powell as a person with significant control on 2021-02-19

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/11/179 November 2017 31/03/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/10/1513 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/10/1421 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/10/1324 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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22/10/1222 October 2012 SECRETARY'S CHANGE OF PARTICULARS / RODNEY STANLEY POWELL / 22/10/2012

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22/10/1222 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY STANLEY POWELL / 22/10/2012

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22/10/1222 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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13/10/1113 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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09/03/119 March 2011 DIRECTOR APPOINTED RODNEY STANLEY POWELL

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/10/1022 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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23/03/1023 March 2010 Registered office address changed from , 18 Bentinck Street, London, W1U 2AR on 2010-03-23

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23/03/1023 March 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 18 BENTINCK STREET LONDON W1U 2AR

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/11/0917 November 2009 Annual return made up to 9 October 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA POWELL / 09/10/2009

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/10/0810 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/10/0723 October 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/11/067 November 2006 DIRECTOR'S PARTICULARS CHANGED

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07/11/067 November 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/10/0526 October 2005

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26/10/0526 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 18 BENTINCK STREET LONDON W1M 5RL

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11/01/0511 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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06/10/046 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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03/10/033 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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21/10/0221 October 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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10/10/0110 October 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/10/0016 October 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/10/995 October 1999 RETURN MADE UP TO 09/10/99; CHANGE OF MEMBERS

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07/01/997 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/11/9816 November 1998 RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS

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20/01/9820 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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16/12/9716 December 1997 RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS

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28/11/9628 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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19/10/9619 October 1996 DIRECTOR'S PARTICULARS CHANGED

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19/10/9619 October 1996 SECRETARY'S PARTICULARS CHANGED

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19/10/9619 October 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/10/9619 October 1996 RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS

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09/10/959 October 1995 RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS

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08/09/958 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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21/12/9421 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/10/945 October 1994 RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS

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12/01/9412 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/01/949 January 1994 DIRECTOR RESIGNED

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30/09/9330 September 1993 RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS

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22/09/9322 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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21/10/9221 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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19/10/9219 October 1992 RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS

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17/10/9117 October 1991 RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS

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11/10/9111 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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26/10/9026 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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26/10/9026 October 1990 RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS

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16/01/9016 January 1990 RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS

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16/01/9016 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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10/10/8810 October 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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10/10/8810 October 1988 RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS

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20/10/8720 October 1987 RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS

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20/10/8720 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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20/01/8720 January 1987 RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS

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14/08/8614 August 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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05/06/845 June 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/83

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10/11/8210 November 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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