WESTERN SELECTION LIMITED
Company number 00234871 · Monitor this company
194 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 10 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 May 2025 | Application to strike the company off the register · 1 page | View document |
| 7 Feb 2025 | Register inspection address has been changed from C/O Neville Registrars Limited Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA England to Suite 1.01, Central Court 25 Southampton Buildings London WC2A 1AL · 1 page | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-01-28 with updates · 4 pages | View document |
| 6 Feb 2025 | Register(s) moved to registered office address Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL · 1 page | View document |
| 6 Feb 2025 | Notification of London Finance & Investment Group Plc as a person with significant control on 2024-09-17 · 2 pages | View document |
| 25 Jan 2025 | Satisfaction of charge 3 in full · 4 pages | View document |
| 4 Jul 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Statement of capital on 2024-04-04 · 5 pages | View document |
| 4 Apr 2024 | CAP-SS · 3 pages | View document |
| 4 Apr 2024 | SH20 · 3 pages | View document |
| 4 Apr 2024 | Resolutions · 1 page | View document |
| 12 Mar 2024 | Termination of appointment of Andrew John Hall as a director on 2024-02-16 · 1 page | View document |
| 12 Mar 2024 | Termination of appointment of Nicholas Simon Stagg as a director on 2024-02-16 · 1 page | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 12 Mar 2024 | Termination of appointment of Jane Grace Dumeresque as a director on 2024-02-16 · 1 page | View document |
| 5 Mar 2024 | Appointment of Mr Warwick Hugh Marshall as a director on 2024-02-26 · 2 pages | View document |
| 5 Mar 2024 | Termination of appointment of David Courtnall Marshall as a director on 2024-02-29 · 1 page | View document |
| 14 Feb 2024 | Re-registration of Memorandum and Articles · 10 pages | View document |
| 14 Feb 2024 | Re-registration from a public company to a private limited company · 2 pages | View document |
| 14 Feb 2024 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 14 Feb 2024 | Resolutions · 1 page | View document |
| 14 Feb 2024 | Resolutions | View document |
| 15 Jan 2024 | Full accounts made up to 2023-06-30 · 40 pages | View document |
| 1 Sep 2023 | Secretary's details changed for City Group Plc on 2023-09-01 · 1 page | View document |
| 1 Sep 2023 | Registered office address changed from 1 Ely Place London EC1N 6RY England to Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL on 2023-09-01 · 1 page | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 25 Nov 2022 | Full accounts made up to 2022-06-30 · 47 pages | View document |
| 23 Nov 2022 | Resolutions · 3 pages | View document |
| 23 Nov 2022 | Resolutions | View document |
| 23 Nov 2022 | Resolutions | View document |
| 23 Nov 2022 | Resolutions | View document |
| 23 Nov 2022 | Resolutions | View document |
| 12 May 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 10 Jan 2022 | Registration of charge 002348710005, created on 2021-12-21 · 5 pages | View document |
| 6 Dec 2021 | Resolutions · 2 pages | View document |
| 6 Dec 2021 | Resolutions | View document |
| 6 Dec 2021 | Resolutions | View document |
| 6 Dec 2021 | Full accounts made up to 2021-06-30 · 51 pages | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 7 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 21 Dec 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Dec 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 6 MIDDLE STREET LONDON EC1A 7JA | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED MR NICHOLAS SIMON STAGG | View document |
| 28 Jun 2018 | DIRECTOR APPOINTED MRS JANE GRACE DUMERESQUE | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | View document |
| 9 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 13 Dec 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBOTHAM | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 29 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR LLOYD MARSHALL | View document |
| 7 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED LLOYD HUGH MARSHALL | View document |
| 16 Feb 2016 | 14/02/16 NO MEMBER LIST | View document |
| 16 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HALL / 16/02/2016 | View document |
| 16 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN BEALE / 16/02/2016 | View document |
| 12 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 14 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HALL / 30/09/2015 | View document |
| 3 Mar 2015 | 14/02/15 NO MEMBER LIST | View document |
| 11 Dec 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 3 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 24/03/2014 | View document |
| 25 Mar 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 30 CITY ROAD LONDON EC1Y 2AG | View document |
| 17 Feb 2014 | 14/02/14 NO MEMBER LIST | View document |
| 17 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROBOTHAM / 14/02/2014 | View document |
| 17 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COURTNALL MARSHALL / 14/02/2014 | View document |
| 10 Dec 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 18 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HALL / 14/02/2013 | View document |
| 18 Feb 2013 | 14/02/13 NO MEMBER LIST | View document |
| 6 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 21 Mar 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 21 Mar 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 14/02/2012 | View document |
| 21 Mar 2012 | 14/02/12 NO MEMBER LIST | View document |
| 21 Mar 2012 | SAIL ADDRESS CREATED | View document |
| 23 Nov 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 2 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Feb 2011 | 14/02/11 BULK LIST | View document |
| 23 Feb 2011 | 29/03/10 STATEMENT OF CAPITAL GBP 7182767.60 | View document |
| 23 Feb 2011 | 22/10/10 STATEMENT OF CAPITAL GBP 7183507.60 | View document |
| 12 Oct 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 30 Sep 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 7179208.80 | View document |
| 30 Sep 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Apr 2010 | INTERIM ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN BEALE / 14/02/2010 | View document |
| 2 Mar 2010 | 14/02/10 BULK LIST | View document |
| 10 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 10 Nov 2009 | ADOPT ARTICLES 28/10/2009 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 14/02/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Oct 2008 | DIRECTOR APPOINTED EDWARD JOHN BEALE | View document |
| 17 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR BARCLAY | View document |
| 30 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 14/02/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 14/02/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 14/02/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Oct 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Sep 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 30 CITY ROAD LONDON EC1Y 1BQ | View document |
| 11 Aug 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 30 CITY ROAD LONDON EC1Y 1BQ | View document |
| 9 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Aug 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 25 CITY ROAD LONDON EC1Y 1BQ | View document |
| 19 Jul 2005 | CONSO S-DIV 27/06/05 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 14/02/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 Oct 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Mar 2004 | RETURN MADE UP TO 14/02/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 19 Nov 2003 | £ NC 5000000/10000000 02/ | View document |
| 14 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 May 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 27 Mar 2003 | RETURN MADE UP TO 14/02/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Mar 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 14/02/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Jan 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 15 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2001 | RETURN MADE UP TO 14/02/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 2 Mar 2000 | RETURN MADE UP TO 14/02/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Nov 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 23 Feb 1999 | RETURN MADE UP TO 14/02/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 10 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 1 Jul 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 | View document |
| 2 Apr 1998 | REDUCTION OF SHARE PREMIUM | View document |
| 2 Apr 1998 | RED OF SHARE PREM ACT 17/02/98 | View document |
| 2 Apr 1998 | RED OF SHARE PREM ACT | View document |
| 24 Feb 1998 | RETURN MADE UP TO 14/02/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Sep 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/08/97 | View document |
| 27 Feb 1997 | RETURN MADE UP TO 14/02/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 21 Feb 1996 | RETURN MADE UP TO 14/02/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Feb 1996 | £ NC 4000000/5000000 15/01/96 | View document |
| 19 Feb 1996 | NC INC ALREADY ADJUSTED 15/01/96 | View document |
| 15 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/96 | View document |
| 11 Feb 1996 | VARYING SHARE RIGHTS AND NAMES 15/01/96 | View document |
| 11 Feb 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/01/96 | View document |
| 18 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 9 Jan 1996 | PROSPECTUS | View document |
| 10 Apr 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/95 | View document |
| 10 Apr 1995 | NC INC ALREADY ADJUSTED 02/02/95 | View document |
| 10 Apr 1995 | NC INC ALREADY ADJUSTED 02/02/95 | View document |
| 10 Apr 1995 | NC INC ALREADY ADJUSTED 02/02/95 | View document |
| 6 Mar 1995 | RETURN MADE UP TO 14/02/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 18 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 21 Mar 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/94 | View document |
| 13 Mar 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Mar 1994 | RETURN MADE UP TO 14/02/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 9 Mar 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS | View document |
| 19 Mar 1992 | REDUCTION OF ISSUED CAPITAL | View document |
| 16 Mar 1992 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 2496376/ 1503625 | View document |
| 5 Mar 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS | View document |
| 5 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 29 Jan 1992 | REDUCTION OF ISSUED CAPITAL 24/01/92 | View document |
| 29 Jan 1992 | 728600 24/01/92 | View document |
| 28 Jan 1992 | DIRECTOR RESIGNED | View document |
| 28 Aug 1991 | DIRECTOR RESIGNED | View document |
| 2 May 1991 | REGISTERED OFFICE CHANGED ON 02/05/91 FROM: 25/35 CITY ROAD, LONDON EC1Y 1AA | View document |
| 26 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 6 Mar 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS | View document |
| 22 Feb 1991 | ALTER MEM AND ARTS 14/02/91 | View document |
| 2 Apr 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 | View document |
| 2 Apr 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS | View document |
| 2 May 1989 | RETURN MADE UP TO 09/03/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 | View document |
| 3 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 | View document |
| 6 Apr 1988 | RETURN MADE UP TO 15/03/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Oct 1987 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Jul 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 | View document |
| 8 Jul 1987 | RETURN MADE UP TO 26/02/87; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Jun 1987 | RETURN OF ALLOTMENTS | View document |
| 17 May 1954 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/05/54 | View document |
| 16 Nov 1928 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |