WESTERN SELECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | First Gazette notice for voluntary strike-off |
| 10/06/2510 June 2025 New | First Gazette notice for voluntary strike-off |
| 28/05/2528 May 2025 | Application to strike the company off the register |
| 07/02/257 February 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 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-28 with updates |
| 06/02/256 February 2025 | Notification of London Finance & Investment Group Plc as a person with significant control on 2024-09-17 |
| 06/02/256 February 2025 | Register(s) moved to registered office address Suite 1.01 Central Court 25 Southampton Buildings London WC2A 1AL |
| 25/01/2525 January 2025 | Satisfaction of charge 3 in full |
| 04/07/244 July 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 04/04/244 April 2024 | |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Statement of capital on 2024-04-04 |
| 04/04/244 April 2024 | |
| 12/03/2412 March 2024 | Termination of appointment of Andrew John Hall as a director on 2024-02-16 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 12/03/2412 March 2024 | Termination of appointment of Nicholas Simon Stagg as a director on 2024-02-16 |
| 12/03/2412 March 2024 | Termination of appointment of Jane Grace Dumeresque as a director on 2024-02-16 |
| 05/03/245 March 2024 | Termination of appointment of David Courtnall Marshall as a director on 2024-02-29 |
| 05/03/245 March 2024 | Appointment of Mr Warwick Hugh Marshall as a director on 2024-02-26 |
| 14/02/2414 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Re-registration from a public company to a private limited company |
| 14/02/2414 February 2024 | Certificate of re-registration from Public Limited Company to Private |
| 14/02/2414 February 2024 | Re-registration of Memorandum and Articles |
| 14/02/2414 February 2024 | Resolutions |
| 15/01/2415 January 2024 | Full accounts made up to 2023-06-30 |
| 01/09/231 September 2023 | Secretary's details changed for City Group Plc on 2023-09-01 |
| 01/09/231 September 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 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 25/11/2225 November 2022 | Full accounts made up to 2022-06-30 |
| 23/11/2223 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Resolutions |
| 12/05/2212 May 2022 | Satisfaction of charge 4 in full |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 10/01/2210 January 2022 | Registration of charge 002348710005, created on 2021-12-21 |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Full accounts made up to 2021-06-30 |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 21/12/1821 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/1813 December 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 6 MIDDLE STREET LONDON EC1A 7JA |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR NICHOLAS SIMON STAGG |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MRS JANE GRACE DUMERESQUE |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 13/12/1713 December 2017 | VARYING SHARE RIGHTS AND NAMES |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBOTHAM |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 29/12/1629 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LLOYD MARSHALL |
| 07/12/167 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED LLOYD HUGH MARSHALL |
| 16/02/1616 February 2016 | 14/02/16 NO MEMBER LIST |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN BEALE / 16/02/2016 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HALL / 16/02/2016 |
| 12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HALL / 30/09/2015 |
| 03/03/153 March 2015 | 14/02/15 NO MEMBER LIST |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 11/12/1411 December 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/04/143 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 24/03/2014 |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 30 CITY ROAD LONDON EC1Y 2AG |
| 17/02/1417 February 2014 | 14/02/14 NO MEMBER LIST |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROBOTHAM / 14/02/2014 |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COURTNALL MARSHALL / 14/02/2014 |
| 10/12/1310 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HALL / 14/02/2013 |
| 18/02/1318 February 2013 | 14/02/13 NO MEMBER LIST |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/03/1221 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/03/1221 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 14/02/2012 |
| 21/03/1221 March 2012 | 14/02/12 NO MEMBER LIST |
| 21/03/1221 March 2012 | SAIL ADDRESS CREATED |
| 23/11/1123 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 02/09/112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/02/1128 February 2011 | 14/02/11 BULK LIST |
| 23/02/1123 February 2011 | 22/10/10 STATEMENT OF CAPITAL GBP 7183507.60 |
| 23/02/1123 February 2011 | 29/03/10 STATEMENT OF CAPITAL GBP 7182767.60 |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 12/10/1012 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1030 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1030 September 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 7179208.80 |
| 12/04/1012 April 2010 | INTERIM ACCOUNTS MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN BEALE / 14/02/2010 |
| 02/03/102 March 2010 | 14/02/10 BULK LIST |
| 10/11/0910 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 10/11/0910 November 2009 | ADOPT ARTICLES 28/10/2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 14/02/09; BULK LIST AVAILABLE SEPARATELY |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED EDWARD JOHN BEALE |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR BARCLAY |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 14/02/08; BULK LIST AVAILABLE SEPARATELY |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 14/02/07; BULK LIST AVAILABLE SEPARATELY |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 14/02/06; BULK LIST AVAILABLE SEPARATELY |
| 27/10/0527 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 30 CITY ROAD LONDON EC1Y 1BQ |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 30 CITY ROAD LONDON EC1Y 1BQ |
| 09/08/059 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 25 CITY ROAD LONDON EC1Y 1BQ |
| 19/07/0519 July 2005 | CONSO S-DIV 27/06/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 14/02/05; BULK LIST AVAILABLE SEPARATELY |
| 10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/10/0412 October 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/03/048 March 2004 | RETURN MADE UP TO 14/02/04; BULK LIST AVAILABLE SEPARATELY |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 19/11/0319 November 2003 | £ NC 5000000/10000000 02/ |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/05/0322 May 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/03/0327 March 2003 | RETURN MADE UP TO 14/02/03; BULK LIST AVAILABLE SEPARATELY |
| 06/03/036 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 14/02/02; BULK LIST AVAILABLE SEPARATELY |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/06/0115 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | RETURN MADE UP TO 14/02/01; BULK LIST AVAILABLE SEPARATELY |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/017 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 14/02/00; BULK LIST AVAILABLE SEPARATELY |
| 16/11/9916 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 14/02/99; BULK LIST AVAILABLE SEPARATELY |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/07/981 July 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 |
| 02/04/982 April 1998 | RED OF SHARE PREM ACT 17/02/98 |
| 02/04/982 April 1998 | RED OF SHARE PREM ACT |
| 02/04/982 April 1998 | REDUCTION OF SHARE PREMIUM |
| 24/02/9824 February 1998 | RETURN MADE UP TO 14/02/98; BULK LIST AVAILABLE SEPARATELY |
| 08/09/978 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/08/97 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 14/02/97; BULK LIST AVAILABLE SEPARATELY |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 14/02/96; BULK LIST AVAILABLE SEPARATELY |
| 19/02/9619 February 1996 | NC INC ALREADY ADJUSTED 15/01/96 |
| 19/02/9619 February 1996 | £ NC 4000000/5000000 15/01/96 |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/01/96 |
| 11/02/9611 February 1996 | VARYING SHARE RIGHTS AND NAMES 15/01/96 |
| 11/02/9611 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/96 |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/01/969 January 1996 | PROSPECTUS |
| 10/04/9510 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/95 |
| 10/04/9510 April 1995 | NC INC ALREADY ADJUSTED 02/02/95 |
| 10/04/9510 April 1995 | NC INC ALREADY ADJUSTED 02/02/95 |
| 10/04/9510 April 1995 | NC INC ALREADY ADJUSTED 02/02/95 |
| 06/03/956 March 1995 | RETURN MADE UP TO 14/02/95; BULK LIST AVAILABLE SEPARATELY |
| 09/02/959 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 18/05/9418 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 21/03/9421 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/94 |
| 13/03/9413 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/949 March 1994 | RETURN MADE UP TO 14/02/94; BULK LIST AVAILABLE SEPARATELY |
| 15/03/9315 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 09/03/939 March 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | REDUCTION OF ISSUED CAPITAL |
| 16/03/9216 March 1992 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 2496376/ 1503625 |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | 728600 24/01/92 |
| 29/01/9229 January 1992 | REDUCTION OF ISSUED CAPITAL 24/01/92 |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED |
| 28/08/9128 August 1991 | DIRECTOR RESIGNED |
| 02/05/912 May 1991 | REGISTERED OFFICE CHANGED ON 02/05/91 FROM: 25/35 CITY ROAD, LONDON EC1Y 1AA |
| 26/03/9126 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 22/02/9122 February 1991 | ALTER MEM AND ARTS 14/02/91 |
| 02/04/902 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 02/04/902 April 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 02/05/892 May 1989 | RETURN MADE UP TO 09/03/89; BULK LIST AVAILABLE SEPARATELY |
| 03/01/893 January 1989 | NEW DIRECTOR APPOINTED |
| 06/04/886 April 1988 | RETURN MADE UP TO 15/03/88; BULK LIST AVAILABLE SEPARATELY |
| 06/04/886 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 25/10/8725 October 1987 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/878 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 08/07/878 July 1987 | RETURN MADE UP TO 26/02/87; BULK LIST AVAILABLE SEPARATELY |
| 29/06/8729 June 1987 | RETURN OF ALLOTMENTS |
| 17/05/5417 May 1954 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/05/54 |
| 16/11/2816 November 1928 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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