WESTFIELD SPECIALTY DIRECT, LTD

04019569
FLOOR 36, 22 BISHOPSGATE LONDON ENGLAND EC2N 4BQ

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 19 Buy now
19 Apr 2024 incorporation Memorandum Articles 25 Buy now
19 Apr 2024 resolution Resolution 3 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2023 resolution Resolution 1 Buy now
27 Sep 2023 accounts Annual Accounts 18 Buy now
24 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2023 change-of-name Certificate Change Of Name Company 3 Buy now
10 Oct 2022 accounts Annual Accounts 18 Buy now
17 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Sep 2021 accounts Annual Accounts 19 Buy now
06 Jul 2021 officers Termination of appointment of director (David Phillip Albert Terrance Hancock) 1 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 19 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 18 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2019 officers Appointment of director (Mr David Phillip Albert Terrance Hancock) 2 Buy now
08 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2018 officers Termination of appointment of director (Nigel Robert Dorning) 1 Buy now
04 Jul 2018 officers Termination of appointment of director (David Mark Lang) 1 Buy now
07 Jun 2018 accounts Annual Accounts 18 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 officers Termination of appointment of director (Bruno Christopher Ritchie) 1 Buy now
17 Jul 2017 accounts Annual Accounts 17 Buy now
19 Jun 2017 officers Termination of appointment of director (Darren Argyle) 1 Buy now
05 Jun 2017 officers Appointment of director (Lucy Clare Morrison) 2 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2016 officers Appointment of director (Mr Ryan Barnes) 2 Buy now
03 Nov 2016 accounts Annual Accounts 17 Buy now
20 Oct 2016 officers Termination of appointment of director (David Jonathan Harris) 1 Buy now
06 Sep 2016 officers Appointment of director (Mr David Mark Lang) 2 Buy now
18 May 2016 annual-return Annual Return 4 Buy now
19 May 2015 accounts Annual Accounts 15 Buy now
08 May 2015 officers Termination of appointment of director (Julie Ann Raistrick) 1 Buy now
26 Apr 2015 annual-return Annual Return 5 Buy now
06 Jun 2014 officers Termination of appointment of director (Rupert Taylor) 1 Buy now
23 May 2014 officers Appointment of director (Mr Nigel Robert Dorning) 2 Buy now
23 May 2014 officers Appointment of director (Mrs Julie Ann Raistrick) 2 Buy now
12 May 2014 accounts Annual Accounts 15 Buy now
29 Apr 2014 annual-return Annual Return 4 Buy now
09 Nov 2013 officers Appointment of director (Mr Bruno Christopher Ritchie) 2 Buy now
09 Nov 2013 officers Termination of appointment of director (Andrew Carrier) 1 Buy now
09 Nov 2013 officers Appointment of director (Mr David Jonathan Harris) 2 Buy now
09 Nov 2013 officers Termination of appointment of director (Jeffrey Radke) 1 Buy now
10 Sep 2013 officers Appointment of director (Mr Rupert Taylor) 2 Buy now
23 Apr 2013 annual-return Annual Return 4 Buy now
27 Mar 2013 accounts Annual Accounts 15 Buy now
18 Sep 2012 officers Change of particulars for director (Mr Darren Argyle) 2 Buy now
01 Aug 2012 accounts Annual Accounts 14 Buy now
10 May 2012 officers Appointment of director (Mr Darren Argyle) 2 Buy now
09 May 2012 annual-return Annual Return 4 Buy now
09 May 2012 officers Termination of appointment of director (Ciaran O'donnell) 1 Buy now
15 Aug 2011 accounts Annual Accounts 14 Buy now
07 Apr 2011 officers Appointment of director (Mr Jeffrey Lee Radke) 2 Buy now
06 Apr 2011 officers Termination of appointment of director (Paul Kneafsey) 1 Buy now
06 Apr 2011 officers Termination of appointment of director (Julian Enoizi) 1 Buy now
01 Apr 2011 annual-return Annual Return 4 Buy now
01 Apr 2011 officers Change of particulars for director (Paul John Kneafsey) 2 Buy now
01 Apr 2011 officers Change of particulars for director (Mr Julian Antony Peter Enoizi) 2 Buy now
01 Apr 2011 officers Change of particulars for director (Mr Andrew John Carrier) 2 Buy now
30 Jul 2010 officers Termination of appointment of secretary (Belinda Rose) 1 Buy now
28 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 May 2010 accounts Annual Accounts 15 Buy now
01 Apr 2010 annual-return Annual Return 6 Buy now
01 Apr 2010 officers Change of particulars for director (Mr Andrew John Carrier) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Mr Ciaran James O'donnell) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Paul John Kneafsey) 2 Buy now
15 Feb 2010 officers Appointment of director (Mr Ciaran James O'donnell) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Mr Andrew John Carrier) 2 Buy now
06 Jan 2010 officers Termination of appointment of director (Mark Lawrence) 1 Buy now
21 Nov 2009 resolution Resolution 30 Buy now
13 Oct 2009 accounts Annual Accounts 14 Buy now
06 Oct 2009 officers Termination of appointment of director (Paul Battagliola) 1 Buy now
13 Sep 2009 officers Appointment terminated director nicholas denniston 1 Buy now
13 Sep 2009 officers Appointment terminated director neil chapman 1 Buy now
06 Jun 2009 officers Director appointed andrew john carrier 3 Buy now
06 Jun 2009 officers Director appointed julian antony peter enoizi 3 Buy now
05 Jun 2009 officers Director appointed neil chapman 3 Buy now
05 Jun 2009 officers Director appointed nicholas geoffrey alastair denniston 3 Buy now
05 Jun 2009 officers Director appointed paul john kneafsey 2 Buy now
02 Jun 2009 change-of-name Certificate Change Of Name Company 2 Buy now
27 May 2009 officers Appointment terminated director james sardeson 1 Buy now
22 Apr 2009 annual-return Return made up to 26/03/09; full list of members 4 Buy now
24 Mar 2009 capital Ad 09/03/09\gbp si 66000@1=66000\gbp ic 34000/100000\ 2 Buy now
02 Feb 2009 auditors Auditors Resignation Company 1 Buy now
29 Dec 2008 resolution Resolution 1 Buy now
03 Jun 2008 accounts Annual Accounts 14 Buy now
09 Apr 2008 annual-return Return made up to 26/03/08; full list of members 4 Buy now
15 Jan 2008 officers Director's particulars changed 1 Buy now
31 Oct 2007 accounts Annual Accounts 14 Buy now
25 Oct 2007 officers New director appointed 3 Buy now
25 Jun 2007 officers Director resigned 1 Buy now
25 Jun 2007 officers Director resigned 1 Buy now