WANDERSLORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Full accounts made up to 2024-09-30 |
| 16/03/2516 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/09/2425 September 2024 | Registration of charge 014443990064, created on 2024-09-24 |
| 04/07/244 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 19/01/2419 January 2024 | Director's details changed for Mr Andrew Edward Bliss on 2024-01-01 |
| 19/12/2319 December 2023 | Appointment of Mr Andrew Edward Bliss as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Appointment of Mr James Neil Thomson as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Appointment of Mr William Patrick Tuffy as a director on 2023-12-19 |
| 07/07/237 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 02/04/232 April 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 09/07/219 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 08/07/208 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 16/02/2016 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 14/06/1914 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014443990063 |
| 24/05/1924 May 2019 | ARTICLES OF ASSOCIATION |
| 24/05/1924 May 2019 | ALTER ARTICLES 29/09/2014 |
| 21/05/1921 May 2019 | ALTER ARTICLES 29/09/2014 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR HOWARD ALAN PEARLMAN |
| 07/07/177 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN PEARLMAN / 09/03/2016 |
| 08/03/168 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE PEARLMAN / 17/04/2015 |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015 |
| 17/04/1517 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD ALAN PEARLMAN / 17/04/2015 |
| 09/03/159 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 21/01/1521 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014443990062 |
| 22/12/1422 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 22/12/1422 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 22/12/1422 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 22/12/1422 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 22/12/1422 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 22/12/1422 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 22/12/1422 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 22/12/1422 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 22/12/1422 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 22/12/1422 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 22/12/1422 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 22/12/1422 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 22/12/1422 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
| 16/12/1416 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 16/12/1416 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 16/12/1416 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
| 16/12/1416 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 16/12/1416 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 16/12/1416 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 16/12/1416 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 16/12/1416 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 16/12/1416 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 16/12/1416 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 16/12/1416 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 16/12/1416 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 16/12/1416 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 16/12/1416 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 16/12/1416 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 16/12/1416 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 16/12/1416 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 16/12/1416 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 16/12/1416 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 16/12/1416 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 07/11/147 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 06/10/146 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014443990061 |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 17/03/1417 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 25/02/1325 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 05/03/125 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/03/1125 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 27/09/1027 September 2010 | SECRETARY APPOINTED HOWARD ALAN PEARLMAN |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLVIN |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/03/1025 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/03/0815 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: ST. ALPHAGE HOUSE, 4TH. FLOOR, 2, FORE STREET, LONDON. EC2Y 5DH. |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 16/09/0616 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | S366A DISP HOLDING AGM 07/09/04 |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/05/022 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0219 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/03/973 March 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/07/9616 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/963 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9617 May 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 26/08/9526 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9526 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9526 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9526 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9526 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 24/04/9524 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9531 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/957 March 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/03/957 March 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/07/946 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | NEW DIRECTOR APPOINTED |
| 25/06/9325 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 04/06/934 June 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | SEC 155 158 24/09/92 |
| 19/10/9219 October 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/9219 October 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/9219 October 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/10/9217 October 1992 | DIRECTOR RESIGNED |
| 17/10/9217 October 1992 | NEW DIRECTOR APPOINTED |
| 17/10/9217 October 1992 | ALTER MEM AND ARTS 24/09/92 |
| 08/10/928 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 29/09/9229 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9229 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9229 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/926 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 28/04/9228 April 1992 | REG 10 CA 48 26/03/92 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS |
| 26/02/9126 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9019 March 1990 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 24/10/8924 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 22/08/8922 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 28/02/8928 February 1989 | RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8728 July 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 22/08/8622 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/8631 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/8624 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 |
| 01/05/861 May 1986 | RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS |
| 19/03/8519 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 01/02/801 February 1980 | ALTER MEM AND ARTS |
| 17/08/7917 August 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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