WAYFARER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 25/09/2425 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/10/232 October 2023 | Memorandum and Articles of Association |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 26/09/2326 September 2023 | Appointment of Mobility 1 Sas as a director on 2023-06-30 |
| 25/09/2325 September 2023 | Appointment of Olivier Bellin as a director on 2023-09-22 |
| 25/09/2325 September 2023 | Termination of appointment of Bertrand Barthelemy as a director on 2023-09-22 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Memorandum and Articles of Association |
| 01/04/221 April 2022 | Registration of charge 044275450009, created on 2022-03-29 |
| 22/09/2122 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 05/07/195 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | CESSATION OF PARKEON SAS AS A PSC |
| 08/08/188 August 2018 | NOTIFICATION OF PSC STATEMENT ON 01/08/2017 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 10/08/1710 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/08/2017 |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARKEON SAS |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HORTON |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044275450008 |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 24/04/1324 April 2013 | ALTER ARTICLES 11/04/2013 |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAIN UZAN |
| 25/10/1225 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/11/1121 November 2011 | SECRETARY APPOINTED MR STEPHEN CHARLES HORTON |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES LINDEMAN |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED ALAIN YVES VICTOR UZAN |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, SECRETARY JOHANNES LINDEMAN |
| 30/09/1130 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 30/09/1130 September 2011 | SAIL ADDRESS CREATED |
| 30/09/1130 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED BERTRAND BARTHELEMY |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR YVES CHAMBEAU |
| 15/12/1015 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHANNES EMANUEL MARIA LINDEMAN / 15/12/2010 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVES CHAMBEAU / 15/12/2010 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES EMANUEL MARIA LINDEMAN / 15/12/2010 |
| 15/12/1015 December 2010 | CHANGE PERSON AS SECRETARY |
| 19/08/1019 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | NOTICE OF RES REMOVING AUDITOR |
| 01/02/091 February 2009 | AUDITOR'S RESIGNATION |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MCNAMARA |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM ASHFORD HOUSE GRENADIER ROAD EXETER DEVON EX1 3LH |
| 12/08/0812 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHANNES LINDEMAN / 12/08/2008 |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 10 WILLIS WAY FLEETS INDUSTRIAL ESTATE POOLE DORSET BH15 3SS |
| 04/08/084 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH JONES |
| 31/01/0831 January 2008 | CONSO 18/01/08 |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0719 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/06/032 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | COMPANY NAME CHANGED 115CR (159) LIMITED CERTIFICATE ISSUED ON 27/11/02 |
| 20/11/0220 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0219 November 2002 | £ NC 1000/250000 05/11 |
| 19/11/0219 November 2002 | £ NC 250000/366667 13/11 |
| 19/11/0219 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/0219 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/0219 November 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/11/0219 November 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/11/0219 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL |
| 19/11/0219 November 2002 | SECRETARY RESIGNED |
| 19/11/0219 November 2002 | NEW SECRETARY APPOINTED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | NEW SECRETARY APPOINTED |
| 19/11/0219 November 2002 | NC INC ALREADY ADJUSTED 05/11/02 |
| 19/11/0219 November 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 19/11/0219 November 2002 | NC INC ALREADY ADJUSTED 13/11/02 |
| 30/04/0230 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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