WSLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Accounts for a dormant company made up to 2024-12-25 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 03/07/243 July 2024 | Accounts for a dormant company made up to 2023-12-27 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 11/07/2311 July 2023 | Accounts for a dormant company made up to 2022-12-28 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-30 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/17 |
| 07/09/187 September 2018 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BRADLEY / 21/11/2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/16 |
| 16/06/1616 June 2016 | SAIL ADDRESS CHANGED FROM: C/O HIERONS 2 CHESTER ROW LONDON SW1W 9JH UNITED KINGDOM |
| 13/11/1513 November 2015 | AUDITOR'S RESIGNATION |
| 29/10/1529 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/14 |
| 28/10/1428 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 27/12/13 |
| 21/01/1421 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/11/137 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARC BRADLEY / 08/03/2013 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DUNBAR STOREY / 08/03/2013 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BRADLEY / 08/03/2013 |
| 07/11/137 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM THE WATERFRONT 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DUNBAR STOREY / 28/11/2012 |
| 22/10/1222 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 30/12/11 |
| 26/10/1126 October 2011 | SAIL ADDRESS CHANGED FROM: C/O STEVENS & BOLTON LLP THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD UNITED KINGDOM |
| 26/10/1126 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 26/10/1126 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | COMPANY BUSINESS 18/02/2011 |
| 25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/11/1024 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 25/12/09 |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BRADLEY / 12/10/2009 |
| 22/12/0922 December 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 22/12/0922 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 12/11/0912 November 2009 | AUDITOR'S RESIGNATION |
| 30/10/0930 October 2009 | AUDITOR'S RESIGNATION |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/03/0829 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/01/0823 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 27/12/0727 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: IMPERIAL HOUSE OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD |
| 02/11/052 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0230 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0230 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0230 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | AUDITOR'S RESIGNATION |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | NEW SECRETARY APPOINTED |
| 09/01/029 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/029 January 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 09/01/029 January 2002 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | SECRETARY RESIGNED |
| 17/08/0117 August 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/12/01 |
| 24/05/0124 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | COMPANY NAME CHANGED SHELFCO (NO.2005) LIMITED CERTIFICATE ISSUED ON 12/02/01 |
| 25/01/0125 January 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: ORCHEHILL CHAMBERS 52 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EQ |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 07/12/007 December 2000 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/12/00 |
| 12/10/0012 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company