WANDERON LIMITED

Company number 07840821 ·

Active

53 filings

Date Filing
2 Jul 2026 Micro company accounts made up to 2025-11-30 · 5 pages View document
18 Jun 2026 Appointment of Mr Alberto Luca Guffanti as a director on 2026-06-18 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
4 Nov 2025 Confirmation statement made on 2025-11-03 with updates · 5 pages View document
27 Oct 2025 Termination of appointment of Stephen Alexander Dove as a director on 2025-10-05 · 1 page View document
27 Oct 2025 Appointment of Dr. Helen English as a director on 2025-10-20 · 2 pages View document
14 Aug 2025 Micro company accounts made up to 2024-11-30 · 5 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
11 Nov 2024 Confirmation statement made on 2024-11-03 with updates · 4 pages View document
30 Aug 2024 Micro company accounts made up to 2023-11-30 · 8 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
9 Nov 2023 Confirmation statement made on 2023-11-03 with no updates · 3 pages View document
25 Apr 2023 Micro company accounts made up to 2022-11-30 · 4 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
3 Nov 2022 Confirmation statement made on 2022-11-03 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
15 Nov 2021 Confirmation statement made on 2021-11-09 with updates · 5 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
4 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
28 Jan 2020 DIRECTOR APPOINTED MR STEPHEN ALEXANDER DOVE View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES View document
5 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES View document
16 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES View document
30 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
3 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN COULSON View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES View document
3 Nov 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT LIMITED / 24/02/2016 View document
7 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
12 Nov 2015 Annual return made up to 9 November 2015 with full list of shareholders View document
14 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
10 Nov 2014 Annual return made up to 9 November 2014 with full list of shareholders View document
4 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
13 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLINE PEARSON View document
20 Dec 2013 Annual return made up to 9 November 2013 with full list of shareholders View document
23 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
18 Jul 2013 DIRECTOR APPOINTED NAEL LOTFI TASSABEHJI View document
8 Feb 2013 CORPORATE SECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT LIMITED View document
1 Feb 2013 REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW UNITED KINGDOM View document
6 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GARY COULSON / 06/12/2012 View document
6 Dec 2012 Annual return made up to 9 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
25 Jul 2012 11/07/12 STATEMENT OF CAPITAL GBP 6 View document
18 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARY COULSON / 11/07/2012 View document
16 Feb 2012 DIRECTOR APPOINTED LADY CAROLINE PEARSON View document
16 Feb 2012 DIRECTOR APPOINTED GARY COULSON View document
15 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS View document
15 Nov 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM View document
9 Nov 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document