WANDERSLORE LIMITED
Company number 01444399 · Monitor this company
204 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Full accounts made up to 2025-09-30 · 21 pages | View document |
| 27 Mar 2026 | Registration of charge 014443990065, created on 2026-03-26 · 56 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 12 Feb 2026 | Satisfaction of charge 014443990061 in full · 1 page | View document |
| 12 Feb 2026 | Satisfaction of charge 014443990062 in full · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Jun 2025 | Full accounts made up to 2024-09-30 · 21 pages | View document |
| 16 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Sep 2024 | Registration of charge 014443990064, created on 2024-09-24 · 58 pages | View document |
| 4 Jul 2024 | Accounts for a small company made up to 2023-09-30 · 20 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 19 Jan 2024 | Director's details changed for Mr Andrew Edward Bliss on 2024-01-01 · 2 pages | View document |
| 19 Dec 2023 | Appointment of Mr James Neil Thomson as a director on 2023-12-19 · 2 pages | View document |
| 19 Dec 2023 | Appointment of Mr Andrew Edward Bliss as a director on 2023-12-19 · 2 pages | View document |
| 19 Dec 2023 | Appointment of Mr William Patrick Tuffy as a director on 2023-12-19 · 2 pages | View document |
| 7 Jul 2023 | Accounts for a small company made up to 2022-09-30 · 20 pages | View document |
| 2 Apr 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 9 Jul 2021 | Accounts for a small company made up to 2020-09-30 · 20 pages | View document |
| 8 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 16 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES | View document |
| 3 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 14 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014443990063 | View document |
| 24 May 2019 | ALTER ARTICLES 29/09/2014 | View document |
| 24 May 2019 | ARTICLES OF ASSOCIATION | View document |
| 21 May 2019 | ALTER ARTICLES 29/09/2014 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | View document |
| 3 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | View document |
| 15 Aug 2017 | DIRECTOR APPOINTED MR HOWARD ALAN PEARLMAN | View document |
| 7 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 4 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 11 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN PEARLMAN / 09/03/2016 | View document |
| 8 Mar 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 3 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 28 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE PEARLMAN / 17/04/2015 | View document |
| 22 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015 | View document |
| 17 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD ALAN PEARLMAN / 17/04/2015 | View document |
| 9 Mar 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 21 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014443990062 | View document |
| 22 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | View document |
| 22 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | View document |
| 22 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | View document |
| 22 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | View document |
| 22 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | View document |
| 22 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | View document |
| 22 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | View document |
| 22 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | View document |
| 22 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | View document |
| 22 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | View document |
| 22 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 | View document |
| 22 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 | View document |
| 22 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 | View document |
| 16 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 | View document |
| 16 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 | View document |
| 16 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 | View document |
| 16 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 | View document |
| 16 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 | View document |
| 16 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 | View document |
| 16 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | View document |
| 16 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | View document |
| 16 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | View document |
| 16 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | View document |
| 16 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 16 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 16 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 16 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 16 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 16 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 16 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 16 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 16 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 16 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 7 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 7 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 7 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 7 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 7 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | View document |
| 7 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 7 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 7 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 7 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 | View document |
| 7 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 7 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | View document |
| 7 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | View document |
| 7 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 6 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014443990061 | View document |
| 4 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 17 Mar 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 25 Feb 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 28 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 5 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 25 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 27 Sep 2010 | SECRETARY APPOINTED HOWARD ALAN PEARLMAN | View document |
| 21 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLVIN | View document |
| 5 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 25 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 | View document |
| 30 Sep 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 15 Mar 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: ST. ALPHAGE HOUSE, 4TH. FLOOR, 2, FORE STREET, LONDON. EC2Y 5DH. | View document |
| 10 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 16 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | S366A DISP HOLDING AGM 07/09/04 | View document |
| 29 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 19 Feb 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 16 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 2 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 27 Mar 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 16 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 29 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS | View document |
| 30 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 22 Apr 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS | View document |
| 24 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 3 Mar 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS | View document |
| 8 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 16 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | View document |
| 26 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 24 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS | View document |
| 7 Mar 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 20 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 51 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 4 Aug 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 6 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS | View document |
| 26 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 4 Jun 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS | View document |
| 27 Oct 1992 | SEC 155 158 24/09/92 | View document |
| 19 Oct 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Oct 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Oct 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Oct 1992 | DIRECTOR RESIGNED | View document |
| 17 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1992 | ALTER MEM AND ARTS 24/09/92 | View document |
| 8 Oct 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 | View document |
| 29 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 | View document |
| 28 Apr 1992 | REG 10 CA 48 26/03/92 | View document |
| 11 Mar 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS | View document |
| 15 Aug 1991 | RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS | View document |
| 26 Feb 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 | View document |
| 18 Jan 1991 | RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS | View document |
| 12 Jun 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 19 Mar 1990 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS | View document |
| 24 Oct 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 | View document |
| 22 Aug 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 | View document |
| 28 Feb 1989 | RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS | View document |
| 7 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS | View document |
| 5 Feb 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 | View document |
| 22 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 | View document |
| 1 May 1986 | RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS | View document |
| 19 Mar 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 | View document |
| 1 Feb 1980 | ALTER MEM AND ARTS | View document |
| 17 Aug 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |