WSLD LIMITED
Company number 04089304 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Resolutions · 1 page | View document |
| 28 Apr 2026 | SH20 · 1 page | View document |
| 28 Apr 2026 | Statement of capital on 2026-04-28 · 3 pages | View document |
| 28 Apr 2026 | CAP-SS · 1 page | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-12 with no updates · 3 pages | View document |
| 26 Jun 2025 | Accounts for a dormant company made up to 2024-12-25 · 8 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-12 with no updates · 3 pages | View document |
| 3 Jul 2024 | Accounts for a dormant company made up to 2023-12-27 · 8 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 11 Jul 2023 | Accounts for a dormant company made up to 2022-12-28 · 7 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 28 Sep 2021 | Accounts for a dormant company made up to 2020-12-30 · 7 pages | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | View document |
| 26 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/17 | View document |
| 7 Sep 2018 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | View document |
| 3 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 | View document |
| 24 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BRADLEY / 21/11/2016 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 6 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/16 | View document |
| 16 Jun 2016 | SAIL ADDRESS CHANGED FROM: C/O HIERONS 2 CHESTER ROW LONDON SW1W 9JH UNITED KINGDOM | View document |
| 13 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 29 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 24 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/14 | View document |
| 28 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 2 Jun 2014 | FULL ACCOUNTS MADE UP TO 27/12/13 | View document |
| 21 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DUNBAR STOREY / 08/03/2013 | View document |
| 7 Nov 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BRADLEY / 08/03/2013 | View document |
| 7 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARC BRADLEY / 08/03/2013 | View document |
| 5 Jul 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 | View document |
| 2 Apr 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM THE WATERFRONT 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT | View document |
| 24 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DUNBAR STOREY / 28/11/2012 | View document |
| 22 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 18 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/12/11 | View document |
| 26 Oct 2011 | SAIL ADDRESS CHANGED FROM: C/O STEVENS & BOLTON LLP THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD UNITED KINGDOM | View document |
| 26 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 26 Oct 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Mar 2011 | COMPANY BUSINESS 18/02/2011 | View document |
| 25 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 24 Nov 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 28 Jun 2010 | FULL ACCOUNTS MADE UP TO 25/12/09 | View document |
| 22 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 22 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 22 Dec 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BRADLEY / 12/10/2009 | View document |
| 12 Nov 2009 | AUDITOR'S RESIGNATION | View document |
| 30 Oct 2009 | AUDITOR'S RESIGNATION | View document |
| 6 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 29 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 23 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 27 Dec 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS | View document |
| 12 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Dec 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: IMPERIAL HOUSE OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD | View document |
| 2 Nov 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2004 | DIRECTOR RESIGNED | View document |
| 30 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | DIRECTOR RESIGNED | View document |
| 3 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 2 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 9 Jan 2002 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Dec 2001 | SECRETARY RESIGNED | View document |
| 17 Aug 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/12/01 | View document |
| 24 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | DIRECTOR RESIGNED | View document |
| 12 Feb 2001 | COMPANY NAME CHANGED SHELFCO (NO.2005) LIMITED CERTIFICATE ISSUED ON 12/02/01 | View document |
| 25 Jan 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: ORCHEHILL CHAMBERS 52 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EQ | View document |
| 8 Jan 2001 | DIRECTOR RESIGNED | View document |
| 8 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2000 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | View document |
| 7 Dec 2000 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/12/00 | View document |
| 12 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |