WYNDHAM INVESTMENTS LIMITED

00558588
MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ

Documents

Documents
Date Category Description Pages
13 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2024 accounts Annual Accounts 6 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2023 accounts Annual Accounts 6 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 accounts Annual Accounts 6 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 officers Change of particulars for director (Ms Amanda Hamilton-Stanley) 2 Buy now
21 Dec 2021 officers Change of particulars for director (Ms Amanda Hamilton-Stanley) 2 Buy now
05 Jul 2021 accounts Annual Accounts 7 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2020 accounts Annual Accounts 7 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2019 accounts Annual Accounts 7 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 accounts Annual Accounts 7 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2017 accounts Annual Accounts 7 Buy now
03 Mar 2017 officers Appointment of director (Mr Peter George Shaw) 2 Buy now
03 Mar 2017 officers Termination of appointment of director (Thomas Gordon Mains) 1 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Mar 2016 accounts Annual Accounts 7 Buy now
18 Dec 2015 annual-return Annual Return 5 Buy now
23 Apr 2015 accounts Annual Accounts 7 Buy now
09 Jan 2015 annual-return Annual Return 5 Buy now
14 Apr 2014 accounts Annual Accounts 7 Buy now
03 Jan 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 officers Change of particulars for director (Amanda Hamilton-Stanley) 2 Buy now
12 Nov 2013 officers Change of particulars for director (Amanda Hamilton-Stanley) 2 Buy now
12 Nov 2013 officers Change of particulars for director (Amanda Hamilton-Stanley) 2 Buy now
15 Oct 2013 officers Appointment of director (Thomas Gordon Mains) 3 Buy now
15 Oct 2013 officers Termination of appointment of director (Ronald Amy) 2 Buy now
15 Oct 2013 officers Termination of appointment of director (Magma Nominees Limited) 2 Buy now
26 Apr 2013 accounts Annual Accounts 7 Buy now
13 Mar 2013 officers Change of particulars for corporate secretary (Magma Nominees Limited) 2 Buy now
13 Mar 2013 officers Change of particulars for corporate director (Magma Nominees Limited) 2 Buy now
22 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Feb 2013 annual-return Annual Return 6 Buy now
11 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Apr 2012 accounts Annual Accounts 7 Buy now
02 Feb 2012 officers Appointment of corporate director (Magma Nominees Limited) 2 Buy now
02 Feb 2012 officers Appointment of corporate secretary (Magma Nominees Limited) 2 Buy now
02 Feb 2012 officers Termination of appointment of director (Target Nominees Limited) 1 Buy now
02 Feb 2012 officers Termination of appointment of secretary (Target Nominees Limited) 1 Buy now
27 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2012 annual-return Annual Return 6 Buy now
06 Jan 2012 officers Change of particulars for director (Ronald John Amy) 2 Buy now
05 Jan 2012 officers Change of particulars for director (Amanda Hamilton-Stanley) 2 Buy now
21 Dec 2011 officers Change of particulars for director (Ronald John Amy) 2 Buy now
20 Dec 2011 officers Change of particulars for director (Amanda Hamilton-Stanley) 2 Buy now
30 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2011 accounts Annual Accounts 7 Buy now
13 Jan 2011 officers Appointment of director (Amanda Hamilton-Stanley) 3 Buy now
13 Jan 2011 officers Termination of appointment of director (Peter Lyster) 2 Buy now
21 Dec 2010 annual-return Annual Return 5 Buy now
21 Dec 2010 officers Change of particulars for director (Peter John Lyster) 2 Buy now
21 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Apr 2010 accounts Annual Accounts 6 Buy now
23 Feb 2010 annual-return Annual Return 5 Buy now
23 Feb 2010 officers Change of particulars for director (Peter John Lyster) 2 Buy now
23 Feb 2010 officers Change of particulars for corporate director (Target Nominees Limited) 2 Buy now
23 Feb 2010 officers Change of particulars for corporate secretary (Target Nominees Limited) 2 Buy now
16 Jul 2009 accounts Annual Accounts 8 Buy now
08 Jul 2009 officers Secretary appointed target nominees LIMITED 1 Buy now
08 Jul 2009 officers Appointment terminated director winters registrars LIMITED 1 Buy now
08 Jul 2009 officers Appointment terminated secretary winters registrars LIMITED 1 Buy now
08 Jul 2009 officers Director appointed target nominees LIMITED 1 Buy now
10 Mar 2009 annual-return Return made up to 12/12/08; full list of members 4 Buy now
09 Mar 2009 address Location of register of members 1 Buy now
09 Mar 2009 address Registered office changed on 09/03/2009 from 3RD floor 29 ludgate hill london EC4M 7JE 1 Buy now
01 Apr 2008 accounts Annual Accounts 8 Buy now
17 Dec 2007 annual-return Return made up to 12/12/07; full list of members 3 Buy now
16 Apr 2007 accounts Annual Accounts 8 Buy now
16 Jan 2007 annual-return Return made up to 12/12/06; full list of members 3 Buy now
16 Jan 2007 address Location of debenture register 1 Buy now
16 Jan 2007 address Location of register of members 1 Buy now
05 Jan 2007 officers New secretary appointed 2 Buy now
26 Apr 2006 officers New director appointed 2 Buy now
25 Apr 2006 officers Secretary resigned 1 Buy now
25 Apr 2006 officers Director resigned 1 Buy now
25 Apr 2006 officers New director appointed 2 Buy now
25 Apr 2006 address Registered office changed on 25/04/06 from: the pavilions bridgwater road bristol avon BS13 8AR 1 Buy now
14 Feb 2006 accounts Annual Accounts 1 Buy now
03 Jan 2006 annual-return Return made up to 12/12/05; full list of members 5 Buy now
18 Oct 2005 officers Secretary resigned 1 Buy now
18 Oct 2005 officers New secretary appointed 2 Buy now
21 Sep 2005 officers Secretary resigned 1 Buy now
02 Feb 2005 officers New secretary appointed 2 Buy now
02 Feb 2005 officers Director resigned 1 Buy now
02 Feb 2005 officers Secretary resigned 1 Buy now
25 Jan 2005 annual-return Return made up to 12/12/04; full list of members 6 Buy now
17 Dec 2004 accounts Annual Accounts 1 Buy now
23 Dec 2003 annual-return Return made up to 12/12/03; full list of members 6 Buy now
27 Nov 2003 accounts Annual Accounts 1 Buy now
16 Jan 2003 annual-return Return made up to 12/12/02; full list of members 7 Buy now
13 Nov 2002 accounts Annual Accounts 1 Buy now
14 Dec 2001 annual-return Return made up to 12/12/01; full list of members 3 Buy now
07 Nov 2001 accounts Annual Accounts 1 Buy now
15 Oct 2001 officers Director resigned 1 Buy now