WYNDHAM WORLDWIDE LIMITED

03690475
UNIT 4 THE BUSINESS EXCHANGE ROCKINGHAM ROAD KETTERING NN16 8JX

Documents

Documents
Date Category Description Pages
04 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2024 accounts Annual Accounts 17 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 officers Termination of appointment of director (Paul Joseph Mulcahy) 1 Buy now
12 Jul 2023 accounts Annual Accounts 18 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 20 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2021 accounts Annual Accounts 20 Buy now
10 Feb 2021 officers Appointment of director (Mr Christopher Kent) 2 Buy now
16 Dec 2020 accounts Annual Accounts 19 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2020 officers Termination of appointment of director (Andrew Clarke) 1 Buy now
13 Mar 2020 officers Appointment of director (Mr Paul Joseph Mulcahy) 2 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2019 accounts Annual Accounts 19 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2018 accounts Annual Accounts 19 Buy now
16 Aug 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 Jun 2018 officers Termination of appointment of director (Gurvinder Patara) 1 Buy now
14 Jun 2018 resolution Resolution 4 Buy now
05 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Jun 2018 capital Statement of capital (Section 108) 3 Buy now
05 Jun 2018 insolvency Solvency Statement dated 04/06/18 1 Buy now
05 Jun 2018 resolution Resolution 3 Buy now
24 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2018 officers Termination of appointment of director (Lynn Catherine Kelly) 1 Buy now
23 Apr 2018 officers Appointment of director (Mr Andrew Clarke) 2 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
15 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2017 accounts Annual Accounts 18 Buy now
07 Aug 2017 officers Termination of appointment of director (Henry Francis John Bankes) 1 Buy now
07 Aug 2017 officers Appointment of director (Mrs Lynn Kelly) 2 Buy now
26 Apr 2017 capital Return of Allotment of shares 3 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Oct 2016 accounts Annual Accounts 18 Buy now
04 Jan 2016 annual-return Annual Return 3 Buy now
13 Oct 2015 accounts Annual Accounts 14 Buy now
27 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2015 officers Appointment of director (Mr Gurvinder Patara) 2 Buy now
05 Jan 2015 annual-return Annual Return 3 Buy now
07 Oct 2014 accounts Annual Accounts 15 Buy now
03 Jan 2014 annual-return Annual Return 3 Buy now
04 Oct 2013 accounts Annual Accounts 15 Buy now
10 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2013 annual-return Annual Return 3 Buy now
01 Oct 2012 accounts Annual Accounts 15 Buy now
22 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Dec 2011 annual-return Annual Return 3 Buy now
05 Oct 2011 accounts Annual Accounts 15 Buy now
04 Jan 2011 annual-return Annual Return 3 Buy now
17 Dec 2010 officers Termination of appointment of director (Ian Ailles) 1 Buy now
17 Dec 2010 officers Appointment of director (Henry Francis John Bankes) 2 Buy now
04 Oct 2010 accounts Annual Accounts 15 Buy now
15 Jan 2010 annual-return Annual Return 4 Buy now
05 Nov 2009 accounts Annual Accounts 16 Buy now
23 Sep 2009 officers Appointment terminated secretary henry bankes 1 Buy now
23 Sep 2009 officers Appointment terminated director henry bankes 1 Buy now
09 Jan 2009 annual-return Return made up to 30/12/08; full list of members 3 Buy now
31 Oct 2008 accounts Annual Accounts 16 Buy now
15 Oct 2008 officers Director appointed henry francis john bankes 2 Buy now
14 Oct 2008 officers Appointment terminated director william brennan 1 Buy now
10 Oct 2008 annual-return Return made up to 30/12/07; full list of members 3 Buy now
07 Oct 2008 officers Secretary's change of particulars / henry bankes / 24/12/2007 1 Buy now
18 Apr 2008 accounts Annual Accounts 16 Buy now
14 Mar 2008 officers Director appointed ian simon ailles 1 Buy now
14 Mar 2008 officers Appointment terminated director henry bankes 1 Buy now
04 Feb 2008 annual-return Return made up to 15/12/07; full list of members 2 Buy now
31 Aug 2007 accounts Annual Accounts 15 Buy now
22 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jan 2007 annual-return Return made up to 15/12/06; full list of members 2 Buy now
01 Nov 2006 officers New director appointed 1 Buy now
31 Oct 2006 officers Director resigned 1 Buy now
30 Oct 2006 officers Director resigned 1 Buy now
22 Sep 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jul 2006 officers New secretary appointed 1 Buy now
27 Jul 2006 officers New director appointed 1 Buy now
27 Jul 2006 officers Secretary resigned 1 Buy now
27 Jul 2006 officers Director resigned 1 Buy now
02 Mar 2006 annual-return Return made up to 30/12/05; full list of members 6 Buy now
15 Feb 2006 accounts Annual Accounts 15 Buy now
09 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
09 Jun 2005 officers Director resigned 1 Buy now
23 Dec 2004 annual-return Return made up to 30/12/04; full list of members 8 Buy now
03 Dec 2004 accounts Annual Accounts 15 Buy now
30 Nov 2004 officers New director appointed 1 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
10 May 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Jan 2004 annual-return Return made up to 30/12/03; full list of members 7 Buy now
28 Aug 2003 accounts Annual Accounts 15 Buy now
31 Dec 2002 annual-return Return made up to 30/12/02; full list of members 7 Buy now
02 Nov 2002 accounts Annual Accounts 14 Buy now