WYNDHAM DESTINATION NETWORK EUROPE LIMITED

07149144
UNIT 4 THE BUSINESS EXCHANGE ROCKINGHAM ROAD KETTERING NN16 8JX

Documents

Documents
Date Category Description Pages
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
26 Sep 2024 accounts Annual Accounts 21 Buy now
09 Feb 2024 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
18 Sep 2023 accounts Annual Accounts 23 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Oct 2022 accounts Annual Accounts 21 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 20 Buy now
13 Apr 2021 officers Termination of appointment of director (Lisa Jane Denton) 1 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 officers Appointment of director (Mr Christopher Kent) 2 Buy now
05 Jan 2021 accounts Annual Accounts 19 Buy now
18 Feb 2020 accounts Annual Accounts 19 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 officers Appointment of director (Mrs Lisa Jane Denton) 2 Buy now
23 Jan 2020 officers Termination of appointment of director (William Hall) 1 Buy now
23 Jan 2020 officers Termination of appointment of director (Andrew Clarke) 1 Buy now
22 Jan 2020 officers Appointment of director (Mr Paul Joseph Mulcahy) 2 Buy now
18 Jul 2019 officers Appointment of director (Mr William Hall) 2 Buy now
18 Jul 2019 officers Termination of appointment of director (Andrew Liggins) 1 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2018 accounts Annual Accounts 20 Buy now
24 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2018 officers Termination of appointment of director (Henry Francis John Bankes) 1 Buy now
24 Apr 2018 officers Appointment of director (Mr Andrew Liggins) 2 Buy now
24 Apr 2018 officers Termination of appointment of director (Lynn Catherine Kelly) 1 Buy now
24 Apr 2018 officers Appointment of director (Mr Andrew Clarke) 2 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2017 accounts Annual Accounts 19 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 19 Buy now
25 Feb 2016 annual-return Annual Return 4 Buy now
04 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
16 Oct 2015 officers Change of particulars for director (Mr Henry Francis John Bankes) 2 Buy now
08 Oct 2015 accounts Annual Accounts 15 Buy now
05 Mar 2015 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 16 Buy now
04 Mar 2014 annual-return Annual Return 4 Buy now
24 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Dec 2013 insolvency Solvency statement dated 23/12/13 1 Buy now
24 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
24 Dec 2013 resolution Resolution 1 Buy now
04 Oct 2013 accounts Annual Accounts 16 Buy now
10 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Mar 2013 annual-return Annual Return 4 Buy now
01 Oct 2012 accounts Annual Accounts 19 Buy now
29 Mar 2012 officers Change of particulars for director (Henry Francis John Bankes) 2 Buy now
21 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Feb 2012 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 16 Buy now
28 Feb 2011 officers Termination of appointment of director (Ian Rogerson) 1 Buy now
09 Feb 2011 annual-return Annual Return 5 Buy now
02 Feb 2011 officers Appointment of director (Lynn Catherine Kelly) 2 Buy now
23 Dec 2010 officers Termination of appointment of director (Ian Ailles) 1 Buy now
23 Dec 2010 officers Appointment of director (Ian Fraser Rogerson) 2 Buy now
12 Mar 2010 capital Return of Allotment of shares 4 Buy now
25 Feb 2010 resolution Resolution 57 Buy now
24 Feb 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
08 Feb 2010 incorporation Incorporation Company 49 Buy now