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Wyndana Limited

Documents

Total Documents101
Total Pages497

Filing History

2 November 2023Total exemption full accounts made up to 31 May 2023
1 August 2023Previous accounting period extended from 30 November 2022 to 31 May 2023
24 July 2023Confirmation statement made on 22 July 2023 with updates
25 July 2022Confirmation statement made on 22 July 2022 with no updates
5 May 2022Total exemption full accounts made up to 30 November 2021
22 July 2021Confirmation statement made on 22 July 2021 with no updates
12 May 2021Total exemption full accounts made up to 30 November 2020
5 November 2020Termination of appointment of Barry Kenneth James as a director on 5 November 2020
22 July 2020Total exemption full accounts made up to 30 November 2019
22 July 2020Confirmation statement made on 22 July 2020 with no updates
22 July 2019Confirmation statement made on 22 July 2019 with no updates
7 May 2019Total exemption full accounts made up to 30 November 2018
31 July 2018Confirmation statement made on 22 July 2018 with no updates
11 June 2018Total exemption full accounts made up to 30 November 2017
24 July 2017Confirmation statement made on 22 July 2017 with no updates
24 July 2017Confirmation statement made on 22 July 2017 with no updates
28 March 2017Total exemption small company accounts made up to 30 November 2016
28 March 2017Total exemption small company accounts made up to 30 November 2016
25 July 2016Confirmation statement made on 22 July 2016 with updates
25 July 2016Confirmation statement made on 22 July 2016 with updates
20 July 2016Total exemption small company accounts made up to 30 November 2015
20 July 2016Total exemption small company accounts made up to 30 November 2015
22 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 25,000
22 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 25,000
9 June 2015Total exemption small company accounts made up to 30 November 2014
9 June 2015Total exemption small company accounts made up to 30 November 2014
23 July 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 25,000
23 July 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 25,000
31 March 2014Total exemption small company accounts made up to 30 November 2013
31 March 2014Total exemption small company accounts made up to 30 November 2013
1 August 2013Annual return made up to 22 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
1 August 2013Annual return made up to 22 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
2 July 2013Total exemption small company accounts made up to 30 November 2012
2 July 2013Total exemption small company accounts made up to 30 November 2012
26 July 2012Annual return made up to 22 July 2012 with a full list of shareholders
26 July 2012Annual return made up to 22 July 2012 with a full list of shareholders
25 July 2012Termination of appointment of Joan James as a director
25 July 2012Termination of appointment of Joan James as a director
6 July 2012Total exemption small company accounts made up to 30 November 2011
6 July 2012Total exemption small company accounts made up to 30 November 2011
26 July 2011Annual return made up to 22 July 2011 with a full list of shareholders
26 July 2011Annual return made up to 22 July 2011 with a full list of shareholders
18 July 2011Total exemption small company accounts made up to 30 November 2010
18 July 2011Total exemption small company accounts made up to 30 November 2010
11 August 2010Director's details changed for Kenneth R James on 11 August 2010
11 August 2010Director's details changed for Kenneth R James on 11 August 2010
11 August 2010Director's details changed for Barry K James on 11 August 2010
11 August 2010Director's details changed for Barry K James on 11 August 2010
5 August 2010Annual return made up to 22 July 2010 with a full list of shareholders
5 August 2010Annual return made up to 22 July 2010 with a full list of shareholders
4 August 2010Registered office address changed from 23 Park Road Belfast BT7 2FW on 4 August 2010
4 August 2010Registered office address changed from 23 Park Road Belfast BT7 2FW on 4 August 2010
4 August 2010Registered office address changed from 23 Park Road Belfast BT7 2FW on 4 August 2010
4 August 2010Secretary's details changed for Kenneth Rea James on 22 July 2010
4 August 2010Director's details changed for Joan James on 22 July 2010
4 August 2010Secretary's details changed for Kenneth Rea James on 22 July 2010
4 August 2010Director's details changed for Joan James on 22 July 2010
20 April 2010Total exemption small company accounts made up to 30 November 2009
20 April 2010Total exemption small company accounts made up to 30 November 2009
1 August 200922/07/09 annual return shuttle
1 August 200922/07/09 annual return shuttle
3 June 2009Change of dirs/sec
3 June 2009Change of dirs/sec
15 April 200930/11/08 annual accts
15 April 200930/11/08 annual accts
5 September 200822/07/08 annual return shuttle
5 September 200822/07/08 annual return shuttle
27 May 200830/11/07 annual accts
27 May 200830/11/07 annual accts
17 August 200730/11/06 annual accts
17 August 200730/11/06 annual accts
10 August 200722/07/07 annual return shuttle
10 August 200722/07/07 annual return shuttle
24 August 200622/07/06 annual return shuttle
24 August 200622/07/06 annual return shuttle
18 May 200630/11/05 annual accts
18 May 200630/11/05 annual accts
8 August 200522/07/05 annual return shuttle
8 August 200522/07/05 annual return shuttle
14 June 200530/11/04 annual accts
14 June 200530/11/04 annual accts
19 August 200422/07/04 annual return shuttle
19 August 200422/07/04 annual return shuttle
9 June 200430/11/03 annual accts
9 June 200430/11/03 annual accts
29 July 200322/07/03 annual return shuttle
29 July 200322/07/03 annual return shuttle
29 April 200330/11/02 annual accts
29 April 200330/11/02 annual accts
28 August 200230/11/01 annual accts
28 August 200230/11/01 annual accts
15 August 200222/07/02 annual return shuttle
15 August 200222/07/02 annual return shuttle
22 August 200122/07/01 annual return shuttle
22 August 200130/11/00 annual accts
22 August 200122/07/01 annual return shuttle
22 August 200130/11/00 annual accts
18 August 200022/07/00 annual return shuttle
18 August 200022/07/00 annual return shuttle
17 April 200030/11/99 annual accts
17 April 200030/11/99 annual accts
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