WYNDEHAM PLYMOUTH LIMITED


Registered number: 00200363
Home -> Section U - Activities of extraterritorial organisations and bodies -> 99 - Activities of extraterritorial organisations and bodies -> 99999 - Dormant Company -> WYNDEHAM PLYMOUTH LIMITED

Name: WYNDEHAM PLYMOUTH LIMITED
WYNDEHAM PLYMOUTH LTD
Address: 22 WESTSIDE CENTRE, LONDON ROAD, COLCHESTER, ENGLAND, CO3 8PH
Incorporation Date: 1924-09-11

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-01-09 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES CS01
2019-10-11 APPOINTMENT TERMINATED, SECRETARY ZOE REPMAN TM02
2019-08-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2019-01-07 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES CS01
2019-09-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-01-04 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES CS01
2018-09-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-01-03 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES CS01
2017-09-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-07-11 SECRETARY'S CHANGE OF PARTICULARS / ZOE REPMAN / 23/06/2016 CH03
2016-09-07 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE UTTING / 22/06/2016 CH01
2016-01-05 30/12/15 FULL LIST AR01
2016-09-07 APPOINTMENT TERMINATED, DIRECTOR RICHARD FOOKES TM01
2016-08-31 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-08 REGISTERED OFFICE CHANGED ON 08/09/2016 FROMBENTALLS COMPLEX COLCHESTER ROADHEYBRIDGEMALDONESSEXCM9 4NW AD01
2015-01-06 30/12/14 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-03 FULL ACCOUNTS MADE UP TO 31/12/13 AA
2014-10-15 AUDITOR'S RESIGNATION AUD
2014-01-03 30/12/13 FULL LIST AR01
2013-09-12 FULL ACCOUNTS MADE UP TO 31/12/12 AA
2013-01-07 30/12/12 FULL LIST AR01
2013-06-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2012-02-29 APPOINTMENT TERMINATED, DIRECTOR GLENN BROOMFIELD TM01
2012-10-02 FULL ACCOUNTS MADE UP TO 31/12/11 AA
2012-02-29 30/12/11 FULL LIST AR01
2011-03-21 STATEMENT OF COMPANY'S OBJECTS CC04
2011-04-15 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 MG01
2011-04-17 REGISTERED OFFICE CHANGED ON 17/04/2011 FROMST IVES HOUSELAVINGTON STREETLONDONSE1 0NX AD01
2011-04-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2011-04-18 APPOINTMENT TERMINATED, DIRECTOR GILES RICHELL TM01
2011-03-21 ARTICLES OF ASSOCIATION MEM/ARTS
2011-04-12 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-04-12 COMPANY NAME CHANGED ST IVES PLYMOUTH LIMITEDCERTIFICATE ISSUED ON 12/04/11 CERTNM
2011-04-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 MG01
2011-04-17 DIRECTOR APPOINTED MR RICHARD CHARLES FOOKES AP01
2011-04-18 APPOINTMENT TERMINATED, DIRECTOR ANGELA BUTLER TM01
2011-04-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2011-04-17 SECRETARY APPOINTED ZOE REPMAN AP03
2011-04-18 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 MG01
2011-03-21 ALTER ARTICLES 04/03/2011 RES01
2011-04-18 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE TM01
2011-04-18 APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTELL TM01
2011-04-18 CURREXT FROM 31/07/2011 TO 31/12/2011 AA01
2011-04-18 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWNEY TM01
2011-04-17 DIRECTOR APPOINTED MR PAUL GEORGE UTTING AP01
2011-04-11 AUDITOR'S RESIGNATION AUD
2011-04-26 FULL ACCOUNTS MADE UP TO 30/07/10 AA
2011-04-18 APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS TM02
2011-01-20 30/12/10 FULL LIST AR01
2010-04-28 FULL ACCOUNTS MADE UP TO 31/07/09 AA
2010-06-16 DIRECTOR APPOINTED GLENN BROOMFIELD AP01
2010-06-16 DIRECTOR APPOINTED STEPHEN DAVID DOWNEY AP01
2010-01-30 30/12/09 FULL LIST AR01
2010-02-02 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERTS TM01
2010-06-16 DIRECTOR APPOINTED ANGELA MARY BUTLER AP01
2010-06-16 DIRECTOR APPOINTED GILES RICHELL AP01
2009-05-28 FULL ACCOUNTS MADE UP TO 01/08/08 AA
2009-08-14 APPOINTMENT TERMINATED DIRECTOR BRIAN EDWARDS 288b
2009-12-12 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS TM01

Last update: 2020-03-23 07:17:24