WYNDEHAM HUBBARD LIMITED


Registered number: 00685005
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Name: WYNDEHAM HUBBARD LIMITED
WYNDEHAM HUBBARD LTD
Address: 22 WESTSIDE CENTRE, LONDON ROAD, COLCHESTER, ESSEX, ENGLAND, CO3 8PH
Incorporation Date: 1961-03-01

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
2020-07-10 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES CS01
2019-09-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-07-11 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES CS01
2019-08-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2019-10-11 APPOINTMENT TERMINATED, SECRETARY ZOE REPMAN TM02
2018-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-08-02 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES CS01
2017-06-30 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES CS01
2017-09-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-08-24 REGISTERED OFFICE CHANGED ON 24/08/2016 FROMBENTALLS COMPLEX COLCHESTER ROADHEYBRIDGEESSEXCM9 4NW AD01
2016-08-31 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-30 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2016-08-22 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE UTTING / 22/06/2016 CH01
2015-08-19 30/06/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-18 30/06/14 FULL LIST AR01
2014-09-22 31/12/13 TOTAL EXEMPTION FULL AA
2013-08-02 30/06/13 FULL LIST AR01
2013-09-12 31/12/12 TOTAL EXEMPTION FULL AA
2012-07-06 30/06/12 FULL LIST AR01
2012-07-06 REGISTERED OFFICE CHANGED ON 06/07/2012 FROMTHE BENTALL COMPLEX COLCHESTER ROADHEYBRIDGEMALDONESSEXCM9 4NW AD01
2012-10-01 31/12/11 TOTAL EXEMPTION FULL AA
2011-09-28 31/12/10 TOTAL EXEMPTION FULL AA
2011-05-27 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 MG02
2011-09-08 30/06/11 FULL LIST AR01
2010-08-27 30/06/10 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-26 APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE TM01
2009-07-24 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2009-01-31 REGISTERED OFFICE CHANGED ON 31/01/2009 FROMCROWNE HOUSE56-58 SOUTHWARK STREETLONDONSE1 1UN 287
2009-12-02 APPOINTMENT TERMINATED, SECRETARY PAUL UTTING TM02
2009-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-05-19 DIRECTOR APPOINTED MR ANDREW STEPHEN PAGE 288a
2009-05-19 APPOINTMENT TERMINATED DIRECTOR LAWRENCE COPPOCK 288b
2009-12-02 SECRETARY APPOINTED MRS ZOE REPMAN AP03
2008-07-08 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2008-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-12-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 395
2008-12-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 403a
2007-10-10 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-05 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-13 DIRECTOR RESIGNED 288b
2007-02-03 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-04-10 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-07-03 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS 363a
2007-01-04 NC INC ALREADY ADJUSTED22/11/06 123
2006-12-15 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2006-11-09 REGISTERED OFFICE CHANGED ON 09/11/06 FROM:AUDLEY HOUSEHOVE STREETHOVE EAST SUSSEXBN3 2DE 287
2006-07-10 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363a
2006-12-08 PARTICULARS OF MORTGAGE/CHARGE 395
2006-12-14 AD 22/11/06---------£ SI [email protected]=230000£ IC 5950/235950 88(2)R
2006-10-12 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 225
2006-12-15 NEW DIRECTOR APPOINTED 288a
2006-12-08 PARTICULARS OF MORTGAGE/CHARGE 395
2006-12-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-12-06 NEW SECRETARY APPOINTED 288a
2006-12-06 SECRETARY RESIGNED 288b
2006-12-06 DIRECTOR RESIGNED 288b
2006-12-14 £ NC 12000/25000022/11 RES04
2006-12-15 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES RES07

Last update: 2020-07-24 01:51:19