WYNDEHAM HUBBARD LIMITED

Name:	WYNDEHAM HUBBARD LIMITED WYNDEHAM HUBBARD LTD
Address:	18 LONDON ROAD, STANWAY, COLCHESTER, ENGLAND, CO3 8PH
Incorporation Date:	1961-03-01

Company Documents

date	name	form type
2020-10-02	REGISTERED OFFICE CHANGED ON 02/10/2020 FROM22 WESTSIDE CENTRELONDON ROADCOLCHESTERESSEXCO3 8PHENGLAND	AD01
2020-07-10	CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES	CS01
2020-12-16	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2019-08-02	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	MR04
2019-07-11	CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES	CS01
2019-10-11	APPOINTMENT TERMINATED, SECRETARY ZOE REPMAN	TM02
2019-09-12	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
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
2016-08-22	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE UTTING / 22/06/2016	CH01
2016-08-30	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES	CS01
2016-08-31	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-08-19	30/06/15 FULL LIST	AR01
2014-09-22	31/12/13 TOTAL EXEMPTION FULL	AA
2014-07-18	30/06/14 FULL LIST	AR01
2013-09-12	31/12/12 TOTAL EXEMPTION FULL	AA
2013-08-02	30/06/13 FULL LIST	AR01
2012-10-01	31/12/11 TOTAL EXEMPTION FULL	AA
2012-07-06	REGISTERED OFFICE CHANGED ON 06/07/2012 FROMTHE BENTALL COMPLEX COLCHESTER ROADHEYBRIDGEMALDONESSEXCM9 4NW	AD01
2012-07-06	30/06/12 FULL LIST	AR01
2011-09-08	30/06/11 FULL LIST	AR01
2011-05-27	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12	MG02
2011-09-28	31/12/10 TOTAL EXEMPTION FULL	AA
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
2009-11-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	AA
2009-01-31	REGISTERED OFFICE CHANGED ON 31/01/2009 FROMCROWNE HOUSE56-58 SOUTHWARK STREETLONDONSE1 1UN	287
2009-05-19	APPOINTMENT TERMINATED DIRECTOR LAWRENCE COPPOCK	288b
2009-12-02	SECRETARY APPOINTED MRS ZOE REPMAN	AP03
2009-07-24	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS	363a
2009-05-19	DIRECTOR APPOINTED MR ANDREW STEPHEN PAGE	288a
2009-12-02	APPOINTMENT TERMINATED, SECRETARY PAUL UTTING	TM02
2008-12-21	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	AA
2008-07-08	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS	363a
2008-12-12	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	403a
2008-12-19	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	395
2007-01-04	NC INC ALREADY ADJUSTED22/11/06	123
2007-07-03	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS	363a
2007-10-10	FULL ACCOUNTS MADE UP TO 31/12/06	AA
2007-02-03	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-04-10	FULL ACCOUNTS MADE UP TO 31/03/06	AA
2007-06-05	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2007-11-13	DIRECTOR RESIGNED	288b
2006-12-08	PARTICULARS OF MORTGAGE/CHARGE	395
2006-12-14	£ NC 12000/25000022/11	RES04
2006-11-09	REGISTERED OFFICE CHANGED ON 09/11/06 FROM:AUDLEY HOUSEHOVE STREETHOVE EAST SUSSEXBN3 2DE	287
2006-12-15	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	RES07
2006-12-08	PARTICULARS OF MORTGAGE/CHARGE	395
2006-12-06	DIRECTOR RESIGNED	288b
2006-12-15	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	155(6)a
2006-12-15	NEW DIRECTOR APPOINTED	288a
2006-12-14	AD 22/11/06---------£ SI [email protected]=230000£ IC 5950/235950	88(2)R
2006-12-06	SECRETARY RESIGNED	288b
2006-12-06	NEW SECRETARY APPOINTED	288a
2006-12-19	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a