WYN OVERSEAS OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 17/06/2517 June 2025 New | Resolutions |
| 13/06/2513 June 2025 New | Statement of capital following an allotment of shares on 2025-06-12 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 22/11/2422 November 2024 | Change of details for Travel + Leisure Co. as a person with significant control on 2021-06-11 |
| 22/11/2422 November 2024 | Change of details for Travel + Leisure Co. as a person with significant control on 2021-02-16 |
| 14/11/2414 November 2024 | Change of details for Wyndham Destination Inc as a person with significant control on 2021-02-16 |
| 11/10/2411 October 2024 | Registered office address changed from The Business Exchange Rockingham Road Kettering Northants NN16 8JX England to Unit 4 the Business Exchange Rockingham Road Kettering Northants NN16 8JX on 2024-10-11 |
| 01/10/241 October 2024 | Registered office address changed from Haylock House Kettering Parkway Kettering Northants NN15 6EY England to The Business Exchange Rockingham Road Kettering Northants NN16 8JX on 2024-10-01 |
| 22/08/2422 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 29/09/2329 September 2023 | Termination of appointment of Paul Joseph Mulcahy as a director on 2023-09-29 |
| 20/09/2320 September 2023 | Appointment of Mr Christopher Kent as a director on 2023-09-18 |
| 13/07/2313 July 2023 | Full accounts made up to 2022-12-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | SUB-DIVISION 02/08/18 |
| 24/04/1824 April 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, SECRETARY HENRY BANKES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEUENBERGER |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR JEFFREY LEUENBERGER |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DIRX |
| 05/01/155 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 24/12/1224 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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