WORLDWIDE TIMESHARE HYPERMARKET LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/06/1910 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/05/1821 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/02/1610 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BERTRAM WATSON / 01/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/07/1529 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/07/1529 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/07/1529 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/03/1523 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/03/1426 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/03/1327 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WATSON / 27/03/2013 |
| 19/12/1219 December 2012 | AUDITOR'S RESIGNATION |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR COLIN JOHN REYNOLDS |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR GARY JOSEPH BUTLER |
| 10/02/1210 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM WOODLAND POINT WOOTTON MOUNT BOURNEMOUTH DORSET BH1 1PJ |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, SECRETARY DIANE NORMAN |
| 18/08/1118 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/11/088 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/11/088 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED SECRETARY RUS & COMPANY SECRETARIAL SERVICES |
| 08/09/088 September 2008 | SECRETARY APPOINTED MRS DIANE NORMAN |
| 02/05/082 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | NEW SECRETARY APPOINTED |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 04/04/034 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED |
| 15/10/0215 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0027 April 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 19/07/9919 July 1999 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: ROYAL BANK OF SCOTLAND CHAMBERS FIRST FLOOR 55 WORCESTER STREET KIDDERMINSTER DY10 1EL |
| 14/06/9914 June 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | SECRETARY RESIGNED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | NEW SECRETARY APPOINTED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | SECRETARY RESIGNED |
| 03/05/963 May 1996 | NEW SECRETARY APPOINTED |
| 25/04/9625 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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