WYNDEHAM WEB LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | REGISTERED OFFICE CHANGED ON 16/12/2020 FROM 18 LONDON ROAD STANWAY COLCHESTER CO3 8PH ENGLAND |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/10/202 October 2020 | REGISTERED OFFICE CHANGED ON 02/10/2020 FROM 22 WESTSIDE CENTRE, LONDON ROAD COLCHESTER CO3 8PH ENGLAND |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, SECRETARY ZOE REPMAN |
| 12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / ZOE REPMAN / 23/06/2016 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY AYLES |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM BENTALLS COMPLEX COLCHESTER ROAD HEYBRIDGE MALDON ESSEX CM9 4NW |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FOOKES |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR PAUL GEORGE UTTING |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL UTTING |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/03/1618 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/03/1519 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/10/1415 October 2014 | AUDITOR'S RESIGNATION |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/03/1326 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER AYLES / 29/02/2012 |
| 29/02/1229 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 26/05/1126 May 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 30/07/10 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR PAUL GEORGE UTTING |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM ST IVES HOUSE LAVINGTON STREET LONDON SE1 0NX |
| 18/04/1118 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 17/04/1117 April 2011 | DIRECTOR APPOINTED MR RICHARD CHARLES FOOKES |
| 17/04/1117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES RICHELL |
| 17/04/1117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE |
| 17/04/1117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWNEY |
| 17/04/1117 April 2011 | SECRETARY APPOINTED ZOE REPMAN |
| 17/04/1117 April 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 17/04/1117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BUTLER |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/04/1114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/04/1112 April 2011 | COMPANY NAME CHANGED ST IVES WEB LIMITED CERTIFICATE ISSUED ON 12/04/11 |
| 12/04/1112 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1111 April 2011 | AUDITOR'S RESIGNATION |
| 21/03/1121 March 2011 | ALTER ARTICLES 04/03/2011 |
| 21/03/1121 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 21/03/1121 March 2011 | ARTICLES OF ASSOCIATION |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED ANGELA MARY BUTLER |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED STEPHEN DAVID DOWNEY |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED GILES RICHELL |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH GREGORY |
| 08/03/108 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS |
| 23/09/0923 September 2009 | CREDIT AGGREMENT-ANCILLARY/FOREIGN AGREEMENT DIR APPROVAL 08/09/2009 |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DAVIS |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN EDWARDS |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED MATTHEW ROBERT ARMITAGE |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 01/08/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN HILL |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED STEPHEN JOHN ELLIS |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOANNE RHODES |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 03/08/07 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED JULIAN PETER DUNLOP HILL |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL GRAY |
| 25/02/0825 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | FACILITY AGREEMENT 18/07/07 |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 28/07/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 29/07/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 30/07/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 01/08/03 |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | FULL ACCOUNTS MADE UP TO 02/08/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 03/08/01 |
| 13/05/0213 May 2002 | S386 DISP APP AUDS 24/04/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/016 March 2001 | RETURN MADE UP TO 22/02/01; NO CHANGE OF MEMBERS |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 28/07/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00 |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/07/99 |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | S366A DISP HOLDING AGM 20/07/99 |
| 22/02/9922 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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