WYNDANA LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2021-11-30 => 2023-05-31
2024-04-08 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-11-02 update statutory_documents 31/05/23 TOTAL EXEMPTION FULL
2023-09-07 update account_ref_day 30 => 31
2023-09-07 update account_ref_month 11 => 5
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-02-29
2023-08-01 update statutory_documents PREVEXT FROM 30/11/2022 TO 31/05/2023
2023-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES
2022-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-06-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-05-05 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2021-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-06-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-05-12 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2020-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY JAMES
2020-08-09 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-08-09 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-07-22 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-06-20 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-05-07 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2018-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES
2018-07-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-07-08 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-06-11 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2017-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-04-27 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-03-28 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2016-08-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-08-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-20 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2015-08-13 update returns_last_madeup_date 2014-07-22 => 2015-07-22
2015-08-13 update returns_next_due_date 2015-08-19 => 2016-08-19
2015-07-22 update statutory_documents 22/07/15 FULL LIST
2015-07-10 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-07-10 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-06-09 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address 3 CLEAVER PARK BELFAST ANTRIM NORTHERN IRELAND BT9 5HX
2014-08-07 insert address 3 CLEAVER PARK BELFAST ANTRIM BT9 5HX
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-22 => 2014-07-22
2014-08-07 update returns_next_due_date 2014-08-19 => 2015-08-19
2014-07-23 update statutory_documents 22/07/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-04-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-03-31 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-22 => 2013-07-22
2013-09-06 update returns_next_due_date 2013-08-19 => 2014-08-19
2013-08-01 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-08-01 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-01 update statutory_documents 22/07/13 FULL LIST
2013-07-02 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-21 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-06-21 update returns_last_madeup_date 2011-07-22 => 2012-07-22
2013-06-21 update returns_next_due_date 2012-08-19 => 2013-08-19
2012-07-26 update statutory_documents 22/07/12 FULL LIST
2012-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN JAMES
2012-07-06 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2011-07-26 update statutory_documents 22/07/11 FULL LIST
2011-07-18 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2010-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY K JAMES / 11/08/2010
2010-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH R JAMES / 11/08/2010
2010-08-05 update statutory_documents 22/07/10 FULL LIST
2010-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 23 PARK ROAD BELFAST BT7 2FW
2010-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN JAMES / 22/07/2010
2010-08-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KENNETH REA JAMES / 22/07/2010
2010-04-20 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2009-08-01 update statutory_documents 22/07/09 ANNUAL RETURN SHUTTLE
2009-06-03 update statutory_documents CHANGE OF DIRS/SEC
2009-04-15 update statutory_documents 30/11/08 ANNUAL ACCTS
2008-09-05 update statutory_documents 22/07/08 ANNUAL RETURN SHUTTLE
2008-05-27 update statutory_documents 30/11/07 ANNUAL ACCTS
2007-08-17 update statutory_documents 30/11/06 ANNUAL ACCTS
2007-08-10 update statutory_documents 22/07/07 ANNUAL RETURN SHUTTLE
2006-08-24 update statutory_documents 22/07/06 ANNUAL RETURN SHUTTLE
2006-05-18 update statutory_documents 30/11/05 ANNUAL ACCTS
2005-08-08 update statutory_documents 22/07/05 ANNUAL RETURN SHUTTLE
2005-06-14 update statutory_documents 30/11/04 ANNUAL ACCTS
2004-08-19 update statutory_documents 22/07/04 ANNUAL RETURN SHUTTLE
2004-06-09 update statutory_documents 30/11/03 ANNUAL ACCTS
2003-07-29 update statutory_documents 22/07/03 ANNUAL RETURN SHUTTLE
2003-04-29 update statutory_documents 30/11/02 ANNUAL ACCTS
2002-08-28 update statutory_documents 30/11/01 ANNUAL ACCTS
2002-08-15 update statutory_documents 22/07/02 ANNUAL RETURN SHUTTLE
2001-08-22 update statutory_documents 22/07/01 ANNUAL RETURN SHUTTLE
2001-08-22 update statutory_documents 30/11/00 ANNUAL ACCTS
2000-08-18 update statutory_documents 22/07/00 ANNUAL RETURN SHUTTLE
2000-04-17 update statutory_documents 30/11/99 ANNUAL ACCTS
2000-04-12 update statutory_documents CHANGE OF DIRS/SEC
1999-09-10 update statutory_documents 30/11/98 ANNUAL ACCTS
1999-08-02 update statutory_documents 22/07/99 ANNUAL RETURN SHUTTLE
1998-08-26 update statutory_documents 22/07/98 ANNUAL RETURN SHUTTLE
1998-06-10 update statutory_documents 30/11/97 ANNUAL ACCTS
1997-09-10 update statutory_documents 22/07/97 ANNUAL RETURN SHUTTLE
1997-07-07 update statutory_documents 30/11/96 ANNUAL ACCTS
1996-08-19 update statutory_documents 22/07/96 ANNUAL RETURN SHUTTLE
1996-07-02 update statutory_documents 30/11/95 ANNUAL ACCTS
1995-08-04 update statutory_documents 22/07/95 ANNUAL RETURN SHUTTLE
1995-07-05 update statutory_documents 30/11/94 ANNUAL ACCTS
1994-08-02 update statutory_documents 22/07/94 ANNUAL RETURN SHUTTLE
1994-06-20 update statutory_documents 30/11/93 ANNUAL ACCTS
1993-10-05 update statutory_documents 30/11/92 ANNUAL ACCTS
1993-08-13 update statutory_documents 22/07/93 ANNUAL RETURN SHUTTLE
1992-07-29 update statutory_documents 22/07/92 ANNUAL RETURN FORM
1992-07-03 update statutory_documents 30/11/91 ANNUAL ACCTS
1991-11-02 update statutory_documents 30/11/90 ANNUAL ACCTS
1991-08-27 update statutory_documents 22/07/91 ANNUAL RETURN
1990-05-25 update statutory_documents 30/04/90 ANNUAL RETURN
1990-05-22 update statutory_documents 30/11/89 ANNUAL ACCTS
1989-10-31 update statutory_documents 30/04/89 ANNUAL RETURN
1989-06-05 update statutory_documents 30/11/88 ANNUAL ACCTS
1988-07-11 update statutory_documents 15/04/88 ANNUAL RETURN
1988-06-25 update statutory_documents CHANGE IN SIT REG ADD
1988-05-25 update statutory_documents 30/11/87 ANNUAL ACCTS
1987-08-12 update statutory_documents 30/11/86 ANNUAL ACCTS
1987-08-12 update statutory_documents 23/07/87 ANNUAL RETURN
1986-10-13 update statutory_documents 10/10/86 ANNUAL RETURN
1986-10-08 update statutory_documents 30/11/85 ANNUAL ACCTS
1985-08-28 update statutory_documents 30/11/84 ANNUAL ACCTS
1985-08-28 update statutory_documents 02/05/85 ANNUAL RETURN
1985-08-28 update statutory_documents 14/08/85 ANNUAL RETURN
1984-10-04 update statutory_documents 30/11/83 ANNUAL ACCTS
1984-03-06 update statutory_documents 31/12/83 ANNUAL RETURN
1983-01-24 update statutory_documents 31/12/82 ANNUAL RETURN
1982-05-26 update statutory_documents NOTICE OF ARD
1981-12-29 update statutory_documents 31/12/81 ANNUAL RETURN
1981-08-21 update statutory_documents ISSUE OF DEBENTURES
1981-02-02 update statutory_documents 31/12/80 ANNUAL RETURN
1981-02-02 update statutory_documents SITUATION OF REG OFFICE
1980-02-04 update statutory_documents 31/12/79 ANNUAL RETURN
1979-04-10 update statutory_documents 31/12/78 ANNUAL RETURN
1978-01-03 update statutory_documents RETURN OF ALLOTS (CASH)
1977-10-24 update statutory_documents 31/12/77 ANNUAL RETURN
1977-10-24 update statutory_documents PARTICULARS RE DIRECTORS
1975-12-23 update statutory_documents RETURN OF ALLOTS (CASH)
1975-12-01 update statutory_documents PARTICULARS RE DIRECTORS
1975-12-01 update statutory_documents SITUATION OF REG OFFICE
1975-11-06 update statutory_documents ARTICLES
1975-11-06 update statutory_documents DECL ON COMPL ON INCORP
1975-11-06 update statutory_documents MEMORANDUM
1975-11-06 update statutory_documents STATEMENT OF NOMINAL CAP