| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-27 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / POINTLUX S.A R.L. / 27/01/2021 |
| 2021-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-10 |
delete address THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG |
| 2018-08-10 |
insert address HAYLOCK HOUSE KETTERING PARKWAY KETTERING VENTURE PARK KETTERING ENGLAND NN15 6EY |
| 2018-08-10 |
update registered_address |
| 2018-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2018 FROM
THE TRIANGLE 5-17 HAMMERSMITH GROVE
LONDON
W6 0LG |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-14 |
insert company_previous_name WYNDHAM EXCHANGE AND RENTALS LLP |
| 2016-05-14 |
update name WYNDHAM EXCHANGE AND RENTALS LLP => WYNDHAM DESTINATION NETWORK LLP |
| 2016-03-14 |
update statutory_documents COMPANY NAME CHANGED WYNDHAM EXCHANGE AND RENTALS LLP
CERTIFICATE ISSUED ON 14/03/16 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-13 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/16 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-04-08 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/15 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON ENGLAND W6 0LG |
| 2014-04-07 |
insert address THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-04-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/14 |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER WYNDHAM EXCHANGE AND RENTALS SUBSIDIARY, LLC |
| 2013-12-04 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED EMEA HOLDINGS C.V. |
| 2013-12-04 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED VACATION RENTAL GROUP 1, LLC |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER EMEA HOLDINGS C.V. |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RCI CANADA,LLC |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RCI,LLC CORPORATE SERVICE COMPANY |
| 2013-12-02 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RCI CANADA INC / 13/11/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
delete address THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON UNITED KINGDOM W6 0LG |
| 2013-10-07 |
insert address THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON ENGLAND W6 0LG |
| 2013-10-07 |
update reg_address_care_of ALPA MULLER => null |
| 2013-10-07 |
update registered_address |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2013 FROM
C/O ALPA MULLER
THE TRIANGLE 5-17 HAMMERSMITH GROVE
LONDON
W6 0LG
UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/13 |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2012 FROM
LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD
LONDON
W6 9EJ |
| 2012-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/12 |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/11 |
| 2010-02-24 |
update statutory_documents CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 2010-02-24 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED RCI CANADA INC |
| 2010-02-24 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED RCI,LLC CORPORATE SERVICE COMPANY |
| 2010-02-05 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |