Date | Description |
2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2024-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARRIOTT VACATIONS WORLDWIDE CORPORATION / 06/12/2023 |
2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
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 |
2022-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
2022-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARRIOTT VACATIONS WORLDWIDE CORPORATION |
2022-01-11 |
update statutory_documents CESSATION OF INTERVAL LEISURE GROUP, INC. AS A PSC |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ECHENAGUSIA / 04/11/2019 |
2020-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HEALEY / 04/11/2019 |
2020-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSE MIGUEL ECHENAGUSIA / 04/11/2019 |
2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
2019-12-07 |
delete address COOMBE HILL HOUSE BEVERLEY WAY LONDON SW20 0AR |
2019-12-07 |
insert address MITRE HOUSE 1 CANBURY PARK ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT2 6JX |
2019-12-07 |
update registered_address |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM
COOMBE HILL HOUSE BEVERLEY WAY
LONDON
SW20 0AR |
2019-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GALEA |
2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA KINCKE |
2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARVEY |
2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
2018-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTERVAL LEISURE GROUP, INC. / 06/04/2016 |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA JEAN KINCKE |
2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANETTE MARBERT |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR
ENGLAND |
2016-10-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-06-08 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
2016-06-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
2016-05-24 |
update statutory_documents 13/05/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-06-07 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
2015-06-07 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
2015-05-26 |
update statutory_documents 13/05/15 FULL LIST |
2014-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
2014-11-07 |
update accounts_last_madeup_date null => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-06-07 |
delete address COOMBE HILL HOUSE BEVERLEY WAY LONDON ENGLAND SW20 0AR |
2014-06-07 |
insert address COOMBE HILL HOUSE BEVERLEY WAY LONDON SW20 0AR |
2014-06-07 |
insert sic_code 70100 - Activities of head offices |
2014-06-07 |
update account_ref_month 7 => 12 |
2014-06-07 |
update accounts_next_due_date 2015-04-01 => 2014-09-30 |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date null => 2014-05-13 |
2014-06-07 |
update returns_next_due_date 2014-07-29 => 2015-06-10 |
2014-05-30 |
update statutory_documents 13/05/14 FULL LIST |
2014-05-14 |
update statutory_documents PREVSHO FROM 31/07/2014 TO 31/12/2013 |
2013-08-23 |
update statutory_documents SAIL ADDRESS CREATED |
2013-08-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2013-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |