DIAMOND RESORTS HOLDINGS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-03-24 delete address 140 South Calle Encilia, Palm Springs, California, 92262, United States
2024-03-24 delete address 3254 Avila Beach Drive, Avila Beach, California, 93424, United States
2024-03-24 delete address 3901 Saddle Road, South Lake Tahoe, California, 96150, United States
2024-03-24 delete address 3919 East Parkway, Gatlinburg, Tennessee, 37738, United States
2024-03-24 delete address 500 Cypress Parkway, Kissimmee, Florida, 34759, United States
2024-03-24 delete source_ip 104.82.144.144
2024-03-24 insert about_pages_linkeddomain tophotelreservations.com
2024-03-24 insert address 1000 10th Avenue South, Naples, Florida, 34102, United States
2024-03-24 insert address 2951-1001 Hornby Street, Vancouver, British Columbia, Canada, V6Z 3A5
2024-03-24 insert contact_pages_linkeddomain tophotelreservations.com
2024-03-24 insert index_pages_linkeddomain tophotelreservations.com
2024-03-24 insert source_ip 23.207.215.84
2024-03-24 insert terms_pages_linkeddomain tophotelreservations.com
2024-03-24 update robots_txt_status www.diamondresortsandhotels.com: 404 => 200
2024-03-24 update website_status FlippedRobots => OK
2023-10-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-28 update website_status OK => FlippedRobots
2023-08-26 delete address 1000 10th Avenue South, Naples, Florida, 34102, United States
2023-08-26 delete address North Tower 145 South Atlantic Ave., Ormond Beach, Florida, 32176, United States
2023-08-26 delete address South Tower 145 South Atlantic Ave., Ormond Beach, Florida, 32176, United States
2023-08-26 delete source_ip 23.207.215.84
2023-08-26 insert address 3901 Saddle Road, South Lake Tahoe, California, 96150, United States
2023-08-26 insert address 8651 Treasure Cay Lane, Orlando, Florida, 32836, United States
2023-08-26 insert source_ip 104.82.144.144
2023-08-26 update robots_txt_status www.diamondresortsandhotels.com: 200 => 404
2023-07-24 delete address 2951-1001 Hornby Street, Vancouver, British Columbia, Canada, V6Z 3A5
2023-07-24 delete address 3901 Saddle Road, South Lake Tahoe, California, 96150, United States
2023-07-24 delete address 8651 Treasure Cay Lane, Orlando, Florida, 32836, United States
2023-07-24 insert address 1000 10th Avenue South, Naples, Florida, 34102, United States
2023-07-24 insert address North Tower 145 South Atlantic Ave., Ormond Beach, Florida, 32176, United States
2023-07-24 insert address South Tower 145 South Atlantic Ave., Ormond Beach, Florida, 32176, United States
2023-06-22 delete address 1000 10th Avenue South, Naples, Florida, 34102, United States
2023-06-22 delete address North Tower 145 South Atlantic Ave., Ormond Beach, Florida, 32176, United States
2023-06-22 delete address Paseo Mar Bermejo Parcela 7, Fraccion 1, San Carlos, Sonora, Mexico, 85506
2023-06-22 delete address South Tower 145 South Atlantic Ave., Ormond Beach, Florida, 32176, United States
2023-06-22 delete source_ip 107.154.112.197
2023-06-22 insert address 3901 Saddle Road, South Lake Tahoe, California, 96150, United States
2023-06-22 insert address 8651 Treasure Cay Lane, Orlando, Florida, 32836, United States
2023-06-22 insert source_ip 23.207.215.84
2023-06-22 update website_status FlippedRobots => OK
2023-05-23 update website_status OK => FlippedRobots
2023-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE BROWN
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-09-30
2023-03-29 update statutory_documents ADOPT ARTICLES 30/01/2023
2023-03-23 update statutory_documents ADOPT ARTICLES 30/01/2023
2023-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES
2023-03-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-02-20 delete address 12118 Turtle Cay Circle, Orlando, Florida, 32836, United States
2023-02-20 delete address 3901 Saddle Road, South Lake Tahoe, California, 96150, United States
2023-02-20 delete address 400 North Atlantic Avenue, Daytona Beach, Florida, 32118, United States
2023-02-20 delete address 5720 East Rancho Manana Boulevard, Cave Creek, Arizona, 85331, United States
2023-02-20 delete address 8317 Lake Bryan Beach Boulevard, Orlando, Florida, 32821, United States
2023-02-20 delete address 8651 Treasure Cay Lane, Orlando, Florida, 32836, United States
2023-02-20 insert address 1000 10th Avenue South, Naples, Florida, 34102, United States
2023-02-20 insert address 13875 State Road 535, Orlando, Florida, 32821, United States
2023-02-20 insert address 17777 Bali Blvd., Winter Garden, Florida, 34787, United States
2023-02-20 insert address 2754 Florida Plaza Blvd., Kissimmee, Florida, 34746, United States
2023-02-20 insert address 500 Cypress Parkway, Kissimmee, Florida, United States
2023-02-20 insert address 8, Urb. Pueblo Quinta, Fase 2, 29630, Benalmádena, Costa Del Sol, Málaga, Spain
2023-02-20 insert address Liki Tiki Village BLD 1400 17777 Bali Blvd., Winter Garden, Florida, 34787, United States
2023-02-16 update statutory_documents ARTICLES OF ASSOCIATION
2023-02-16 update statutory_documents ARTICLES OF ASSOCIATION
2023-02-15 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2023-02-14 update statutory_documents DIRECTOR APPOINTED MR KEVIN WILLIAM SPEIDEL
2023-02-14 update statutory_documents DIRECTOR APPOINTED MR NEIL HUTCHINSON
2023-02-13 update statutory_documents DIRECTOR APPOINTED MR BEN ROSWELL LOPER III
2023-02-13 update statutory_documents DIRECTOR APPOINTED MR DEREK JON DE SALVIA
2023-01-20 delete address 1000 10th Avenue South, Naples, Florida, 34102, United States
2023-01-20 delete address 8, Urb. Pueblo Quinta, Fase 2, 29630, Benalmádena, Costa Del Sol, Málaga, Spain
2023-01-20 insert address 3254 Avila Beach Drive, Avila Beach, California, 93424, United States
2023-01-20 insert address 500 Cypress Parkway, Kissimmee, Florida, 34759, United States
2022-12-19 delete address 13875 State Road 535, Orlando, Florida, 32821, United States
2022-12-19 delete address 17777 Bali Blvd., Winter Garden, Florida, 34787, United States
2022-12-19 delete address 2754 Florida Plaza Blvd., Kissimmee, Florida, 34746, United States
2022-12-19 delete address 3254 Avila Beach Drive, Avila Beach, California, 93424, United States
2022-12-19 delete address 500 Cypress Parkway, Kissimmee, Florida, 34759, United States
2022-12-19 delete address 500 Cypress Parkway, Kissimmee, Florida, United States
2022-12-19 delete address 8335 Las Vegas Boulevard South, Las Vegas, Nevada, 89123, United States
2022-12-19 delete address Col. Fonatur, Cabo San Lucas, Baja California Sur, Mexico, 23400
2022-12-19 delete address Liki Tiki Village BLD 1400 17777 Bali Blvd., Winter Garden, Florida, 34787, United States
2022-12-19 insert address 12118 Turtle Cay Circle, Orlando, Florida, 32836, United States
2022-12-19 insert address 3901 Saddle Road, South Lake Tahoe, California, 96150, United States
2022-12-19 insert address 400 North Atlantic Avenue, Daytona Beach, Florida, 32118, United States
2022-12-19 insert address 8317 Lake Bryan Beach Boulevard, Orlando, Florida, 32821, United States
2022-12-19 insert address 8651 Treasure Cay Lane, Orlando, Florida, 32836, United States
2022-12-19 update primary_contact 17777 Bali Blvd., Winter Garden, Florida, 34787, United States => 8317 Lake Bryan Beach Boulevard, Orlando, Florida, 32821, United States
2022-11-17 delete address 277 Jozo Weider Boulevard, Blue Mountains, Ontario, Canada, L9Y 0V2
2022-11-17 delete address Liki Tiki Village BLD 1400 Florida Locals - Save 10
2022-11-07 update statutory_documents DIRECTOR APPOINTED MR BRUCE BROWN
2022-11-07 update statutory_documents DIRECTOR APPOINTED MR CARLOS HERNANDEZ
2022-11-07 update statutory_documents DIRECTOR APPOINTED MRS SARAJANE BONCK
2022-11-07 update statutory_documents SECRETARY APPOINTED MR JAMES WILLIAM DICKINSON
2022-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CROOK
2022-11-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN CROOK
2022-10-17 delete about_pages_linkeddomain diamondresortseurope.com
2022-10-17 delete address 200 Chemin des Saisons, Mont Tremblant, Quebec, Canada, J8E 1G1
2022-10-17 delete address 4580 Chateau Boulevard, Whistler, British Columbia, Canada, V8E 0Z6
2022-10-17 delete address 55 Sunridge Circle, Sedona, Arizona, 86351, United States
2022-10-17 delete directions_pages_linkeddomain diamondresortseurope.com
2022-10-17 delete terms_pages_linkeddomain diamondresortseurope.com
2022-09-15 delete address 1 Willow Ridge, Palm Desert, California, 92260, United States
2022-09-15 delete address 1613 Pee Road, Koloa, Kauai, Hawaii, 96756, United States
2022-09-15 delete address 2301 Ridge Road, Pigeon Forge, Tennessee, United States
2022-09-15 delete address 3901 Saddle Road, South Lake Tahoe, California, 96150, United States
2022-09-15 insert address 2301 Ridge Road, Pigeon Forge, Tennessee, 37863, United States
2022-09-15 insert address 3254 Avila Beach Drive, Avila Beach, California, 93424, United States
2022-09-15 insert address Liki Tiki Village BLD 1400 Florida Locals - Save 10
2022-09-15 update website_status FlippedRobots => OK
2022-09-07 update accounts_next_due_date 2022-09-30 => 2022-12-31
2022-07-25 update website_status OK => FlippedRobots
2022-06-23 delete address 16858 North Perimeter Drive, Scottsdale, Arizona, 85260, United States
2022-06-23 delete address 3254 Avila Beach Drive, Avila Beach, California, 93424, United States
2022-06-23 delete address 8317 Lake Bryan Beach Boulevard, Orlando, Florida, 32821, United States
2022-06-23 delete address 901 Ski Run Boulevard, South Lake Tahoe, California, 96150, United States
2022-06-23 insert address North Tower 145 South Atlantic Ave., Ormond Beach, Florida, 32176, United States
2022-05-23 delete address 4055 Navoti Drive, Sedona, Arizona, 86336, United States
2022-05-23 delete address North Tower 145 South Atlantic Ave., Ormond Beach, Florida, 32176, United States
2022-05-23 delete email gr..@diamondresorts.com
2022-05-23 insert address 3901 Saddle Road, South Lake Tahoe, California, 96150, United States
2022-05-23 insert address 8317 Lake Bryan Beach Boulevard, Orlando, Florida, 32821, United States
2022-04-21 delete address 2950 Entry Point Blvd, Kissimmee, Florida, 34747, United States
2022-04-21 delete address 3045 Polynesian Isles Boulevard, Kissimmee, Florida, 34746, United States
2022-04-21 delete address 3601 Lake Tahoe Boulevard, South Lake Tahoe, California, 96150, United States
2022-04-21 delete address 3901 Saddle Road, South Lake Tahoe, California, 96150, United States
2022-04-21 delete address 7600 Mystic Dunes Lane, Celebration, Florida, 34747, United States
2022-04-21 delete address 7887 East Princess Boulevard, Scottsdale, Arizona, 85255, United States
2022-04-21 delete address 8626 Baytowne Ave West, Miramar Beach, Florida, 32550, United States
2022-04-21 delete address Carretera Escenica Playa La Ropa, Postal Box 272, Zona Hotelera, Zihuatanejo, Guerrero, Mexico, 40895
2022-04-21 delete address Polynesian Isles Resort - Building 13 3045 Polynesian Isles Blvd., Kissimmee, Florida, 34746, United States
2022-04-21 delete address The Carriage House 105 East Harmon Avenue, Las Vegas, Nevada, 89109, United States
2022-04-21 insert address 1000 10th Avenue South, Naples, Florida, 34102, United States
2022-04-21 insert address 13875 State Road 535, Orlando, Florida, 32821, United States
2022-04-21 insert address 2555 East Palm Canyon Drive, Palm Springs, California, 92264, United States
2022-04-21 insert address 2754 Florida Plaza Blvd., Kissimmee, Florida, 34746, United States
2022-04-21 insert address 8, Urb. Pueblo Quinta, Fase 2, 29630, Benalmádena, Costa Del Sol, Málaga, Spain
2022-04-21 insert address North Tower 145 South Atlantic Ave., Ormond Beach, Florida, 32176, United States
2022-04-21 insert address South Tower 145 South Atlantic Ave., Ormond Beach, Florida, 32176, United States
2022-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-01-31 update statutory_documents GROUP OF COMPANIES' 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
2021-08-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILTON GRAND VACATIONS INC
2021-08-23 update statutory_documents CESSATION OF AP VIII DAKOTA HOLDINGS L.P AS A PSC
2021-08-23 update statutory_documents CESSATION OF DAKOTA HOLDINGS, INC AS A PSC
2021-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AP VIII DAKOTA HOLDINGS L.P
2020-10-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAKOTA HOLDINGS, INC
2020-10-13 update statutory_documents CESSATION OF APOLLO GLOBAL MANAGEMENT LLC AS A PSC
2020-07-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES
2018-12-28 update statutory_documents RE-RES/APP AUD 07/12/2018
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-12 update returns_last_madeup_date 2015-03-11 => 2016-03-11
2016-05-12 update returns_next_due_date 2016-04-08 => 2017-04-08
2016-03-18 update statutory_documents 11/03/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HULME
2015-05-07 update returns_last_madeup_date 2014-03-11 => 2015-03-11
2015-04-07 update returns_next_due_date 2015-04-08 => 2016-04-08
2015-03-16 update statutory_documents 11/03/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JAYNE HULME / 10/09/2014
2014-04-07 update returns_last_madeup_date 2013-03-11 => 2014-03-11
2014-04-07 update returns_next_due_date 2014-04-08 => 2015-04-08
2014-03-18 update statutory_documents 11/03/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2014-01-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-12-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-03-11 => 2013-03-11
2013-06-25 update returns_next_due_date 2013-04-08 => 2014-04-08
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-08 update statutory_documents 11/03/13 FULL LIST
2012-06-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-19 update statutory_documents 11/03/12 FULL LIST
2011-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN CROOK / 22/11/2011
2011-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JAYNE HULME / 15/11/2011
2011-11-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN CROOK / 22/11/2011
2011-07-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-30 update statutory_documents 11/03/11 FULL LIST
2010-07-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-18 update statutory_documents 11/03/10 FULL LIST
2009-07-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-18 update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-09-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH HULME / 18/08/2008
2008-07-23 update statutory_documents DIRECTOR APPOINTED MS SARAH JAYNE HULME
2008-07-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN KANDEL
2008-04-01 update statutory_documents RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-09 update statutory_documents DIRECTOR RESIGNED
2007-12-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2007-12-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-11-19 update statutory_documents ARTICLES OF ASSOCIATION
2007-11-08 update statutory_documents COMPANY NAME CHANGED SUNTERRA EUROPE (HOLDINGS) LIMIT ED CERTIFICATE ISSUED ON 08/11/07
2007-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-13 update statutory_documents RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-12-22 update statutory_documents NEW SECRETARY APPOINTED
2006-12-22 update statutory_documents SECRETARY RESIGNED
2006-10-17 update statutory_documents DIRECTOR RESIGNED
2006-10-06 update statutory_documents DIRECTOR RESIGNED
2006-09-06 update statutory_documents DIRECTOR RESIGNED
2006-05-08 update statutory_documents RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-03-30 update statutory_documents DIRECTOR RESIGNED
2005-08-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-03 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2005-04-12 update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-11-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-03 update statutory_documents SHARES AGREEMENT OTC
2004-03-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION