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WYNDEHAM IMPACT LIMITED

Company number 02249876

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,760,526
15 Oct 2014 AUD Auditor's resignation
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,760,526
12 Sep 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
20 Jun 2012 AD01 Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 20 June 2012
04 Oct 2011 AA Full accounts made up to 31 December 2010
27 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
27 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
15 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 10
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 9
21 Oct 2010 AP01 Appointment of Mr Richard Charles Fookes as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
26 Aug 2010 TM01 Termination of appointment of Andrew Page as a director
12 Jul 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 8
30 Dec 2009 AP03 Appointment of Mrs Zoe Repman as a secretary
30 Dec 2009 TM02 Termination of appointment of Paul Utting as a secretary
07 Oct 2009 AA Full accounts made up to 31 December 2008
19 May 2009 363a Return made up to 29/04/09; full list of members