W&DB (FINANCE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 07/02/257 February 2025 | Accounts for a dormant company made up to 2024-09-28 |
| 05/02/245 February 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 27/11/2327 November 2023 | Termination of appointment of Andrew Andonis Andrea as a director on 2023-11-17 |
| 20/03/2320 March 2023 | Accounts for a dormant company made up to 2022-10-01 |
| 02/03/232 March 2023 | Director's details changed for Mr Andrew Andonis Andrea on 2022-12-29 |
| 28/02/2328 February 2023 | Director's details changed for Mr Edward John Hancock on 2022-12-29 |
| 24/02/2324 February 2023 | Director's details changed for Robert Anthony Leach on 2022-12-29 |
| 24/02/2324 February 2023 | Director's details changed for Mrs Hayleigh Lupino on 2022-12-29 |
| 24/02/2324 February 2023 | Secretary's details changed for Mrs Michelle Louise Woodall on 2022-12-29 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 30/12/2230 December 2022 | Change of details for Marston's Corporate Holdings Limited as a person with significant control on 2022-12-29 |
| 30/12/2230 December 2022 | Registered office address changed from Marston's House Brewery Road Wolverhampton WV1 4JT to St Johns House St Johns Square Wolverhampton WV2 4BH on 2022-12-30 |
| 24/02/2224 February 2022 | Accounts for a dormant company made up to 2021-10-02 |
| 12/10/2112 October 2021 | Termination of appointment of Anne Marie Brennan as a secretary on 2021-10-05 |
| 11/10/2111 October 2021 | Appointment of Edward Hancock as a director on 2021-10-05 |
| 11/10/2111 October 2021 | Appointment of Mrs Michelle Louise Woodall as a secretary on 2021-10-05 |
| 09/10/219 October 2021 | Appointment of Robert Anthony Leach as a director on 2021-10-05 |
| 07/10/217 October 2021 | Termination of appointment of Ralph Graham Findlay as a director on 2021-10-02 |
| 07/10/217 October 2021 | Appointment of Mrs Hayleigh Lupino as a director on 2021-10-05 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 20/01/2020 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 23/01/1923 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 |
| 15/08/1815 August 2018 | CESSATION OF MARSTON'S PLC AS A PSC |
| 15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSTON'S CORPORATE HOLDINGS LIMITED |
| 03/08/183 August 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-07-24 |
| 03/08/183 August 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/08/183 August 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/08/183 August 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 15/01/1815 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DALZELL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 13/01/1713 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/16 |
| 07/04/167 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDONIS ANDREA / 01/10/2009 |
| 13/01/1613 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/15 |
| 21/04/1521 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/14 |
| 05/06/145 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 12/03/1412 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/13 |
| 17/06/1317 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED RICHARD JAMES WESTWOOD |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER |
| 15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DARBY |
| 19/06/1219 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 05/03/125 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW |
| 07/10/117 October 2011 | DIRECTOR APPOINTED PETER DALZELL |
| 13/06/1113 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDONIS ANDREA / 15/04/2011 |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10 |
| 17/05/1017 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 03/10/09 |
| 05/06/095 June 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR APPOINTED ANDREW ANDONIS ANDREA |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL INGLETT |
| 12/03/0912 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/08 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: MARSTON'S HOUSE WOLVERHAMPTON WV1 4JT |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 26 PO BOX PARK BREWERY BATH ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4NY |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 31/08/0531 August 2005 | FACILITY AGREEMENT 08/08/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
| 11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/999 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | AUDITORS' STATEMENT |
| 30/09/9930 September 1999 | AUDITORS' REPORT |
| 30/09/9930 September 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/09/9930 September 1999 | ADOPT MEM AND ARTS 29/09/99 |
| 30/09/9930 September 1999 | REREGISTRATION PRI-PLC 29/09/99 |
| 30/09/9930 September 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/09/9930 September 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/09/9930 September 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/09/9930 September 1999 | BALANCE SHEET |
| 16/07/9916 July 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW |
| 15/07/9915 July 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 15/07/9915 July 1999 | ADOPT MEM AND ARTS 04/07/99 |
| 15/07/9915 July 1999 | NC INC ALREADY ADJUSTED 04/07/99 |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW SECRETARY APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | £ NC 10000/50000 04/07/99 |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | SECRETARY RESIGNED |
| 05/07/995 July 1999 | COMPANY NAME CHANGED ALDERCOMBE LIMITED CERTIFICATE ISSUED ON 05/07/99 |
| 04/06/994 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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