W. & D. LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 04/10/224 October 2022 | Application to strike the company off the register |
| 24/02/2224 February 2022 | Accounts for a dormant company made up to 2021-10-02 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 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 Mrs Michelle Louise Woodall as a secretary on 2021-10-05 |
| 11/10/2111 October 2021 | Appointment of Edward Hancock as a director 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 | Appointment of Mrs Hayleigh Lupino 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 |
| 23/01/1923 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSTON'S CORPORATE HOLDINGS LIMITED |
| 13/08/1813 August 2018 | CESSATION OF MARSTON'S PLC AS A PSC |
| 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 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 03/08/183 August 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/01/1816 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DALZELL |
| 13/01/1713 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 13/01/1613 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/15 |
| 08/10/158 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/14 |
| 14/10/1414 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 12/03/1412 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/13 |
| 17/10/1317 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED RICHARD JAMES WESTWOOD |
| 15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
| 17/10/1217 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DARBY |
| 05/03/125 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 |
| 18/10/1118 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW |
| 07/10/117 October 2011 | DIRECTOR APPOINTED PETER DALZELL |
| 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 |
| 21/10/1021 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 03/01/103 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/09 |
| 16/12/0916 December 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 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 |
| 08/12/088 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: MARSTON'S HOUSE WOLVERHAMPTON WV1 4JT |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | SECRETARY'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: PO BOX 26 PARK BREWERY WOLVERHAMPTON WV1 4NY |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 31/08/0531 August 2005 | FACILITY AGREEMENT 08/08/05 |
| 23/08/0523 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 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 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 20/11/03; 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 |
| 04/12/024 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 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 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 02/10/99 |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/991 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99 |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | APPLICATION COMMENCE BUSINESS |
| 23/11/9823 November 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/11/9820 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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