W&DB (FINANCE) LIMITED

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DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-01-31 with no updates

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07/02/257 February 2025 Accounts for a dormant company made up to 2024-09-28

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05/02/245 February 2024 Accounts for a dormant company made up to 2023-09-30

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02/02/242 February 2024 Confirmation statement made on 2024-01-31 with no updates

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27/11/2327 November 2023 Termination of appointment of Andrew Andonis Andrea as a director on 2023-11-17

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20/03/2320 March 2023 Accounts for a dormant company made up to 2022-10-01

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02/03/232 March 2023 Director's details changed for Mr Andrew Andonis Andrea on 2022-12-29

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28/02/2328 February 2023 Director's details changed for Mr Edward John Hancock on 2022-12-29

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24/02/2324 February 2023 Director's details changed for Robert Anthony Leach on 2022-12-29

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24/02/2324 February 2023 Director's details changed for Mrs Hayleigh Lupino on 2022-12-29

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24/02/2324 February 2023 Secretary's details changed for Mrs Michelle Louise Woodall on 2022-12-29

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07/02/237 February 2023 Confirmation statement made on 2023-01-31 with no updates

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30/12/2230 December 2022 Change of details for Marston's Corporate Holdings Limited as a person with significant control on 2022-12-29

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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

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24/02/2224 February 2022 Accounts for a dormant company made up to 2021-10-02

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12/10/2112 October 2021 Termination of appointment of Anne Marie Brennan as a secretary on 2021-10-05

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11/10/2111 October 2021 Appointment of Edward Hancock as a director on 2021-10-05

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11/10/2111 October 2021 Appointment of Mrs Michelle Louise Woodall as a secretary on 2021-10-05

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09/10/219 October 2021 Appointment of Robert Anthony Leach as a director on 2021-10-05

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07/10/217 October 2021 Termination of appointment of Ralph Graham Findlay as a director on 2021-10-02

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07/10/217 October 2021 Appointment of Mrs Hayleigh Lupino as a director on 2021-10-05

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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20/01/2020 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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23/01/1923 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18

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15/08/1815 August 2018 CESSATION OF MARSTON'S PLC AS A PSC

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15/08/1815 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSTON'S CORPORATE HOLDINGS LIMITED

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03/08/183 August 2018 REREG PLC TO PRI; RES02 PASS DATE:2018-07-24

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03/08/183 August 2018 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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03/08/183 August 2018 REREGISTRATION MEMORANDUM AND ARTICLES

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03/08/183 August 2018 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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15/01/1815 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR PETER DALZELL

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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13/01/1713 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/16

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07/04/167 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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07/04/167 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDONIS ANDREA / 01/10/2009

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13/01/1613 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/15

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21/04/1521 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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16/01/1516 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/14

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05/06/145 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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12/03/1412 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/13

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17/06/1317 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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13/06/1313 June 2013 DIRECTOR APPOINTED RICHARD JAMES WESTWOOD

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER

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15/03/1315 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12

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19/09/1219 September 2012 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DARBY

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19/06/1219 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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05/03/125 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11

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07/10/117 October 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW

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07/10/117 October 2011 DIRECTOR APPOINTED PETER DALZELL

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13/06/1113 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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21/04/1121 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDONIS ANDREA / 15/04/2011

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26/01/1126 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10

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17/05/1017 May 2010 Annual return made up to 5 April 2010 with full list of shareholders

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03/01/103 January 2010 FULL ACCOUNTS MADE UP TO 03/10/09

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05/06/095 June 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 DIRECTOR APPOINTED ANDREW ANDONIS ANDREA

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31/03/0931 March 2009 APPOINTMENT TERMINATED DIRECTOR PAUL INGLETT

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12/03/0912 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/08

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30/06/0830 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 FULL ACCOUNTS MADE UP TO 29/09/07

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08/11/078 November 2007 REGISTERED OFFICE CHANGED ON 08/11/07 FROM: MARSTON'S HOUSE WOLVERHAMPTON WV1 4JT

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26/06/0726 June 2007 DIRECTOR'S PARTICULARS CHANGED

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26/06/0726 June 2007 DIRECTOR'S PARTICULARS CHANGED

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26/06/0726 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 DIRECTOR'S PARTICULARS CHANGED

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26/06/0726 June 2007 DIRECTOR'S PARTICULARS CHANGED

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28/02/0728 February 2007 SECRETARY'S PARTICULARS CHANGED

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28/02/0728 February 2007 DIRECTOR'S PARTICULARS CHANGED

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27/02/0727 February 2007 DIRECTOR'S PARTICULARS CHANGED

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27/02/0727 February 2007 DIRECTOR'S PARTICULARS CHANGED

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27/02/0727 February 2007 DIRECTOR'S PARTICULARS CHANGED

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27/02/0727 February 2007 DIRECTOR'S PARTICULARS CHANGED

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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

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03/01/073 January 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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23/06/0623 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 FULL ACCOUNTS MADE UP TO 01/10/05

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05/09/055 September 2005 SECRETARY RESIGNED

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31/08/0531 August 2005 FACILITY AGREEMENT 08/08/05

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15/07/0515 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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16/11/0416 November 2004 NEW SECRETARY APPOINTED

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18/06/0418 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 DIRECTOR'S PARTICULARS CHANGED

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08/06/048 June 2004 DIRECTOR'S PARTICULARS CHANGED

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07/06/047 June 2004 DIRECTOR'S PARTICULARS CHANGED

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07/06/047 June 2004 DIRECTOR'S PARTICULARS CHANGED

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07/06/047 June 2004 SECRETARY'S PARTICULARS CHANGED

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07/06/047 June 2004 DIRECTOR'S PARTICULARS CHANGED

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20/05/0420 May 2004 DIRECTOR'S PARTICULARS CHANGED

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02/02/042 February 2004 FULL ACCOUNTS MADE UP TO 27/09/03

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11/06/0311 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 NEW DIRECTOR APPOINTED

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17/02/0317 February 2003 FULL ACCOUNTS MADE UP TO 28/09/02

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11/02/0311 February 2003 AUDITOR'S RESIGNATION

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01/07/021 July 2002 DIRECTOR RESIGNED

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12/06/0212 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 NEW DIRECTOR APPOINTED

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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22/03/0222 March 2002 DIRECTOR RESIGNED

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08/02/028 February 2002 FULL ACCOUNTS MADE UP TO 29/09/01

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19/06/0119 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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13/06/0013 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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09/11/999 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/11/999 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9930 September 1999 AUDITORS' STATEMENT

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30/09/9930 September 1999 AUDITORS' REPORT

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30/09/9930 September 1999 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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30/09/9930 September 1999 ADOPT MEM AND ARTS 29/09/99

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30/09/9930 September 1999 REREGISTRATION PRI-PLC 29/09/99

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30/09/9930 September 1999 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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30/09/9930 September 1999 REREGISTRATION MEMORANDUM AND ARTICLES

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30/09/9930 September 1999 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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30/09/9930 September 1999 BALANCE SHEET

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16/07/9916 July 1999 REGISTERED OFFICE CHANGED ON 16/07/99 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW

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15/07/9915 July 1999 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00

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15/07/9915 July 1999 ADOPT MEM AND ARTS 04/07/99

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15/07/9915 July 1999 NC INC ALREADY ADJUSTED 04/07/99

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15/07/9915 July 1999 NEW DIRECTOR APPOINTED

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15/07/9915 July 1999 NEW DIRECTOR APPOINTED

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15/07/9915 July 1999 NEW DIRECTOR APPOINTED

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15/07/9915 July 1999 NEW SECRETARY APPOINTED

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15/07/9915 July 1999 NEW DIRECTOR APPOINTED

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15/07/9915 July 1999 £ NC 10000/50000 04/07/99

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12/07/9912 July 1999 DIRECTOR RESIGNED

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12/07/9912 July 1999 SECRETARY RESIGNED

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05/07/995 July 1999 COMPANY NAME CHANGED ALDERCOMBE LIMITED CERTIFICATE ISSUED ON 05/07/99

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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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