WIZARD INNS LIMITED

Company number 03344406 · Monitor this company

Active

254 filings

Date	Filing
26 Feb 2026	Accounts for a dormant company made up to 2025-09-27 · 9 pages	View document
9 Feb 2026	Confirmation statement made on 2026-01-31 with no updates · 3 pages	View document
2 Dec 2025	Appointment of Mr Stephen Robert Hopson as a director on 2025-12-01 · 2 pages	View document
2 Oct 2025	Termination of appointment of Hayleigh Lupino as a director on 2025-09-27 · 1 page	View document
10 Feb 2025	Confirmation statement made on 2025-01-31 with no updates · 3 pages	View document
7 Feb 2025	Accounts for a dormant company made up to 2024-09-28 · 9 pages	View document
5 Feb 2024	Accounts for a dormant company made up to 2023-09-30 · 9 pages	View document
2 Feb 2024	Confirmation statement made on 2024-01-31 with no updates · 3 pages	View document
27 Nov 2023	Termination of appointment of Andrew Andonis Andrea as a director on 2023-11-17 · 1 page	View document
20 Mar 2023	Accounts for a dormant company made up to 2022-10-01 · 9 pages	View document
28 Feb 2023	Director's details changed for Mr Edward John Hancock on 2022-12-29 · 2 pages	View document
28 Feb 2023	Director's details changed for Mr Andrew Andonis Andrea on 2022-12-29 · 2 pages	View document
24 Feb 2023	Director's details changed for Mrs Hayleigh Lupino on 2022-12-29 · 2 pages	View document
24 Feb 2023	Secretary's details changed for Mrs Michelle Louise Woodall on 2022-12-29 · 1 page	View document
24 Feb 2023	Director's details changed for Robert Anthony Leach on 2022-12-29 · 2 pages	View document
7 Feb 2023	Confirmation statement made on 2023-01-31 with no updates · 3 pages	View document
30 Dec 2022	Change of details for Marston's Corporate Holdings Limited as a person with significant control on 2022-12-29 · 2 pages	View document
30 Dec 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 · 1 page	View document
24 Feb 2022	Accounts for a dormant company made up to 2021-10-02 · 10 pages	View document
12 Oct 2021	Termination of appointment of Anne Marie Brennan as a secretary on 2021-10-05 · 1 page	View document
11 Oct 2021	Appointment of Mrs Michelle Louise Woodall as a secretary on 2021-10-05 · 2 pages	View document
11 Oct 2021	Appointment of Edward Hancock as a director on 2021-10-05 · 2 pages	View document
9 Oct 2021	Appointment of Robert Anthony Leach as a director on 2021-10-05 · 2 pages	View document
7 Oct 2021	Appointment of Mrs Hayleigh Lupino as a director on 2021-10-05 · 2 pages	View document
7 Oct 2021	Termination of appointment of Ralph Graham Findlay as a director on 2021-10-02 · 1 page	View document
16 Apr 2020	CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES	View document
20 Jan 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19	View document
8 Apr 2019	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES	View document
28 Jan 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18	View document
15 Aug 2018	CESSATION OF MARSTON'S PLC AS A PSC	View document
15 Aug 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSTON'S CORPORATE HOLDINGS LIMITED	View document
5 Apr 2018	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES	View document
15 Jan 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17	View document
3 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR PETER DALZELL	View document
10 Apr 2017	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES	View document
13 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/16	View document
7 Apr 2016	Annual return made up to 5 April 2016 with full list of shareholders	View document
7 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDONIS ANDREA / 01/10/2009	View document
13 Jan 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/15	View document
20 Apr 2015	Annual return made up to 5 April 2015 with full list of shareholders	View document
16 Jan 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/14	View document
9 Apr 2014	Annual return made up to 5 April 2014 with full list of shareholders	View document
12 Mar 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/13	View document
13 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER	View document
13 Jun 2013	DIRECTOR APPOINTED RICHARD JAMES WESTWOOD	View document
9 Apr 2013	Annual return made up to 5 April 2013 with full list of shareholders	View document
15 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12	View document
19 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DARBY	View document
20 Apr 2012	Annual return made up to 5 April 2012 with full list of shareholders	View document
5 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11	View document
7 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW	View document
7 Oct 2011	DIRECTOR APPOINTED PETER DALZELL	View document
20 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDONIS ANDREA / 15/04/2011	View document
11 Apr 2011	Annual return made up to 5 April 2011 with full list of shareholders	View document
26 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10	View document
27 Apr 2010	Annual return made up to 5 April 2010 with full list of shareholders	View document
3 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/09	View document
6 Aug 2009	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS; AMEND	View document
31 Jul 2009	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS	View document
1 Apr 2009	DIRECTOR APPOINTED ANDREW ANDONIS ANDREA	View document
31 Mar 2009	APPOINTMENT TERMINATED DIRECTOR PAUL INGLETT	View document
31 Mar 2009	RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS	View document
12 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/08	View document
17 Apr 2008	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS	View document
27 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07	View document
8 Nov 2007	REGISTERED OFFICE CHANGED ON 08/11/07 FROM: MARSTON'S HOUSE WOLVERHAMPTON WV1 4JT	View document
5 Apr 2007	RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS	View document
28 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
28 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
27 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
27 Feb 2007	SECRETARY'S PARTICULARS CHANGED	View document
27 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
27 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jan 2007	REGISTERED OFFICE CHANGED ON 29/01/07 FROM: PO BOX 26 PARK BREWERY BATH ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4NY	View document
2 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06	View document
4 Apr 2006	SECRETARY RESIGNED	View document
3 Apr 2006	RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS	View document
1 Mar 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05	View document
11 May 2005	RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS	View document
8 Apr 2005	FULL ACCOUNTS MADE UP TO 02/10/04	View document
16 Nov 2004	NEW SECRETARY APPOINTED	View document
17 Sep 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Sep 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
16 Sep 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Sep 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Sep 2004	DIRECTOR RESIGNED	View document
14 Sep 2004	DIRECTOR RESIGNED	View document
14 Sep 2004	DIRECTOR RESIGNED	View document
14 Sep 2004	DIRECTOR RESIGNED	View document
24 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jul 2004	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04	View document
13 Jul 2004	REGISTERED OFFICE CHANGED ON 13/07/04 FROM: CITY GATE 17 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3JJ	View document
9 Jul 2004	AUDITOR'S RESIGNATION	View document
8 Jul 2004	NEW SECRETARY APPOINTED	View document
8 Jul 2004	NEW DIRECTOR APPOINTED	View document
8 Jul 2004	NEW DIRECTOR APPOINTED	View document
8 Jul 2004	NEW DIRECTOR APPOINTED	View document
8 Jul 2004	NEW DIRECTOR APPOINTED	View document
8 Jul 2004	NEW DIRECTOR APPOINTED	View document
7 Jul 2004	RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS	View document
7 Jul 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/03	View document
2 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Mar 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
18 Dec 2003	NEW DIRECTOR APPOINTED	View document
18 Dec 2003	DIRECTOR RESIGNED	View document
18 Dec 2003	NEW DIRECTOR APPOINTED	View document
18 Dec 2003	DIRECTOR RESIGNED	View document
23 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
13 Oct 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/02	View document
10 Oct 2003	RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS	View document
10 Oct 2003	RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS	View document
28 Oct 2002	FULL ACCOUNTS MADE UP TO 30/12/01	View document
21 Aug 2002	DIRECTOR RESIGNED	View document
22 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
25 Mar 2002	RETURN MADE UP TO 03/04/01; CHANGE OF MEMBERS	View document
12 Mar 2002	NC INC ALREADY ADJUSTED 10/09/01	View document
12 Mar 2002	£ NC 828/954 10/09/01	View document
12 Mar 2002	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES	View document
22 Jan 2002	DIRECTOR RESIGNED	View document
20 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
5 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Apr 2001	NEW DIRECTOR APPOINTED	View document
30 Mar 2001	DIRECTOR RESIGNED	View document
14 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Nov 2000	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES	View document
9 Nov 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 17/10/00	View document
9 Nov 2000	NC INC ALREADY ADJUSTED 17/10/00	View document
9 Nov 2000	£ NC 814/828 17/10/00	View document
17 Oct 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Aug 2000	RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS	View document
26 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jul 2000	DIRECTOR RESIGNED	View document
25 Jul 2000	FULL ACCOUNTS MADE UP TO 26/12/99	View document
25 Jul 2000	NEW DIRECTOR APPOINTED	View document
25 Jul 2000	NEW DIRECTOR APPOINTED	View document
25 Jul 2000	DIRECTOR RESIGNED	View document
25 Jul 2000	NEW DIRECTOR APPOINTED	View document
8 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
23 May 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
16 May 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
16 May 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Feb 2000	ADOPTARTICLES26/01/00	View document
10 Jan 2000	CONVE 17/11/99	View document
5 Oct 1999	CONVE 17/06/99	View document
27 Jul 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jul 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jul 1999	FULL ACCOUNTS MADE UP TO 27/12/98	View document
30 Jun 1999	RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS	View document
14 Dec 1998	ADOPT MEM AND ARTS 27/11/98	View document
14 Dec 1998	CONVE 27/11/98	View document
14 Dec 1998	£ NC 100/814 27/11/98	View document
14 Dec 1998	MISC 27/11/98	View document
31 Oct 1998	FULL ACCOUNTS MADE UP TO 28/12/97	View document
12 Aug 1998	S366A DISP HOLDING AGM 13/07/98	View document
12 Aug 1998	S252 DISP LAYING ACC 13/07/98	View document
12 Aug 1998	S386 DIS APP AUDS 13/07/98	View document
12 Aug 1998	S80A AUTH TO ALLOT SEC 13/07/98	View document
12 Aug 1998	ADOPT MEM AND ARTS 13/07/98	View document
11 Aug 1998	ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/12/97	View document
11 Aug 1998	DIRECTOR RESIGNED	View document
11 Aug 1998	DIRECTOR RESIGNED	View document
11 Aug 1998	DIRECTOR RESIGNED	View document
10 Jul 1998	NEW DIRECTOR APPOINTED	View document
15 May 1998	NEW SECRETARY APPOINTED	View document
13 May 1998	SECRETARY RESIGNED	View document
13 May 1998	REGISTERED OFFICE CHANGED ON 13/05/98 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX	View document
17 Apr 1998	RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS	View document
1 Apr 1998	ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98	View document
5 Mar 1998	DIRECTOR'S PARTICULARS CHANGED	View document
12 Feb 1998	SECRETARY RESIGNED	View document
12 Feb 1998	NEW SECRETARY APPOINTED	View document
12 Feb 1998	REGISTERED OFFICE CHANGED ON 12/02/98 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD	View document
5 Feb 1998	NEW DIRECTOR APPOINTED	View document
5 Feb 1998	NEW DIRECTOR APPOINTED	View document
5 Feb 1998	NEW DIRECTOR APPOINTED	View document
5 Feb 1998	NEW DIRECTOR APPOINTED	View document
5 Dec 1997	DIRECTOR RESIGNED	View document
5 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 1997	NEW DIRECTOR APPOINTED	View document
2 Nov 1997	NEW DIRECTOR APPOINTED	View document
27 Oct 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Oct 1997	COMPANY NAME CHANGED PHOENIX INNS MANAGED HOUSE LIMIT ED CERTIFICATE ISSUED ON 23/10/97	View document
10 Jul 1997	ADOPT MEM AND ARTS 24/06/97	View document
1 Jul 1997	ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98	View document
1 Jul 1997	DIRECTOR RESIGNED	View document
1 Jul 1997	NEW DIRECTOR APPOINTED	View document
1 Jul 1997	DIRECTOR RESIGNED	View document
1 Jul 1997	NEW DIRECTOR APPOINTED	View document
20 Jun 1997	COMPANY NAME CHANGED INTERCEDE 1242 LIMITED CERTIFICATE ISSUED ON 20/06/97	View document
3 Apr 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document