| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-10-01 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ANDREA |
| 2023-04-07 |
delete address MARSTON'S HOUSE BREWERY ROAD WOLVERHAMPTON WV1 4JT |
| 2023-04-07 |
insert address ST JOHNS HOUSE ST JOHNS SQUARE WOLVERHAMPTON UNITED KINGDOM WV2 4BH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-02 => 2022-10-01 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/22 |
| 2023-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ANDONIS ANDREA / 29/12/2022 |
| 2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN HANCOCK / 29/12/2022 |
| 2023-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEIGH LUPINO / 29/12/2022 |
| 2023-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY LEACH / 29/12/2022 |
| 2023-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE WOODALL / 29/12/2022 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2022 FROM
MARSTON'S HOUSE
BREWERY ROAD
WOLVERHAMPTON
WV1 4JT |
| 2022-12-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARSTON'S CORPORATE HOLDINGS LIMITED / 29/12/2022 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-03 => 2021-10-02 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/21 |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE BRENNAN |
| 2021-10-11 |
update statutory_documents DIRECTOR APPOINTED EDWARD HANCOCK |
| 2021-10-11 |
update statutory_documents SECRETARY APPOINTED MRS MICHELLE LOUISE WOODALL |
| 2021-10-09 |
update statutory_documents DIRECTOR APPOINTED ROBERT ANTHONY LEACH |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS HAYLEIGH LUPINO |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH FINDLAY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-10-03 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/20 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WESTWOOD |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-28 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19 |
| 2019-08-07 |
delete company_previous_name ALDERCOMBE LIMITED |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-29 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-30 |
| 2018-10-07 |
update company_category Public Limited Company => Private Limited Company |
| 2018-10-07 |
update name W&DB (FINANCE) PLC => W&DB (FINANCE) LIMITED |
| 2018-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSTON'S CORPORATE HOLDINGS LIMITED |
| 2018-08-15 |
update statutory_documents CESSATION OF MARSTON'S PLC AS A PSC |
| 2018-08-03 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2018-08-03 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2018-08-03 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2018-07-24 |
| 2018-08-03 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-01 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DALZELL |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-10-03 => 2016-10-01 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/16 |
| 2016-05-14 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2016-05-14 |
insert sic_code 99999 - Dormant Company |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-14 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-07 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDONIS ANDREA / 01/10/2009 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-10-04 => 2015-10-03 |
| 2016-02-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-06-04 => 2015-04-05 |
| 2015-05-08 |
update returns_next_due_date 2015-07-02 => 2016-05-03 |
| 2015-04-21 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-10-05 => 2014-10-04 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-05 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-10-05 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-02 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-01 => 2012-09-29 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-17 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-06-13 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES WESTWOOD |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER |
| 2013-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
| 2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DARBY |
| 2012-06-19 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED PETER DALZELL |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW |
| 2011-06-13 |
update statutory_documents 04/06/11 FULL LIST |
| 2011-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDONIS ANDREA / 15/04/2011 |
| 2011-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10 |
| 2010-05-17 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/09 |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents DIRECTOR APPOINTED ANDREW ANDONIS ANDREA |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL INGLETT |
| 2009-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/08 |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/07 |
| 2007-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/07 FROM:
MARSTON'S HOUSE
WOLVERHAMPTON
WV1 4JT |
| 2007-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 2007-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/07 FROM:
26 PO BOX
PARK BREWERY BATH ROAD
WOLVERHAMPTON
WEST MIDLANDS WV1 4NY |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 2006-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/05 |
| 2005-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-31 |
update statutory_documents FACILITY AGREEMENT 08/08/05 |
| 2005-07-15 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/03 |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/02 |
| 2003-02-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/01 |
| 2001-06-19 |
update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 2001-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-30 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1999-09-30 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1999-09-30 |
update statutory_documents AUDITORS' REPORT |
| 1999-09-30 |
update statutory_documents AUDITORS' STATEMENT |
| 1999-09-30 |
update statutory_documents BALANCE SHEET |
| 1999-09-30 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1999-09-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1999-09-30 |
update statutory_documents ADOPT MEM AND ARTS 29/09/99 |
| 1999-09-30 |
update statutory_documents REREGISTRATION PRI-PLC 29/09/99 |
| 1999-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/99 FROM:
KINGSWAY HOUSE 103 KINGSWAY
LONDON
WC2B 6AW |
| 1999-07-15 |
update statutory_documents £ NC 10000/50000
04/07/99 |
| 1999-07-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 1999-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-15 |
update statutory_documents ADOPT MEM AND ARTS 04/07/99 |
| 1999-07-15 |
update statutory_documents NC INC ALREADY ADJUSTED 04/07/99 |
| 1999-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-05 |
update statutory_documents COMPANY NAME CHANGED
ALDERCOMBE LIMITED
CERTIFICATE ISSUED ON 05/07/99 |
| 1999-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |