W&DB (FINANCE) LIMITED - History of Changes


DateDescription
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
2019-03-14 update name W&DB (FINANCE) PLC => W&DB (FINANCE) LIMITED
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
2017-11-05 delete otherexecutives PETER DALZELL
2017-11-05 delete person PETER DALZELL
2017-11-05 update number_of_registered_officers 5 => 4
2017-11-05 update person_usual_residence_country ANDREW ANDONIS ANDREA: UNITED KINGDOM => ENGLAND
2017-11-05 update person_usual_residence_country RALPH GRAHAM FINDLAY: UNITED KINGDOM => ENGLAND
2017-11-05 update person_usual_residence_country RICHARD JAMES WESTWOOD: UNITED KINGDOM => ENGLAND
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
2017-01-19 update person_usual_residence_country ANDREW ANDONIS ANDREA: null => UNITED KINGDOM
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
2013-09-11 delete otherexecutives STEPHEN JOHN OLIVER
2013-09-11 delete person STEPHEN JOHN OLIVER
2013-09-11 insert otherexecutives RICHARD JAMES WESTWOOD
2013-09-11 insert person RICHARD JAMES WESTWOOD
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
2013-06-29 delete otherexecutives ALISTAIR WILLIAM DARBY
2013-06-29 delete person ALISTAIR WILLIAM DARBY
2013-06-29 update number_of_registered_officers 6 => 5
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