W & Db (Finance) Ltd was registered on 04 June 1999 and has its registered office in Wolverhampton, it's status is listed as "Active". The organisation has no directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 April 2020 | |
AA - Annual Accounts | 20 January 2020 | |
CS01 - N/A | 08 April 2019 | |
AA - Annual Accounts | 23 January 2019 | |
PSC02 - N/A | 15 August 2018 | |
PSC07 - N/A | 15 August 2018 | |
RESOLUTIONS - N/A | 03 August 2018 | |
MAR - Memorandum and Articles - used in re-registration | 03 August 2018 | |
CERT10 - Re-registration of a company from public to private | 03 August 2018 | |
RR02 - Application by a public company for re-registration as a private limited company | 03 August 2018 | |
CS01 - N/A | 05 April 2018 | |
AA - Annual Accounts | 15 January 2018 | |
TM01 - Termination of appointment of director | 03 October 2017 | |
CS01 - N/A | 10 April 2017 | |
AA - Annual Accounts | 13 January 2017 | |
AR01 - Annual Return | 07 April 2016 | |
CH01 - Change of particulars for director | 07 April 2016 | |
AA - Annual Accounts | 13 January 2016 | |
AR01 - Annual Return | 21 April 2015 | |
AA - Annual Accounts | 16 January 2015 | |
AR01 - Annual Return | 05 June 2014 | |
AA - Annual Accounts | 12 March 2014 | |
AR01 - Annual Return | 17 June 2013 | |
AP01 - Appointment of director | 13 June 2013 | |
TM01 - Termination of appointment of director | 13 June 2013 | |
AA - Annual Accounts | 15 March 2013 | |
TM01 - Termination of appointment of director | 19 September 2012 | |
AR01 - Annual Return | 19 June 2012 | |
AA - Annual Accounts | 05 March 2012 | |
TM01 - Termination of appointment of director | 07 October 2011 | |
AP01 - Appointment of director | 07 October 2011 | |
AR01 - Annual Return | 13 June 2011 | |
CH01 - Change of particulars for director | 21 April 2011 | |
AA - Annual Accounts | 26 January 2011 | |
AR01 - Annual Return | 17 May 2010 | |
AA - Annual Accounts | 03 January 2010 | |
363a - Annual Return | 05 June 2009 | |
288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
AA - Annual Accounts | 12 March 2009 | |
363a - Annual Return | 30 June 2008 | |
AA - Annual Accounts | 27 February 2008 | |
287 - Change in situation or address of Registered Office | 08 November 2007 | |
363a - Annual Return | 26 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2007 | |
287 - Change in situation or address of Registered Office | 29 January 2007 | |
AA - Annual Accounts | 03 January 2007 | |
363a - Annual Return | 23 June 2006 | |
AA - Annual Accounts | 08 March 2006 | |
288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
RESOLUTIONS - N/A | 31 August 2005 | |
363s - Annual Return | 15 July 2005 | |
AA - Annual Accounts | 08 April 2005 | |
288a - Notice of appointment of directors or secretaries | 16 November 2004 | |
363s - Annual Return | 18 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 May 2004 | |
AA - Annual Accounts | 02 February 2004 | |
363s - Annual Return | 11 June 2003 | |
288a - Notice of appointment of directors or secretaries | 04 March 2003 | |
AA - Annual Accounts | 17 February 2003 | |
AUD - Auditor's letter of resignation | 11 February 2003 | |
288b - Notice of resignation of directors or secretaries | 01 July 2002 | |
363s - Annual Return | 12 June 2002 | |
288a - Notice of appointment of directors or secretaries | 03 May 2002 | |
288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
AA - Annual Accounts | 08 February 2002 | |
363s - Annual Return | 19 June 2001 | |
AA - Annual Accounts | 09 February 2001 | |
363s - Annual Return | 13 June 2000 | |
395 - Particulars of a mortgage or charge | 09 November 1999 | |
395 - Particulars of a mortgage or charge | 09 November 1999 | |
RESOLUTIONS - N/A | 30 September 1999 | |
RESOLUTIONS - N/A | 30 September 1999 | |
CERT5 - Re-registration of a company from private to public | 30 September 1999 | |
AUDR - Auditor's report | 30 September 1999 | |
AUDS - Auditor's statement | 30 September 1999 | |
BS - Balance sheet | 30 September 1999 | |
MAR - Memorandum and Articles - used in re-registration | 30 September 1999 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 30 September 1999 | |
43(3) - Application by a private company for re-registration as a public company | 30 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1999 | |
287 - Change in situation or address of Registered Office | 16 July 1999 | |
RESOLUTIONS - N/A | 15 July 1999 | |
RESOLUTIONS - N/A | 15 July 1999 | |
225 - Change of Accounting Reference Date | 15 July 1999 | |
288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
123 - Notice of increase in nominal capital | 15 July 1999 | |
288b - Notice of resignation of directors or secretaries | 12 July 1999 | |
288b - Notice of resignation of directors or secretaries | 12 July 1999 | |
CERTNM - Change of name certificate | 05 July 1999 | |
NEWINC - New incorporation documents | 04 June 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 October 1999 | Outstanding |
N/A |
Security over cash agreement | 25 October 1999 | Outstanding |
N/A |