MARSTON'S OPERATING LIMITED

04128910
ST JOHNS HOUSE ST JOHNS SQUARE WOLVERHAMPTON UNITED KINGDOM WV2 4BH

Documents

Documents
Date Category Description Pages
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 accounts Annual Accounts 30 Buy now
18 Jan 2024 officers Appointment of director (Mr Justin Mark Platt) 2 Buy now
04 Dec 2023 officers Termination of appointment of director (Andrew Andonis Andrea) 1 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 mortgage Registration of a charge 35 Buy now
02 May 2023 mortgage Registration of a charge 35 Buy now
02 Mar 2023 accounts Annual Accounts 31 Buy now
01 Mar 2023 officers Change of particulars for director (Mr Andrew Andonis Andrea) 2 Buy now
28 Feb 2023 officers Change of particulars for director (Mr Edward John Hancock) 2 Buy now
24 Feb 2023 officers Change of particulars for director (Robert Anthony Leach) 2 Buy now
24 Feb 2023 officers Change of particulars for director (Mrs Hayleigh Lupino) 2 Buy now
24 Feb 2023 officers Change of particulars for secretary (Mrs Bethan Raybould) 1 Buy now
30 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 accounts Annual Accounts 33 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 officers Termination of appointment of secretary (Anne Marie Brennan) 1 Buy now
09 Oct 2021 officers Appointment of secretary (Mrs Bethan Raybould) 2 Buy now
08 Oct 2021 officers Appointment of director (Robert Anthony Leach) 2 Buy now
08 Oct 2021 officers Appointment of director (Edward Hancock) 2 Buy now
07 Oct 2021 officers Appointment of director (Mrs Hayleigh Lupino) 2 Buy now
07 Oct 2021 officers Termination of appointment of director (Ralph Graham Findlay) 1 Buy now
21 Apr 2021 accounts Annual Accounts 32 Buy now
30 Nov 2020 officers Termination of appointment of director (Richard James Westwood) 1 Buy now
17 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 accounts Annual Accounts 28 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2019 accounts Annual Accounts 28 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2018 accounts Annual Accounts 28 Buy now
29 Nov 2017 mortgage Registration of a charge 33 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 officers Termination of appointment of director (Peter Dalzell) 1 Buy now
13 Jan 2017 accounts Annual Accounts 27 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 mortgage Registration of a charge 33 Buy now
13 Jan 2016 accounts Annual Accounts 19 Buy now
07 Oct 2015 annual-return Annual Return 7 Buy now
16 Jan 2015 accounts Annual Accounts 19 Buy now
15 Dec 2014 annual-return Annual Return 7 Buy now
12 Mar 2014 accounts Annual Accounts 19 Buy now
20 Dec 2013 annual-return Annual Return 7 Buy now
13 Jun 2013 officers Appointment of director (Richard James Westwood) 2 Buy now
13 Jun 2013 officers Termination of appointment of director (Stephen Oliver) 1 Buy now
15 Mar 2013 accounts Annual Accounts 17 Buy now
24 Dec 2012 annual-return Annual Return 7 Buy now
19 Sep 2012 officers Termination of appointment of director (Alistair Darby) 1 Buy now
05 Mar 2012 accounts Annual Accounts 16 Buy now
06 Jan 2012 annual-return Annual Return 8 Buy now
08 Oct 2011 officers Termination of appointment of director (Derek Andrew) 1 Buy now
07 Oct 2011 officers Appointment of director (Peter Dalzell) 2 Buy now
21 Apr 2011 officers Change of particulars for director (Andrew Andonis Andrea) 2 Buy now
27 Jan 2011 accounts Annual Accounts 17 Buy now
22 Dec 2010 annual-return Annual Return 8 Buy now
11 Oct 2010 resolution Resolution 17 Buy now
28 Jan 2010 annual-return Annual Return 6 Buy now
03 Jan 2010 accounts Annual Accounts 16 Buy now
01 Apr 2009 officers Director appointed andrew andonis andrea 1 Buy now
31 Mar 2009 officers Appointment terminated director paul inglett 1 Buy now
12 Mar 2009 accounts Annual Accounts 15 Buy now
19 Dec 2008 annual-return Return made up to 15/12/08; full list of members 4 Buy now
27 Feb 2008 accounts Annual Accounts 14 Buy now
21 Jan 2008 annual-return Return made up to 21/12/07; full list of members 3 Buy now
08 Nov 2007 address Registered office changed on 08/11/07 from: marstons house wolverhampton WV1 4JT 1 Buy now
28 Feb 2007 officers Secretary's particulars changed 1 Buy now
28 Feb 2007 officers Director's particulars changed 1 Buy now
28 Feb 2007 officers Director's particulars changed 1 Buy now
27 Feb 2007 officers Director's particulars changed 1 Buy now
27 Feb 2007 officers Director's particulars changed 1 Buy now
27 Feb 2007 officers Director's particulars changed 1 Buy now
06 Feb 2007 annual-return Return made up to 21/12/06; full list of members 3 Buy now
30 Jan 2007 address Registered office changed on 30/01/07 from: po box 26 park brewery bath road wolverhampton west midlands WV1 4NY 1 Buy now
20 Jan 2007 incorporation Memorandum Articles 9 Buy now
12 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jan 2007 accounts Annual Accounts 15 Buy now
30 May 2006 resolution Resolution 2 Buy now
30 May 2006 capital Declaration of assistance for shares acquisition 6 Buy now
04 Apr 2006 change-of-name Certificate Change Of Name Company 2 Buy now
01 Mar 2006 accounts Annual Accounts 5 Buy now
22 Dec 2005 annual-return Return made up to 21/12/05; full list of members 3 Buy now
23 Mar 2005 accounts Accounting reference date extended from 31/03/05 to 30/09/05 1 Buy now
02 Feb 2005 officers New director appointed 2 Buy now
02 Feb 2005 officers New director appointed 2 Buy now
02 Feb 2005 officers New secretary appointed 2 Buy now
27 Jan 2005 officers New director appointed 2 Buy now
27 Jan 2005 officers New director appointed 2 Buy now
27 Jan 2005 annual-return Return made up to 21/12/04; full list of members 7 Buy now
26 Jan 2005 officers New director appointed 2 Buy now
19 Jan 2005 address Registered office changed on 19/01/05 from: bold lane burtonwood warrington cheshire WA5 4PJ 1 Buy now
13 Jan 2005 officers Secretary resigned 1 Buy now
13 Jan 2005 officers Director resigned 1 Buy now
13 Jan 2005 officers Director resigned 1 Buy now
06 Oct 2004 accounts Annual Accounts 4 Buy now
08 Jan 2004 annual-return Return made up to 21/12/03; full list of members 7 Buy now
01 Jul 2003 accounts Annual Accounts 4 Buy now
23 Jan 2003 annual-return Return made up to 21/12/02; full list of members 7 Buy now
23 Jan 2003 officers New director appointed 2 Buy now
23 Jan 2003 officers Director resigned 1 Buy now