MARSTON RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Registration of charge 079994930012, created on 2025-05-30 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 07/03/257 March 2025 | |
| 07/03/257 March 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 |
| 13/02/2513 February 2025 | |
| 13/02/2513 February 2025 | |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 03/03/243 March 2024 | Full accounts made up to 2023-05-31 |
| 28/09/2328 September 2023 | Termination of appointment of Michael John Corcoran as a director on 2023-09-15 |
| 08/08/238 August 2023 | Termination of appointment of Stephen James Callaghan as a director on 2023-08-04 |
| 07/08/237 August 2023 | Appointment of Martin Johnson as a director on 2023-08-04 |
| 04/08/234 August 2023 | Auditor's resignation |
| 03/08/233 August 2023 | Full accounts made up to 2022-05-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 04/05/224 May 2022 | Director's details changed for Mr Richard John Anderson on 2022-05-03 |
| 08/04/228 April 2022 | Appointment of Richard Anderson as a director on 2022-04-06 |
| 25/02/2225 February 2022 | Full accounts made up to 2021-05-31 |
| 19/01/2219 January 2022 | Registered office address changed from Embassy House 60 Church Street Birmingham B3 2DJ United Kingdom to 12th Floor One America Square London EC3N 2LS on 2022-01-19 |
| 17/01/2217 January 2022 | Change of details for Magenta Bidco Limited as a person with significant control on 2022-01-17 |
| 15/05/2015 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 079994930011 |
| 21/04/2021 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079994930010 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 25/02/2025 February 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANN LIPPIATT |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / MAGENTA BIDCO LIMITED / 21/07/2016 |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / MAGENTA BIDCO LIMITED / 01/04/2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH HUGHES |
| 07/03/197 March 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SHEARER / 19/12/2018 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LIPPIATT / 19/12/2018 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HUGHES / 19/12/2018 |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM RUTLAND HOUSE 8TH FLOOR 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 29/05/1829 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 079994930010 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 16/02/1816 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRICHTON |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED RICHARD JOHN SHEARER |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED ANN LIPPIATT |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 13/10/1613 October 2016 | COMPANY NAME CHANGED MARSTON BIDCO LIMITED CERTIFICATE ISSUED ON 13/10/16 |
| 22/08/1622 August 2016 | ADOPT ARTICLES 29/07/2016 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079994930009 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079994930005 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079994930007 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079994930008 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079994930006 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/08/1618 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079994930010 |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMALLBONE |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAINWARING |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MANNING |
| 24/03/1624 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 09/03/169 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 30/05/2014 |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 12/11/1512 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079994930009 |
| 03/08/153 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079994930008 |
| 29/07/1529 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/04/1514 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 23/03/1523 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 15/01/1515 January 2015 | VARIOUS AGREEMENTS AS LISTED 18/12/2014 |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079994930007 |
| 02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079994930006 |
| 03/04/143 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEEK |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED ANDREW DAFYD MAINWARING |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES SMALLBONE / 13/12/2013 |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK ALEXANDER LEEK / 13/12/2013 |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HUGHES / 13/12/2013 |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MANNING / 13/12/2013 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE CRICHTON / 11/12/2013 |
| 28/11/1328 November 2013 | CORPORATE SECRETARY APPOINTED SQUIRE SANDERS SECRETARIAL SERVICES LIMITED |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 079994930005 |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 18/04/1318 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | COMPANY BUSINESS 21/03/2013 |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CADDY |
| 26/03/1326 March 2013 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HUGHES / 14/01/2013 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES SMALLBONE / 14/01/2013 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK ALEXANDER LEEK / 14/01/2013 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE CRICHTON / 14/01/2013 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CADDY / 14/01/2013 |
| 01/08/121 August 2012 | CURREXT FROM 31/03/2013 TO 31/05/2013 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED PAUL ANTHONY CADDY |
| 09/07/129 July 2012 | DIRECTOR APPOINTED PETER MANNING |
| 18/06/1218 June 2012 | FACILITY ABGREEMENTINTERCREDITOR AGREEMENT ENTER COUNTER INDEMNITY AND OTHER COMPANY BUSINESS 31/05/2012 |
| 12/06/1212 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 78895 |
| 12/06/1212 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR ANDREW MARK ALEXANDER LEEK |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR GARETH HUGHES |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE SANDERS DIRECTORS LIMITED |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR JOHN LESLIE CRICHTON |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, SECRETARY SQUIRE SANDERS SECRETARIES LIMITED |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR TIMOTHY CHARLES SMALLBONE |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM |
| 10/05/1210 May 2012 | COMPANY NAME CHANGED HAMSARD 3283 LIMITED CERTIFICATE ISSUED ON 10/05/12 |
| 21/03/1221 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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