MARSTON'S OPERATING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Full accounts made up to 2024-09-28 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/01/2431 January 2024 | Full accounts made up to 2023-09-30 |
| 18/01/2418 January 2024 | Appointment of Mr Justin Mark Platt as a director on 2024-01-12 |
| 04/12/234 December 2023 | Termination of appointment of Andrew Andonis Andrea as a director on 2023-11-17 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 02/05/232 May 2023 | Registration of charge 041289100003, created on 2023-04-28 |
| 02/05/232 May 2023 | Registration of charge 041289100004, created on 2023-04-28 |
| 02/03/232 March 2023 | Full accounts made up to 2022-10-01 |
| 01/03/231 March 2023 | Director's details changed for Mr Andrew Andonis Andrea on 2022-12-29 |
| 28/02/2328 February 2023 | Director's details changed for Mr Edward John Hancock on 2022-12-29 |
| 24/02/2324 February 2023 | Director's details changed for Mrs Hayleigh Lupino on 2022-12-29 |
| 24/02/2324 February 2023 | Secretary's details changed for Mrs Bethan Raybould on 2022-12-29 |
| 24/02/2324 February 2023 | Director's details changed for Robert Anthony Leach on 2022-12-29 |
| 30/12/2230 December 2022 | Change of details for Marston's Estates Limited as a person with significant control on 2022-12-29 |
| 30/12/2230 December 2022 | Registered office address changed from Marston's House Brewery Road Wolverhampton WV1 4JT to St Johns House St Johns Square Wolverhampton WV2 4BH on 2022-12-30 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 04/02/224 February 2022 | Full accounts made up to 2021-10-02 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 12/10/2112 October 2021 | Termination of appointment of Anne Marie Brennan as a secretary on 2021-10-05 |
| 09/10/219 October 2021 | Appointment of Mrs Bethan Raybould as a secretary on 2021-10-05 |
| 08/10/218 October 2021 | Appointment of Robert Anthony Leach as a director on 2021-10-05 |
| 08/10/218 October 2021 | Appointment of Edward Hancock as a director on 2021-10-05 |
| 07/10/217 October 2021 | Termination of appointment of Ralph Graham Findlay as a director on 2021-10-02 |
| 07/10/217 October 2021 | Appointment of Mrs Hayleigh Lupino as a director on 2021-10-05 |
| 12/03/1412 March 2014 | FULL ACCOUNTS MADE UP TO 05/10/13 |
| 20/12/1320 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED RICHARD JAMES WESTWOOD |
| 15/03/1315 March 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 |
| 24/12/1224 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DARBY |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 01/10/11 |
| 06/01/126 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 08/10/118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW |
| 07/10/117 October 2011 | DIRECTOR APPOINTED PETER DALZELL |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDONIS ANDREA / 15/04/2011 |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 02/10/10 |
| 22/12/1022 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 11/10/1011 October 2010 | ADOPT ARTICLES 24/09/2010 |
| 28/01/1028 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 03/10/09 |
| 01/04/091 April 2009 | DIRECTOR APPOINTED ANDREW ANDONIS ANDREA |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL INGLETT |
| 12/03/0912 March 2009 | FULL ACCOUNTS MADE UP TO 04/10/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: MARSTONS HOUSE WOLVERHAMPTON WV1 4JT |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: PO BOX 26 PARK BREWERY BATH ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4NY |
| 20/01/0720 January 2007 | MEMORANDUM OF ASSOCIATION |
| 12/01/0712 January 2007 | COMPANY NAME CHANGED W&DB OPERATING LIMITED CERTIFICATE ISSUED ON 12/01/07 |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/05/0630 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/05/0630 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/064 April 2006 | COMPANY NAME CHANGED VOLTNET LIMITED CERTIFICATE ISSUED ON 04/04/06 |
| 01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: BOLD LANE BURTONWOOD WARRINGTON CHESHIRE WA5 4PJ |
| 13/01/0513 January 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04 |
| 08/01/048 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 09/03/019 March 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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