MARSTON'S ESTATES LIMITED

Company number 00466771 ·

Active

324 filings

Date Filing
28 Aug 2026 Secretary's details changed for Mrs Bethan Raybould on 2026-08-24 · 1 page View document
9 Feb 2026 Confirmation statement made on 2026-01-31 with updates · 5 pages View document
4 Feb 2026 Full accounts made up to 2025-09-27 · 34 pages View document
2 Dec 2025 Appointment of Mr Stephen Robert Hopson as a director on 2025-12-01 · 2 pages View document
2 Oct 2025 Termination of appointment of Hayleigh Lupino as a director on 2025-09-27 · 1 page View document
29 Sep 2025 Statement of capital following an allotment of shares on 2025-09-08 · 4 pages View document
29 Sep 2025 Resolutions · 1 page View document
9 Sep 2025 CAP-SS · 1 page View document
9 Sep 2025 Resolutions · 1 page View document
9 Sep 2025 Statement of capital on 2025-09-09 · 3 pages View document
9 Sep 2025 SH20 · 1 page View document
10 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
30 Jan 2025 Full accounts made up to 2024-09-28 · 34 pages View document
2 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
31 Jan 2024 Full accounts made up to 2023-09-30 · 34 pages View document
18 Jan 2024 Appointment of Mr Justin Mark Platt as a director on 2024-01-12 · 2 pages View document
27 Nov 2023 Termination of appointment of Andrew Andonis Andrea as a director on 2023-11-17 · 1 page View document
2 May 2023 Registration of charge 004667710033, created on 2023-04-28 · 35 pages View document
2 May 2023 Registration of charge 004667710034, created on 2023-04-28 · 35 pages View document
2 Mar 2023 Full accounts made up to 2022-10-01 · 34 pages View document
1 Mar 2023 Director's details changed for Mr Andrew Andonis Andrea on 2022-12-29 · 2 pages View document
28 Feb 2023 Director's details changed for Mr Edward John Hancock on 2022-12-29 · 2 pages View document
24 Feb 2023 Director's details changed for Robert Anthony Leach on 2022-12-29 · 2 pages View document
24 Feb 2023 Secretary's details changed for Mrs Bethan Raybould on 2022-12-29 · 1 page View document
24 Feb 2023 Director's details changed for Mrs Hayleigh Lupino on 2022-12-29 · 2 pages View document
7 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
30 Dec 2022 Change of details for Marston's Corporate Holdings Limited as a person with significant control on 2022-12-29 · 2 pages View document
30 Dec 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 · 1 page View document
4 Feb 2022 Full accounts made up to 2021-10-02 · 34 pages View document
12 Oct 2021 Termination of appointment of Anne Marie Brennan as a secretary on 2021-10-05 · 1 page View document
9 Oct 2021 Appointment of Mrs Bethan Raybould as a secretary on 2021-10-05 · 2 pages View document
8 Oct 2021 Appointment of Robert Anthony Leach as a director on 2021-10-05 · 2 pages View document
7 Oct 2021 Termination of appointment of Ralph Graham Findlay as a director on 2021-10-02 · 1 page View document
7 Oct 2021 Appointment of Mrs Hayleigh Lupino as a director on 2021-10-05 · 2 pages View document
13 Jul 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
8 Jul 2021 Termination of appointment of William Whittaker as a director on 2021-05-31 · 1 page View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
16 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR IAIN KENNETH JACKSON View document
20 Jan 2020 FULL ACCOUNTS MADE UP TO 28/09/19 View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES View document
24 Jan 2019 FULL ACCOUNTS MADE UP TO 29/09/18 View document
17 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 004667710032 View document
15 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSTON'S CORPORATE HOLDINGS LIMITED View document
15 Aug 2018 CESSATION OF MARSTON'S PLC AS A PSC View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES View document
4 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004667710029 View document
16 Jan 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
29 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 004667710031 View document
24 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSTON'S PLC View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
13 Jan 2017 FULL ACCOUNTS MADE UP TO 01/10/16 View document
9 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / IAIN KENNETH JACKSON / 03/10/2016 View document
27 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 004667710030 View document
28 Jun 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
28 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HANCOCK / 01/10/2009 View document
13 Jan 2016 FULL ACCOUNTS MADE UP TO 03/10/15 View document
7 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 004667710029 View document
14 Jul 2015 Annual return made up to 5 July 2015 with full list of shareholders View document
16 Jan 2015 FULL ACCOUNTS MADE UP TO 04/10/14 View document
10 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004667710027 View document
10 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004667710028 View document
26 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 004667710028 View document
21 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 004667710027 View document
30 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HANCOCK / 01/09/2014 View document
5 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
25 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHITTAKER / 23/07/2014 View document
12 Mar 2014 FULL ACCOUNTS MADE UP TO 05/10/13 View document
13 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
15 Mar 2013 FULL ACCOUNTS MADE UP TO 29/09/12 View document
5 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
5 Mar 2012 FULL ACCOUNTS MADE UP TO 01/10/11 View document
7 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS · 1 page View document
7 Oct 2011 DIRECTOR APPOINTED WILLIAM WHITTAKER · 2 pages View document
27 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
26 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDONIS ANDREA / 15/04/2011 View document
27 Jan 2011 FULL ACCOUNTS MADE UP TO 02/10/10 View document
1 Oct 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
30 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS / 26/08/2010 View document
19 Aug 2010 DIRECTOR APPOINTED IAIN KENNETH JACKSON View document
16 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR IAIN JACKSON · 1 page View document
18 Jun 2010 DIRECTOR APPOINTED IAIN KENNETH JACKSON · 2 pages View document
10 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANGFORD · 1 page View document
3 Jan 2010 FULL ACCOUNTS MADE UP TO 03/10/09 View document
6 Nov 2009 DIRECTOR APPOINTED ANDREW ANDONIS ANDREA View document
3 Nov 2009 RETURN OF PURCHASE OF OWN SHARES View document
28 Sep 2009 APPOINTMENT TERMINATED DIRECTOR DEREK ANDREW View document
28 Sep 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN OLIVER View document
2 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View document
15 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HANCOCK / 15/07/2009 View document
12 May 2009 APPOINTMENT TERMINATED DIRECTOR ANNE-MARIE BRENNAN View document
12 May 2009 DIRECTOR APPOINTED ANNE-MARIE BRENNAN View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR PAUL INGLETT View document
12 Mar 2009 FULL ACCOUNTS MADE UP TO 04/10/08 View document
5 Jan 2009 DIRECTOR APPOINTED EDWARD HANCOCK View document
29 Dec 2008 DIRECTOR APPOINTED JONATHAN LANGFORD View document
29 Dec 2008 DIRECTOR APPOINTED BRIAN THOMAS View document
19 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ALISTAIR DARBY View document
24 Sep 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
3 Mar 2008 NC INC ALREADY ADJUSTED 21/12/07 View document
3 Mar 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Feb 2008 FULL ACCOUNTS MADE UP TO 29/09/07 View document
8 Nov 2007 REGISTERED OFFICE CHANGED ON 08/11/07 FROM: MARSTONS HOUSE WOLVERHAMPTON WV1 4JT View document
18 Sep 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
23 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Mar 2007 NC INC ALREADY ADJUSTED 02/03/07 View document
28 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
27 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2007 REGISTERED OFFICE CHANGED ON 30/01/07 FROM: PO BOX 26 PARK BREWERY BATH ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4NY View document
20 Jan 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Jan 2007 COMPANY NAME CHANGED W&DB ESTATES LIMITED CERTIFICATE ISSUED ON 12/01/07 View document
3 Jan 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
21 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Oct 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
18 Oct 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Oct 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
18 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Oct 2006 £ NC 9500000/10000000 29/09/06 View document
15 Aug 2006 S-DIV 17/07/06 View document
15 Aug 2006 NC INC ALREADY ADJUSTED 17/07/06 View document
9 Aug 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 May 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
26 Apr 2006 RETURN MADE UP TO 31/08/05; BULK LIST AVAILABLE SEPARATELY; AMEND View document
4 Apr 2006 COMPANY NAME CHANGED BURTONWOOD GROUP LIMITED CERTIFICATE ISSUED ON 04/04/06 View document
8 Mar 2006 FULL ACCOUNTS MADE UP TO 01/10/05 View document
30 Nov 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
2 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Aug 2005 FACILITY AGREE TRANS AS 08/08/05 View document
17 Aug 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2005 REREGISTRATION MEMORANDUM AND ARTICLES View document
20 Apr 2005 REREG PLC-PRI 19/04/05 View document
20 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Apr 2005 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View document
20 Apr 2005 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
23 Mar 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 View document
26 Jan 2005 NEW SECRETARY APPOINTED View document
19 Jan 2005 DIRECTOR RESIGNED View document
19 Jan 2005 SECRETARY RESIGNED View document
19 Jan 2005 REGISTERED OFFICE CHANGED ON 19/01/05 FROM: BOLD LANE BURTONWOOD WARRINGTON CHESHIRE WA5 4PJ View document
19 Jan 2005 DIRECTOR RESIGNED View document
19 Jan 2005 DIRECTOR RESIGNED View document
19 Jan 2005 DIRECTOR RESIGNED View document
19 Jan 2005 DIRECTOR RESIGNED View document
19 Jan 2005 DIRECTOR RESIGNED View document
19 Jan 2005 DIRECTOR RESIGNED View document
19 Jan 2005 NEW DIRECTOR APPOINTED View document
19 Jan 2005 NEW DIRECTOR APPOINTED View document
19 Jan 2005 NEW DIRECTOR APPOINTED View document
19 Jan 2005 NEW SECRETARY APPOINTED View document
19 Jan 2005 NEW DIRECTOR APPOINTED View document
19 Jan 2005 NEW DIRECTOR APPOINTED View document
22 Sep 2004 RETURN MADE UP TO 31/08/04; BULK LIST AVAILABLE SEPARATELY View document
23 Jul 2004 ACC. REF. DATE EXTENDED FROM 26/03/04 TO 31/03/04 View document
23 Jul 2004 COMPANY NAME CHANGED BURTONWOOD BREWERY PLC CERTIFICATE ISSUED ON 23/07/04 View document
23 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/04 View document
18 Sep 2003 RETURN MADE UP TO 31/08/03; BULK LIST AVAILABLE SEPARATELY View document
5 Sep 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/03 View document
19 Mar 2003 AUDITOR'S RESIGNATION View document
11 Oct 2002 DIRECTOR RESIGNED View document
17 Sep 2002 RETURN MADE UP TO 31/08/02; BULK LIST AVAILABLE SEPARATELY View document
21 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02 View document
24 Jun 2002 ACQUISITION OF JER UK 17/06/02 View document
17 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2002 DIRECTOR RESIGNED View document
14 Mar 2002 NEW DIRECTOR APPOINTED View document
29 Oct 2001 RETURN MADE UP TO 31/08/01; BULK LIST AVAILABLE SEPARATELY View document
23 Aug 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
10 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2001 DIRECTOR RESIGNED View document
2 Jul 2001 NEW DIRECTOR APPOINTED View document
19 Oct 2000 RETURN MADE UP TO 31/08/00; BULK LIST AVAILABLE SEPARATELY View document
17 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 01/04/00 View document
18 May 2000 DIRECTOR RESIGNED View document
29 Feb 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jan 2000 NEW DIRECTOR APPOINTED View document
14 Dec 1999 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
2 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Oct 1999 RETURN MADE UP TO 31/08/99; BULK LIST AVAILABLE SEPARATELY View document
1 Aug 1999 FULL GROUP ACCOUNTS MADE UP TO 27/03/99 View document
24 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 1999 LISTING OF PARTICULARS View document
14 Jan 1999 AUDITOR'S RESIGNATION View document
4 Dec 1998 RE SHARES 10/11/98 View document
12 Oct 1998 NEW DIRECTOR APPOINTED View document
12 Oct 1998 DIRECTOR RESIGNED View document
16 Sep 1998 RETURN MADE UP TO 31/08/98; BULK LIST AVAILABLE SEPARATELY View document
21 Aug 1998 RE SH OPTION PLAN 06/08/98 View document
21 Aug 1998 ADOPT MEM AND ARTS 06/08/98 View document
19 Aug 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
17 Aug 1998 ALTER MEM AND ARTS 06/08/98 View document
17 Aug 1998 SECTION 95 06/08/98 View document
17 Aug 1998 ADOPT MEM AND ARTS 06/08/98 View document
4 Aug 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
21 Jul 1998 DIRECTOR RESIGNED View document
27 Apr 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
6 Nov 1997 RETURN MADE UP TO 30/08/97; BULK LIST AVAILABLE SEPARATELY View document
27 Aug 1997 NEW DIRECTOR APPOINTED View document
12 Mar 1997 DIRECTOR RESIGNED View document
23 Sep 1996 RETURN MADE UP TO 31/08/96; BULK LIST AVAILABLE SEPARATELY View document
11 Sep 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/96 View document
11 Sep 1996 S95 15/08/96 View document
27 Aug 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
21 Aug 1996 DIRECTOR RESIGNED View document
18 Jul 1996 RE: SHARES 04/07/96 View document
10 Jul 1996 DIRECTOR RESIGNED View document
28 May 1996 NEW DIRECTOR APPOINTED View document
28 May 1996 DIRECTOR RESIGNED View document
28 May 1996 DIRECTOR RESIGNED View document
1 Feb 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Sep 1995 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS View document
23 Aug 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
21 Aug 1995 ALTER MEM AND ARTS 17/08/95 View document
31 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 297 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
8 Nov 1994 NEW DIRECTOR APPOINTED View document
8 Nov 1994 288 · 2 pages View document
28 Oct 1994 RETURN MADE UP TO 31/08/94; BULK LIST AVAILABLE SEPARATELY View document
24 Aug 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
24 Aug 1994 Full group accounts made up to 1994-03-31 · 27 pages View document
5 Aug 1994 288 · 2 pages View document
5 Aug 1994 DIRECTOR RESIGNED View document
29 Jun 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Sep 1993 REGISTERED OFFICE CHANGED ON 24/09/93 View document
24 Sep 1993 363S · 10 pages View document
24 Sep 1993 RETURN MADE UP TO 31/08/93; BULK LIST AVAILABLE SEPARATELY View document
24 Sep 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
24 Sep 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
24 Sep 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View document
7 Sep 1993 Full group accounts made up to 1993-03-31 · 25 pages View document
12 Nov 1992 Full group accounts made up to 1992-03-31 · 27 pages View document
12 Nov 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View document
19 Oct 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
19 Oct 1992 RETURN MADE UP TO 31/08/92; BULK LIST AVAILABLE SEPARATELY View document
19 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 1991 RETURN MADE UP TO 31/08/91; BULK LIST AVAILABLE SEPARATELY View document
4 Oct 1991 363B · 11 pages View document
20 Aug 1991 Full group accounts made up to 1991-03-31 · 26 pages View document
20 Aug 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
1 Apr 1991 NEW DIRECTOR APPOINTED View document
1 Apr 1991 288 · 2 pages View document
16 Jan 1991 RETURN MADE UP TO 30/08/90; BULK LIST AVAILABLE SEPARATELY View document
16 Jan 1991 363A · 11 pages View document
10 Sep 1990 288 · 2 pages View document
10 Sep 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Aug 1990 Resolutions · 1 page View document
23 Aug 1990 SHARE OPTION SCHEME 16/08/90 View document
20 Aug 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
20 Aug 1990 Full group accounts made up to 1990-03-31 · 22 pages View document
28 Feb 1990 288 · 2 pages View document
28 Feb 1990 NEW DIRECTOR APPOINTED View document
27 Nov 1989 288 · 2 pages View document
27 Nov 1989 NEW DIRECTOR APPOINTED View document
15 Nov 1989 363 · 7 pages View document
15 Nov 1989 RETURN MADE UP TO 31/08/89; BULK LIST AVAILABLE SEPARATELY View document
20 Oct 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
20 Oct 1989 Full group accounts made up to 1989-03-31 · 22 pages View document
3 Mar 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Nov 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Nov 1988 288 · 2 pages View document
17 Oct 1988 363 · 8 pages View document
17 Oct 1988 RETURN MADE UP TO 08/09/88; BULK LIST AVAILABLE SEPARATELY View document
3 Oct 1988 Full group accounts made up to 1988-03-31 · 24 pages View document
3 Oct 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View document
24 Nov 1987 NEW DIRECTOR APPOINTED View document
24 Nov 1987 288 · 2 pages View document
11 Nov 1987 288 · 2 pages View document
11 Nov 1987 NEW DIRECTOR APPOINTED View document
20 Oct 1987 363 · 8 pages View document
20 Oct 1987 RETURN MADE UP TO 03/09/87; BULK LIST AVAILABLE SEPARATELY View document
5 Oct 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View document
5 Oct 1987 Full group accounts made up to 1987-03-31 · 22 pages View document
26 Sep 1987 PUC(U) · 2 pages View document
26 Sep 1987 RETURN OF ALLOTMENTS View document
16 Sep 1987 288 · 2 pages View document
16 Sep 1987 DIRECTOR RESIGNED View document
26 Aug 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View document
26 Aug 1987 Resolutions · 3 pages View document
1 Jul 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jul 1987 288 · 2 pages View document
20 May 1987 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) View document
20 May 1987 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
9 Oct 1986 RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS View document
9 Oct 1986 363 · 8 pages View document
27 Aug 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View document
4 Aug 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jun 1986 DIRECTOR RESIGNED View document
6 Jun 1986 288 · 2 pages View document
22 Oct 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/10/85 View document
16 Mar 1982 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
4 Apr 1949 CERTIFICATE OF INCORPORATION View document
4 Apr 1949 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document