CompaniesInTheUK

MARSTON'S OPERATING LIMITED

Company number 04128910 ·

Active

99 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-06-27 with no updates · 3 pages View document
4 Feb 2026 Full accounts made up to 2025-09-27 · 28 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 Resolutions · 1 page View document
29 Sep 2025 Memorandum and Articles of Association · 14 pages View document
30 Jan 2025 Full accounts made up to 2024-09-28 · 30 pages View document
5 Jul 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
31 Jan 2024 Full accounts made up to 2023-09-30 · 30 pages View document
18 Jan 2024 Appointment of Mr Justin Mark Platt as a director on 2024-01-12 · 2 pages View document
4 Dec 2023 Termination of appointment of Andrew Andonis Andrea as a director on 2023-11-17 · 1 page View document
3 Jul 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
2 May 2023 Registration of charge 041289100003, created on 2023-04-28 · 35 pages View document
2 May 2023 Registration of charge 041289100004, created on 2023-04-28 · 35 pages View document
2 Mar 2023 Full accounts made up to 2022-10-01 · 31 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 Secretary's details changed for Mrs Bethan Raybould on 2022-12-29 · 1 page View document
24 Feb 2023 Director's details changed for Robert Anthony Leach on 2022-12-29 · 2 pages View document
24 Feb 2023 Director's details changed for Mrs Hayleigh Lupino 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
30 Dec 2022 Change of details for Marston's Estates Limited as a person with significant control on 2022-12-29 · 2 pages View document
6 Oct 2022 Confirmation statement made on 2022-10-05 with no updates · 3 pages View document
4 Feb 2022 Full accounts made up to 2021-10-02 · 33 pages View document
18 Oct 2021 Confirmation statement made on 2021-10-05 with no updates · 3 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
8 Oct 2021 Appointment of Edward Hancock 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
12 Mar 2014 FULL ACCOUNTS MADE UP TO 05/10/13 View document
20 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
13 Jun 2013 DIRECTOR APPOINTED RICHARD JAMES WESTWOOD View document
13 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER View document
15 Mar 2013 FULL ACCOUNTS MADE UP TO 29/09/12 View document
24 Dec 2012 Annual return made up to 15 December 2012 with full list of shareholders View document
19 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DARBY View document
5 Mar 2012 FULL ACCOUNTS MADE UP TO 01/10/11 View document
6 Jan 2012 Annual return made up to 5 December 2011 with full list of shareholders View document
8 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW View document
7 Oct 2011 DIRECTOR APPOINTED PETER DALZELL View document
21 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
22 Dec 2010 Annual return made up to 15 December 2010 with full list of shareholders View document
11 Oct 2010 ADOPT ARTICLES 24/09/2010 View document
28 Jan 2010 Annual return made up to 5 December 2009 with full list of shareholders View document
3 Jan 2010 FULL ACCOUNTS MADE UP TO 03/10/09 View document
1 Apr 2009 DIRECTOR APPOINTED ANDREW ANDONIS ANDREA View document
31 Mar 2009 APPOINTMENT TERMINATED DIRECTOR PAUL INGLETT View document
12 Mar 2009 FULL ACCOUNTS MADE UP TO 04/10/08 View document
19 Dec 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
27 Feb 2008 FULL ACCOUNTS MADE UP TO 29/09/07 View document
21 Jan 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
8 Nov 2007 REGISTERED OFFICE CHANGED ON 08/11/07 FROM: · MARSTONS HOUSE · WOLVERHAMPTON · WV1 4JT View document
28 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
28 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 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
6 Feb 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS 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 View document
12 Jan 2007 COMPANY NAME CHANGED · W&DB OPERATING LIMITED · CERTIFICATE ISSUED ON 12/01/07 View document
3 Jan 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
30 May 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
30 May 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
4 Apr 2006 COMPANY NAME CHANGED · VOLTNET LIMITED · CERTIFICATE ISSUED ON 04/04/06 View document
1 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05 View document
22 Dec 2005 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View document
23 Mar 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 View document
2 Feb 2005 NEW DIRECTOR APPOINTED View document
2 Feb 2005 NEW DIRECTOR APPOINTED View document
2 Feb 2005 NEW SECRETARY APPOINTED View document
27 Jan 2005 NEW DIRECTOR APPOINTED View document
27 Jan 2005 NEW DIRECTOR APPOINTED View document
27 Jan 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View document
26 Jan 2005 NEW DIRECTOR APPOINTED View document
19 Jan 2005 REGISTERED OFFICE CHANGED ON 19/01/05 FROM: · BOLD LANE · BURTONWOOD · WARRINGTON · CHESHIRE WA5 4PJ View document
13 Jan 2005 SECRETARY RESIGNED View document
13 Jan 2005 DIRECTOR RESIGNED View document
13 Jan 2005 DIRECTOR RESIGNED View document
6 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04 View document
8 Jan 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View document
1 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
23 Jan 2003 NEW DIRECTOR APPOINTED View document
23 Jan 2003 DIRECTOR RESIGNED View document
23 Jan 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View document
19 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
17 Jan 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View document
20 Mar 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 View document
9 Mar 2001 REGISTERED OFFICE CHANGED ON 09/03/01 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU View document
8 Mar 2001 NEW DIRECTOR APPOINTED View document
8 Mar 2001 NEW DIRECTOR APPOINTED View document
8 Mar 2001 NEW SECRETARY APPOINTED View document
6 Mar 2001 SECRETARY RESIGNED View document
6 Mar 2001 DIRECTOR RESIGNED View document
21 Dec 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document