MARSTON'S PUBS LIMITED

Company number 05453367 ·

Active

104 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 no updates · 3 pages View document
30 Dec 2025 Full accounts made up to 2025-09-27 · 38 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
10 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
24 Jan 2025 Full accounts made up to 2024-09-28 · 39 pages View document
2 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
19 Jan 2024 Full accounts made up to 2023-09-30 · 40 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 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 Mrs Hayleigh Lupino 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
7 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
11 Jan 2023 Full accounts made up to 2022-10-01 · 40 pages View document
30 Dec 2022 Change of details for Marston's Pubs Parent 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 · 42 pages View document
12 Oct 2021 Termination of appointment of Anne Marie Brennan as a secretary on 2021-10-05 · 1 page View document
11 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 Appointment of Mrs Hayleigh Lupino 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
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View document
20 Jan 2020 FULL ACCOUNTS MADE UP TO 28/09/19 View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES View document
24 Jan 2019 FULL ACCOUNTS MADE UP TO 29/09/18 View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES View document
12 Jan 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
3 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR PETER DALZELL View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
13 Jan 2017 FULL ACCOUNTS MADE UP TO 01/10/16 View document
11 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054533670017 View document
7 Apr 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
6 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDONIS ANDREA / 01/10/2009 View document
13 Jan 2016 FULL ACCOUNTS MADE UP TO 03/10/15 View document
16 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054533670016 View document
20 Apr 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
16 Jan 2015 FULL ACCOUNTS MADE UP TO 04/10/14 View document
15 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 054533670015 View document
9 Apr 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
12 Mar 2014 FULL ACCOUNTS MADE UP TO 05/10/13 View document
14 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER View document
13 Jun 2013 DIRECTOR APPOINTED RICHARD JAMES WESTWOOD View document
29 May 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
15 Mar 2013 FULL ACCOUNTS MADE UP TO 29/09/12 View document
19 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DARBY View document
16 May 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
5 Mar 2012 FULL ACCOUNTS MADE UP TO 01/10/11 View document
8 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW View document
7 Oct 2011 DIRECTOR APPOINTED PETER DALZELL View document
23 May 2011 Annual return made up to 5 April 2011 with full list of shareholders 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
9 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
17 May 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
5 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
3 Jan 2010 FULL ACCOUNTS MADE UP TO 03/10/09 View document
11 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
12 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
14 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
15 May 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS 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
5 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
23 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
29 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
20 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
27 Feb 2008 FULL ACCOUNTS MADE UP TO 29/09/07 View document
12 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2007 REGISTERED OFFICE CHANGED ON 08/11/07 FROM: MARSTON'S HOUSE WOLVERHAMPTON WV1 4JT View document
10 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS View document
11 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 2007 DIRECTOR'S PARTICULARS CHANGED 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
25 Jan 2007 REGISTERED OFFICE CHANGED ON 25/01/07 FROM: P.O. BOX 26 PARK BREWERY BATH ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4NY View document
16 Jan 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Jan 2007 COMPANY NAME CHANGED W&DB PUBS LIMITED CERTIFICATE ISSUED ON 08/01/07 View document
3 Jan 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
18 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
8 Aug 2006 NEW SECRETARY APPOINTED View document
8 Aug 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View document
10 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 2005 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 View document
16 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document