CompaniesInTheUK

MARSTON'S TELECOMS LIMITED

Company number 04010795 ·

Active

122 filings

Date Filing
25 Apr 2026 PARENT_ACC · 124 pages View document
25 Apr 2026 Audit exemption subsidiary accounts made up to 2025-09-27 · 17 pages View document
22 Mar 2026 GUARANTEE2 · 3 pages View document
22 Mar 2026 AGREEMENT2 · 2 pages View document
9 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 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 Memorandum and Articles of Association · 16 pages View document
29 Sep 2025 Resolutions · 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 · 20 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 · 22 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 Apr 2023 Director's details changed for Mr Richard Cockbill on 2022-12-29 · 2 pages View document
2 Mar 2023 Full accounts made up to 2022-10-01 · 22 pages View document
28 Feb 2023 Director's details changed for Mr Andrew Andonis Andrea 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
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
4 Jan 2023 Termination of appointment of Elizabeth Day as a secretary on 2022-11-30 · 1 page View document
30 Dec 2022 Registered office address changed from Marstons House Brewery Road Wolverhampton West Midlands 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 Corporate Holdings Limited as a person with significant control on 2022-12-29 · 2 pages View document
23 Feb 2022 Termination of appointment of Anne Marie Brennan as a secretary on 2022-02-11 · 1 page View document
21 Feb 2022 Appointment of Miss Elizabeth Day as a secretary on 2022-02-11 · 2 pages View document
21 Feb 2022 Appointment of Mrs Hayleigh Lupino as a director on 2022-02-11 · 2 pages View document
21 Feb 2022 Appointment of Robert Anthony Leach as a director on 2022-02-11 · 2 pages View document
14 Feb 2022 Full accounts made up to 2021-10-02 · 22 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
23 Jan 2019 FULL ACCOUNTS MADE UP TO 29/09/18 View document
15 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMINN View document
13 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSTON'S CORPORATE HOLDINGS LIMITED View document
13 Aug 2018 CESSATION OF MARSTON'S PLC AS A PSC 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
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
8 Apr 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
7 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCMINN / 01/10/2009 View document
7 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
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
25 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHITTAKER / 23/07/2014 View document
10 Jul 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
12 Mar 2014 FULL ACCOUNTS MADE UP TO 05/10/13 View document
18 Jul 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
15 Mar 2013 FULL ACCOUNTS MADE UP TO 29/09/12 View document
20 Jul 2012 Annual return made up to 2 July 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 View document
7 Oct 2011 DIRECTOR APPOINTED WILLIAM WHITTAKER View document
26 Jul 2011 Annual return made up to 2 July 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
4 Nov 2010 ARTICLES OF ASSOCIATION View document
1 Oct 2010 ADOPT ARTICLES 28/09/2010 View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS / 26/08/2010 View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCMINN / 26/08/2010 View document
5 Jul 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
3 Jan 2010 FULL ACCOUNTS MADE UP TO 03/10/09 View document
24 Jul 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View document
7 Apr 2009 DIRECTOR APPOINTED ANDREW ANDONIS ANDREA View document
31 Mar 2009 APPOINTMENT TERMINATED DIRECTOR PAUL INGLETT View document
12 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/08 View document
26 Sep 2008 DIRECTOR APPOINTED MICHAEL MCMINN View document
26 Sep 2008 DIRECTOR APPOINTED BRIAN THOMAS View document
25 Sep 2008 APPOINTMENT TERMINATED DIRECTOR DEREK ANDREW View document
25 Sep 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN OLIVER View document
25 Sep 2008 APPOINTMENT TERMINATED DIRECTOR ALISTAIR DARBY View document
29 Aug 2008 COMPANY NAME CHANGED THE FAR EAST BEER COMPANY LIMITED CERTIFICATE ISSUED ON 29/08/08 View document
2 Jul 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
22 Apr 2008 DIRECTOR APPOINTED PAUL INGLETT View document
22 Apr 2008 DIRECTOR APPOINTED DEREK ANDREW View document
22 Apr 2008 DIRECTOR APPOINTED RALPH GRAHAM FINDLAY View document
22 Apr 2008 DIRECTOR APPOINTED STEPHEN JOHN OLIVER View document
22 Apr 2008 DIRECTOR APPOINTED ALISTAIR WILLIAM DARBY View document
22 Apr 2008 SECRETARY APPOINTED ANNE MARIE BRENNAN View document
21 Apr 2008 CURREXT FROM 31/05/2008 TO 30/09/2008 View document
18 Apr 2008 APPOINTMENT TERMINATED DIRECTOR RUPERT THOMPSON View document
18 Apr 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM WYCHWOOD BREWERY EAGLE MALTINGS THE CROFTS WITNEY OXFORDSHIRE OX28 4DP View document
18 Apr 2008 APPOINTMENT TERMINATED SECRETARY ALAN WEST View document
7 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
1 Oct 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View document
13 Jun 2007 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View document
17 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
16 Mar 2006 NEW SECRETARY APPOINTED View document
9 Mar 2006 SECRETARY RESIGNED View document
7 Feb 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Feb 2006 DIRECTOR RESIGNED View document
23 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
15 Dec 2005 NEW SECRETARY APPOINTED View document
27 Jul 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS View document
27 Jul 2005 DIRECTOR RESIGNED View document
10 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
31 Aug 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS View document
6 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
6 Jan 2004 S366A DISP HOLDING AGM 12/12/03 View document
28 Aug 2003 REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 55 STALLARD STREET TROWBRIDGE WILTSHIRE BA14 8HH View document
24 Jul 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS View document
16 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jul 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
4 Jul 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS View document
14 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
20 Jun 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS View document
7 Feb 2001 REGISTERED OFFICE CHANGED ON 07/02/01 FROM: DIRECTORS HOUSE 68 FORE STREET TROWBRIDGE WILTSHIRE BA14 8HQ View document
12 Dec 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01 View document
12 Dec 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 2000 COMPANY NAME CHANGED L.R.U. LIMITED CERTIFICATE ISSUED ON 04/09/00 View document
13 Jul 2000 NEW DIRECTOR APPOINTED View document
13 Jul 2000 NEW DIRECTOR APPOINTED View document
13 Jul 2000 NEW DIRECTOR APPOINTED View document
13 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Jun 2000 REGISTERED OFFICE CHANGED ON 30/06/00 FROM: SUITE 25430 72 NEW BOND STREET LONDON W1Y 9DD View document
30 Jun 2000 DIRECTOR RESIGNED View document
30 Jun 2000 SECRETARY RESIGNED View document
8 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document