MARSTON'S TRADING LIMITED

Company number 00040590 · Monitor this company

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163 filings

Date	Filing
28 Aug 2026	Secretary's details changed for Mrs Bethan Raybould on 2026-08-24 · 1 page	View document
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 · 42 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
31 Jan 2025	Full accounts made up to 2024-09-28 · 42 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 · 43 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
3 Jul 2023	Confirmation statement made on 2023-06-27 with no updates · 3 pages	View document
2 May 2023	Registration of charge 000405900007, created on 2023-04-28 · 35 pages	View document
2 May 2023	Registration of charge 000405900006, created on 2023-04-28 · 35 pages	View document
2 Mar 2023	Full accounts made up to 2022-10-01 · 43 pages	View document
28 Feb 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
19 Jan 2023	Confirmation statement made on 2023-01-05 with no updates · 3 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 Corporate Holdings Limited as a person with significant control on 2022-12-29 · 2 pages	View document
4 Feb 2022	Full accounts made up to 2021-10-02 · 48 pages	View document
14 Jan 2022	Confirmation statement made on 2022-01-05 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
11 Oct 2021	Appointment of Edward Hancock as a director on 2021-10-05 · 2 pages	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
12 Mar 2014	FULL ACCOUNTS MADE UP TO 05/10/13	View document
10 Jan 2014	Annual return made up to 5 January 2014 with full list of shareholders	View document
14 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER	View document
13 Jun 2013	DIRECTOR APPOINTED RICHARD JAMES WESTWOOD	View document
15 Mar 2013	FULL ACCOUNTS MADE UP TO 29/09/12	View document
7 Jan 2013	Annual return made up to 5 January 2013 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 January 2012 with full list of shareholders	View document
7 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW	View document
7 Oct 2011	DIRECTOR APPOINTED PETER DALZELL	View document
20 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
14 Jan 2011	Annual return made up to 5 January 2011 with full list of shareholders	View document
8 Feb 2010	FULL ACCOUNTS MADE UP TO 03/10/09	View document
27 Jan 2010	Annual return made up to 5 January 2010 with full list of shareholders	View document
20 Apr 2009	RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS	View document
7 Apr 2009	DIRECTOR APPOINTED ANDREW ANDONIS ANDREA	View document
31 Mar 2009	DIRECTOR RESIGNED PAUL INGLETT	View document
12 Mar 2009	FULL ACCOUNTS MADE UP TO 04/10/08	View document
20 Mar 2008	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS	View document
27 Feb 2008	FULL ACCOUNTS MADE UP TO 29/09/07	View document
12 Dec 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
12 Dec 2007	� NC 11000/2511000 22/11/07	View document
12 Dec 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Dec 2007	NC INC ALREADY ADJUSTED 22/11/07	View document
8 Nov 2007	REGISTERED OFFICE CHANGED ON 08/11/07 FROM: MARSTON'S HOUSE WOLVERHAMPTON WV1 4JT	View document
4 Apr 2007	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS	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
28 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
27 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
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 BATH ROAD WOLVERHAMPTON WV1 4NY	View document
16 Jan 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Jan 2007	COMPANY NAME CHANGED WOLVERHAMPTON & DUDLEY BREWERIES (TRADING) LIMITED CERTIFICATE ISSUED ON 08/01/07; RESOLUTION PASSED ON 08/01/07	View document
3 Jan 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
22 Mar 2006	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS	View document
8 Mar 2006	FULL ACCOUNTS MADE UP TO 01/10/05	View document
5 Sep 2005	SECRETARY RESIGNED	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 AGREEMENT 08/08/05	View document
13 Apr 2005	RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS	View document
8 Apr 2005	FULL ACCOUNTS MADE UP TO 02/10/04	View document
16 Nov 2004	NEW SECRETARY APPOINTED	View document
16 Aug 2004	S366A DISP HOLDING AGM 21/01/04 S252 DISP LAYING ACC 21/01/04 S386 DISP APP AUDS 21/01/04	View document
8 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 2004	SECRETARY'S PARTICULARS CHANGED	View document
7 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
20 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
28 Apr 2004	RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS	View document
2 Feb 2004	FULL ACCOUNTS MADE UP TO 27/09/03	View document
24 Mar 2003	RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS	View document
4 Mar 2003	NEW DIRECTOR APPOINTED	View document
17 Feb 2003	FULL ACCOUNTS MADE UP TO 28/09/02	View document
11 Feb 2003	AUDITOR'S RESIGNATION	View document
19 Jul 2002	FULL ACCOUNTS MADE UP TO 29/09/01	View document
1 Jul 2002	DIRECTOR RESIGNED	View document
13 May 2002	NEW DIRECTOR APPOINTED	View document
29 Apr 2002	NEW DIRECTOR APPOINTED	View document
26 Mar 2002	RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS	View document
26 Mar 2002	NEW DIRECTOR APPOINTED	View document
22 Mar 2002	DIRECTOR RESIGNED	View document
17 Jul 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
4 May 2001	DIRECTOR RESIGNED	View document
26 Mar 2001	RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS	View document
2 Jun 2000	FULL ACCOUNTS MADE UP TO 02/10/99	View document
28 Mar 2000	RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS	View document
22 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Apr 1999	FULL ACCOUNTS MADE UP TO 03/10/98	View document
18 Mar 1999	RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS	View document
26 Nov 1998	ALTER MEM AND ARTS 11/06/98	View document
20 Oct 1998	AUDITOR'S RESIGNATION	View document
29 Jun 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jun 1998	FULL ACCOUNTS MADE UP TO 28/09/97	View document
17 Mar 1998	RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS	View document
30 Sep 1997	DIRECTOR RESIGNED	View document
31 Jul 1997	FULL ACCOUNTS MADE UP TO 29/09/96	View document
18 Mar 1997	DIRECTOR RESIGNED	View document
18 Mar 1997	RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS	View document
18 Mar 1997	NEW DIRECTOR APPOINTED	View document
26 Sep 1996	ADOPT MEM AND ARTS 10/07/96	View document
5 Sep 1996	NEW DIRECTOR APPOINTED	View document
5 Sep 1996	NEW DIRECTOR APPOINTED	View document
11 Aug 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/95	View document
11 Aug 1996	EXEMPTION FROM APPOINTING AUDITORS 31/03/94	View document
12 Jul 1996	COMPANY NAME CHANGED THE STRONGARM PROPERTY COMPANY L IMITED CERTIFICATE ISSUED ON 12/07/96	View document
14 May 1996	RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS	View document
2 Aug 1995	FULL ACCOUNTS MADE UP TO 02/10/94	View document
5 Jul 1995	COMPANY NAME CHANGED CROWN AND RAVEN HOTELS LIMITED(T HE) CERTIFICATE ISSUED ON 06/07/95	View document
20 Mar 1995	RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 70 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 24 pages	View document
22 Dec 1994	DIRECTOR RESIGNED	View document
23 May 1994	FULL ACCOUNTS MADE UP TO 03/10/93	View document
22 Mar 1994	DIRECTOR RESIGNED	View document
22 Mar 1994	RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS	View document
12 May 1993	FULL ACCOUNTS MADE UP TO 27/09/92	View document
26 Mar 1993	RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS	View document
3 Aug 1992	FULL ACCOUNTS MADE UP TO 29/09/91	View document
8 Apr 1992	REGISTERED OFFICE CHANGED ON 08/04/92 FROM: G OFFICE CHANGED 08/04/92 BATH ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4NY	View document
17 Mar 1992	DIRECTOR'S PARTICULARS CHANGED	View document
17 Mar 1992	RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS	View document
17 Mar 1992	REGISTERED OFFICE CHANGED ON 17/03/92	View document
1 May 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
8 Apr 1991	RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS	View document
4 Apr 1990	FULL ACCOUNTS MADE UP TO 01/10/89	View document
26 Mar 1990	RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS	View document
18 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Apr 1989	RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS	View document
6 Apr 1989	FULL ACCOUNTS MADE UP TO 02/10/88	View document
3 Mar 1988	FULL ACCOUNTS MADE UP TO 27/09/87	View document
3 Mar 1988	RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS	View document
17 Nov 1987	FULL ACCOUNTS MADE UP TO 28/09/86	View document
21 Sep 1987	RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS	View document
29 Jul 1986	FULL ACCOUNTS MADE UP TO 30/09/85	View document
26 Feb 1894	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document