Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-10-01 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
2023-06-07 |
update num_mort_charges 4 => 6 |
2023-06-07 |
update num_mort_outstanding 1 => 3 |
2023-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000405900006 |
2023-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000405900007 |
2023-04-07 |
delete address MARSTON'S HOUSE BREWERY ROAD WOLVERHAMPTON WV1 4JT |
2023-04-07 |
insert address ST JOHNS HOUSE ST JOHNS SQUARE WOLVERHAMPTON UNITED KINGDOM WV2 4BH |
2023-04-07 |
update accounts_last_madeup_date 2021-10-02 => 2022-10-01 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-07 |
update registered_address |
2023-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/22 |
2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ANDONIS ANDREA / 29/12/2022 |
2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN HANCOCK / 29/12/2022 |
2023-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEIGH LUPINO / 29/12/2022 |
2023-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY LEACH / 29/12/2022 |
2023-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BETHAN RAYBOULD / 29/12/2022 |
2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
2022-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2022 FROM
MARSTON'S HOUSE
BREWERY ROAD
WOLVERHAMPTON
WV1 4JT |
2022-12-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARSTON'S CORPORATE HOLDINGS LIMITED / 29/12/2022 |
2022-03-07 |
update accounts_last_madeup_date 2020-10-03 => 2021-10-02 |
2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/21 |
2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE BRENNAN |
2021-10-11 |
update statutory_documents DIRECTOR APPOINTED EDWARD HANCOCK |
2021-10-09 |
update statutory_documents SECRETARY APPOINTED MRS BETHAN RAYBOULD |
2021-10-08 |
update statutory_documents DIRECTOR APPOINTED ROBERT ANTHONY LEACH |
2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS HAYLEIGH LUPINO |
2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH FINDLAY |
2021-05-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-10-03 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/20 |
2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
2020-12-07 |
update num_mort_charges 3 => 4 |
2020-12-07 |
update num_mort_outstanding 0 => 1 |
2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WESTWOOD |
2020-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000405900005 |
2020-02-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-28 |
2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/19 |
2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-29 |
2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/18 |
2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
2018-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSTON'S CORPORATE HOLDINGS LIMITED |
2018-08-13 |
update statutory_documents CESSATION OF MARSTON'S PLC AS A PSC |
2018-03-07 |
update accounts_last_madeup_date 2016-10-01 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DALZELL |
2017-02-08 |
update accounts_last_madeup_date 2015-10-03 => 2016-10-01 |
2017-02-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/16 |
2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
2016-08-07 |
delete company_previous_name THE STRONGARM PROPERTY COMPANY LIMITED |
2016-02-11 |
update accounts_last_madeup_date 2014-10-04 => 2015-10-03 |
2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-02-11 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
2016-02-11 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
2016-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/15 |
2016-01-13 |
update statutory_documents 05/01/16 FULL LIST |
2015-08-11 |
delete company_previous_name CROWN AND RAVEN HOTELS LIMITED(THE) |
2015-02-07 |
update accounts_last_madeup_date 2013-10-05 => 2014-10-04 |
2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-02-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
2015-02-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
2015-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/10/14 |
2015-01-06 |
update statutory_documents 05/01/15 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-10-05 |
2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/10/13 |
2014-02-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
2014-02-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
2014-01-10 |
update statutory_documents 05/01/14 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-10-01 => 2012-09-29 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-24 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
2013-06-24 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER |
2013-06-13 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES WESTWOOD |
2013-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/12 |
2013-01-07 |
update statutory_documents 05/01/13 FULL LIST |
2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DARBY |
2012-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/11 |
2012-01-06 |
update statutory_documents 05/01/12 FULL LIST |
2011-10-07 |
update statutory_documents DIRECTOR APPOINTED PETER DALZELL |
2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW |
2011-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDONIS ANDREA / 15/04/2011 |
2011-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/10 |
2011-01-14 |
update statutory_documents 05/01/11 FULL LIST |
2010-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/09 |
2010-01-27 |
update statutory_documents 05/01/10 FULL LIST |
2009-04-20 |
update statutory_documents RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
2009-04-07 |
update statutory_documents DIRECTOR APPOINTED ANDREW ANDONIS ANDREA |
2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL INGLETT |
2009-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/10/08 |
2008-03-20 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
2008-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/07 |
2007-12-12 |
update statutory_documents £ NC 11000/2511000
22/11/07 |
2007-12-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-12-12 |
update statutory_documents NC INC ALREADY ADJUSTED 22/11/07 |
2007-12-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2007-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/07 FROM:
MARSTON'S HOUSE
WOLVERHAMPTON
WV1 4JT |
2007-04-04 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
2007-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-02-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-02-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/07 FROM:
P.O BOX 26
BATH ROAD
WOLVERHAMPTON
WV1 4NY |
2007-01-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2007-01-08 |
update statutory_documents COMPANY NAME CHANGED
WOLVERHAMPTON & DUDLEY BREWERIES
(TRADING) LIMITED
CERTIFICATE ISSUED ON 08/01/07 |
2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-03-22 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
2006-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/05 |
2005-09-05 |
update statutory_documents SECRETARY RESIGNED |
2005-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-08-31 |
update statutory_documents FACILITY AGREEMENT 08/08/05 |
2005-04-13 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
2005-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/04 |
2004-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-08-16 |
update statutory_documents S366A DISP HOLDING AGM 21/01/04 |
2004-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-04-28 |
update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
2004-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/03 |
2003-03-24 |
update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
2003-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/02 |
2003-02-11 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/01 |
2002-07-01 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-26 |
update statutory_documents RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
2002-03-22 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-05-04 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-26 |
update statutory_documents RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/99 |
2000-03-28 |
update statutory_documents RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
1999-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/98 |
1999-03-18 |
update statutory_documents RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
1998-11-26 |
update statutory_documents ALTER MEM AND ARTS 11/06/98 |
1998-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/97 |
1998-03-17 |
update statutory_documents RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
1997-09-30 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
1997-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-18 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-18 |
update statutory_documents RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
1996-09-26 |
update statutory_documents ADOPT MEM AND ARTS 10/07/96 |
1996-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/95 |
1996-08-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/94 |
1996-07-12 |
update statutory_documents COMPANY NAME CHANGED
THE STRONGARM PROPERTY COMPANY L
IMITED
CERTIFICATE ISSUED ON 12/07/96 |
1996-05-14 |
update statutory_documents RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
1995-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/94 |
1995-07-05 |
update statutory_documents COMPANY NAME CHANGED
CROWN AND RAVEN HOTELS LIMITED(T
HE)
CERTIFICATE ISSUED ON 06/07/95 |
1995-03-20 |
update statutory_documents RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
1994-12-22 |
update statutory_documents DIRECTOR RESIGNED |
1994-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/93 |
1994-03-22 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-22 |
update statutory_documents RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS |
1993-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/92 |
1993-03-26 |
update statutory_documents RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
1992-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91 |
1992-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/92 FROM:
BATH ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4NY |
1992-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/92 |
1992-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-03-17 |
update statutory_documents RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
1991-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-04-08 |
update statutory_documents RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS |
1990-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/89 |
1990-03-26 |
update statutory_documents RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
1990-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-05-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-04-06 |
update statutory_documents RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS |
1989-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/88 |
1988-03-03 |
update statutory_documents RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
1988-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/87 |
1987-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/86 |
1987-09-21 |
update statutory_documents RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
1986-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1894-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |