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Marylebone Retail Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 2
Total Annual Returns 21
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

1 August 2017 Confirmation statement made on 26 July 2017 with no updates
27 July 2016 Confirmation statement made on 26 July 2016 with updates

Annual Returns

8 September 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
31 July 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
14 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
23 August 2012Annual return made up to 26 July 2012 with a full list of shareholders
22 August 2011Annual return made up to 26 July 2011 with a full list of shareholders
26 October 2010Annual return made up to 26 July 2010 with a full list of shareholders
31 July 2009Return made up to 26/07/09; full list of members
29 July 2008Return made up to 26/07/08; full list of members
3 August 2007Return made up to 26/07/07; full list of members
2 August 2006Return made up to 26/07/06; full list of members
8 August 2005Return made up to 26/07/05; full list of members
23 August 2004Return made up to 26/07/04; full list of members
7 August 2003Return made up to 26/07/03; full list of members
1 August 2002Return made up to 26/07/02; full list of members
24 July 2001Return made up to 26/07/01; full list of members
7 August 2000Return made up to 26/07/00; full list of members
31 August 1999Return made up to 26/07/99; full list of members
  • 363(288) ‐ Secretary resigned
18 August 1998Return made up to 26/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
8 August 1997Return made up to 26/07/97; no change of members
27 August 1996Return made up to 26/07/96; full list of members
  • 363(353) ‐ Location of register of members address changed
22 December 1995Return made up to 28/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
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