Download leads from Nexok and grow your business. Find out more

Mary Portas Group Limited

Documents

Total Documents87
Total Pages269

Filing History

20 December 2023Total exemption full accounts made up to 31 March 2023
21 August 2023Confirmation statement made on 16 August 2023 with no updates
4 July 2023Registered office address changed from 11 Emerald Street London WC1N 3QL to 33-35 st Johns Square London EC1M 5RN on 4 July 2023
14 December 2022Total exemption full accounts made up to 31 March 2022
22 August 2022Confirmation statement made on 16 August 2022 with no updates
23 June 2022Statement of company's objects
20 June 2022Statement of company's objects
31 March 2022Total exemption full accounts made up to 31 March 2021
8 March 2022Appointment of Mrs Caireen Emma Wackett as a director on 1 March 2022
28 September 2021Statement of capital following an allotment of shares on 9 March 2020
  • GBP 5,344
24 August 2021Confirmation statement made on 16 August 2021 with no updates
13 April 2021Previous accounting period extended from 30 March 2021 to 31 March 2021
1 April 2021Total exemption full accounts made up to 31 March 2020
31 March 2021Current accounting period shortened from 31 March 2020 to 30 March 2020
23 March 2021Statement of capital following an allotment of shares on 9 March 2020
  • GBP 5,344
26 August 2020Confirmation statement made on 16 August 2020 with updates
23 December 2019Accounts for a dormant company made up to 31 March 2019
23 August 2019Confirmation statement made on 16 August 2019 with no updates
17 December 2018Accounts for a dormant company made up to 31 March 2018
16 August 2018Confirmation statement made on 16 August 2018 with no updates
21 December 2017Accounts for a dormant company made up to 31 March 2017
21 December 2017Accounts for a dormant company made up to 31 March 2017
16 August 2017Confirmation statement made on 16 August 2017 with no updates
16 August 2017Confirmation statement made on 16 August 2017 with no updates
21 December 2016Accounts for a dormant company made up to 31 March 2016
21 December 2016Accounts for a dormant company made up to 31 March 2016
30 August 2016Confirmation statement made on 30 August 2016 with updates
30 August 2016Confirmation statement made on 30 August 2016 with updates
22 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
22 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
21 December 2015Accounts for a dormant company made up to 31 March 2015
21 December 2015Accounts for a dormant company made up to 31 March 2015
7 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
7 April 2015Secretary's details changed for Mark Nicholson on 7 April 2015
7 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
7 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
7 April 2015Secretary's details changed for Mark Nicholson on 7 April 2015
7 April 2015Secretary's details changed for Mark Nicholson on 7 April 2015
23 December 2014Accounts for a dormant company made up to 31 March 2014
23 December 2014Accounts for a dormant company made up to 31 March 2014
29 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
29 April 2014Director's details changed for Mary Portas on 1 February 2013
29 April 2014Director's details changed for Mary Portas on 1 February 2013
29 April 2014Director's details changed for Mary Portas on 1 February 2013
29 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
29 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
2 January 2014Accounts for a dormant company made up to 31 March 2013
2 January 2014Accounts for a dormant company made up to 31 March 2013
26 July 2013Registered office address changed from 1 Euston Square 40 Melton Street London NW1 2FD United Kingdom on 26 July 2013
26 July 2013Registered office address changed from 1 Euston Square 40 Melton Street London NW1 2FD United Kingdom on 26 July 2013
1 May 2013Annual return made up to 3 April 2013 with a full list of shareholders
1 May 2013Registered office address changed from 22 Torrington Place London WC1E 7HJ on 1 May 2013
1 May 2013Annual return made up to 3 April 2013 with a full list of shareholders
1 May 2013Annual return made up to 3 April 2013 with a full list of shareholders
1 May 2013Registered office address changed from 22 Torrington Place London WC1E 7HJ on 1 May 2013
1 May 2013Registered office address changed from 22 Torrington Place London WC1E 7HJ on 1 May 2013
13 December 2012Accounts for a dormant company made up to 31 March 2012
13 December 2012Accounts for a dormant company made up to 31 March 2012
24 April 2012Annual return made up to 3 April 2012 with a full list of shareholders
24 April 2012Annual return made up to 3 April 2012 with a full list of shareholders
24 April 2012Annual return made up to 3 April 2012 with a full list of shareholders
9 February 2012Accounts for a dormant company made up to 30 April 2011
9 February 2012Accounts for a dormant company made up to 30 April 2011
27 July 2011Current accounting period shortened from 30 April 2012 to 31 March 2012
27 July 2011Current accounting period shortened from 30 April 2012 to 31 March 2012
28 April 2011Secretary's details changed for Mark Nicholson on 31 March 2011
28 April 2011Annual return made up to 3 April 2011 with a full list of shareholders
28 April 2011Annual return made up to 3 April 2011 with a full list of shareholders
28 April 2011Secretary's details changed for Mark Nicholson on 31 March 2011
28 April 2011Annual return made up to 3 April 2011 with a full list of shareholders
21 January 2011Accounts for a dormant company made up to 30 April 2010
21 January 2011Accounts for a dormant company made up to 30 April 2010
7 April 2010Director's details changed for Mary Portas on 30 March 2010
7 April 2010Annual return made up to 3 April 2010 with a full list of shareholders
7 April 2010Annual return made up to 3 April 2010 with a full list of shareholders
7 April 2010Annual return made up to 3 April 2010 with a full list of shareholders
7 April 2010Director's details changed for Mary Portas on 30 March 2010
12 December 2009Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 12 December 2009
12 December 2009Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 12 December 2009
8 December 2009Appointment of Mary Portas as a director
8 December 2009Appointment of Mark Nicholson as a secretary
8 December 2009Appointment of Mary Portas as a director
8 December 2009Appointment of Mark Nicholson as a secretary
7 April 2009Appointment terminated director barbara kahan
7 April 2009Appointment terminated director barbara kahan
3 April 2009Incorporation
3 April 2009Incorporation
Sign up now to grow your client base. Plans & Pricing