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Dato Capital United Kingdom

Marlborough Rare Books LTD

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Reports

Full Company ReportMARLBOROUGH RARE BOOKS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-09-30

Details

Company type Private Limited Company, Active
Company Number 00479837
Record last updated Friday, April 25, 2025 6:40:06 PM UTC
Official Address 144 New Bond Street West End
There are 1,431 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1S2TR
Sector Retail sale of other second-hand goods in stores (not incl. antiques)

Charts

Visits

MARLBOROUGH RARE BOOKS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-12024-102025-12025-22025-32025-5012

Directors

Document Type Publication date Download link
Registry Jan 31, 2025 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Jun 27, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 27, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2017 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 31, 2013 Annual return Annual return
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry Jan 26, 2012 Annual return Annual return
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry Jan 28, 2011 Annual return Annual return
Registry Jan 29, 2010 Annual return 4798... Annual return 4798...
Financials Jan 19, 2010 Annual accounts Annual accounts
Financials Feb 12, 2009 Annual accounts 4798... Annual accounts 4798...
Registry Jan 22, 2009 Annual return Annual return
Financials Mar 5, 2008 Annual accounts Annual accounts
Registry Jan 22, 2008 Annual return Annual return
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry Jan 18, 2007 Annual return Annual return
Financials May 30, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Annual return Annual return
Registry Aug 24, 2005 Resignation of a director Resignation of a director
Registry Aug 22, 2005 Resignation of a director 4798... Resignation of a director 4798...
Registry Apr 29, 2005 Annual return Annual return
Financials Apr 21, 2005 Annual accounts Annual accounts
Financials Apr 2, 2004 Annual accounts 4798... Annual accounts 4798...
Registry Mar 4, 2004 Annual return Annual return
Financials Jul 14, 2003 Annual accounts Annual accounts
Registry Jan 31, 2003 Annual return Annual return
Registry Jan 31, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 6, 2002 Annual accounts Annual accounts
Registry Feb 5, 2002 Annual return Annual return
Registry Jan 26, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 14, 2001 Annual accounts Annual accounts
Registry Jan 29, 2001 Annual return Annual return
Financials Feb 8, 2000 Annual accounts Annual accounts
Registry Jan 27, 2000 Annual return Annual return
Financials Apr 2, 1999 Annual accounts Annual accounts
Registry Mar 23, 1999 Appointment of a director Appointment of a director
Registry Mar 23, 1999 Appointment of a director 4798... Appointment of a director 4798...
Registry Mar 1, 1999 Appointment of a woman Appointment of a woman
Registry Feb 4, 1999 Annual return Annual return
Registry Mar 2, 1998 Annual return 4798... Annual return 4798...
Financials Jan 11, 1998 Annual accounts Annual accounts
Registry Feb 17, 1997 Annual return Annual return
Financials Feb 11, 1997 Annual accounts Annual accounts
Registry Mar 8, 1996 Annual return Annual return
Financials Feb 2, 1996 Annual accounts Annual accounts
Registry Aug 18, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 18, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 18, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 18, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 5, 1995 Annual return Annual return
Financials Jan 23, 1995 Annual accounts Annual accounts
Registry Sep 7, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 30, 1994 Annual accounts Annual accounts
Registry Mar 23, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 17, 1994 Annual return Annual return
Registry Mar 9, 1994 Annual return 4798... Annual return 4798...
Registry Feb 11, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 11, 1994 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 11, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Apr 15, 1993 Annual accounts Annual accounts
Registry Feb 10, 1993 Annual return Annual return
Registry Feb 4, 1993 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 22, 1993 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 5, 1993 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 14, 1992 Annual accounts Annual accounts
Registry Jan 9, 1992 Annual return Annual return
Registry Jan 9, 1992 Director's particulars changed Director's particulars changed
Financials Jul 17, 1991 Annual accounts Annual accounts
Registry Apr 2, 1991 Annual return Annual return
Financials Sep 10, 1990 Annual accounts Annual accounts
Registry Sep 10, 1990 Annual return Annual return
Registry Mar 5, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 13, 1989 Annual accounts Annual accounts
Registry Jul 13, 1989 Annual return Annual return
Registry Jun 6, 1988 Annual return 4798... Annual return 4798...
Registry Jun 6, 1988 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 6, 1988 Annual accounts Annual accounts
Registry May 12, 1987 Annual return Annual return
Financials May 12, 1987 Annual accounts Annual accounts
Registry Jul 22, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry May 20, 1986 Annual return Annual return
Financials May 1, 1986 Annual accounts Annual accounts

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