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ONTEX RETAIL UK LIMITED

Company number 01613466

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
09 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
05 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AP01	Appointment of Tunc Mustafa Tezel as a director on 18 April 2023	View PDF Appointment of Tunc Mustafa Tezel as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM01	Termination of appointment of Marc Marie Gallet as a director on 18 April 2023	View PDF Termination of appointment of Marc Marie Gallet as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
11 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AP01	Appointment of Mr Laurent Francois Nielly as a director on 1 October 2021	View PDF Appointment of Mr Laurent Francois Nielly as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AP01	Appointment of Mr Ashley Geoffrey Starbuck as a director on 1 October 2021	View PDF Appointment of Mr Ashley Geoffrey Starbuck as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	TM01	Termination of appointment of Steven Paul Jules Vandenbogaerde as a director on 1 October 2021	View PDF Termination of appointment of Steven Paul Jules Vandenbogaerde as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	TM01	Termination of appointment of Helen Seymour as a director on 1 October 2021	View PDF Termination of appointment of Helen Seymour as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AP01	Appointment of Mr Marc Marie Gallet as a director on 1 October 2021	View PDF Appointment of Mr Marc Marie Gallet as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
12 May 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AP01	Appointment of Helen Seymour as a director on 31 March 2021	View PDF Appointment of Helen Seymour as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	TM01	Termination of appointment of Thierry Navarre as a director on 31 March 2021	View PDF Termination of appointment of Thierry Navarre as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
14 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 14 November 2019	View PDF Withdrawal of a person with significant control statement on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	View PDF Confirmation statement made on 28 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
27 Dec 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	PSC02	Notification of Ontex Group Nv as a person with significant control on 18 May 2018	View PDF Notification of Ontex Group Nv as a person with significant control on 18 May 2018 - link opens in a new window - 2 pages (2 pages)

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ONTEX RETAIL UK LIMITED

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