Marlborough Rare Books Ltd was founded on 21 March 1950 and has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GESTETNER, Jacqueline Margaret | 01 March 1999 | - | 1 |
| FOTHERINGHAM, Alexander Simpson | N/A | 31 July 1994 | 1 |
| MARR, Ian | 01 March 1999 | 01 August 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 01 April 2019 | |
| CS01 - N/A | 05 February 2019 | |
| AA - Annual Accounts | 21 May 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 26 April 2017 | |
| CS01 - N/A | 05 February 2017 | |
| AA - Annual Accounts | 04 May 2016 | |
| AR01 - Annual Return | 19 February 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 February 2016 | |
| AD01 - Change of registered office address | 18 February 2016 | |
| CH01 - Change of particulars for director | 18 February 2016 | |
| AA - Annual Accounts | 17 June 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AD01 - Change of registered office address | 20 January 2015 | |
| AD01 - Change of registered office address | 03 November 2014 | |
| AA - Annual Accounts | 20 May 2014 | |
| MR01 - N/A | 15 March 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| AA - Annual Accounts | 07 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 April 2013 | |
| AR01 - Annual Return | 31 January 2013 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| AR01 - Annual Return | 29 January 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| AA - Annual Accounts | 12 February 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| AA - Annual Accounts | 05 March 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| AA - Annual Accounts | 05 June 2007 | |
| 363a - Annual Return | 18 January 2007 | |
| AA - Annual Accounts | 30 May 2006 | |
| 363a - Annual Return | 31 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
| 363a - Annual Return | 29 April 2005 | |
| AA - Annual Accounts | 21 April 2005 | |
| AA - Annual Accounts | 02 April 2004 | |
| 363a - Annual Return | 04 March 2004 | |
| AA - Annual Accounts | 14 July 2003 | |
| 363a - Annual Return | 31 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2003 | |
| AA - Annual Accounts | 06 February 2002 | |
| 363a - Annual Return | 05 February 2002 | |
| 287 - Change in situation or address of Registered Office | 26 January 2002 | |
| AA - Annual Accounts | 14 April 2001 | |
| 363a - Annual Return | 29 January 2001 | |
| AA - Annual Accounts | 08 February 2000 | |
| 363a - Annual Return | 27 January 2000 | |
| AA - Annual Accounts | 02 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 1999 | |
| 363a - Annual Return | 04 February 1999 | |
| 363a - Annual Return | 02 March 1998 | |
| AA - Annual Accounts | 11 January 1998 | |
| 363a - Annual Return | 17 February 1997 | |
| AA - Annual Accounts | 11 February 1997 | |
| 363x - Annual Return | 08 March 1996 | |
| AA - Annual Accounts | 02 February 1996 | |
| RESOLUTIONS - N/A | 18 August 1995 | |
| RESOLUTIONS - N/A | 18 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1995 | |
| 123 - Notice of increase in nominal capital | 18 August 1995 | |
| 363x - Annual Return | 05 February 1995 | |
| AA - Annual Accounts | 23 January 1995 | |
| 288 - N/A | 07 September 1994 | |
| AA - Annual Accounts | 30 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1994 | |
| 363x - Annual Return | 17 March 1994 | |
| 363x - Annual Return | 09 March 1994 | |
| RESOLUTIONS - N/A | 11 February 1994 | |
| RESOLUTIONS - N/A | 11 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1994 | |
| 123 - Notice of increase in nominal capital | 11 February 1994 | |
| AA - Annual Accounts | 15 April 1993 | |
| 363x - Annual Return | 10 February 1993 | |
| AUD - Auditor's letter of resignation | 04 February 1993 | |
| AUD - Auditor's letter of resignation | 05 January 1993 | |
| AA - Annual Accounts | 14 April 1992 | |
| 363s - Annual Return | 09 January 1992 | |
| AA - Annual Accounts | 17 July 1991 | |
| 363a - Annual Return | 02 April 1991 | |
| AA - Annual Accounts | 10 September 1990 | |
| 363 - Annual Return | 10 September 1990 | |
| 288 - N/A | 05 March 1990 | |
| 288 - N/A | 05 March 1990 | |
| AA - Annual Accounts | 13 July 1989 | |
| 363 - Annual Return | 13 July 1989 | |
| AA - Annual Accounts | 06 June 1988 | |
| 363 - Annual Return | 06 June 1988 | |
| 287 - Change in situation or address of Registered Office | 06 June 1988 | |
| AA - Annual Accounts | 12 May 1987 | |
| 363 - Annual Return | 12 May 1987 | |
| 288 - N/A | 22 July 1986 | |
| 363 - Annual Return | 20 May 1986 | |
| AA - Annual Accounts | 01 May 1986 | |
| NEWINC - New incorporation documents | 21 March 1950 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 March 2014 | Outstanding |
N/A |
| & floating charge debenture | 16 January 1981 | Fully Satisfied |
N/A |
