ONTEX RETAIL UK LIMITED

Company number 01613466 · Monitor this company

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150 filings

Date	Filing
14 Aug 2026	Full accounts made up to 2025-12-31 · 35 pages	View document
11 May 2026	Appointment of Lilian Girlea as a director on 2026-04-27 · 2 pages	View document
11 May 2026	Termination of appointment of Tunc Mustafa Tezel as a director on 2026-04-27 · 1 page	View document
11 May 2026	Termination of appointment of Laurent Francois Nielly as a director on 2026-04-27 · 1 page	View document
11 May 2026	Confirmation statement made on 2026-04-28 with no updates · 3 pages	View document
11 May 2026	Appointment of Liesbet Forceville as a director on 2026-04-27 · 2 pages	View document
27 Jan 2026	Director's details changed for Mr Laurent Francois Nielly on 2026-01-27 · 2 pages	View document
30 Dec 2025	Full accounts made up to 2024-12-31 · 34 pages	View document
9 May 2025	Confirmation statement made on 2025-04-28 with no updates · 3 pages	View document
27 Dec 2024	Full accounts made up to 2023-12-31 · 36 pages	View document
9 May 2024	Confirmation statement made on 2024-04-28 with no updates · 3 pages	View document
6 Feb 2024	Full accounts made up to 2022-12-31 · 35 pages	View document
5 May 2023	Appointment of Tunc Mustafa Tezel as a director on 2023-04-18 · 2 pages	View document
5 May 2023	Confirmation statement made on 2023-04-28 with no updates · 3 pages	View document
4 May 2023	Termination of appointment of Marc Marie Gallet as a director on 2023-04-18 · 1 page	View document
3 Jan 2023	Full accounts made up to 2021-12-31 · 34 pages	View document
11 May 2022	Confirmation statement made on 2022-04-28 with no updates · 3 pages	View document
14 Oct 2021	Appointment of Mr Laurent Francois Nielly as a director on 2021-10-01 · 2 pages	View document
14 Oct 2021	Appointment of Mr Ashley Geoffrey Starbuck as a director on 2021-10-01 · 2 pages	View document
13 Oct 2021	Termination of appointment of Steven Paul Jules Vandenbogaerde as a director on 2021-10-01 · 1 page	View document
13 Oct 2021	Appointment of Mr Marc Marie Gallet as a director on 2021-10-01 · 2 pages	View document
13 Oct 2021	Termination of appointment of Helen Seymour as a director on 2021-10-01 · 1 page	View document
30 Sep 2021	Full accounts made up to 2020-12-31 · 34 pages	View document
29 Jul 2020	CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES	View document
11 Jun 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
14 Nov 2019	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2019	View document
10 Jun 2019	CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES	View document
17 Apr 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
27 Dec 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
18 May 2018	CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES	View document
18 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONTEX GROUP NV	View document
9 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
3 Nov 2017	AUDITOR'S RESIGNATION	View document
18 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR ARLIPASE BVBA	View document
18 Aug 2017	APPOINTMENT TERMINATED, SECRETARY STEVEN VANDERBOGAERDE	View document
18 Aug 2017	DIRECTOR APPOINTED MR STEVEN PAUL JULES VANDENBOGAERDE	View document
10 May 2017	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES	View document
24 Apr 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
9 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
13 Jul 2016	APPOINTMENT TERMINATED, SECRETARY MARTIN HARWOOD	View document
13 Jul 2016	SECRETARY APPOINTED MR STEVEN PAUL JULES VANDERBOGAERDE	View document
10 May 2016	Annual return made up to 28 April 2016 with full list of shareholders	View document
6 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
14 May 2015	Annual return made up to 28 April 2015 with full list of shareholders	View document
14 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY NAVARRE / 01/06/2014	View document
8 May 2015	CORPORATE DIRECTOR APPOINTED ARLIPASE BVBA	View document
13 Nov 2014	ARTICLES OF ASSOCIATION	View document
13 Nov 2014	STATEMENT OF COMPANY'S OBJECTS	View document
13 Nov 2014	ALTER ARTICLES 31/10/2014	View document
22 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
8 May 2014	Annual return made up to 28 April 2014 with full list of shareholders	View document
30 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
9 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR EXTRAPOWER LIMITED	View document
9 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR ARENEX LIMITED	View document
7 May 2013	Annual return made up to 28 April 2013 with full list of shareholders	View document
5 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
25 Jun 2012	Annual return made up to 28 April 2012 with full list of shareholders	View document
9 Sep 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
20 May 2011	Annual return made up to 28 April 2011 with full list of shareholders	View document
20 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
18 Oct 2010	DIRECTOR APPOINTED MR THIERRY NAVARRE	View document
4 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
26 May 2010	Annual return made up to 28 April 2010 with full list of shareholders	View document
25 May 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXTRAPOWER LIMITED / 28/04/2010	View document
25 May 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARENEX LIMITED / 28/04/2010	View document
17 Dec 2009	REGISTERED OFFICE CHANGED ON 17/12/2009 FROM SUITE 2 WATLING HOUSE DUNSTABLE ROAD REDBOURNE HERTFORDHSHIRE AL3 7RG	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
14 Jul 2009	RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS	View document
16 Feb 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
10 Jul 2008	RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS	View document
29 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Oct 2007	DIRECTOR RESIGNED	View document
31 Aug 2007	RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS	View document
12 Feb 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
26 Jan 2007	DIRECTOR RESIGNED	View document
18 Sep 2006	DIRECTOR RESIGNED	View document
18 Sep 2006	NEW DIRECTOR APPOINTED	View document
18 Sep 2006	NEW DIRECTOR APPOINTED	View document
8 Jun 2006	RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS	View document
7 Jun 2006	DIRECTOR RESIGNED	View document
7 Jun 2006	NEW DIRECTOR APPOINTED	View document
13 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
29 Apr 2005	RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS	View document
29 Apr 2005	NEW SECRETARY APPOINTED	View document
29 Apr 2005	SECRETARY RESIGNED	View document
14 Mar 2005	NEW DIRECTOR APPOINTED	View document
14 Mar 2005	DIRECTOR RESIGNED	View document
20 Dec 2004	NEW DIRECTOR APPOINTED	View document
9 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
9 Jun 2004	NEW DIRECTOR APPOINTED	View document
22 Apr 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Apr 2004	NEW DIRECTOR APPOINTED	View document
21 Apr 2004	DIRECTOR RESIGNED	View document
21 Apr 2004	RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS	View document
21 Apr 2004	REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 97 MACADAM ROAD EARLSTREES INDUSTRIAL ESTATE CORBY, NORTHANTS NN17 4JN	View document
20 Apr 2004	COMPANY NAME CHANGED HELEN HARPER HYGIENIC LIMITED CERTIFICATE ISSUED ON 20/04/04	View document
23 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
27 May 2003	RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS	View document
15 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
17 Jul 2002	RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS	View document
25 Apr 2002	SECRETARY RESIGNED	View document
25 Apr 2002	NEW DIRECTOR APPOINTED	View document
25 Apr 2002	DIRECTOR RESIGNED	View document
25 Apr 2002	NEW SECRETARY APPOINTED	View document
9 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 May 2001	RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS	View document
27 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
9 May 2000	RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS	View document
15 Dec 1999	REGISTERED OFFICE CHANGED ON 15/12/99 FROM: GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE LONDON NW1 2EP	View document
2 Aug 1999	RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS	View document
31 Mar 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
26 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
7 Jul 1998	DIRECTOR RESIGNED	View document
27 Apr 1998	RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS	View document
13 May 1997	RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS	View document
9 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
12 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
19 Apr 1996	RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS	View document
6 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 20 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
26 Sep 1994	RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS	View document
19 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
28 Mar 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Jun 1993	RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS	View document
20 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
1 Jun 1992	RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS	View document
13 Mar 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
13 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Jan 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Aug 1991	NEW DIRECTOR APPOINTED	View document
25 Jul 1991	RETURN MADE UP TO 28/04/91; NO CHANGE OF MEMBERS	View document
12 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Mar 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
18 Mar 1991	DIRECTOR RESIGNED	View document
2 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
2 Nov 1990	RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS	View document
2 Jun 1989	RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS	View document
18 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
3 Feb 1989	RETURN MADE UP TO 02/04/88; FULL LIST OF MEMBERS	View document
1 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
13 Aug 1987	REGISTERED OFFICE CHANGED ON 13/08/87 FROM: FAIRFAX HOUSE FULLWOOD PLACE LONDON WC1V 6DW	View document
29 Apr 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
4 Apr 1987	RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS	View document
4 Apr 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
16 Dec 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
16 Dec 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
18 Sep 1986	REGISTERED OFFICE CHANGED ON 18/09/86 FROM: WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD	View document
7 May 1982	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/05/82	View document
12 Feb 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document