MAPPIN & WEBB LIMITED


Registered number: 00053237
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Name: MAPPIN & WEBB LIMITED
MAPPIN & WEBB LTD
Address: AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT
Incorporation Date: 1897-07-08

Company status: Active


Company Documents

date name form type
2022-01-04 DIRECTOR APPOINTED MR WILLIAM FLOYDD AP01
2022-01-04 APPOINTMENT TERMINATED, DIRECTOR LARS ROMBERG TM01
2022-03-28 SECRETARY APPOINTED MS LAURA ELIZABETH BATTLEY AP03
2022-03-28 APPOINTMENT TERMINATED, SECRETARY PATRICIA KENDALL TM02
2022-03-28 APPOINTMENT TERMINATED, DIRECTOR LAURA BATTLEY TM01
2022-03-28 CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES CS01
2022-03-30 DIRECTOR APPOINTED MR CRAIG BOLTON AP01
2021-10-28 CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES CS01
2021-04-01 26/04/20 UNAUDITED ABRIDGED AA
2021-07-12 SECRETARY APPOINTED PATRICIA KENDALL AP03
2021-03-24 APPOINTMENT TERMINATED, DIRECTOR PAUL EARDLEY TM01
2021-07-21 APPOINTMENT TERMINATED, SECRETARY GILLIAN OLIFF TM02
2021-10-29 02/05/21 UNAUDITED ABRIDGED AA
2021-03-24 DIRECTOR APPOINTED MISS LAURA ELIZABETH BATTLEY AP01
2020-10-08 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES CS01
2019-09-30 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES CS01
2019-08-29 APPOINTMENT TERMINATED, DIRECTOR HUGH DUFFY TM01
2019-08-29 DIRECTOR APPOINTED MR PAUL REX EARDLEY AP01
2019-10-29 28/04/19 UNAUDITED ABRIDGED AA
2019-08-29 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRODERICK TM01
2018-10-02 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES CS01
2018-10-02 PSC'S CHANGE OF PARTICULARS / AURUM GROUP LIMITED / 03/09/2018 PSC05
2018-08-28 29/04/18 UNAUDITED ABRIDGED AA
2017-09-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2017-09-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000532370009 MR04
2017-08-03 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-10-03 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES CS01
2016-03-18 APPOINTMENT TERMINATED, DIRECTOR FRANCOIS LETROQUER TM01
2016-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 01/05/16 AA
2016-09-30 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2015-09-01 03/05/15 TOTAL EXEMPTION SMALL AA
2015-10-02 30/09/15 FULL LIST AR01
2014-02-26 APPOINTMENT TERMINATED, DIRECTOR JUSTIN STEAD TM01
2014-08-22 04/05/14 TOTAL EXEMPTION SMALL AA
2014-04-01 DIRECTOR APPOINTED HIGH BRIAN DUFFY AP01
2014-12-04 DIRECTOR APPOINTED LARS ANDERS RAGNAR ROMBERG AP01
2014-01-13 CURREXT FROM 31/01/2014 TO 30/04/2014 AA01
2014-10-08 30/09/14 FULL LIST AR01
2014-05-27 DIRECTOR'S CHANGE OF PARTICULARS / HIGH BRIAN DUFFY / 27/05/2014 CH01
2014-05-27 DIRECTOR APPOINTED MICHAEL STEVEN GRAHAM AP01
2014-08-05 APPOINTMENT TERMINATED, DIRECTOR RICHARD GERRARD TM01
2014-07-11 DIRECTOR APPOINTED FRANCOIS MAURICE LETROQUER AP01
2014-11-03 APPOINTMENT TERMINATED, DIRECTOR VICTOR BARLEY TM01
2014-08-21 REGISTRATION OF A CHARGE / CHARGE CODE 000532370009 MR01
2014-11-03 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM TM01
2013-03-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2013-09-18 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SARGENT TM01
2013-06-07 FULL ACCOUNTS MADE UP TO 03/02/13 AA
2013-03-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2013-03-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2013-10-07 30/09/13 FULL LIST AR01
2012-10-05 30/09/12 FULL LIST AR01
2012-09-13 SOLVENCY STATEMENT DATED 06/09/12 CAP-SS
2012-09-13 13/09/12 STATEMENT OF CAPITAL GBP 10 SH19
2012-09-13 REDUCED SHARE PREM A/C 06/09/2012 RES13
2012-09-13 STATEMENT BY DIRECTORS SH20
2012-04-23 29/01/12 TOTAL EXEMPTION SMALL AA
2012-07-30 10/07/12 FULL LIST AR01
2011-07-29 SECOND FILING WITH MUD 10/07/11 FOR FORM AR01 RP04

Last update: 2022-07-10 21:32:29