MAPPIN & WEBB LIMITED

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

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