| Name: |
MAPPIN & WEBB LIMITED
MAPPIN & WEBB LTD |
| Address: | AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT |
| Incorporation Date: | 1897-07-08 |
| date | name | form type |
| 2022-01-04 | DIRECTOR APPOINTED MR WILLIAM FLOYDD | AP01 |
| 2022-01-04 | APPOINTMENT TERMINATED, DIRECTOR LARS ROMBERG | TM01 |
| 2021-07-12 | SECRETARY APPOINTED PATRICIA KENDALL | AP03 |
| 2021-07-21 | APPOINTMENT TERMINATED, SECRETARY GILLIAN OLIFF | TM02 |
| 2021-04-01 | 26/04/20 UNAUDITED ABRIDGED | AA |
| 2021-03-24 | DIRECTOR APPOINTED MISS LAURA ELIZABETH BATTLEY | AP01 |
| 2021-10-29 | 02/05/21 UNAUDITED ABRIDGED | AA |
| 2021-10-28 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES | CS01 |
| 2021-03-24 | APPOINTMENT TERMINATED, DIRECTOR PAUL EARDLEY | TM01 |
| 2020-10-08 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES | CS01 |
| 2019-10-29 | 28/04/19 UNAUDITED ABRIDGED | AA |
| 2019-08-29 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRODERICK | TM01 |
| 2019-08-29 | APPOINTMENT TERMINATED, DIRECTOR HUGH DUFFY | TM01 |
| 2019-08-29 | DIRECTOR APPOINTED MR PAUL REX EARDLEY | AP01 |
| 2019-09-30 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | CS01 |
| 2018-08-28 | 29/04/18 UNAUDITED ABRIDGED | AA |
| 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 |
| 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 |
| 2017-09-19 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | MR04 |
| 2017-10-03 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | CS01 |
| 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 |
| 2016-03-18 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS LETROQUER | TM01 |
| 2015-09-01 | 03/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-02 | 30/09/15 FULL LIST | AR01 |
| 2014-04-01 | DIRECTOR APPOINTED HIGH BRIAN DUFFY | AP01 |
| 2014-12-04 | DIRECTOR APPOINTED LARS ANDERS RAGNAR ROMBERG | 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 |
| 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 |
| 2014-10-08 | 30/09/14 FULL LIST | AR01 |
| 2014-08-22 | 04/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-13 | CURREXT FROM 31/01/2014 TO 30/04/2014 | AA01 |
| 2014-02-26 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN STEAD | TM01 |
| 2014-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / HIGH BRIAN DUFFY / 27/05/2014 | CH01 |
| 2013-09-18 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SARGENT | TM01 |
| 2013-10-07 | 30/09/13 FULL LIST | AR01 |
| 2013-03-28 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | MG02 |
| 2013-03-28 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | MG02 |
| 2013-03-20 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | MG01 |
| 2013-06-07 | FULL ACCOUNTS MADE UP TO 03/02/13 | AA |
| 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 | SOLVENCY STATEMENT DATED 06/09/12 | CAP-SS |
| 2012-04-23 | 29/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-13 | STATEMENT BY DIRECTORS | SH20 |
| 2012-07-30 | 10/07/12 FULL LIST | AR01 |
| 2012-10-05 | 30/09/12 FULL LIST | AR01 |
| 2011-07-29 | SECOND FILING WITH MUD 10/07/11 FOR FORM AR01 | RP04 |
| 2011-07-18 | 10/07/11 FULL LIST | AR01 |
| 2011-07-27 | FULL ACCOUNTS MADE UP TO 30/01/11 | AA |
| 2010-09-15 | DIRECTOR APPOINTED MR VICTOR WILLIAM BARLEY | AP01 |
| 2010-05-25 | FULL ACCOUNTS MADE UP TO 31/01/10 | AA |
| 2010-07-21 | 10/07/10 FULL LIST | AR01 |
Last update: 2022-03-23 16:17:47