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


Free Annual Reports

date name view report
2015-05-03 Financial report - 2015-05-03 view
2016-05-01 Financial report - 2016-05-01 view
2014-05-04 Financial report - 2014-05-04 view
2016-05-01 Financial report - 2016-05-01 view
2015-05-03 Financial report - 2015-05-03 view
2015-05-03 Financial report - 2015-05-03 view

Company Documents

date name form type
2016-03-18 APPOINTMENT TERMINATED, DIRECTOR FRANCOIS LETROQUER TM01
2015-10-02 30/09/15 FULL LIST AR01
2015-09-01 03/05/15 TOTAL EXEMPTION SMALL AA
2014-08-22 04/05/14 TOTAL EXEMPTION SMALL AA
2014-11-03 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM TM01
2014-07-11 DIRECTOR APPOINTED FRANCOIS MAURICE LETROQUER AP01
2014-04-01 DIRECTOR APPOINTED HIGH BRIAN DUFFY AP01
2014-10-08 30/09/14 FULL LIST AR01
2014-11-03 APPOINTMENT TERMINATED, DIRECTOR VICTOR BARLEY TM01
2014-02-26 APPOINTMENT TERMINATED, DIRECTOR JUSTIN STEAD TM01
2014-05-27 DIRECTOR'S CHANGE OF PARTICULARS / HIGH BRIAN DUFFY / 27/05/2014 CH01
2014-08-05 APPOINTMENT TERMINATED, DIRECTOR RICHARD GERRARD TM01
2014-01-13 CURREXT FROM 31/01/2014 TO 30/04/2014 AA01
2014-12-04 DIRECTOR APPOINTED LARS ANDERS RAGNAR ROMBERG AP01
2014-08-21 REGISTRATION OF A CHARGE / CHARGE CODE 000532370009 MR01
2014-05-27 DIRECTOR APPOINTED MICHAEL STEVEN GRAHAM AP01
2013-09-18 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SARGENT TM01
2013-06-07 FULL ACCOUNTS MADE UP TO 03/02/13 AA
2013-03-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
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
2012-09-13 SOLVENCY STATEMENT DATED 06/09/12 CAP-SS
2012-10-05 30/09/12 FULL LIST AR01
2012-09-13 STATEMENT BY DIRECTORS SH20
2012-09-13 13/09/12 STATEMENT OF CAPITAL GBP 10 SH19
2012-07-30 10/07/12 FULL LIST AR01
2012-04-23 29/01/12 TOTAL EXEMPTION SMALL AA
2012-09-13 REDUCED SHARE PREM A/C 06/09/2012 RES13
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
2010-07-21 10/07/10 FULL LIST AR01
2010-09-15 DIRECTOR APPOINTED MR VICTOR WILLIAM BARLEY AP01
2010-05-25 FULL ACCOUNTS MADE UP TO 31/01/10 AA
2010-01-20 FULL ACCOUNTS MADE UP TO 01/02/09 AA
2010-01-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN GERRARD / 05/10/2009 CH01
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BRODERICK / 05/10/2009 CH01
2009-10-12 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN OLIFF / 05/10/2009 CH03
2009-08-05 APPOINTMENT TERMINATED DIRECTOR JEFFREY SUMMERS 288b
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE SARGENT / 05/10/2009 CH01
2009-07-10 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS 363a
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL DAVID STEAD / 05/10/2009 CH01
2008-07-10 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN STEAD / 10/07/2008 288c
2008-02-07 NEW DIRECTOR APPOINTED 288a
2008-07-10 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SARGENT / 10/07/2008 288c
2008-07-11 REGISTERED OFFICE CHANGED ON 11/07/2008 FROMGOLDSMITHS HOUSE2 ELLAND ROADBRAUNSTONELEICESTERLE3 1TT 287
2008-07-11 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS 363a
2008-07-10 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GERRARD / 10/07/2008 288c
2008-10-08 FULL ACCOUNTS MADE UP TO 03/02/08 AA
2007-09-13 NEW DIRECTOR APPOINTED 288a
2007-08-29 NEW DIRECTOR APPOINTED 288a
2007-11-01 DIRECTOR RESIGNED 288b
2007-07-10 DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-29 NEW DIRECTOR APPOINTED 288a
2007-09-25 FULL ACCOUNTS MADE UP TO 27/01/07 AA
2007-08-07 DIRECTOR RESIGNED 288b
2007-07-10 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS 363a

Last update: 2016-04-01 06:24:27