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MAPPIN & WEBB LIMITED

Company number 00053237

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
02 Oct 2018 PSC05 Change of details for Aurum Group Limited as a person with significant control on 3 September 2018
28 Aug 2018 AA Unaudited abridged accounts made up to 29 April 2018
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
19 Sep 2017 MR04 Satisfaction of charge 8 in full
19 Sep 2017 MR04 Satisfaction of charge 000532370009 in full
03 Aug 2017 AA Micro company accounts made up to 30 April 2017
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
30 Aug 2016 AA Micro company accounts made up to 1 May 2016
18 Mar 2016 TM01 Termination of appointment of Francois Maurice Letroquer as a director on 29 February 2016
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10
01 Sep 2015 AA Total exemption small company accounts made up to 3 May 2015
04 Dec 2014 AP01 Appointment of Lars Anders Ragnar Romberg as a director on 3 November 2014
03 Nov 2014 TM01 Termination of appointment of Victor William Barley as a director on 31 October 2014
03 Nov 2014 TM01 Termination of appointment of Michael Steven Graham as a director on 31 October 2014
08 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 10
22 Aug 2014 AA Total exemption small company accounts made up to 4 May 2014
21 Aug 2014 MR01 Registration of charge 000532370009, created on 6 August 2014
05 Aug 2014 TM01 Termination of appointment of Richard Edwin Gerrard as a director on 31 July 2014
11 Jul 2014 AP01 Appointment of Francois Maurice Letroquer as a director
27 May 2014 CH01 Director's details changed for High Brian Duffy on 27 May 2014
27 May 2014 AP01 Appointment of Michael Steven Graham as a director
01 Apr 2014 AP01 Appointment of High Brian Duffy as a director
26 Feb 2014 TM01 Termination of appointment of Justin Stead as a director
13 Jan 2014 AA01 Current accounting period extended from 31 January 2014 to 30 April 2014