MAPPIN & WEBB LIMITED

Company number 00053237

Date	Type	Description	View / Download
13 Jan 2014	AA01	Current accounting period extended from 31 January 2014 to 30 April 2014	(1 page)
07 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 10	(6 pages)
18 Sep 2013	TM01	Termination of appointment of Stephen Sargent as a director	(1 page)
07 Jun 2013	AA	Full accounts made up to 3 February 2013	(10 pages)
28 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
28 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
20 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 8	(13 pages)
05 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(7 pages)
13 Sep 2012	SH20	Statement by directors	(1 page)
13 Sep 2012	SH19	Statement of capital on 13 September 2012 GBP 10	(4 pages)
13 Sep 2012	CAP-SS	Solvency statement dated 06/09/12	(1 page)
13 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduced share prem a/c 06/09/2012 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(17 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 29 January 2012	(4 pages)
29 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 July 2011	(19 pages)
27 Jul 2011	AA	Full accounts made up to 30 January 2011	(11 pages)
18 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29TH July 2011.	(17 pages)
15 Sep 2010	AP01	Appointment of Mr Victor William Barley as a director	(3 pages)
21 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(16 pages)
25 May 2010	AA	Full accounts made up to 31 January 2010	(13 pages)
20 Jan 2010	AA	Full accounts made up to 1 February 2009	(15 pages)
16 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(15 pages)
12 Oct 2009	CH01	Director's details changed for Mr Richard Edwin Gerrard on 5 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Justin Paul David Stead on 5 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Stephen Clive Sargent on 5 October 2009	(2 pages)