MAPPIN & WEBB LIMITED

Company number 00053237 ·

Active

268 filings

Date Filing
11 May 2026 Confirmation statement made on 2026-05-02 with no updates · 3 pages View document
20 Jan 2026 Full accounts made up to 2025-04-27 · 22 pages View document
19 May 2025 Confirmation statement made on 2025-05-02 with no updates · 3 pages View document
22 Jan 2025 Full accounts made up to 2024-04-28 · 22 pages View document
7 May 2024 Confirmation statement made on 2024-05-02 with updates · 5 pages View document
24 Oct 2023 Full accounts made up to 2023-04-30 · 22 pages View document
12 May 2023 Termination of appointment of William James Spencer Floydd as a director on 2023-05-12 · 1 page View document
12 May 2023 Appointment of Mr Lars Anders Ragnar Romberg as a director on 2023-05-12 · 2 pages View document
2 May 2023 Confirmation statement made on 2023-05-02 with no updates · 3 pages View document
11 Oct 2022 Full accounts made up to 2022-05-01 · 22 pages View document
30 Mar 2022 Appointment of Mr Craig Bolton as a director on 2022-03-28 · 2 pages View document
28 Mar 2022 Termination of appointment of Patricia Kendall as a secretary on 2022-03-28 · 1 page View document
28 Mar 2022 Termination of appointment of Laura Elizabeth Battley as a director on 2022-03-28 · 1 page View document
28 Mar 2022 Confirmation statement made on 2022-03-28 with updates · 3 pages View document
28 Mar 2022 Appointment of Ms Laura Elizabeth Battley as a secretary on 2022-03-28 · 2 pages View document
4 Jan 2022 Termination of appointment of Lars Anders Ragnar Romberg as a director on 2022-01-01 · 1 page View document
4 Jan 2022 Appointment of Mr William Floydd as a director on 2022-01-01 · 2 pages View document
29 Oct 2021 Unaudited abridged accounts made up to 2021-05-02 · 7 pages View document
28 Oct 2021 Confirmation statement made on 2021-10-28 with updates · 5 pages View document
21 Jul 2021 Termination of appointment of Gillian Oliff as a secretary on 2021-07-12 · 1 page View document
12 Jul 2021 Appointment of Patricia Kendall as a secretary on 2021-07-12 · 2 pages View document
2 May 2021 Annual accounts for the year ending 2 May 2021 View accounts
1 Apr 2021 26/04/20 UNAUDITED ABRIDGED View document
24 Mar 2021 DIRECTOR APPOINTED MISS LAURA ELIZABETH BATTLEY View document
24 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR PAUL EARDLEY View document
8 Oct 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES View document
26 Apr 2020 Annual accounts for the year ending 26 April 2020 View accounts
29 Oct 2019 28/04/19 UNAUDITED ABRIDGED View document
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
29 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR HUGH DUFFY View document
29 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRODERICK View document
29 Aug 2019 DIRECTOR APPOINTED MR PAUL REX EARDLEY View document
28 Apr 2019 Annual accounts for the year ending 28 April 2019 View accounts
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View document
2 Oct 2018 PSC'S CHANGE OF PARTICULARS / AURUM GROUP LIMITED / 03/09/2018 View document
28 Aug 2018 29/04/18 UNAUDITED ABRIDGED View document
29 Apr 2018 Annual accounts for the year ending 29 April 2018 View accounts
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
19 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
19 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000532370009 View document
3 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
30 Aug 2016 MICRO COMPANY ACCOUNTS MADE UP TO 01/05/16 View document
1 May 2016 Annual accounts for the year ending 1 May 2016 View accounts
18 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR FRANCOIS LETROQUER View document
2 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
1 Sep 2015 Annual accounts, small company total exemption, made up to 3 May 2015 View document
3 May 2015 Annual accounts for the year ending 3 May 2015 View accounts
4 Dec 2014 DIRECTOR APPOINTED LARS ANDERS RAGNAR ROMBERG View document
3 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM View document
3 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR VICTOR BARLEY View document
8 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
22 Aug 2014 Annual accounts, small company total exemption, made up to 4 May 2014 View document
21 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 000532370009 View document
5 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD GERRARD View document
11 Jul 2014 DIRECTOR APPOINTED FRANCOIS MAURICE LETROQUER View document
27 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / HIGH BRIAN DUFFY / 27/05/2014 View document
27 May 2014 DIRECTOR APPOINTED MICHAEL STEVEN GRAHAM View document
4 May 2014 Annual accounts for the year ending 4 May 2014 View accounts
1 Apr 2014 DIRECTOR APPOINTED HIGH BRIAN DUFFY View document
26 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JUSTIN STEAD View document
13 Jan 2014 CURREXT FROM 31/01/2014 TO 30/04/2014 View document
7 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
18 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SARGENT View document
7 Jun 2013 FULL ACCOUNTS MADE UP TO 03/02/13 View document
28 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
28 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
20 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
5 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
13 Sep 2012 SOLVENCY STATEMENT DATED 06/09/12 View document
13 Sep 2012 STATEMENT BY DIRECTORS View document
13 Sep 2012 13/09/12 STATEMENT OF CAPITAL GBP 10 View document
13 Sep 2012 REDUCED SHARE PREM A/C 06/09/2012 View document
30 Jul 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
23 Apr 2012 Annual accounts, small company total exemption, made up to 29 January 2012 View document
29 Jul 2011 SECOND FILING WITH MUD 10/07/11 FOR FORM AR01 View document
27 Jul 2011 FULL ACCOUNTS MADE UP TO 30/01/11 View document
18 Jul 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
15 Sep 2010 DIRECTOR APPOINTED MR VICTOR WILLIAM BARLEY View document
21 Jul 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
25 May 2010 FULL ACCOUNTS MADE UP TO 31/01/10 View document
20 Jan 2010 FULL ACCOUNTS MADE UP TO 01/02/09 View document
16 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
12 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN OLIFF / 05/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BRODERICK / 05/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN GERRARD / 05/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE SARGENT / 05/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL DAVID STEAD / 05/10/2009 View document
5 Aug 2009 APPOINTMENT TERMINATED DIRECTOR JEFFREY SUMMERS View document
10 Jul 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
8 Oct 2008 FULL ACCOUNTS MADE UP TO 03/02/08 View document
11 Jul 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View document
11 Jul 2008 REGISTERED OFFICE CHANGED ON 11/07/2008 FROM GOLDSMITHS HOUSE 2 ELLAND ROAD BRAUNSTONE LEICESTER LE3 1TT View document
10 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN STEAD / 10/07/2008 View document
10 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GERRARD / 10/07/2008 View document
10 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SARGENT / 10/07/2008 View document
7 Feb 2008 NEW DIRECTOR APPOINTED View document
1 Nov 2007 DIRECTOR RESIGNED View document
25 Sep 2007 FULL ACCOUNTS MADE UP TO 27/01/07 View document
13 Sep 2007 NEW DIRECTOR APPOINTED View document
29 Aug 2007 NEW DIRECTOR APPOINTED View document
29 Aug 2007 NEW DIRECTOR APPOINTED View document
7 Aug 2007 DIRECTOR RESIGNED View document
10 Jul 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View document
10 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jan 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Jan 2007 FULL ACCOUNTS MADE UP TO 28/01/06 View document
4 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2006 DIRECTOR RESIGNED View document
11 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View document
26 May 2006 SECRETARY RESIGNED View document
13 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jan 2006 FACILITY AMENDMT LETTER 21/12/05 View document
5 Jan 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Jan 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Jan 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
21 Dec 2005 NEW SECRETARY APPOINTED View document
21 Dec 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 View document
21 Dec 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 170 REGENT STREET LONDON W1B 5BQ View document
16 Dec 2005 NEW DIRECTOR APPOINTED View document
16 Dec 2005 NEW DIRECTOR APPOINTED View document
16 Dec 2005 NEW DIRECTOR APPOINTED View document
16 Dec 2005 NEW DIRECTOR APPOINTED View document
13 Dec 2005 ENT AGMT/DEB,DEL EX DOC 22/11/05 View document
12 Dec 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Dec 2005 NEW SECRETARY APPOINTED View document
12 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Dec 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2005 DIRECTOR RESIGNED View document
2 Dec 2005 DIRECTOR RESIGNED View document
2 Dec 2005 DIRECTOR RESIGNED View document
15 Nov 2005 FULL ACCOUNTS MADE UP TO 02/04/05 View document
20 Jul 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View document
17 Sep 2004 FULL ACCOUNTS MADE UP TO 27/03/04 View document
20 Jul 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View document
15 Mar 2004 DIRECTOR RESIGNED View document
7 Feb 2004 FULL ACCOUNTS MADE UP TO 29/03/03 View document
29 Sep 2003 NEW DIRECTOR APPOINTED View document
29 Sep 2003 NEW DIRECTOR APPOINTED View document
6 Aug 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS View document
24 Jun 2003 DIRECTOR RESIGNED View document
22 Mar 2003 NEW DIRECTOR APPOINTED View document
22 Mar 2003 DIRECTOR RESIGNED View document
22 Mar 2003 NEW DIRECTOR APPOINTED View document
22 Mar 2003 NEW DIRECTOR APPOINTED View document
17 Jan 2003 FULL ACCOUNTS MADE UP TO 30/03/02 View document
12 Nov 2002 SECTION 394 View document
7 Aug 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS View document
23 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
9 Aug 2001 SHARES AGREEMENT OTC View document
7 Aug 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS View document
28 Jun 2001 £ NC 3900000/8826316 25/0 View document
28 Jun 2001 NC INC ALREADY ADJUSTED 25/05/01 View document
26 Jun 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 2001 LOCATION OF REGISTER OF MEMBERS View document
19 Mar 2001 FULL ACCOUNTS MADE UP TO 25/03/00 View document
13 Mar 2001 DIRECTOR RESIGNED View document
30 Jan 2001 DELIVERY EXT'D 3 MTH 31/03/00 View document
29 Dec 2000 SECRETARY RESIGNED View document
29 Dec 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Nov 2000 LOCATION OF REGISTER OF MEMBERS View document
28 Sep 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS View document
5 Apr 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Apr 2000 NEW SECRETARY APPOINTED View document
25 Jan 2000 FULL ACCOUNTS MADE UP TO 27/03/99 View document
8 Oct 1999 NEW SECRETARY APPOINTED View document
8 Oct 1999 SECRETARY RESIGNED View document
13 Aug 1999 RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS View document
1 Jun 1999 NEW DIRECTOR APPOINTED View document
18 Jan 1999 FULL ACCOUNTS MADE UP TO 28/03/98 View document
18 Jan 1999 NC INC ALREADY ADJUSTED 23/12/98 View document
18 Jan 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/98 View document
18 Jan 1999 REGISTERED OFFICE CHANGED ON 18/01/99 FROM: 413 OXFORD STREET LONDON W1R 1FG View document
18 Jan 1999 £ NC 500000/3900000 23/12/98 View document
12 Jan 1999 GUAR/DEBEN/ASSI DOCUM 24/12/98 View document
8 Jan 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
31 Dec 1998 DIRECTOR RESIGNED View document
31 Dec 1998 DIRECTOR RESIGNED View document
31 Dec 1998 REGISTERED OFFICE CHANGED ON 31/12/98 FROM: 23 ALBEMARLE STREET LONDON W1X 4AS UK View document
31 Dec 1998 SECRETARY RESIGNED View document
31 Dec 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Dec 1998 DIRECTOR RESIGNED View document
21 Jul 1998 RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS View document
7 Apr 1998 DIRECTOR RESIGNED View document
25 Jan 1998 FULL ACCOUNTS MADE UP TO 29/03/97 View document
26 Oct 1997 AUDITOR'S RESIGNATION View document
10 Oct 1997 NEW DIRECTOR APPOINTED View document
8 Aug 1997 RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS View document
2 May 1997 DIRECTOR RESIGNED View document
29 Apr 1997 DIRECTOR RESIGNED View document
18 Mar 1997 AUDITOR'S RESIGNATION View document
18 Mar 1997 AUDITOR'S RESIGNATION View document
18 Nov 1996 NEW SECRETARY APPOINTED View document
18 Nov 1996 NEW DIRECTOR APPOINTED View document
18 Nov 1996 NEW DIRECTOR APPOINTED View document
18 Nov 1996 SECRETARY RESIGNED View document
3 Nov 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
1 Oct 1996 S252 DISP LAYING ACC 12/09/96 View document
1 Oct 1996 S386 DISP APP AUDS 12/09/96 View document
1 Oct 1996 ADOPT MEM AND ARTS 12/09/96 View document
1 Oct 1996 S366A DISP HOLDING AGM 12/09/96 View document
1 Oct 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Sep 1996 SECRETARY'S PARTICULARS CHANGED View document
12 Aug 1996 RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS View document
7 Feb 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Nov 1995 DIRECTOR RESIGNED View document
17 Oct 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Sep 1995 NEW DIRECTOR APPOINTED View document
16 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
15 Aug 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Jul 1995 RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS View document
6 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 1995 REGISTERED OFFICE CHANGED ON 29/03/95 FROM: 106 REGENT ST LONDON W1R 6JH View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 14 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
10 Aug 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
10 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 1994 RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS View document
11 Jul 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
9 Jun 1994 DIRECTOR RESIGNED View document
6 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 1993 RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS View document
15 Jul 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
7 Aug 1992 RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS View document
7 Aug 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
15 Aug 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
2 Aug 1991 RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS View document
17 Mar 1991 DIRECTOR RESIGNED View document
26 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Oct 1990 RETURN MADE UP TO 26/07/90; NO CHANGE OF MEMBERS View document
10 Oct 1990 FULL ACCOUNTS MADE UP TO 03/02/90 View document
4 Oct 1990 ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 View document
19 Sep 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Sep 1990 DIRECTOR RESIGNED View document
17 Aug 1990 DIRECTOR RESIGNED View document
17 Aug 1990 NEW DIRECTOR APPOINTED View document
10 Apr 1990 DIRECTOR RESIGNED View document
2 Nov 1989 FULL ACCOUNTS MADE UP TO 28/01/89 View document
2 Nov 1989 RETURN MADE UP TO 10/07/89; NO CHANGE OF MEMBERS View document
23 Jun 1989 NEW DIRECTOR APPOINTED View document
3 Jan 1989 RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS View document
22 Dec 1988 FULL ACCOUNTS MADE UP TO 30/01/88 View document
24 Oct 1987 FULL ACCOUNTS MADE UP TO 31/01/87 View document
24 Oct 1987 RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS View document
12 Aug 1987 NEW DIRECTOR APPOINTED View document
12 Aug 1987 DIRECTOR RESIGNED View document
21 Mar 1987 NEW DIRECTOR APPOINTED View document
20 Mar 1987 NEW DIRECTOR APPOINTED View document
3 Mar 1987 DIRECTOR RESIGNED View document
28 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Oct 1986 NEW DIRECTOR APPOINTED View document
14 Aug 1986 RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS View document
16 Jul 1986 FULL ACCOUNTS MADE UP TO 01/02/86 View document
19 Jun 1986 DIRECTOR RESIGNED View document
28 Jan 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/01/84 View document
22 Sep 1982 ANNUAL ACCOUNTS MADE UP DATE 29/01/82 View document
1 Jan 1900 CERTIFICATE OF INCORPORATION View document