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Mapac Group LTD

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Reports

Extended Company Report with Annual Accounts MAPAC GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 10, 1981)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00705055
Record last updated Monday, April 15, 2024 2:43:30 PM UTC
Postal Code WD24 7UZ
Sector wholesale, clothe, clothing, footwear

Charts

Visits

MAPAC GROUP LIMITED (United Kingdom) Page visits 2024

Searches

MAPAC GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 29, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 14, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Financials Dec 10, 2015 Annual accounts Annual accounts
Registry Sep 29, 2015 Annual return Annual return
Financials Jan 11, 2015 Annual accounts Annual accounts
Registry Sep 25, 2014 Annual return Annual return
Financials Dec 24, 2013 Annual accounts Annual accounts
Registry Sep 27, 2013 Annual return Annual return
Registry Sep 27, 2013 Change of particulars for director Change of particulars for director
Registry Sep 27, 2013 Change of particulars for director 7050... Change of particulars for director 7050...
Registry Sep 27, 2013 Change of particulars for director Change of particulars for director
Registry Sep 27, 2013 Change of particulars for director 7050... Change of particulars for director 7050...
Registry Sep 27, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jul 1, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 1, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 1, 2013 Return of allotment of shares Return of allotment of shares
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Sep 28, 2012 Annual return Annual return
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Oct 20, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 29, 2011 Annual return Annual return
Financials Nov 29, 2010 Annual accounts Annual accounts
Registry Oct 11, 2010 Annual return Annual return
Registry Oct 11, 2010 Change of particulars for director Change of particulars for director
Registry Oct 11, 2010 Change of accounting reference date Change of accounting reference date
Registry Oct 13, 2009 Annual return Annual return
Financials Jun 24, 2009 Annual accounts Annual accounts
Registry Oct 10, 2008 Annual return Annual return
Registry Oct 10, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 9, 2008 Register of members Register of members
Financials Aug 12, 2008 Annual accounts Annual accounts
Financials Nov 28, 2007 Annual accounts 7050... Annual accounts 7050...
Registry Sep 11, 2007 Annual return Annual return
Registry Sep 11, 2007 Register of members Register of members
Registry Sep 11, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 5, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 5, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 7050... Declaration of satisfaction in full or in part of a mortgage or charge 7050...
Registry Nov 9, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 22, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 8, 2006 Annual return Annual return
Registry Aug 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 7050... Declaration of satisfaction in full or in part of a mortgage or charge 7050...
Registry Aug 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 15, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 7050... Declaration of satisfaction in full or in part of a mortgage or charge 7050...
Registry Aug 3, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 2, 2006 Particulars of a mortgage or charge 7050... Particulars of a mortgage or charge 7050...
Registry Mar 30, 2006 Appointment of a director Appointment of a director
Registry Mar 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2005 Annual return Annual return
Financials Oct 25, 2005 Annual accounts Annual accounts
Financials Dec 2, 2004 Annual accounts 7050... Annual accounts 7050...
Registry Nov 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 8, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 10, 2004 Annual return Annual return
Financials Dec 3, 2003 Annual accounts Annual accounts
Registry Oct 10, 2003 Annual return Annual return
Financials Oct 10, 2002 Annual accounts Annual accounts
Registry Sep 17, 2002 Annual return Annual return
Financials Nov 20, 2001 Annual accounts Annual accounts
Registry Nov 20, 2001 Appointment of a director Appointment of a director
Registry Nov 15, 2001 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Sep 18, 2001 Annual return Annual return
Financials Dec 22, 2000 Annual accounts Annual accounts
Registry Sep 25, 2000 Annual return Annual return
Financials Sep 6, 2000 Annual accounts Annual accounts
Registry Sep 21, 1999 Annual return Annual return
Registry May 10, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 10, 1999 Notice of change of directors or secretaries or in their particulars 7050... Notice of change of directors or secretaries or in their particulars 7050...
Financials Nov 17, 1998 Amended accounts Amended accounts
Financials Sep 30, 1998 Annual accounts Annual accounts
Registry Sep 22, 1998 Annual return Annual return
Financials Jul 14, 1998 Annual accounts Annual accounts
Registry Apr 4, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 21, 1997 Annual return Annual return
Registry Oct 8, 1997 Change of accounting reference date Change of accounting reference date
Financials May 20, 1997 Annual accounts Annual accounts
Financials Apr 25, 1997 Annual accounts 7050... Annual accounts 7050...
Registry Sep 9, 1996 Annual return Annual return
Financials Jan 11, 1996 Annual accounts Annual accounts
Registry Sep 19, 1995 Annual return Annual return
Registry Oct 6, 1994 Annual return 7050... Annual return 7050...
Financials Mar 21, 1994 Annual accounts Annual accounts
Registry Dec 2, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 28, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 26, 1993 Director resigned, new director appointed 7050... Director resigned, new director appointed 7050...
Registry Nov 26, 1993 Annual return Annual return
Registry Nov 17, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 17, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 1993 Appointment of a man as Director Appointment of a man as Director
Financials Jun 6, 1993 Annual accounts Annual accounts
Registry Nov 2, 1992 Annual return Annual return
Registry Nov 2, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials May 8, 1992 Annual accounts Annual accounts
Registry Sep 6, 1991 Annual return Annual return
Registry Sep 6, 1991 Director resigned, new director appointed Director resigned, new director appointed

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