MOTHERCARE GROUP LIMITED(THE)

00223360
WESTSIDE 1 LONDON ROAD HEMEL HEMPSTEAD UNITED KINGDOM HP3 9TD

Documents

Documents
Date Category Description Pages
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 accounts Annual Accounts 15 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 accounts Annual Accounts 15 Buy now
21 Sep 2022 mortgage Registration of a charge 98 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2021 accounts Annual Accounts 16 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2021 accounts Annual Accounts 19 Buy now
23 Mar 2021 officers Appointment of director (Mrs Lynne Samantha Medini) 2 Buy now
23 Mar 2021 officers Termination of appointment of director (Taimoor Anwar) 1 Buy now
09 Dec 2020 mortgage Registration of a charge 98 Buy now
27 Nov 2020 mortgage Registration of a charge 79 Buy now
05 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2020 officers Appointment of director (Mr Andrew Cook) 2 Buy now
08 Jun 2020 officers Termination of appointment of director (Kirsty Rowena Homer) 1 Buy now
10 Dec 2019 accounts Annual Accounts 23 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 mortgage Statement of release/cease from a charge 5 Buy now
20 May 2019 mortgage Statement of release/cease from a charge 5 Buy now
20 May 2019 mortgage Statement of release/cease from a charge 5 Buy now
17 Dec 2018 accounts Annual Accounts 22 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2018 mortgage Registration of a charge 28 Buy now
21 Dec 2017 officers Change of particulars for director (Mr Taimoor Anwar) 2 Buy now
18 Dec 2017 accounts Annual Accounts 17 Buy now
08 Aug 2017 officers Termination of appointment of director (Daniel Talisman) 1 Buy now
08 Aug 2017 officers Appointment of director (Mrs Kirsty Rowena Homer) 2 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2017 officers Termination of appointment of director (Claire Louise Wain) 1 Buy now
15 Jun 2017 officers Appointment of director (Mr Taimoor Anwar) 2 Buy now
12 May 2017 mortgage Registration of a charge 27 Buy now
01 Dec 2016 accounts Annual Accounts 17 Buy now
12 Aug 2016 officers Termination of appointment of director (Alan Martin) 1 Buy now
12 Aug 2016 officers Appointment of director (Mrs Claire Louise Wain) 2 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2016 officers Appointment of director (Mr Daniel Talisman) 2 Buy now
15 Jan 2016 officers Termination of appointment of director (Richard Smothers) 1 Buy now
02 Dec 2015 accounts Annual Accounts 15 Buy now
20 Aug 2015 annual-return Annual Return 4 Buy now
27 Jul 2015 officers Termination of appointment of director (Timothy John Ashby) 1 Buy now
27 Jul 2015 officers Appointment of director (Mr Richard Smothers) 2 Buy now
16 Mar 2015 accounts Annual Accounts 14 Buy now
25 Jul 2014 annual-return Annual Return 4 Buy now
20 Jun 2014 officers Termination of appointment of director (Harminder Atwal) 1 Buy now
20 Jun 2014 officers Appointment of director (Mr Alan Martin) 2 Buy now
04 Jan 2014 accounts Annual Accounts 15 Buy now
27 Aug 2013 annual-return Annual Return 4 Buy now
28 Dec 2012 accounts Annual Accounts 15 Buy now
25 Jul 2012 annual-return Annual Return 4 Buy now
23 Jul 2012 officers Termination of appointment of director (Neil Harrington) 1 Buy now
23 Jul 2012 officers Appointment of director (Harminder Singh Atwal) 2 Buy now
26 Apr 2012 incorporation Memorandum Articles 38 Buy now
26 Apr 2012 resolution Resolution 4 Buy now
26 Apr 2012 mortgage Particulars of a mortgage or charge 20 Buy now
10 Apr 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Apr 2012 resolution Resolution 39 Buy now
14 Dec 2011 accounts Annual Accounts 15 Buy now
26 Jul 2011 annual-return Annual Return 3 Buy now
16 Feb 2011 officers Termination of appointment of director (Joanna Boydell) 1 Buy now
16 Feb 2011 officers Appointment of director (Mr Neil Harrington) 2 Buy now
05 Nov 2010 officers Appointment of director (Mr Timothy John Ashby) 2 Buy now
14 Sep 2010 accounts Annual Accounts 15 Buy now
01 Sep 2010 officers Termination of appointment of director (Clive Revett) 1 Buy now
12 Aug 2010 annual-return Annual Return 3 Buy now
12 Aug 2010 officers Change of particulars for director (Joanna Boydell) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Mr Clive Edward Revett) 2 Buy now
12 Aug 2010 officers Change of particulars for secretary (Lynne Samantha Medini) 1 Buy now
22 Oct 2009 accounts Annual Accounts 13 Buy now
27 Jul 2009 annual-return Return made up to 24/07/09; full list of members 4 Buy now
29 Jun 2009 officers Director appointed joanna boydell 4 Buy now
29 Jun 2009 officers Appointment terminated director michael rainer 1 Buy now
16 Sep 2008 accounts Annual Accounts 12 Buy now
19 Aug 2008 annual-return Return made up to 24/07/08; full list of members 4 Buy now
22 Jan 2008 accounts Annual Accounts 13 Buy now
20 Aug 2007 annual-return Return made up to 24/07/07; no change of members 7 Buy now
29 Jan 2007 accounts Annual Accounts 13 Buy now
16 Aug 2006 annual-return Return made up to 24/07/06; full list of members 7 Buy now
31 Jan 2006 accounts Annual Accounts 11 Buy now
15 Aug 2005 annual-return Return made up to 24/07/05; full list of members 7 Buy now
13 Apr 2005 officers New director appointed 2 Buy now
16 Mar 2005 officers Director resigned 1 Buy now
04 Feb 2005 accounts Annual Accounts 11 Buy now
10 Aug 2004 annual-return Return made up to 24/07/04; full list of members 7 Buy now
24 Dec 2003 accounts Annual Accounts 10 Buy now
08 Aug 2003 annual-return Return made up to 24/07/03; full list of members 7 Buy now
18 Aug 2002 accounts Annual Accounts 10 Buy now
13 Aug 2002 annual-return Return made up to 24/07/02; full list of members 7 Buy now
01 Aug 2002 auditors Auditors Resignation Company 1 Buy now
30 May 2002 officers Secretary's particulars changed 1 Buy now
07 Jan 2002 officers Director resigned 1 Buy now
04 Jan 2002 officers New director appointed 2 Buy now
08 Oct 2001 officers Secretary's particulars changed 1 Buy now
11 Sep 2001 accounts Annual Accounts 9 Buy now
10 Aug 2001 annual-return Return made up to 24/07/01; full list of members 6 Buy now
21 Nov 2000 accounts Annual Accounts 9 Buy now