Mothercare Procurement Limited — Filings & Documents (65)
(E)FNA2 - Notification of Resignation of Auditor
2025-11-20 · Other
(E)FNAR1 - Annual Return
2025-10-23 · Annual Return
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-10-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-14 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-07-21 · Other
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-05-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-04 · Charges
(E)Instrument
2021-03-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-04 · Charges
(E)Instrument
2021-03-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-04 · Charges
(E)Instrument
2021-03-04 · Other
(E)FNAR1 - Annual Return
2020-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-05-28 · Charges
(E)Instrument
2018-05-28 · Other
(E)Certificate of Registration of Charge
2018-05-28 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-05-12 · Charges
(E)Instrument
2017-05-12 · Other
(E)Certificate of Registration of Charge
2017-05-12 · Charges
(E)FNAR1 - Annual Return
2016-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-17 · Director/Secretary Change
(E)Amended document
2015-12-01 · Other
(E)FNAR1 - Annual Return
2015-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-13 · Director/Secretary Change
(E)Amended document
2014-12-05 · Other
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-08-12 · Other
(E)Amended document
2013-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-06-11 · Charges
(E)Certificate of Registration of Charge
2012-06-11 · Charges
(E)Special resolution
2012-05-29 · Other
(E)Reprint of Memorandum & Articles of Association
2012-05-28 · Memorandum & Articles
(E)Special resolution
2012-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-11-10 · Other
(E)Memorandum & Articles of Association
2010-10-07 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-10-07 · Share Related
Certificate of Incorporation
2010-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-05-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-04 | |
| (E)Instrument | Other | 2021-03-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-04 | |
| (E)Instrument | Other | 2021-03-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-04 | |
| (E)Instrument | Other | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-28 | |
| (E)Instrument | Other | 2018-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-12 | |
| (E)Instrument | Other | 2017-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-17 | |
| (E)Amended document | Other | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-13 | |
| (E)Amended document | Other | 2014-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-08-12 | |
| (E)Amended document | Other | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-11 | |
| (E)Special resolution | Other | 2012-05-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-05-28 | |
| (E)Special resolution | Other | 2012-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-10-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-10-07 | |
| Certificate of Incorporation | Incorporation | 2010-10-07 |
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