WRAP ENTERPRISES LTD.

04217608
19 BLENHEIM COURT 2ND FLOOR 19 GEORGE STREET BANBURY OX16 5BH

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Documents

Documents
Date Category Description Pages
18 Jun 2024 accounts Annual Accounts 2 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 officers Appointment of director (Mr Daniel Paul Youmans) 2 Buy now
18 Dec 2023 officers Termination of appointment of director (Paul John Suller) 1 Buy now
31 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2023 accounts Annual Accounts 2 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2022 officers Appointment of director (Ms Claire Shrewsbury) 2 Buy now
06 Oct 2022 officers Appointment of director (Mr Paul John Suller) 2 Buy now
05 Oct 2022 officers Termination of appointment of director (Julie Elizabeth Hill) 1 Buy now
05 Oct 2022 officers Termination of appointment of director (Marcus Paul Gover) 1 Buy now
23 Sep 2022 accounts Annual Accounts 2 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 accounts Annual Accounts 7 Buy now
21 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Annual Accounts 7 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2020 officers Termination of appointment of secretary (Philippa Foster) 1 Buy now
19 Sep 2019 accounts Annual Accounts 7 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2019 officers Appointment of secretary (Miss Philippa Foster) 2 Buy now
27 Sep 2018 accounts Annual Accounts 7 Buy now
25 Sep 2018 officers Termination of appointment of director (Gareth Prior) 1 Buy now
25 Sep 2018 officers Termination of appointment of secretary (Gareth Prior) 1 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 officers Appointment of director (Mr Gareth Prior) 2 Buy now
30 Apr 2018 officers Appointment of director (Ms Julie Elizabeth Hill) 2 Buy now
30 Apr 2018 officers Termination of appointment of director (Stephen Gordon Creed) 1 Buy now
26 Sep 2017 accounts Annual Accounts 7 Buy now
12 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 May 2017 officers Appointment of secretary (Mr Gareth Prior) 2 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2017 officers Appointment of director (Mr Stephen Gordon Creed) 2 Buy now
25 Jan 2017 officers Termination of appointment of director (Jonathan David Lea) 1 Buy now
25 Jan 2017 officers Termination of appointment of secretary (Jonathan David Lea) 1 Buy now
04 Oct 2016 accounts Annual Accounts 7 Buy now
04 Jul 2016 officers Appointment of director (Dr Marcus Paul Gover) 2 Buy now
01 Jul 2016 officers Termination of appointment of director (Elizabeth Jane Goodwin) 1 Buy now
08 Jun 2016 annual-return Annual Return 4 Buy now
19 Dec 2015 accounts Annual Accounts 7 Buy now
16 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2015 annual-return Annual Return 4 Buy now
02 Jan 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Jan 2015 resolution Resolution 9 Buy now
29 Dec 2014 change-of-name Certificate Change Of Name Company 2 Buy now
29 Dec 2014 change-of-name Change Of Name Notice 2 Buy now
19 Aug 2014 accounts Annual Accounts 7 Buy now
20 May 2014 annual-return Annual Return 4 Buy now
05 Jan 2014 accounts Annual Accounts 7 Buy now
23 May 2013 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 13 Buy now
22 May 2012 annual-return Annual Return 4 Buy now
14 Dec 2011 accounts Annual Accounts 12 Buy now
28 Oct 2011 officers Change of particulars for director (Dr Elizabeth Jane Goodwin) 2 Buy now
26 May 2011 annual-return Annual Return 4 Buy now
13 Dec 2010 accounts Annual Accounts 13 Buy now
06 Jul 2010 officers Appointment of secretary (Mr Jonathan David Lea) 1 Buy now
06 Jul 2010 officers Appointment of director (Mr Jonathan David Lea) 2 Buy now
06 Jul 2010 officers Termination of appointment of director (Hugh Etheridge) 1 Buy now
06 Jul 2010 officers Termination of appointment of secretary (Hugh Etheridge) 1 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
13 Jan 2010 accounts Annual Accounts 13 Buy now
22 May 2009 annual-return Return made up to 16/05/09; full list of members 3 Buy now
01 Apr 2009 officers Director's change of particulars / elizabeth goodwin / 01/04/2008 1 Buy now
07 Oct 2008 accounts Annual Accounts 13 Buy now
21 May 2008 annual-return Return made up to 16/05/08; full list of members 3 Buy now
01 Apr 2008 officers Appointment terminated director shonagh hay 1 Buy now
01 Apr 2008 officers Appointment terminated director david fitzsimons 1 Buy now
21 Dec 2007 accounts Annual Accounts 13 Buy now
25 May 2007 annual-return Return made up to 16/05/07; full list of members 3 Buy now
25 May 2007 officers Director's particulars changed 1 Buy now
13 Apr 2007 officers Director resigned 1 Buy now
11 Oct 2006 miscellaneous Miscellaneous 1 Buy now
15 Sep 2006 accounts Annual Accounts 11 Buy now
18 May 2006 annual-return Return made up to 16/05/06; full list of members 3 Buy now
11 Aug 2005 accounts Annual Accounts 11 Buy now
03 Jun 2005 annual-return Return made up to 16/05/05; full list of members 8 Buy now
23 Sep 2004 accounts Annual Accounts 11 Buy now
21 May 2004 annual-return Return made up to 16/05/04; full list of members 8 Buy now
22 Apr 2004 officers Secretary resigned 1 Buy now
22 Apr 2004 officers New secretary appointed;new director appointed 2 Buy now
30 Dec 2003 officers Director's particulars changed 1 Buy now
14 Aug 2003 accounts Annual Accounts 10 Buy now
02 Jul 2003 officers New director appointed 2 Buy now
02 Jul 2003 officers New secretary appointed 2 Buy now
24 Jun 2003 officers Secretary resigned;director resigned 1 Buy now
01 Jun 2003 annual-return Return made up to 16/05/03; full list of members 8 Buy now
27 Oct 2002 accounts Annual Accounts 9 Buy now
23 May 2002 annual-return Return made up to 16/05/02; full list of members 8 Buy now
06 Mar 2002 accounts Accounting reference date shortened from 31/05/02 to 31/03/02 1 Buy now
08 Feb 2002 officers New director appointed 2 Buy now
31 Jan 2002 officers New director appointed 2 Buy now
13 Jul 2001 resolution Resolution 23 Buy now
13 Jul 2001 officers Director resigned 1 Buy now
13 Jul 2001 officers Director resigned 1 Buy now
13 Jul 2001 officers Secretary resigned 1 Buy now
13 Jul 2001 address Registered office changed on 13/07/01 from: mitre house 160 aldersgate street london EC1A 4DD 1 Buy now