JAMES HAY WRAP NOMINEE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 06/02/256 February 2025 | Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on 2025-02-01 |
| 03/02/253 February 2025 | Termination of appointment of Michelle Bruce as a secretary on 2025-02-01 |
| 31/01/2531 January 2025 | Registered office address changed from Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP United Kingdom to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on 2025-01-31 |
| 31/01/2531 January 2025 | Change of details for James Hay Wrap Managers Limited as a person with significant control on 2025-01-23 |
| 23/01/2523 January 2025 | Registered office address changed from Dunn's House St. Pauls Road Salisbury Wiltshire SP2 7BF England to Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP on 2025-01-23 |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/05/235 May 2023 | Termination of appointment of Matthew James Taylor as a director on 2023-04-30 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 14/09/2214 September 2022 | Appointment of Mr Michael Robert Regan as a director on 2022-09-12 |
| 25/02/2225 February 2022 | Director's details changed for Mr Matthew James Taylor on 2022-01-28 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 25/01/2225 January 2022 | Change of details for James Hay Wrap Managers Limited as a person with significant control on 2016-04-06 |
| 13/01/2213 January 2022 | Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on 2022-01-01 |
| 12/01/2212 January 2022 | Appointment of Mrs Michelle Bruce as a secretary on 2022-01-01 |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BEATTIE MCCOO / 15/11/2018 |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | PSC'S CHANGE OF PARTICULARS / JAMES HAY WRAP MANAGERS LIMITED / 30/06/2017 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR CONWAY / 01/04/2017 |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR MATTHEW JAMES TAYLOR |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM TRINITY HOUSE ANDERSON ROAD SWAVESEY CAMBRIDGESHIRE CB24 4UQ |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOODY |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD JONES |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR ALASTAIR CONWAY |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR IAIN BEATTIE MCCOO |
| 21/12/1621 December 2016 | SECRETARY APPOINTED MR STEPHEN JOHN CHARLES DARKE |
| 24/06/1624 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BURTONSHAW |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR CLIFFORD SPENCER JONES |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VALENTINE |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED PETER MARK BURTONSHAW |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED COLIN STEPHEN MOODY |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SARGISSON |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR RICHARD MARK VALENTINE |
| 20/07/1220 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 26/05/1026 May 2010 | CURRSHO FROM 31/05/2011 TO 31/12/2010 |
| 19/05/1019 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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