WONDERFUL WRAPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 02/12/172 December 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCES MACAULAY |
| 02/12/172 December 2017 | APPOINTMENT TERMINATED, SECRETARY FRANCES MACAULAY |
| 02/12/172 December 2017 | CESSATION OF FRANCES JANE MACAULAY AS A PSC |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 25/10/1725 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE ELIZABETH DIAMOND / 25/10/2017 |
| 25/10/1725 October 2017 | PSC'S CHANGE OF PARTICULARS / MISS KATIE ELIZABETH DIAMOND / 25/10/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 9 BOULNOIS AVENUE POOLE BH14 9NX ENGLAND |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 32A CLIFF DRIVE POOLE DORSET BH13 7JG |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE ELIZABETH DIAMOND / 31/10/2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/10/1521 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 21/11/1421 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/11/135 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/10/1220 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/08/1229 August 2012 | DISS40 (DISS40(SOAD)) |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/01/1213 January 2012 | Annual return made up to 11 October 2011 with full list of shareholders |
| 24/09/1124 September 2011 | REGISTERED OFFICE CHANGED ON 24/09/2011 FROM REGENT HOUSE BEAUMARIS ANGLESEY LL58 8AB |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BLAKE |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TOMAS BLAKE |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MISS KATIE ELIZABETH DIAMOND |
| 26/07/1126 July 2011 | 22/06/11 STATEMENT OF CAPITAL GBP 204 |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JANE MACAULAY / 30/09/2010 |
| 12/10/1012 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES JANE MACAULAY / 30/09/2010 |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/11/0930 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS BLAKE / 25/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JANE MACAULAY / 25/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA BLAKE / 25/10/2009 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | SECRETARY APPOINTED FRANCES MACAULAY |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01 |
| 05/04/025 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | COMPANY NAME CHANGED PIERCEACRE LIMITED CERTIFICATE ISSUED ON 26/02/01 |
| 21/02/0121 February 2001 | S366A DISP HOLDING AGM 06/02/01 |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED |
| 12/02/0112 February 2001 | SECRETARY RESIGNED |
| 12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company