WRAPEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Satisfaction of charge 029812510011 in full |
| 06/03/256 March 2025 | Satisfaction of charge 029812510013 in full |
| 06/03/256 March 2025 | Satisfaction of charge 029812510012 in full |
| 05/03/255 March 2025 | Registration of charge 029812510014, created on 2025-03-04 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 18/06/2418 June 2024 | Full accounts made up to 2023-09-30 |
| 05/04/245 April 2024 | Termination of appointment of Stewart George Cantley as a director on 2024-03-31 |
| 01/02/241 February 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 29/01/2429 January 2024 | Appointment of Mr Jonathan Crowley as a director on 2024-01-18 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/06/231 June 2023 | Full accounts made up to 2022-09-30 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 15/10/2115 October 2021 | Termination of appointment of Nicholas Jeremy Scoon as a director on 2021-10-09 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/07/2128 July 2021 | Satisfaction of charge 029812510010 in full |
| 28/07/2128 July 2021 | Satisfaction of charge 7 in full |
| 14/07/2114 July 2021 | Registration of charge 029812510013, created on 2021-07-13 |
| 09/07/219 July 2021 | Appointment of Mr Joseph Richard Hainsworth Barry as a director on 2021-07-07 |
| 08/07/218 July 2021 | Full accounts made up to 2020-09-30 |
| 29/04/2029 April 2020 | ARTICLES OF ASSOCIATION |
| 23/03/2023 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029812510012 |
| 20/03/2020 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029812510011 |
| 18/03/2018 March 2020 | ALTER ARTICLES 10/03/2020 |
| 18/03/2018 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 16/03/2016 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029812510010 |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR STEWART CANTLEY |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR STANISLAUS EDUARD SCHMIDT-CHIARI |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 06/06/196 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 22/02/1822 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 12/06/1712 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEREMY SCOON / 08/12/2015 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM NEW |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEW |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/10/1529 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 11/09/1511 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/09/154 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/11/1412 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/11/1313 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/11/127 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEREMY SCOON / 01/07/2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/11/112 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | ADOPT ARTICLES 16/09/2011 |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEREMY SCOON / 01/06/2010 |
| 28/10/1028 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/11/093 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES NEW / 31/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMUEL WALKER / 31/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEREMY SCOON / 31/10/2009 |
| 15/10/0915 October 2009 | NC INC ALREADY ADJUSTED |
| 06/05/096 May 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/03/0910 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/11/085 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/03/0819 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/03/0819 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/03/0819 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/03/0819 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/12/076 December 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 118 HIGH STREET STAPLE HILL BRISTOL BS16 5HH |
| 03/11/033 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/04/0315 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 15/01/0315 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0118 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/12/9810 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/982 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | ADOPT MEM AND ARTS 30/09/97 |
| 04/06/984 June 1998 | CONVE 30/09/97 |
| 04/06/984 June 1998 | £ NC 21000/101000 30/09/97 |
| 04/06/984 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/97 |
| 04/06/984 June 1998 | NC INC ALREADY ADJUSTED 30/09/97 |
| 04/06/984 June 1998 | VARYING SHARE RIGHTS AND NAMES 30/09/97 |
| 03/04/983 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/966 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9527 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9511 January 1995 | MISC 03/01/95 |
| 11/01/9511 January 1995 | £ NC 1000/21000 03/01/95 |
| 10/01/9510 January 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | Certificate of change of name |
| 12/12/9412 December 1994 | COMPANY NAME CHANGED OVAL (953) LIMITED CERTIFICATE ISSUED ON 13/12/94 |
| 12/12/9412 December 1994 | Certificate of change of name |
| 20/10/9420 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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