WRAPID GROUP LIMITED

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DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-11-08 with no updates

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26/09/2426 September 2024 Full accounts made up to 2023-12-31

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14/05/2414 May 2024 Secretary's details changed for Stephen Patrick York on 2024-05-14

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14/05/2414 May 2024 Director's details changed for Nicole Dillon on 2024-05-14

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14/05/2414 May 2024 Director's details changed for Mr Stephen Patrick York on 2024-05-14

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14/05/2414 May 2024 Director's details changed for Mr Christopher Hudson on 2024-05-14

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14/05/2414 May 2024 Director's details changed for James Richard Clark on 2024-05-14

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20/11/2320 November 2023 Confirmation statement made on 2023-11-08 with no updates

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20/09/2320 September 2023 Full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/11/2216 November 2022 Confirmation statement made on 2022-11-08 with no updates

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09/12/219 December 2021 Confirmation statement made on 2021-11-08 with no updates

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28/09/2128 September 2021 Full accounts made up to 2020-12-31

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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20/09/1820 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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01/09/171 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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27/01/1727 January 2017 APPOINTMENT TERMINATED, DIRECTOR JEFFREY CLARK

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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26/09/1626 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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24/02/1624 February 2016 DISS40 (DISS40(SOAD))

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23/02/1623 February 2016 FIRST GAZETTE

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17/02/1617 February 2016 DIRECTOR APPOINTED MR CHRISTOPHER HUDSON

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17/02/1617 February 2016 DIRECTOR APPOINTED MR JEFFREY CLARK

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17/02/1617 February 2016 DIRECTOR APPOINTED MR STEPHEN PATRICK YORK

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17/02/1617 February 2016 Annual return made up to 24 November 2015 with full list of shareholders

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13/07/1513 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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17/03/1517 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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27/11/1427 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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09/07/149 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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10/12/1310 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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28/08/1328 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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07/12/127 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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31/08/1231 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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06/08/126 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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20/01/1220 January 2012 Annual return made up to 24 November 2011 with full list of shareholders

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17/08/1117 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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20/07/1120 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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20/07/1120 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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20/07/1120 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/07/1120 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/07/1115 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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15/07/1115 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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10/01/1110 January 2011 Annual return made up to 24 November 2010 with full list of shareholders

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14/07/1014 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD CLARK / 11/06/2010

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04/02/104 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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23/12/0923 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD CLARK / 24/11/2009

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18/12/0918 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE BIRKINHEAD / 01/10/2009

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04/09/094 September 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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11/06/0911 June 2009 DIRECTOR APPOINTED NICOLE BIRKINHEAD

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11/06/0911 June 2009 APPOINTMENT TERMINATED DIRECTOR DAVID ROBINSON

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11/06/0911 June 2009 DIRECTOR APPOINTED JAMES RICHARD CLARK

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17/12/0817 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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08/04/088 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/04/088 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/01/088 January 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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08/01/088 January 2008 SECRETARY'S PARTICULARS CHANGED

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31/08/0731 August 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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05/12/065 December 2006 DIRECTOR'S PARTICULARS CHANGED

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05/12/065 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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04/12/064 December 2006 LOCATION OF DEBENTURE REGISTER

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04/12/064 December 2006 LOCATION OF REGISTER OF MEMBERS

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25/07/0625 July 2006 ISSUED SHARES AGREEMENT 17/07/06

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17/05/0617 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0611 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0611 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0620 March 2006 COMPANY NAME CHANGED L&P 147 LIMITED CERTIFICATE ISSUED ON 20/03/06

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14/03/0614 March 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 10-12 EAST PARADE LEEDS WEST YORKSHIRE LS1 2AJ

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14/03/0614 March 2006 NEW DIRECTOR APPOINTED

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14/03/0614 March 2006 NEW SECRETARY APPOINTED

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14/03/0614 March 2006 SECRETARY RESIGNED

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14/03/0614 March 2006 DIRECTOR RESIGNED

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24/01/0624 January 2006 MEMORANDUM OF ASSOCIATION

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24/11/0524 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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