ALL WRAPPED UP (RETAIL) LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewConfirmation statement made on 2025-10-16 with no updates

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10/06/2510 June 2025 Change of details for Mr Martin Anthony Caket as a person with significant control on 2025-06-10

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10/06/2510 June 2025 Change of details for Mrs Beverley Ann Caket as a person with significant control on 2025-06-10

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27/05/2527 May 2025 Appointment of Mrs Beverley Ann Caket as a director on 2025-05-27

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22/10/2422 October 2024 Confirmation statement made on 2024-10-16 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/09/2429 September 2024 Unaudited abridged accounts made up to 2023-09-30

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11/12/2311 December 2023 Confirmation statement made on 2023-10-16 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-09-30

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28/10/2228 October 2022 Confirmation statement made on 2022-10-16 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-10-16 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/07/2114 July 2021 Total exemption full accounts made up to 2020-09-30

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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05/08/195 August 2019 30/09/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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29/07/1829 July 2018 30/09/17 UNAUDITED ABRIDGED

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13/01/1813 January 2018 DISS40 (DISS40(SOAD))

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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09/01/189 January 2018 FIRST GAZETTE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/10/1616 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/07/1630 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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31/07/1531 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/11/1421 November 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 45 HIGH STREET HEATHFIELD EAST SUSSEX TN21 8HU

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/09/142 September 2014 Annual return made up to 10 June 2014 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/06/1311 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/08/1213 August 2012 Annual return made up to 10 June 2012 with full list of shareholders

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02/10/112 October 2011 DISS40 (DISS40(SOAD))

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/09/1127 September 2011 FIRST GAZETTE

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04/07/114 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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23/09/1023 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/09/1016 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/08/1017 August 2010 COMPANY NAME CHANGED M & S NEWS LIMITED CERTIFICATE ISSUED ON 17/08/10

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17/08/1017 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/07/1030 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/09/091 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/08/0919 August 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/08/0716 August 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/08/0614 August 2006 RETURN MADE UP TO 10/06/06; NO CHANGE OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/07/057 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/08/042 August 2004 NEW SECRETARY APPOINTED

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02/08/042 August 2004 SECRETARY RESIGNED

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02/08/042 August 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 DIRECTOR RESIGNED

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03/10/033 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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30/09/0330 September 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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11/07/0211 July 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 REGISTERED OFFICE CHANGED ON 14/01/02 FROM: 1 HIGH STREET LEWES EAST SUSSEX BN7 2AD

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05/07/015 July 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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14/11/0014 November 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00

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21/07/0021 July 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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18/10/9918 October 1999 NEW SECRETARY APPOINTED

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18/10/9918 October 1999 NEW DIRECTOR APPOINTED

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18/10/9918 October 1999 SECRETARY RESIGNED

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10/06/9910 June 1999 SECRETARY RESIGNED

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10/06/9910 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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