PLANETWRAP LTD

Company number 08652144 ·

Active

45 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-15 with no updates · 3 pages View document
26 May 2026 Accounts for a dormant company made up to 2025-08-31 · 6 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 Aug 2025 Confirmation statement made on 2025-08-15 with no updates · 3 pages View document
22 Apr 2025 Accounts for a dormant company made up to 2024-08-31 · 6 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
30 May 2024 Registered office address changed from Centrum House 36 Station Road Egham TW20 9LF England to Church Farm Church Road Iver Heath SL0 0RA on 2024-05-30 · 1 page View document
30 May 2024 Change of details for Bubble Paper Limited as a person with significant control on 2024-05-28 · 2 pages View document
8 Apr 2024 Accounts for a dormant company made up to 2023-08-31 · 6 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
23 Aug 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
14 Mar 2023 Accounts for a dormant company made up to 2022-08-31 · 6 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
23 Jul 2021 Change of details for Bubble Paper Limited as a person with significant control on 2021-02-17 · 2 pages View document
20 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
5 Mar 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRK ERIC SMITH View document
20 Feb 2021 PSC'S CHANGE OF PARTICULARS / BUBBLE PAPER LIMITED / 06/04/2016 View document
18 Feb 2021 CESSATION OF KIRK ERIC SMITH AS A PSC View document
15 Feb 2021 PSC'S CHANGE OF PARTICULARS / MR KIRK ERIC SMITH / 15/02/2021 View document
15 Feb 2021 PSC'S CHANGE OF PARTICULARS / BUBBLE PAPER LIMITED / 15/02/2021 View document
15 Feb 2021 REGISTERED OFFICE CHANGED ON 15/02/2021 FROM 337 BATH ROAD SLOUGH SL1 5PR View document
15 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK ERIC SMITH / 15/02/2021 View document
4 Sep 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
18 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
20 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK ERIC SMITH / 15/11/2019 View document
20 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR KIRK ERIC SMITH / 15/11/2019 View document
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES View document
14 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES View document
17 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES View document
28 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR KIRK ERIC SMITH / 28/07/2017 View document
4 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
5 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
19 Aug 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
11 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
12 Sep 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
8 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ELLIOT FRANKS View document
8 Sep 2014 DIRECTOR APPOINTED MR KIRK ERIC SMITH View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
14 Aug 2014 REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
15 Aug 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document