PROWRAP LIMITED

Company number 09771473 ·

Active

45 filings

Date Filing
10 Jul 2026 Appointment of Mrs Lynsey Kaye O'keefe as a director on 2026-07-01 · 2 pages View document
1 Jun 2026 Termination of appointment of Joseph Richard Hainsworth Barry as a director on 2026-05-31 · 1 page View document
29 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 34 pages View document
11 Sep 2025 Confirmation statement made on 2025-09-09 with no updates · 3 pages View document
6 Mar 2025 Satisfaction of charge 097714730003 in full · 1 page View document
6 Mar 2025 Satisfaction of charge 097714730005 in full · 1 page View document
6 Mar 2025 Satisfaction of charge 097714730004 in full · 1 page View document
5 Mar 2025 Registration of charge 097714730006, created on 2025-03-04 · 54 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Sep 2024 Confirmation statement made on 2024-09-09 with no updates · 3 pages View document
18 Jun 2024 Group of companies' accounts made up to 2023-09-30 · 33 pages View document
5 Apr 2024 Termination of appointment of Stewart George Cantley as a director on 2024-03-31 · 1 page View document
1 Feb 2024 Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page View document
26 Jan 2024 Appointment of Mr Jonathan Crowley as a director on 2024-01-18 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
14 Sep 2023 Confirmation statement made on 2023-09-09 with no updates · 3 pages View document
1 Jun 2023 Group of companies' accounts made up to 2022-09-30 · 40 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
21 Sep 2022 Confirmation statement made on 2022-09-09 with no updates · 3 pages View document
15 Oct 2021 Termination of appointment of Nicholas Jeremy Scoon as a director on 2021-10-09 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Jul 2021 Satisfaction of charge 097714730002 in full · 1 page View document
28 Jul 2021 Satisfaction of charge 097714730001 in full · 1 page View document
14 Jul 2021 Registration of charge 097714730005, created on 2021-07-13 · 51 pages View document
9 Jul 2021 Appointment of Mr Joseph Richard Hainsworth Barry as a director on 2021-07-07 · 2 pages View document
8 Jul 2021 Group of companies' accounts made up to 2020-09-30 · 36 pages View document
29 Apr 2020 ARTICLES OF ASSOCIATION View document
23 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097714730004 View document
20 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097714730003 View document
18 Mar 2020 ALTER ARTICLES 10/03/2020 View document
18 Mar 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 View document
16 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097714730002 View document
13 Mar 2020 DIRECTOR APPOINTED MR STANISLAUS EDUARD SCHMIDT-CHIARI View document
13 Mar 2020 DIRECTOR APPOINTED MR STEWART CANTLEY View document
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES View document
10 Jun 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES View document
22 Feb 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES View document
14 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 View document
14 Oct 2016 14/10/16 STATEMENT OF CAPITAL GBP 1700 View document
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES View document
14 Sep 2016 29/10/15 STATEMENT OF CAPITAL GBP 1 View document
2 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097714730001 View document
10 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document