ULTIMATE WRAPS LTD
Company number 10111405 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 2 May 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 26 Dec 2025 | Micro company accounts made up to 2025-03-29 · 3 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-20 with updates · 4 pages | View document |
| 29 Apr 2025 | Change of details for Mrs Hannah Warwick as a person with significant control on 2025-04-19 · 2 pages | View document |
| 29 Apr 2025 | Change of details for Mr Jack Warwick as a person with significant control on 2025-04-19 · 2 pages | View document |
| 29 Mar 2025 | Annual accounts for the year ending 29 March 2025 | View accounts |
| 27 Dec 2024 | Micro company accounts made up to 2024-03-29 · 3 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 29 Mar 2024 | Annual accounts for the year ending 29 March 2024 | View accounts |
| 27 Feb 2024 | Micro company accounts made up to 2023-03-29 · 3 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 29 Mar 2023 | Annual accounts for the year ending 29 March 2023 | View accounts |
| 14 Feb 2023 | Director's details changed for Mrs Hannah Warwick on 2021-07-26 · 2 pages | View document |
| 14 Feb 2023 | Secretary's details changed for Mrs Hannah Warwick on 2021-07-26 · 1 page | View document |
| 14 Feb 2023 | Director's details changed for Mr Jack Warwick on 2021-07-26 · 2 pages | View document |
| 29 Dec 2022 | Micro company accounts made up to 2022-03-29 · 3 pages | View document |
| 29 Mar 2022 | Annual accounts for the year ending 29 March 2022 | View accounts |
| 28 Mar 2022 | Micro company accounts made up to 2021-03-29 · 3 pages | View document |
| 28 Dec 2021 | Previous accounting period shortened from 2021-03-30 to 2021-03-29 · 1 page | View document |
| 30 Mar 2021 | 30/03/20 UNAUDITED ABRIDGED | View document |
| 29 Mar 2021 | Annual accounts for the year ending 29 March 2021 | View accounts |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 27 Dec 2019 | 30/03/19 UNAUDITED ABRIDGED | View document |
| 29 May 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 30 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | View document |
| 30 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 23 Dec 2017 | REGISTERED OFFICE CHANGED ON 23/12/2017 FROM UNIT 319 HARTLEBURY TRADING ESTATE HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4JB ENGLAND | View document |
| 22 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS HANNAH EDMONDS / 10/09/2016 | View document |
| 22 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Oct 2016 | CURRSHO FROM 30/04/2017 TO 31/03/2017 | View document |
| 10 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH EDMONDS / 10/09/2016 | View document |
| 5 Jul 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 3 STEWART COURT KIDDERMINSTER DY10 1UR UNITED KINGDOM | View document |
| 7 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |