UNDER WRAPS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 01/11/241 November 2024 | Registered office address changed from Unit 18 Francis Way Bowthorpe Employment Area Norwich NR5 9JA England to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 2024-11-01 |
| 01/11/241 November 2024 | Resolutions |
| 01/11/241 November 2024 | Statement of affairs |
| 01/11/241 November 2024 | Appointment of a voluntary liquidator |
| 30/09/2430 September 2024 | Termination of appointment of Lynsey Jane Sweales as a director on 2024-07-04 |
| 04/07/244 July 2024 | Change of details for Mr David James Sweales as a person with significant control on 2024-07-04 |
| 04/07/244 July 2024 | Cessation of Lynsey Jane Sweales as a person with significant control on 2024-07-04 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 06/03/246 March 2024 | Register inspection address has been changed from C/O a Bayton Limited 7 Sheridan Close Drayton Norwich NR8 6RW England to 18 Francis Way Bowthorpe Employment Area Norwich Norfolk NR5 9JA |
| 05/03/245 March 2024 | Director's details changed for Mrs Lynsey Jane Sweales on 2024-03-05 |
| 05/03/245 March 2024 | Change of details for Mrs Lynsey Jane Sweales as a person with significant control on 2024-03-05 |
| 05/03/245 March 2024 | Change of details for Mr David James Sweales as a person with significant control on 2024-03-05 |
| 05/03/245 March 2024 | Director's details changed for Mr David James Sweales on 2024-03-05 |
| 14/02/2414 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-28 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/04/2021 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 03/08/193 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/04/1925 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 29/07/1829 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 24/04/1824 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNSEY JANE SWEALES / 14/03/2017 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 01/08/161 August 2016 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR WOBURN HOUSE 84 ST. BENEDICTS STREET NORWICH NORFOLK NR2 4AB UNITED KINGDOM |
| 01/08/161 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH ENGLAND NR7 0LB |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDSAY JANE SWEALES / 29/07/2014 |
| 05/08/155 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 21/08/1421 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 21/08/1321 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK NR3 1RB UNITED KINGDOM |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/08/1214 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM UNIT 9 FRANCIS WAY NOWICH NORFOLK NR5 9JA UNITED KINGDOM |
| 09/08/119 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 09/08/119 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 09/08/119 August 2011 | SAIL ADDRESS CREATED |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM UNIT 9 FRANCIS WAY NORWICH NORFOLK NR5 9JE UNITED KINGDOM |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDSAY JANE SWEALES / 28/07/2011 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SWEALES / 28/07/2011 |
| 28/07/1028 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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