WRAP & PACK SOLUTIONS LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-12-16 with updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/12/2317 December 2023 Confirmation statement made on 2023-12-16 with updates

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06/09/236 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Confirmation statement made on 2022-12-16 with updates

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01/12/221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Change of details for Mrs Kirsty Drake as a person with significant control on 2021-02-28

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21/12/2121 December 2021 Confirmation statement made on 2021-12-14 with updates

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07/12/217 December 2021 Cessation of Philip Shepherd as a person with significant control on 2021-02-28

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01/11/211 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/03/214 March 2021 31/03/20 TOTAL EXEMPTION FULL

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02/03/212 March 2021 APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHEPHERD

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES

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28/11/1928 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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27/11/1827 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM ROLAND DRAKE / 01/10/2018

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27/11/1827 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SHEPHERD / 01/10/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES

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08/12/178 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/01/164 January 2016 Annual return made up to 10 December 2015 with full list of shareholders

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/01/156 January 2015 Annual return made up to 10 December 2014 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/09/1430 September 2014 DIRECTOR APPOINTED MR TIMOTHY DRAKE

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19/12/1319 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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19/12/1319 December 2013 APPOINTMENT TERMINATED, DIRECTOR SALLY WARE

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24/10/1324 October 2013 26/09/13 STATEMENT OF CAPITAL GBP 8

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03/10/133 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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13/08/1313 August 2013 APPOINTMENT TERMINATED, SECRETARY SALLY WARE

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/09/1228 September 2012 Annual return made up to 28 September 2012 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/04/1230 April 2012 PREVEXT FROM 31/12/2011 TO 31/03/2012

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28/09/1128 September 2011 Annual return made up to 28 September 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/09/1029 September 2010 Annual return made up to 28 September 2010 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/11/0917 November 2009 Annual return made up to 28 September 2009 with full list of shareholders

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/10/0810 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/10/0721 October 2007 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/11/0621 November 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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03/11/053 November 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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