WRAP & PACK SOLUTIONS LIMITED

Company number 05244376 ·

Active

66 filings

Date Filing
4 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
9 Dec 2025 Confirmation statement made on 2025-12-09 with updates · 4 pages View document
9 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Dec 2024 Confirmation statement made on 2024-12-16 with updates · 5 pages View document
30 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Dec 2023 Confirmation statement made on 2023-12-16 with updates · 5 pages View document
6 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Confirmation statement made on 2022-12-16 with updates · 5 pages View document
1 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Change of details for Mrs Kirsty Drake as a person with significant control on 2021-02-28 · 2 pages View document
21 Dec 2021 Confirmation statement made on 2021-12-14 with updates · 5 pages View document
7 Dec 2021 Cessation of Philip Shepherd as a person with significant control on 2021-02-28 · 1 page View document
1 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
2 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHEPHERD View document
17 Dec 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES View document
28 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES View document
27 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM ROLAND DRAKE / 01/10/2018 View document
27 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SHEPHERD / 01/10/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES View document
8 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
18 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Jan 2016 Annual return made up to 10 December 2015 with full list of shareholders View document
13 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
6 Jan 2015 Annual return made up to 10 December 2014 with full list of shareholders View document
28 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 Sep 2014 DIRECTOR APPOINTED MR TIMOTHY DRAKE View document
19 Dec 2013 Annual return made up to 10 December 2013 with full list of shareholders View document
19 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR SALLY WARE View document
24 Oct 2013 26/09/13 STATEMENT OF CAPITAL GBP 8 View document
3 Oct 2013 Annual return made up to 28 September 2013 with full list of shareholders View document
13 Aug 2013 APPOINTMENT TERMINATED, SECRETARY SALLY WARE View document
21 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 Sep 2012 Annual return made up to 28 September 2012 with full list of shareholders View document
2 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Apr 2012 PREVEXT FROM 31/12/2011 TO 31/03/2012 View document
28 Sep 2011 Annual return made up to 28 September 2011 with full list of shareholders View document
16 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Sep 2010 Annual return made up to 28 September 2010 with full list of shareholders View document
17 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Nov 2009 Annual return made up to 28 September 2009 with full list of shareholders View document
22 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Oct 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View document
8 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View document
27 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Oct 2007 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS View document
21 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
21 Nov 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View document
22 Dec 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 View document
3 Nov 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS View document
28 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document